UKBizDB.co.uk

APPLE & WAY LIMITED

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

This company is commonly known as Apple & Way Limited. The company was founded 18 years ago and was given the registration number 05537561. The firm's registered office is in LONDON. You can find them at 683 Romford Road, Manor Park, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:APPLE & WAY LIMITED
Company Number:05537561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:683 Romford Road, Manor Park, London, E12 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Pirbright Crescent, New Addington, CR0 0RT

Secretary16 August 2005Active
18 Pirbright Crescent, New Addington, CR0 0RT

Director16 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 August 2005Active
18 Pirbright Crescent, New Addington, CR0 0RT

Director16 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 August 2005Active

People with Significant Control

Mr Benjamin Sunday Chikwenyelum Okolo
Notified on:25 June 2019
Status:Active
Date of birth:September 1958
Nationality:British
Address:683, Romford Road, London, E12 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Sunday Chikwenyelum Okolo
Notified on:25 June 2019
Status:Active
Date of birth:September 1958
Nationality:British
Address:683, Romford Road, London, E12 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Justina Nkechi Okolo
Notified on:26 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:18, Pirbright Crescent, Croydon, United Kingdom, CR0 0RT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-02-16Mortgage

Mortgage satisfy charge full.

Download
2023-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.