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Apple Polyurethane Limited, BA3 4AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPLE POLYURETHANE LIMITED

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

This company is commonly known as Apple Polyurethane Limited. The company was founded 18 years ago and was given the registration number 05662054. The firm's registered office is in RADSTOCK. You can find them at 40 Fosseway South, Midsomer Norton, Radstock, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:APPLE POLYURETHANE LIMITED
Company Number:05662054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:40 Fosseway South, Midsomer Norton, Radstock, BA3 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foggy Cottage, Wells Road, Priddy, Wells, United Kingdom, BA5 3AZ

Secretary11 January 2006Active
Foggy Cottage, Wells Road, Priddy, Wells, United Kingdom, BA5 3AZ

Director16 October 2007Active
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP

Corporate Secretary23 December 2005Active
40 Fosseway South, Midsomer Norton, Bath, BA3 4AN

Director11 January 2006Active
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP

Corporate Director23 December 2005Active

People with Significant Control

Grahame Dowding
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Foggy Cottage, Wells Road, Wells, United Kingdom, BA5 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foster Arthur Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:40, Fosseway South, Bath, United Kingdom, BA3 4AN
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 (7 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
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-21Officers

Termination director company with name termination date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person secretary company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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