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THE APPLE ORCHARD TRADING COMPANY LIMITED

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

This company is commonly known as The Apple Orchard Trading Company Limited. The company was founded 22 years ago and was given the registration number 04449243. The firm's registered office is in WEST WYCOMBE. You can find them at The Apple Orchard, The High Street, West Wycombe, Buckinghamshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:THE APPLE ORCHARD TRADING COMPANY LIMITED
Company Number:04449243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:The Apple Orchard, The High Street, West Wycombe, Buckinghamshire, HP14 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Apple Orchard, The High Street, West Wycombe, HP14 3AG

Secretary27 May 2022Active
The Apple Orchard, The High Street, West Wycombe, HP14 3AG

Director27 May 2022Active
The Apple Orchard, The High Street, West Wycombe, HP14 3AG

Director27 May 2022Active
32 Eastern Dene, Hazlemere, HP15 7BS

Secretary28 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 May 2002Active
32 Eastern Dene, Hazlemere, HP15 7BS

Director28 May 2002Active
32 Eastern Dene, Hazlemere, HP15 7BS

Director28 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Amit Sisodia
Notified on:27 May 2022
Status:Active
Date of birth:July 1979
Nationality:Canadian
Country of residence:United Kingdom
Address:The Apple Orchard, The High Street, West Wycombe, United Kingdom, HP14 3AG
Nature of control:
  • Right to appoint and remove directors
Mr Francis Huw Llewellyn Meyrick
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:The Apple Orchard, West Wycombe, HP14 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Sarah Meyrick
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:The Apple Orchard, West Wycombe, HP14 3AG
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 (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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Appoint person secretary company with name date.

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2022-05-31Officers

Termination secretary company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Termination director company with name termination date.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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