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PAUL APPLEGATE LIMITED

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

This company is commonly known as Paul Applegate Limited. The company was founded 21 years ago and was given the registration number 04476524. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 132 Alfreton Road, Nottingham, Nottinghamshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PAUL APPLEGATE LIMITED
Company Number:04476524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:132 Alfreton Road, Nottingham, Nottinghamshire, NG7 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Alfreton Road, Nottingham, Nottinghamshire, NG7 3NS

Secretary01 July 2015Active
132 Alfreton Road, Nottingham, Nottinghamshire, NG7 3NS

Director01 July 2015Active
Pear Tree House, The Vallance, Lynstead, ME9 0RP

Secretary03 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 July 2002Active
2 Park Ravine, Nottingham, NG7 1DJ

Director03 July 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 July 2002Active

People with Significant Control

Mr Randeep Singh Tak
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:132 Alfreton Road, Nottinghamshire, NG7 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-11Confirmation statement

Confirmation statement with updates.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-10-13Accounts

Change account reference date company previous shortened.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Resolution

Resolution.

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2015-07-03Officers

Termination director company with name termination date.

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2015-07-03Officers

Appoint person secretary company with name date.

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