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APPLEDENE CATERERS LIMITED

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

This company is commonly known as Appledene Caterers Limited. The company was founded 51 years ago and was given the registration number 01104335. The firm's registered office is in BRIDGEND. You can find them at 9 Court Road, , Bridgend, Mid Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APPLEDENE CATERERS LIMITED
Company Number:01104335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:9 Court Road, Bridgend, Mid Glamorgan, CF31 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Adventurers Quay, Cardiff, Wales, CF10 4NQ

Secretary-Active
2 Heritage Coast House, 100 Main Road, Ogmore By Sea, CF32 0PR

Director01 July 2000Active
78, Adventurers Quay, Cardiff, Wales, CF10 4NQ

Director-Active
Low Fell, City, Cowbridge, CF71 7RW

Director-Active

People with Significant Control

Mr Christopher Seaward Wheatley
Notified on:08 July 2022
Status:Active
Date of birth:January 1968
Nationality:British
Address:9, Court Road, Bridgend, CF31 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oswald Stephen Wheatley
Notified on:30 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:9, Court Road, Bridgend, CF31 1BE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Officers

Change person secretary company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type unaudited abridged.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Address

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

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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