A P P Wholesale Limited

Company Name	A P P Wholesale Limited
Company Status	Active
Company Number	06552800
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Michael John Brockman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Matthew Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Stuart Brian Snell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	03 November 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Timothy David Holton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	David Fulton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Allan Paul Pierce
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Michael John Brockman
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Rajen Bhupendrabhai Patel
Status	Resigned
Appointed	06 December 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.appwholesaleplc.co.uk

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Allan Paul Pierce 100.00% Ordinary
1 at £1	Matthew Pierce 0.00% Ordinary

Financials

Year	2014
Turnover	£77,766,009
Gross Profit	£10,444,945
Net Worth	£10,333,142
Cash	£1,157,338
Current Liabilities	£16,122,895

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

20 July 2021	Delivered on: 30 July 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
20 July 2021	Delivered on: 30 July 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: The leasehold land known as unit 12-14 sterling industrial estate, rainham road south, dagenham, essex registered at hm land registry with title number TGL356243. For further details please refer to the deed. Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: National Westminster Bank PLC (As Lender) Classification: A registered charge Particulars: The leasehold land known as unit 12-14 sterling industrial estate, rainham road south, dagenham, essex registered at hm land registry with title number TGL356243. For further details please refer to the deed. Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Lease of unit 12-14 sterling industrial estate, rainham road south, dagenham, essex - landlord: redwood (light industrial) propco sarl (incorporated in luxembourg) registered at land registry with title number TGL356243. Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Particulars: Lease of unit 12-14 sterling industrial estate, rainham road south, dagenham, essex - landlord: redwood (light industrial) propco sarl (incorporated in luxembourg) registered at land registry with title number TGL356243. Outstanding
4 August 2017	Delivered on: 4 August 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
12 November 2010	Delivered on: 24 November 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 mariner lichfield road industrial estate tamworth. Outstanding
5 April 2023	Delivered on: 14 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Leasehold land being unit 12-14, sterling industrial estate, rainham road south, dagenham (RM10 8TX) registered with title number TGL356243. Outstanding
5 April 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Leasehold land being unit 12-14, sterling industrial estate, rainham road south, dagenham (RM10 8TX) registered at hm land registry with title number TGL356243. Outstanding
4 April 2008	Delivered on: 8 April 2008 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

19 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
25 October 2023	Satisfaction of charge 065528000008 in full (1 page)
25 October 2023	Satisfaction of charge 065528000009 in full (1 page)
25 July 2023	Full accounts made up to 31 December 2022 (46 pages)
13 June 2023	Termination of appointment of Stuart Brian Snell as a director on 1 June 2023 (1 page)
13 June 2023	Appointment of Mr Shane Knight as a director on 1 June 2023 (2 pages)
13 June 2023	Appointment of Mr Neil Simon Lake as a director on 1 June 2023 (2 pages)
17 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
14 April 2023	Registration of charge 065528000011, created on 5 April 2023 (75 pages)
6 April 2023	Registration of charge 065528000010, created on 5 April 2023 (71 pages)
1 September 2022	Full accounts made up to 31 December 2021 (48 pages)
28 July 2022	Termination of appointment of Matthew Pierce as a director on 5 July 2022 (1 page)
19 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
26 January 2022	Appointment of Mr Craig Stanford as a director on 25 January 2022 (2 pages)
8 December 2021	Director's details changed for Mr Christopher Michael Day on 26 November 2021 (2 pages)
25 November 2021	Termination of appointment of Timothy David Holton as a director on 16 November 2021 (1 page)
5 August 2021	Satisfaction of charge 065528000005 in full (1 page)
5 August 2021	Satisfaction of charge 065528000006 in full (1 page)
5 August 2021	Satisfaction of charge 065528000007 in full (1 page)
5 August 2021	Satisfaction of charge 065528000004 in full (1 page)
30 July 2021	Registration of charge 065528000008, created on 20 July 2021 (67 pages)
30 July 2021	Registration of charge 065528000009, created on 20 July 2021 (70 pages)
21 July 2021	Termination of appointment of Rajen Bhupendrabhai Patel as a secretary on 24 June 2021 (1 page)
15 June 2021	Cessation of Lords Group Trading Limited as a person with significant control on 7 June 2021 (1 page)
15 June 2021	Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 7 June 2021 (2 pages)
14 June 2021	Full accounts made up to 31 December 2020 (44 pages)
10 June 2021	Termination of appointment of David Fulton as a director on 9 June 2021 (1 page)
31 May 2021	Termination of appointment of Allan Paul Pierce as a director on 31 May 2021 (1 page)
27 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 September 2020	Auditor's resignation (1 page)
14 August 2020	Memorandum and Articles of Association (13 pages)
14 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 July 2020	Full accounts made up to 31 December 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material was administratively removed from the public register on 17/08/2020. (34 pages)
30 June 2020	Registration of charge 065528000007, created on 25 June 2020 (69 pages)
30 June 2020	Registration of charge 065528000006, created on 25 June 2020 (71 pages)
27 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
19 December 2019	Appointment of Mr Timothy David Holton as a director on 6 December 2019 (2 pages)
17 December 2019	Registered office address changed from Units 12-14 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 17 December 2019 (1 page)
17 December 2019	Satisfaction of charge 1 in full (1 page)
17 December 2019	Satisfaction of charge 065528000003 in full (1 page)
17 December 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
17 December 2019	Cessation of Allan Paul Pierce as a person with significant control on 6 December 2019 (1 page)
17 December 2019	Notification of Lords Group Trading Limited as a person with significant control on 6 December 2019 (2 pages)
17 December 2019	Appointment of Rajen Bhupendrabhai Patel as a secretary on 6 December 2019 (2 pages)
17 December 2019	Termination of appointment of Michael John Brockman as a secretary on 6 December 2019 (1 page)
17 December 2019	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 6 December 2019 (2 pages)
17 December 2019	Appointment of Christopher Michael Day as a director on 6 December 2019 (2 pages)
16 December 2019	Registration of charge 065528000004, created on 6 December 2019 (9 pages)
16 December 2019	Registration of charge 065528000005, created on 6 December 2019 (8 pages)
26 November 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 2019	Re-registration from a public company to a private limited company (1 page)
26 November 2019	Re-registration of Memorandum and Articles (13 pages)
26 November 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 October 2019	Satisfaction of charge 2 in full (1 page)
19 June 2019	Auditor's resignation (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 31 July 2018 (26 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
7 February 2018	Full accounts made up to 31 July 2017 (25 pages)
4 August 2017	Registration of charge 065528000003, created on 4 August 2017 (9 pages)
4 August 2017	Registration of charge 065528000003, created on 4 August 2017 (9 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 31 July 2016 (22 pages)
2 February 2017	Full accounts made up to 31 July 2016 (22 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000 (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000 (5 pages)
29 January 2016	Full accounts made up to 31 July 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 02/02/2016 (23 pages)
29 January 2016	Full accounts made up to 31 July 2015 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 02/02/2016 (23 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000,000 (5 pages)
15 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000,000 (5 pages)
26 January 2015	Full accounts made up to 31 July 2014 (20 pages)
26 January 2015	Full accounts made up to 31 July 2014 (20 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000,000 (5 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000,000 (5 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000,000 (5 pages)
22 January 2014	Director's details changed for Allan Paul Pierce on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Allan Paul Pierce on 22 January 2014 (2 pages)
2 January 2014	Full accounts made up to 31 July 2013 (19 pages)
2 January 2014	Full accounts made up to 31 July 2013 (19 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Full accounts made up to 31 July 2012 (19 pages)
14 January 2013	Full accounts made up to 31 July 2012 (19 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
7 February 2012	Registered office address changed from Units 11-13 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Units 11-13 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Units 11-13 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 7 February 2012 (1 page)
2 February 2012	Full accounts made up to 31 July 2011 (20 pages)
2 February 2012	Full accounts made up to 31 July 2011 (20 pages)
22 November 2011	Secretary's details changed for Michael John Brockman on 22 November 2011 (1 page)
22 November 2011	Secretary's details changed for Michael John Brockman on 22 November 2011 (1 page)
3 November 2011	Appointment of Mr Stuart Brian Snell as a director (2 pages)
3 November 2011	Director's details changed for Matthew Pierce on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Allan Paul Pierce on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Matthew Pierce on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for David Fulton on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for David Fulton on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Michael John Brockman on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Allan Paul Pierce on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Matthew Pierce on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Allan Paul Pierce on 3 November 2011 (2 pages)
3 November 2011	Appointment of Mr Stuart Brian Snell as a director (2 pages)
3 November 2011	Director's details changed for Michael John Brockman on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for Michael John Brockman on 3 November 2011 (2 pages)
3 November 2011	Director's details changed for David Fulton on 3 November 2011 (2 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 November 2010	Full accounts made up to 31 July 2010 (21 pages)
22 November 2010	Full accounts made up to 31 July 2010 (21 pages)
14 April 2010	Director's details changed for Michael John Brockman on 5 March 2010 (2 pages)
14 April 2010	Director's details changed for David Fulton on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Matthew Pierce on 15 January 2010 (2 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for David Fulton on 12 April 2010 (2 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Michael John Brockman on 5 March 2010 (2 pages)
14 April 2010	Director's details changed for Matthew Pierce on 15 January 2010 (2 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Michael John Brockman on 5 March 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Pierce on 15 January 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Pierce on 15 January 2010 (2 pages)
9 April 2010	Secretary's details changed for Michael John Brockman on 5 March 2010 (1 page)
9 April 2010	Secretary's details changed for Michael John Brockman on 5 March 2010 (1 page)
9 April 2010	Secretary's details changed for Michael John Brockman on 5 March 2010 (1 page)
9 April 2010	Director's details changed for Michael John Brockman on 5 March 2010 (2 pages)
9 April 2010	Director's details changed for Michael John Brockman on 5 March 2010 (2 pages)
9 April 2010	Director's details changed for Michael John Brockman on 5 March 2010 (2 pages)
6 December 2009	Full accounts made up to 31 July 2009 (19 pages)
6 December 2009	Full accounts made up to 31 July 2009 (19 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Registered office changed on 06/04/2009 from unit 11 12 & 13 capital industrial estate belvedere erith kent DA17 6BJ (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Registered office changed on 06/04/2009 from unit 11 12 & 13 capital industrial estate belvedere erith kent DA17 6BJ (1 page)
30 January 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
30 January 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2008	Particulars of contract relating to shares (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2008	Nc inc already adjusted 29/07/08 (1 page)
11 August 2008	Ad 29/07/08\gbp si 950000@1=950000\gbp ic 50000/1000000\ (2 pages)
11 August 2008	Ad 29/07/08\gbp si 950000@1=950000\gbp ic 50000/1000000\ (2 pages)
11 August 2008	Particulars of contract relating to shares (2 pages)
11 August 2008	Nc inc already adjusted 29/07/08 (1 page)
7 August 2008	Appointment terminate, director and secretary waterlow secretaries LIMITED logged form (1 page)
7 August 2008	Appointment terminate, director and secretary waterlow secretaries LIMITED logged form (1 page)
30 July 2008	Appointment terminated director waterlow secretaries LIMITED (1 page)
30 July 2008	Appointment terminated director waterlow secretaries LIMITED (1 page)
16 June 2008	Ad 02/04/08\gbp si 49998@1=49998\gbp ic 50000/99998\ (2 pages)
16 June 2008	Ad 02/04/08\gbp si 49998@1=49998\gbp ic 50000/99998\ (2 pages)
21 May 2008	Director appointed matthew pierce (2 pages)
21 May 2008	Director appointed matthew pierce (2 pages)
21 May 2008	Director and secretary appointed michael john brockman (2 pages)
21 May 2008	Director appointed david fulton (2 pages)
21 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
21 May 2008	Director appointed david fulton (2 pages)
21 May 2008	Director and secretary appointed michael john brockman (2 pages)
21 May 2008	Director appointed allan paul pierce (2 pages)
21 May 2008	Director appointed allan paul pierce (2 pages)
21 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 April 2008	Incorporation (18 pages)
2 April 2008	Incorporation (18 pages)

A P P Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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