| Company Name | Applewade Limited |
|---|---|
| Director | Madhusudan Zaverchand Shah |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02773015 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1992(31 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Madhusudan Zaverchand Shah |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1993(10 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Rofant Road Northwood Middlesex HA6 3BA |
| Secretary Name | Mr Shreyesh Madhusudan Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2000(7 years, 4 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Rofant Road Northwood Middlesex HA6 3BA |
| Director Name | Mr Malcolm Hedley Le Bas |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 October 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Red Lodge Chilworth Road Southampton Hampshire SO16 7JX |
| Secretary Name | Mrs Susan Frances Macpherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(1 week, 5 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 October 1993) |
| Role | Company Director |
| Correspondence Address | Lansdowne House Castle Lane Southampton Hampshire SO14 2BU |
| Secretary Name | Mr Narendra Karamshi Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1993(10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 April 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Secretary Name | Mrs Lavanlata Madhusudan Shah |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 01 April 1996(3 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 11 April 2000) |
| Role | Company Director |
| Correspondence Address | 80 Rofant Road Northwood Middlesex HA6 3BA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.applewade.co.uk |
|---|---|
| Telephone | 01923 250202 |
| Telephone region | Watford |
Location
| Registered Address | 11 Greenhill Crescent Watford WD18 8QU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shreyesh Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,283 |
| Cash | £45,855 |
| Current Liabilities | £523,954 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 15 April 2016 | Delivered on: 26 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 5 July 2010 | Delivered on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 19 January 1993 | Delivered on: 22 January 1993 Satisfied on: 2 January 2001 Persons entitled: Unipol Plastics Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the leases of evendate. Particulars: £40,000. Fully Satisfied |
Filing History
| 11 April 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
| 26 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 9 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
| 26 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
| 7 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 3 February 2019 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 22 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 15 February 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 26 April 2016 | Registration of charge 027730150003, created on 15 April 2016 (5 pages) |
| 26 April 2016 | Registration of charge 027730150003, created on 15 April 2016 (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 20 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2011 | Registered office address changed from 15 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 15 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH on 5 January 2011 (1 page) |
| 5 January 2011 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2011 | Registered office address changed from 15 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH on 5 January 2011 (1 page) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 October 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 1 April 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 6 park lane wembley middlesex HA9 7RP (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 6 park lane wembley middlesex HA9 7RP (1 page) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 31 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 24 April 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 2 March 2001 | Accounts made up to 30 April 2000 (1 page) |
| 2 March 2001 | Accounts made up to 30 April 2000 (1 page) |
| 2 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 17 May 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 17 May 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 4 March 2000 | Accounts made up to 30 April 1999 (1 page) |
| 4 March 2000 | Accounts made up to 30 April 1999 (1 page) |
| 4 March 1999 | Accounts made up to 30 April 1998 (1 page) |
| 4 March 1999 | Accounts made up to 30 April 1998 (1 page) |
| 16 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 30 March 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 30 March 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 10 June 1997 | Accounts made up to 30 April 1997 (1 page) |
| 10 June 1997 | Accounts made up to 30 April 1997 (1 page) |
| 13 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 13 January 1997 | Accounts made up to 30 April 1996 (1 page) |
| 13 January 1997 | Accounts made up to 30 April 1996 (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | Accounts made up to 30 April 1995 (1 page) |
| 31 March 1996 | Accounts made up to 30 April 1995 (1 page) |
| 14 February 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 11 December 1992 | Incorporation (13 pages) |
| 11 December 1992 | Incorporation (13 pages) |