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APPLE CLADDING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Cladding Solutions Limited. The company was founded 10 years ago and was given the registration number 08566859. The firm's registered office is in BRISTOL. You can find them at C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APPLE CLADDING SOLUTIONS LIMITED
Company Number:08566859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

Director12 June 2013Active
16, Woodyleaze Drive, Hanham, Bristol, United Kingdom, BS15 3BY

Director12 June 2013Active

People with Significant Control

Mrs Kate Radziminska
Notified on:22 March 2020
Status:Active
Date of birth:May 1980
Nationality:British
Address:C V Ross & Co Limited, Unit 1, Office 1,, Bristol, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Radziminska
Notified on:12 June 2017
Status:Active
Date of birth:May 1980
Nationality:British
Address:C V Ross & Co Limited, Unit 1, Office 1,, Bristol, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Radziminski
Notified on:12 June 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:C V Ross & Co Limited, Unit 1, Office 1,, Bristol, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts amended with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-12Officers

Change person director company with change date.

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2017-06-05Accounts

Accounts amended with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-21Accounts

Accounts with accounts type total exemption small.

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2015-02-26Accounts

Change account reference date company previous shortened.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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