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Appledeck Limited, LE17 6EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPLEDECK LIMITED

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

This company is commonly known as Appledeck Limited. The company was founded 21 years ago and was given the registration number 04851364. The firm's registered office is in LUTTERWORTH. You can find them at Roseneath, Walcote Road South Kilworth, Lutterworth, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APPLEDECK LIMITED
Company Number:04851364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Roseneath, Walcote Road South Kilworth, Lutterworth, Leicestershire, LE17 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseneath, Walcote Road, South Kilworth, Lutterworth, United Kingdom, LE17 6EQ

Secretary19 September 2003Active
Roseneath, Walcote Road, South Kilworth, Lutterworth, United Kingdom, LE17 6EQ

Director19 September 2003Active
Roseneath Walcote Road, South Kilworth, Lutterworth, LE17 6EQ

Director19 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 July 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 July 2003Active

People with Significant Control

Thomas David Berry
Notified on:12 May 2020
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:Roseneath, Walcote Road, Lutterworth, United Kingdom, LE17 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Edward John Berry
Notified on:12 May 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:Roseneath, Walcote Road, Lutterworth, United Kingdom, LE17 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Kate Pearson
Notified on:12 May 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Roseneath, Walcote Road, Lutterworth, United Kingdom, LE17 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christine Mary Berry
Notified on:30 June 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Roseneath, Lutterworth, LE17 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Henry Berry
Notified on:30 June 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Roseneath, Lutterworth, LE17 6EQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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