| Company Name | Aprirose Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | 04280184 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2001(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Manish Mansukhlal Gudka |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
| Director Name | Mr Mansukhlal Gosar Gudka |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
| Secretary Name | Mr Mansukhlal Gosar Gudka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
| Director Name | Mr Parag Mansukhlal Gudka |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Export Manager |
| Country of Residence | England |
| Correspondence Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | aprirosetrading.com |
|---|
Location
| Registered Address | Aprirose House 48a High Street Edgware Middlesex HA8 7EQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 333 at £1 | Manish Mansukhlal Gudka 33.30% Ordinary |
|---|---|
| 333 at £1 | Parag Mansukhlal Gudka 33.30% Ordinary |
| 167 at £1 | Kumud Mansukhlal Gudka 16.70% Ordinary |
| 167 at £1 | Mr Mansukhlal Gosar Gudka 16.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,534,822 |
| Gross Profit | £1,139,154 |
| Net Worth | £3,876,929 |
| Cash | £2,594,986 |
| Current Liabilities | £3,050,009 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Charges
| 29 June 2016 | Delivered on: 1 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 29 June 2016 | Delivered on: 1 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 |
| 15 February 2010 | Delivered on: 19 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated lloyds tsb bank PLC re aprirose trading limited and numbered 11650637 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding |
| 3 February 2010 | Delivered on: 12 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypothecation of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any documents and the goods (including produce) see image for full details. Outstanding |
| 29 January 2010 | Delivered on: 3 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
| 14 May 2009 | Delivered on: 21 May 2009 Satisfied on: 3 March 2010 Persons entitled: Fortis Bank, S.A./N.V. UK Branch Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All or any of the amounts standing to the credit of the bank account. Denominated in usd with a/no 38440404. all right title and interest in the deposit see image for full details. Fully Satisfied |
| 1 September 2006 | Delivered on: 7 September 2006 Satisfied on: 13 March 2010 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 12 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
|---|---|
| 8 June 2020 | Full accounts made up to 31 December 2019 (25 pages) |
| 5 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 12 June 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 10 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 23 May 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 18 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 18 June 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 22 December 2016 | Satisfaction of charge 6 in full (1 page) |
| 22 December 2016 | Satisfaction of charge 6 in full (1 page) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 1 July 2016 | Registration of charge 042801840008, created on 29 June 2016 (32 pages) |
| 1 July 2016 | Registration of charge 042801840008, created on 29 June 2016 (32 pages) |
| 1 July 2016 | Registration of charge 042801840007, created on 29 June 2016 (10 pages) |
| 1 July 2016 | Registration of charge 042801840007, created on 29 June 2016 (10 pages) |
| 25 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 25 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 12 May 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 12 May 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 11 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 11 April 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
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| 10 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 10 April 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 21 March 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 5 September 2010 | Director's details changed for Mr Manish Mansukhlal Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Mr Parag Mansukhlal Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Director's details changed for Mr Mansukhlal Gosar Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Secretary's details changed for Mr Mansukhlal Gosar Gudka on 3 September 2010 (1 page) |
| 5 September 2010 | Secretary's details changed for Mr Mansukhlal Gosar Gudka on 3 September 2010 (1 page) |
| 5 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Director's details changed for Mr Manish Mansukhlal Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Mr Parag Mansukhlal Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Mr Mansukhlal Gosar Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Mr Parag Mansukhlal Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Director's details changed for Mr Manish Mansukhlal Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 5 September 2010 | Director's details changed for Mr Mansukhlal Gosar Gudka on 3 September 2010 (2 pages) |
| 5 September 2010 | Secretary's details changed for Mr Mansukhlal Gosar Gudka on 3 September 2010 (1 page) |
| 14 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages) |
| 3 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 19 February 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 19 February 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 17 February 2010 | Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 17 February 2010 (1 page) |
| 12 February 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 12 February 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 3 February 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 4 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 5 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 5 September 2008 | Director's change of particulars / parag gudka / 15/11/2007 (2 pages) |
| 5 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 5 September 2008 | Director's change of particulars / parag gudka / 15/11/2007 (2 pages) |
| 10 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 10 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 7 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 12 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 7 September 2006 | Particulars of mortgage/charge (6 pages) |
| 7 September 2006 | Particulars of mortgage/charge (6 pages) |
| 9 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 9 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
| 12 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 12 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 13 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 16 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 17 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 17 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 9 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 9 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
| 29 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 29 November 2001 | Ad 26/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Ad 26/11/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Incorporation (21 pages) |
| 3 September 2001 | Incorporation (21 pages) |