DAPPLEFLAIR LIMITED

Overview

Company Name	DAPPLEFLAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04386881
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAPPLEFLAIR LIMITED?

Machining (25620) / Manufacturing

Where is DAPPLEFLAIR LIMITED located?

Registered Office Address	B02 Leyton Industrial Village Argall Avenue E10 7QP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAPPLEFLAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DAPPLEFLAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for DAPPLEFLAIR LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Confirmation statement made on Oct 25, 2024 with updates	5 pages	CS01

Oct 28, 2024	Change of details for Mr Andrew Williams as a person with significant control on Oct 25, 2024	2 pages	PSC04

Oct 28, 2024	Cessation of Angela Mary Williams as a person with significant control on Oct 25, 2024	1 pages	PSC07

Oct 28, 2024	Termination of appointment of Angela Mary Williams as a secretary on Oct 25, 2024	1 pages	TM02

Aug 05, 2024	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 18, 2024 with updates	5 pages	CS01

Dec 08, 2023	Appointment of Miss Carly Rebecca Williams as a director on Dec 06, 2023	2 pages	AP01

Dec 08, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 18, 2023 with updates	5 pages	CS01

Jan 19, 2023	Director's details changed for Mr Andrew Williams on Jan 18, 2023	2 pages	CH01

Jan 19, 2023	Secretary's details changed for Angela Mary Williams on Jan 18, 2023	1 pages	CH03

Jan 18, 2023	Notification of Angela Mary Williams as a person with significant control on Jan 18, 2023	2 pages	PSC01

Jan 18, 2023	Change of details for Mr Andrew Williams as a person with significant control on Jan 18, 2023	2 pages	PSC04

Aug 31, 2022	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Oct 25, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 05, 2018 with updates	4 pages	CS01

Mar 01, 2018	Change of details for Mr Andrew Williams as a person with significant control on Mar 01, 2018	2 pages	PSC04

Feb 23, 2018	Registered office address changed from Unit 5 Orient Industrial Park Simonds Road Leyton London E10 7DE to B02 Leyton Industrial Village Argall Avenue London E10 7QP on Feb 23, 2018	1 pages	AD01

View All Filings

Who are the officers of DAPPLEFLAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Andrew The Empire Centre Imperial Way WD24 4YH Watford Unit 10 United Kingdom	Apr 02, 2008		Director	The Empire Centre Imperial Way WD24 4YH Watford Unit 10 United Kingdom	United Kingdom	British	1968-6	Company Director	87683810003
WILLIAMS, Carly Rebecca Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom	Dec 06, 2023		Director	Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom	United Kingdom	British	1997-9	Director	316853110001
CHRISTOFI, Christina 12 Briar Close Palmers Green N13 5NL London	Dec 17, 2002	Jan 31, 2006	Secretary	12 Briar Close Palmers Green N13 5NL London		British			62644660001
EDWARDS, Karen 56 Highfield Gardens RM16 2NU Grays Essex	Jan 31, 2006	Apr 02, 2008	Secretary	56 Highfield Gardens RM16 2NU Grays Essex		British		Engineer	115400660001
HART, Nicholas David 54 Cherrywood Lane SM4 4HS Morden Surrey	Aug 07, 2002	Dec 17, 2002	Secretary	54 Cherrywood Lane SM4 4HS Morden Surrey		British			32100800001
WILLIAMS, Angela Mary Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom	Apr 02, 2008	Oct 25, 2024	Secretary	Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom		British		Company Secretary	114963220001
SPS LIMITED Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Mar 05, 2002	Aug 07, 2002	Secretary	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey					74299140001
CHRISTOFI, Christofis Constantino 12 Briar Close Palmers Green N13 5NL London	Dec 17, 2002	Jan 31, 2006	Director	12 Briar Close Palmers Green N13 5NL London	England	British	1970-5	Director	86697150001
EDWARDS, Fraser 56 Highfield Gardens RM16 2NU Grays Essex	Jan 31, 2006	Apr 02, 2008	Director	56 Highfield Gardens RM16 2NU Grays Essex		British	1971-9	Engineer	115400710001
EDWARDS, Karen 56 Highfield Gardens RM16 2NU Grays Essex	Jan 31, 2006	Apr 02, 2008	Director	56 Highfield Gardens RM16 2NU Grays Essex		British	1965-11	Accounts Manager	115400660001
LUTLEY, Andrew John Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Mar 05, 2002	Aug 07, 2002	Director	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1951-3	Solicitor	36803720001
MCCL LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Dec 02, 2005	Jan 31, 2006	Director	Somerset House Temple Street B2 5DJ Birmingham West Midlands					95503710001
PIPETARN LIMITED 35 Acton Park Estate The Vale Acton W3 7QE London	Aug 07, 2002	Dec 17, 2002	Director	35 Acton Park Estate The Vale Acton W3 7QE London					80701420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAPPLEFLAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Mary Williams Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom	Jan 18, 2023	Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Williams Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom	Apr 06, 2016	Imperial Way WD24 4YH Watford Unit 10 The Empire Centre Hertfordshire United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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