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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 12 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
End of financial year:31 March 2023
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
The Old School, 1a High Street, Newchapel, England, ST7 4PU

Director01 April 2016Active
The Old School, 1a High Street, Newchapel, Staffordshire, United Kingdom, ST7 4PU

Director11 April 2012Active

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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Persons with significant control

Notification of a person with significant control.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-09-09Officers

Change person director company with change date.

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2022-06-30Change of name

Certificate change of name company.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-04-19Officers

Change person director company with change date.

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2018-12-01Officers

Change person director company with change date.

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2018-12-01Persons with significant control

Change to a person with significant control.

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2018-12-01Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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