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Company Information for

APRILE UK LIMITED

23/27 NELSON HOUSE, MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0XQ,
Company Registration Number
05180514
Private Limited Company
Active

Company Overview

About Aprile Uk Ltd
APRILE UK LIMITED was founded on 2004-07-15 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Aprile Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APRILE UK LIMITED
 
Legal Registered Office
23/27 NELSON HOUSE
MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0XQ
Other companies in CM2
 
Filing Information
Company Number 05180514
Company ID Number 05180514
Date formed 2004-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB843554517  
Last Datalog update: 2024-11-05 19:36:25
Primary Source:Companies House
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Company Officers of APRILE UK LIMITED

Current Directors
Officer Role Date Appointed
LUCA CARETTO
Director 2017-06-12
GIORGIO POGGIO
Director 2017-09-07
PIETRO THELLUNG DE COURTELARY
Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARZIO NERVI
Director 2006-04-03 2017-09-07
MARTIN NARUP
Company Secretary 2009-06-12 2017-07-17
MARTIN NARUP
Director 2006-04-03 2017-07-17
MARK SULLIVAN
Director 2004-07-30 2017-07-17
LUIGI VIGEVANI
Director 2006-04-03 2017-06-12
MICHAEL TIMOTHY COX
Company Secretary 2004-07-21 2009-06-12
DIEGO TARI
Director 2004-07-21 2006-04-03
CAMCO SOLUTIONS LIMITED
Company Secretary 2004-07-15 2004-07-21
INITIAL DIRECT LIMITED
Director 2004-07-15 2004-07-21

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
2024-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR GIORGIO POGGIO
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-01Register inspection address changed to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
2023-02-06Change of details for Mr Paolo Nocentini as a person with significant control on 2016-04-06
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO THELLUNG DE COURTELARY
2019-07-08AP01DIRECTOR APPOINTED MR AJANDAN ARUNAGIRI
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED DIRECTOR GIORGIO POGGIO
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARZIO NERVI
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARZIO NERVI
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO NOCENTINI
2017-07-31PSC07CESSATION OF APRILE SPA AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK SULLIVAN
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NARUP
2017-07-19TM02Termination of appointment of Martin Narup on 2017-07-17
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-15AP01DIRECTOR APPOINTED MR LUCA CARETTO
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI VIGEVANI
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 35000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Nelson House 23/27 Moulsham Street Chelmsford Essex CM2 0XQ
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 35000
2015-07-22AR0115/07/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 35000
2014-08-04AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM JONEN HOUSE HIGH ROAD THORNWOOD COMMON EPPING ESSEX CM16 6LP UNITED KINGDOM
2014-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-07-22AR0115/07/13 FULL LIST
2013-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-17AR0115/07/12 FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM JONEN HUOSE HIGH ROAD THORNWOOD COMMON EPPING ESSEX CM16 6LP
2012-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19AR0115/07/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION FULL
2010-08-13AR0115/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI VIGEVANI / 10/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETRO THELLUNG DE COURTELARY / 10/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 10/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARZIO NERVI / 10/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NARUP / 10/07/2010
2009-08-07363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-06-30288aSECRETARY APPOINTED MARTIN NARUP
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM C/O COX & COMPANY SUITE B BASILICA HOUSE 334 SOUTHEND ROAD WICKFORD ESSEX SS11 8QS
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY MICHAEL COX
2009-06-30AA31/12/08 TOTAL EXEMPTION FULL
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-07-24363sRETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2006-08-09363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2005-09-05363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-1588(2)RAD 25/08/04-16/09/04 £ SI 34999@1=34999 £ IC 1/35000
2005-03-08225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 21 HERON GARDENS RAYLEIGH ESSEX SS6 9TU
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK GREENWICH LONDON SE10 9QF
2004-07-27288bDIRECTOR RESIGNED
2004-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport


Licences & Regulatory approval
We could not find any licences issued to APRILE UK 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 APRILE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APRILE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APRILE UK LIMITED

Intangible Assets
Patents
We have not found any records of APRILE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APRILE UK LIMITED
Trademarks
We have not found any records of APRILE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRILE UK 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 (49410 - Freight transport by road) as APRILE UK LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where APRILE UK 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.
Import/Export of Goods
Goods imported/exported by APRILE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0174121000Refined copper tube or pipe fittings "e.g., couplings, elbows, sleeves"
2010-09-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRILE UK 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 APRILE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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