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APPLEGARTH ACCOUNTING SERVICES LIMITED

APPLEGARTH ACCOUNTING SERVICES LIMITED

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

    • Overview

    Company NameAPPLEGARTH ACCOUNTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05532508
    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 APPLEGARTH ACCOUNTING SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is APPLEGARTH ACCOUNTING SERVICES LIMITED located?

    Registered Office Address
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLEGARTH ACCOUNTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLEGARTH SERVICES LIMITEDAug 10, 2005Aug 10, 2005

    What are the latest accounts for APPLEGARTH ACCOUNTING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for APPLEGARTH ACCOUNTING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for APPLEGARTH ACCOUNTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Katey Jane Webb as a person with significant control on Jul 24, 2017

    		2 pagesPSC04

    Change of details for Mr John Derek Webb as a person with significant control on Jul 24, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of APPLEGARTH ACCOUNTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Katey Jane
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		Secretary
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		British106909380001
    WEBB, John Derek
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		Director
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		EnglandBritish42699010002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLEGARTH ACCOUNTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Derek Webb
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		Jun 30, 2016
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Katey Jane Webb
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		Jun 30, 2016
    19 Diamond Court, Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Bucks
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0