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APPLEWOOD DESIGNS LIMITED - 63 SHAW HILL, SHAW, MELKSHAM, WILTSHIRE, United Kingdom
Company Information
- Company registration number
- 05136821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 SHAW HILL
- SHAW
- MELKSHAM
- WILTSHIRE
- SN12 8EX 63 SHAW HILL, SHAW, MELKSHAM, WILTSHIRE, SN12 8EX UK
Management
- Managing Directors
- BERNADETTE HALLETT
- MARK STEVEN HALLETT
- BERNADETTE HALLETT
- Company secretaries
- BERNADETTE HALLETT
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-25
- Age Of Company 2004-05-25 19 years
- SIC/NACE
- 41202 - Construction of domestic buildings
Ownership
- Beneficial Owners
- Mrs Bernadette Hallett
- Mr Mark Steven Hallett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-01-05
- Last Date: 2017-04-05
✓
- Last Return Made Up To:
- 2012-05-25
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APPLEWOOD DESIGNS LIMITED Company Description
- APPLEWOOD DESIGNS LIMITED is a ltd registered in United Kingdom with the Company reg no 05136821. Its current trading status is "live". It was registered 2004-05-25. It has declared SIC or NACE codes as "41202 - Construction of domestic buildings". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at 63 Shaw Hill .
Get APPLEWOOD DESIGNS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applewood Designs Limited - 63 SHAW HILL, SHAW, MELKSHAM, WILTSHIRE, United Kingdom
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APPLEWOOD DESIGNS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05136821#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05136821#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05136821#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 (2018-01-05) - AA
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keyboard_arrow_right 2017
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05/04/16 TOTAL EXEMPTION SMALL (2017-01-04) - AA
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CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES (2017-07-05) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE HALLETT (2017-07-11) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN HALLETT (2017-07-11) - PSC01
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keyboard_arrow_right 2016
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25/05/16 FULL LIST (2016-06-06) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 051368210004 (2016-05-06) - MR01
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keyboard_arrow_right 2015
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05/04/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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25/05/15 FULL LIST (2015-06-01) - AR01
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05/04/14 TOTAL EXEMPTION SMALL (2015-01-02) - AA
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keyboard_arrow_right 2014
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05/04/13 TOTAL EXEMPTION SMALL (2014-01-08) - AA
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25/05/14 FULL LIST (2014-06-19) - AR01
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keyboard_arrow_right 2013
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25/05/13 FULL LIST (2013-06-03) - AR01
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05/04/12 TOTAL EXEMPTION SMALL (2013-01-10) - AA
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keyboard_arrow_right 2012
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25/05/12 FULL LIST (2012-06-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HALLETT / 23/06/2012 (2012-06-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE HALLETT / 23/06/2012 (2012-06-23) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE HALLETT / 23/06/2012 (2012-06-23) - CH03
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REGISTERED OFFICE CHANGED ON 23/06/2012 FROM (2012-06-23) - AD01
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CURRSHO FROM 31/05/2012 TO 05/04/2012 (2012-03-26) - AA01
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31/05/11 TOTAL EXEMPTION SMALL (2012-03-02) - AA
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keyboard_arrow_right 2011
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25/05/11 FULL LIST (2011-06-22) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2011-03-01) - AA
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keyboard_arrow_right 2010
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25/05/10 FULL LIST (2010-06-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN HALLETT / 25/05/2010 (2010-06-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE HALLETT / 25/05/2010 (2010-06-22) - CH01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-26) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-08-13) - MG01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2009-04-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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31/05/07 TOTAL EXEMPTION SMALL (2008-03-11) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-03-27) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-04) - 363(288)
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS (2007-07-04) - 363s
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM: (2007-07-04) - 287
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keyboard_arrow_right 2006
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-10-19) - AAMD
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-03-23) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-10-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-09-16) - 395
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SECRETARY RESIGNED (2004-05-26) - 288b
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INCORPORATION DOCUMENTS (2004-05-25) - NEWINC
