Appledore Packaging Limited

Company Name	Appledore Packaging Limited
Director	Tracy Kim Green
Company Status	Active - Proposal to Strike off
Company Number	03074882
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mrs Tracy Kim Green
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Secretary Name	Shirley Ann Dore
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	The Croft Gravesend Road Shorne Gravesend Kent DA12 3JJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	appledore-packaging.co.uk
Telephone	01474 770018
Telephone region	Gravesend

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Tracy Green 99.00% Ordinary
1 at £1	Shirley Ann Dore 1.00% Ordinary

Financials

Year	2014
Net Worth	£125
Cash	£3,114
Current Liabilities	£14,203

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 June 2021 (2 years, 10 months ago)
Next Return Due	8 July 2022 (overdue)

Charges

27 July 1995	Delivered on: 4 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

27 July 1995

Delivered on: 4 August 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

20 January 2021	Termination of appointment of Shirley Ann Dore as a secretary on 1 October 2009 (1 page)
23 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 July 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
7 July 2020	Register inspection address has been changed to Rose Dene Green Farm Lane Shorne Gravesend Kent DA12 3HL (1 page)
28 April 2020	Registered office address changed from Rose Dene House Green Farm Lane Shorne Gravesend Kent DA12 3HL England to Rose Dene Green Farm Lane Shorne Gravesend Kent DA12 3HL on 28 April 2020 (1 page)
28 April 2020	Director's details changed for Ms Tracy Kim Green on 19 April 2020 (2 pages)
9 April 2020	Registered office address changed from 46 Victoria Road Worthing Sussex BN11 1XE to Rose Dene House Green Farm Lane Shorne Gravesend Kent DA12 3HL on 9 April 2020 (1 page)
28 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2019	Compulsory strike-off action has been discontinued (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
2 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
28 June 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
7 July 2017	Notification of Tracy Kim Green as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 July 2017	Notification of Tracy Kim Green as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Tracy Green on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Tracy Green on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Tracy Green on 1 November 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 August 2009	Return made up to 24/06/09; full list of members (3 pages)
24 August 2009	Return made up to 24/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 August 2008	Director's change of particulars / tracy dore / 02/06/2008 (2 pages)
11 August 2008	Return made up to 24/06/08; full list of members (3 pages)
11 August 2008	Director's change of particulars / tracy dore / 02/06/2008 (2 pages)
11 August 2008	Return made up to 24/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 August 2007	Return made up to 24/06/07; full list of members (6 pages)
4 August 2007	Return made up to 24/06/07; full list of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 July 2006	Return made up to 24/06/06; full list of members (6 pages)
11 July 2006	Return made up to 24/06/06; full list of members (6 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 June 2005	Return made up to 24/06/05; full list of members (6 pages)
29 June 2005	Return made up to 24/06/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 24/06/04; full list of members (6 pages)
7 July 2004	Return made up to 24/06/04; full list of members (6 pages)
25 May 2004	Registered office changed on 25/05/04 from: 99 clifton road worthing sussex BN11 4DP (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 99 clifton road worthing sussex BN11 4DP (1 page)
15 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 July 2003	Return made up to 24/06/03; full list of members (6 pages)
16 July 2003	Return made up to 24/06/03; full list of members (6 pages)
16 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 July 2002	Return made up to 24/06/02; full list of members (6 pages)
18 July 2002	Return made up to 24/06/02; full list of members (6 pages)
28 December 2001	Partial exemption accounts made up to 30 June 2001 (5 pages)
28 December 2001	Partial exemption accounts made up to 30 June 2001 (5 pages)
3 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
26 July 2000	Return made up to 24/06/00; full list of members (6 pages)
26 July 2000	Return made up to 24/06/00; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
27 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
16 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
16 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
10 July 1997	Return made up to 24/06/97; no change of members (4 pages)
10 July 1997	Return made up to 24/06/97; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
10 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
7 July 1996	Return made up to 24/06/96; full list of members (6 pages)
7 July 1996	Return made up to 24/06/96; full list of members (6 pages)
29 February 1996	Accounting reference date notified as 30/06 (1 page)
29 February 1996	Accounting reference date notified as 30/06 (1 page)
9 November 1995	Ad 12/10/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
9 November 1995	Ad 12/10/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
10 July 1995	Registered office changed on 10/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 July 1995	Incorporation (10 pages)