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APPLES AND PAIRS LIMITED

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

This company is commonly known as Apples And Pairs Limited. The company was founded 15 years ago and was given the registration number 06662915. The firm's registered office is in MALMESBURY. You can find them at 36 & 38 Cross Hayes, , Malmesbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APPLES AND PAIRS LIMITED
Company Number:06662915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:36 & 38 Cross Hayes, Malmesbury, Wiltshire, England, SN16 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maytree Cottage, Willesley, Tetbury, England, GL8 8QU

Director30 September 2016Active
Maytree Cottage, Willesley, Tetbury, England, GL8 8QU

Director30 September 2016Active
Magnolia Cottage, 50 Stanton St Quintin, Chippenham, United Kingdom, SN14 6DQ

Secretary04 August 2008Active
Magnolia Cottage, 50 Stanton St Quintin, Chippenham, United Kingdom, SN14 6DQ

Director04 August 2008Active

People with Significant Control

Mr Timothy Charles Watson
Notified on:30 September 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Maytree Cottage, Willesley, Tetbury, England, GL8 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Leisa Ahahit Watson
Notified on:30 September 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Maytree Cottage, Willesley, Tetbury, England, GL8 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Victoria Allan
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Magnolia Cottage, Stanton St. Quintin, Chippenham, England, SN14 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-02-24Resolution

Resolution.

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2021-02-24Change of name

Change of name notice.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-30Address

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

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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