APPLEMEDE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Applemede Limited. The company was founded 13 years ago and was given the registration number 08025321. The firm's registered office is in NEWCHAPEL. You can find them at The Old School, 1a High Street, Newchapel, Staffordshire. This company's SIC code is 22190 - Manufacture of other rubber products.
Company Information
| Name | : | APPLEMEDE LIMITED |
|---|
| Company Number | : | 08025321 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 April 2012 |
|---|
| Industry Codes | : | - 22190 - Manufacture of other rubber products
|
|---|
Office Address & Contact
| Registered Address | : | The Old School, 1a High Street, Newchapel, Staffordshire, England, ST7 4PU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Julie Smith |
| Notified on | : | 24 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Old School, 1a High Street, Newchapel, United Kingdom, ST7 4PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mark Edward Smith |
| Notified on | : | 24 April 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Old School, 1a High Street, Staffordshire, United Kingdom, ST7 4PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Applemede Holdings Limited |
| Notified on | : | 24 August 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Old School, 1a High Street, Newchapel, United Kingdom, ST7 4PU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Mark Edward Smith |
| Notified on | : | 12 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old School, 1a High Street, Newchapel, England, ST7 4PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Julie Smith |
| Notified on | : | 12 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old School, 1a High Street, Newchapel, England, ST7 4PU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)