APPLECORE DESIGNS LIMITED

APPLECORE DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPLECORE DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03010943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLECORE DESIGNS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is APPLECORE DESIGNS LIMITED located?

    Registered Office Address
    Lloyds Building 10 The Square
    Alvechurch
    B48 7LA Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLECORE DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for APPLECORE DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for APPLECORE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfers 31/01/2019
    RES13

    Termination of appointment of Nicola Jane Berry as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2015

    Statement of capital on Feb 14, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of APPLECORE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Scott Ronald
    Stone Pippin Orchard
    Badsey
    WR11 7AA Evesham
    22
    Worcestershire
    United Kingdom
    Secretary
    Stone Pippin Orchard
    Badsey
    WR11 7AA Evesham
    22
    Worcestershire
    United Kingdom
    BritishLandscape Architect/Cad Operat105811740001
    BERRY, Scott Ronald
    Stone Pippin Orchard
    Badsey
    WR11 7AA Evesham
    22
    Worcestershire
    Director
    Stone Pippin Orchard
    Badsey
    WR11 7AA Evesham
    22
    Worcestershire
    EnglandBritishLandscape Architect/Cad Operat105811740002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BERRY, Nicola Jane
    Stone Pippin Orchard
    Badsey
    WR11 7AA Evesham
    22
    Worcestershire
    United Kingdom
    Director
    Stone Pippin Orchard
    Badsey
    WR11 7AA Evesham
    22
    Worcestershire
    United Kingdom
    United KingdomBritishAccountant105811770002
    BERRY, Ronald Thomas
    8 Brecon Close
    Inkberrow
    WR7 4EP Worcester
    Worcestershire
    Director
    8 Brecon Close
    Inkberrow
    WR7 4EP Worcester
    Worcestershire
    United KingdomBritishReg Insurance Brokers21802680001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of APPLECORE DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Ronald Berry
    Lloyds Building 10 The Square
    Alvechurch
    B48 7LA Birmingham
    Apr 06, 2016
    Lloyds Building 10 The Square
    Alvechurch
    B48 7LA Birmingham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0