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Company Information for

APPLEWADE LIMITED

11 GREENHILL CRESCENT, WATFORD, WD18 8QU,
Company Registration Number
02773015
Private Limited Company
Active

Company Overview

About Applewade Ltd
APPLEWADE LIMITED was founded on 1992-12-11 and has its registered office in Watford. The organisation's status is listed as "Active". Applewade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLEWADE LIMITED
 
Legal Registered Office
11 GREENHILL CRESCENT
WATFORD
WD18 8QU
Other companies in WD18
 
Filing Information
Company Number 02773015
Company ID Number 02773015
Date formed 1992-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB760703738  
Last Datalog update: 2025-02-11 07:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEWADE LIMITED
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Company Officers of APPLEWADE LIMITED

Current Directors
Officer Role Date Appointed
SHREYESH MADHUSUDAN SHAH
 Company Secretary 2000-04-11
MADHUSUDAN ZAVERCHAND SHAH
 Director 1993-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAVANLATA MADHUSUDAN SHAH
 Company Secretary 1996-04-01 2000-04-11
NARENDRA KARAMSHI SHAH
 Company Secretary 1993-10-14 1996-04-01
SUSAN FRANCES MACPHERSON
 Company Secretary 1992-12-23 1993-10-14
MALCOLM HEDLEY LE BAS
 Director 1992-12-23 1993-10-14
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-12-11 1992-12-23
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-12-11 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHREYESH MADHUSUDAN SHAH LANSDOWNE PROPERTIES LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Active
SHREYESH MADHUSUDAN SHAH EXPECTEARN LIMITED Company Secretary 1999-06-21 CURRENT 1999-06-21 Active
MADHUSUDAN ZAVERCHAND SHAH PAPERCRAFT DISPOSABLES LIMITED Director 2015-04-05 CURRENT 1990-12-10 Active
MADHUSUDAN ZAVERCHAND SHAH LANSDOWNE PROPERTIES LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
MADHUSUDAN ZAVERCHAND SHAH EXPECTEARN LIMITED Director 1999-06-21 CURRENT 1999-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-04-27Compulsory strike-off action has been discontinued
2024-04-11Compulsory strike-off action has been suspended
2024-03-26FIRST GAZETTE notice for compulsory strike-off
2023-08-26Compulsory strike-off action has been discontinued
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2023-03-18Compulsory strike-off action has been discontinued
2023-03-17CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-03-09Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-04-30Unaudited abridged accounts made up to 2021-04-30
2022-01-26CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 027730150003
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-24AR0111/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0111/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0111/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0111/12/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-05AR0111/12/09 ANNUAL RETURN FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM 15 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH
2010-07-08MG01Particulars of a mortgage or charge / charge no: 2
2010-01-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0111/12/08 ANNUAL RETURN FULL LIST
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-04363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-10363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-18363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-09363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-04-01363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-31363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-04-24363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-30288bSECRETARY RESIGNED
2000-05-17363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-02-16363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-03-30363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-01-13363sRETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-16288NEW SECRETARY APPOINTED
1996-05-16288SECRETARY RESIGNED
1996-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-02-14363sRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1994-12-01363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-10-11ELRESS252 DISP LAYING ACC 28/04/94
1994-10-11ELRESS386 DISP APP AUDS 28/04/94
1994-10-11SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/94
1994-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-03-07363sRETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
1993-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-25287REGISTERED OFFICE CHANGED ON 25/10/93 FROM: LANSDOWNE HOUSE CASTLE LANE SOUTHAMPTON HAMPSHIRE SO9 4FD
1993-10-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-22395PARTICULARS OF MORTGAGE/CHARGE
1993-01-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-01-07287REGISTERED OFFICE CHANGED ON 07/01/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1993-01-07288SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
1993-01-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to APPLEWADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEWADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED & FLOATING CHARGE 2010-07-08 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1993-01-19 Satisfied UNIPOL PLASTICS LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 4,770
Creditors Due Within One Year 2012-05-01 £ 654,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEWADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 28,847
Cash Bank In Hand 2012-04-30 £ 12,283
Cash Bank In Hand 2011-04-30 £ 22,380
Current Assets 2012-05-01 £ 695,995
Current Assets 2012-04-30 £ 594,039
Current Assets 2011-04-30 £ 756,758
Debtors 2012-05-01 £ 518,639
Debtors 2012-04-30 £ 453,824
Debtors 2011-04-30 £ 620,019
Fixed Assets 2012-05-01 £ 24,611
Fixed Assets 2012-04-30 £ 29,997
Fixed Assets 2011-04-30 £ 20,282
Shareholder Funds 2012-05-01 £ 61,609
Shareholder Funds 2012-04-30 £ 80,267
Shareholder Funds 2011-04-30 £ 77,356
Stocks Inventory 2012-05-01 £ 148,509
Stocks Inventory 2012-04-30 £ 127,932
Stocks Inventory 2011-04-30 £ 114,359
Tangible Fixed Assets 2012-05-01 £ 16,362
Tangible Fixed Assets 2012-04-30 £ 22,664
Tangible Fixed Assets 2011-04-30 £ 20,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEWADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEWADE LIMITED
Trademarks
We have not found any records of APPLEWADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEWADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as APPLEWADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEWADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEWADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEWADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 8QU