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U.K. APPLES AND PEARS LIMITED

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

This company is commonly known as U.k. Apples And Pears Limited. The company was founded 36 years ago and was given the registration number 02164472. The firm's registered office is in LOUTH. You can find them at Bga House, Nottingham Road, Louth, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:U.K. APPLES AND PEARS LIMITED
Company Number:02164472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1987
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Bga House, Nottingham Road, Louth, England, LN11 0WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House Conyer Quay, Conyer, Sittingbourne, ME9 9HR

Director14 November 2000Active
Bga House, Nottingham Road, Louth, England, LN11 0WB

Director28 March 2024Active
East Malling Enterprise Centre, New Road, East Malling, West Malling, ME19 6BJ

Secretary01 March 2004Active
Holly Cottage Lower High Street, Wadhurst, TN5 6AX

Secretary-Active
Amery Court, Chapel Lane Blean, Canterbury, CT2 9HF

Director-Active
East Malling Enterprise Centre, New Road, East Malling, West Malling, ME19 6BJ

Director14 November 2000Active
Newlands, Teynham, Sittingbourne, ME9 9JQ

Director-Active
Crundalls, Matfield, Tonbridge, TN12 7EA

Director-Active
Ruck Farm, Horsmonden, Tonbridge, TN12 8DT

Director-Active
Rhode Court Oast, Selling, Faversham, ME13 9PS

Director-Active
Little Hawkwell, Pembury, Tunbridge Wells, TN2 4AH

Director14 November 2000Active

People with Significant Control

British Apples & Pears Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bga House, Nottingham Road, Louth, England, LN11 0WB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Officers

Appoint person director company with name date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-06-05Address

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

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2016-12-09Officers

Termination director company with name termination date.

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2016-12-09Officers

Termination secretary company with name termination date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type full.

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2015-04-26Accounts

Accounts with accounts type full.

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