APPLETREE FABRICS LIMITED
Overview
| Company Name | APPLETREE FABRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI030035 |
| Jurisdiction | Northern Ireland |
| 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 APPLETREE FABRICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APPLETREE FABRICS LIMITED located?
| Registered Office Address | 3 Portman Business Park BT28 2XF Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLETREE FABRICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAWOODS COAL LIMITED | Mar 04, 1999 | Mar 04, 1999 |
| CHARLES NEILL FUELS LIMITED | Dec 15, 1995 | Dec 15, 1995 |
| ORKEN LIMITED | Oct 10, 1995 | Oct 10, 1995 |
What are the latest accounts for APPLETREE FABRICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for APPLETREE FABRICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for APPLETREE FABRICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from 1-6 st Helens Business Park 130-134 High Street Holywood Co Down BT18 9HQ to 3 Portman Business Park Lisburn BT28 2XF on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Colin William Cairns as a director on Sep 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Colin William Cairns on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of APPLETREE FABRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Margaret Elaine | Secretary | Portman Business Park BT28 2XF Lisburn 3 Northern Ireland | 144998820010 | |||||||
| WEBB, Ian William Larmor | Director | Portman Business Park BT28 2XF Lisburn 3 Northern Ireland | Northern Ireland | British | Co. Director | 51057250001 | ||||
| CAIRNS, Colin William | Director | 1-6 St Helens Business Park 130-134 High Street BT18 9HQ Holywood Co Down | Northern Ireland | British | Co. Director | 47999620001 | ||||
| MURRAY, Leslie Porter | Director | The Hill Farm 36 Ballymorran Road BT23 6UE Killinchey Co.Down | Northern Ireland | British | Director | 144389520001 | ||||
| WARD, Nicholas Howard | Director | 30 Newcastle Road Ballynahinch BT23 6UE Co.Down | British | 145330130001 | ||||||
| WILSON, David John Kelly | Director | 4 Cairnburn Road Belfast BT4 2HR Co. Antrim | Northern Ireland | British | Director | 145330160001 |
Who are the persons with significant control of APPLETREE FABRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Larmor Webb | Apr 06, 2016 | Portman Business Park BT28 2XF Lisburn 3 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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