APPLEGARTH 2012 LIMITED
Overview
| Company Name | APPLEGARTH 2012 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07806486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLEGARTH 2012 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APPLEGARTH 2012 LIMITED located?
| Registered Office Address | Applegarth Day Nurseries Robey Close Linby NG15 8AA Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLEGARTH 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 327 LIMITED | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for APPLEGARTH 2012 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 APPLEGARTH 2012 LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for APPLEGARTH 2012 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Ian Coubrough as a person with significant control on Jun 02, 2020 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Donna Louise Harris on Jun 26, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Marvin Harris on Jun 26, 2019 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Ian Coubrough as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of APPLEGARTH 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Donna Louise | Director | Robey Close Linby NG15 8AA Nottingham Applegarth Day Nurseries Nottinghamshire | England | British | Company Director | 101396530002 | ||||||||
| HARRIS, Stephen Marvin | Director | Robey Close Linby NG15 8AA Nottingham Applegarth Day Nurseries Nottinghamshire | United Kingdom | British | Sales Agent | 134991470003 | ||||||||
| EMSLEY, Kevin Harry | Director | Robey Close Linby NG15 8AA Nottingham Applegarth Day Nurseries Nottinghamshire | England | British | Solicitor | 52887980003 | ||||||||
| LUPFAW FORMATIONS LIMITED | Director | c/o Lupton Fawcett Llp Floor Yorkshire House East Parade LS1 5BD Leeds 1st West Yorkshire United Kingdom |
| 117774990001 |
Who are the persons with significant control of APPLEGARTH 2012 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Ian Murray Coubrough | Apr 06, 2016 | Newstead Abbey Park NG15 8GE Nottingham Gibbet Dale United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Donna Louise Harris | Apr 06, 2016 | NG15 8GS Linby 11 Hazel Way Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Marvin Harris | Apr 06, 2016 | NG15 8GS Linby 11 Hazel Way Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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