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Home > England & Wales Companies > APPLES TO PEARS LIMITED
Company Information for

APPLES TO PEARS LIMITED

Monahans Hermes House, Fire Fly Avenue, Swindon, WILTSHIRE, SN2 2GA,
Company Registration Number
04346930
Private Limited Company
Liquidation

Company Overview

About Apples To Pears Ltd
APPLES TO PEARS LIMITED was founded on 2002-01-03 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Apples To Pears Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLES TO PEARS LIMITED
 
Legal Registered Office
Monahans Hermes House
Fire Fly Avenue
Swindon
WILTSHIRE
SN2 2GA
Other companies in GL10
 
Previous Names
ATP GIFTS LIMITED13/03/2012
Filing Information
Company Number 04346930
Company ID Number 04346930
Date formed 2002-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-12-31
Account next due 31/03/2024
Latest return 2023-01-03
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783645590  
Last Datalog update: 2024-10-22 04:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLES TO PEARS LIMITED
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Companies with same name APPLES TO PEARS LIMITED
The following companies were found which have the same name as APPLES TO PEARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLES TO PEARS PROPERTIES, LLC 7014 13TH AVENUE, SUITE 202 Madison BROOKLYN NY 11228 Active Company formed on the 2017-04-06
APPLES TO PEARS LLC 3794 HUNTWICKE BOULEVARD DAVENPORT FL 33837 Inactive Company formed on the 2014-03-12

Company Officers of APPLES TO PEARS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNETTE GRANGER
Company Secretary 2002-01-03
CLIVE BRISCOE
Director 2016-07-13
SALLY ANNETTE GRANGER
Director 2006-07-31
MARK ROBERT WASH
Director 2002-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT PHILIP GRANGER
Director 2002-01-03 2016-07-13
ALAN FRED TITCHMARSH
Director 2002-01-03 2005-04-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-01-03 2002-01-03
COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-03 2002-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BRISCOE TIME TO TELL YOU LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-10-11
CLIVE BRISCOE FRESGO LIMITED Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-10-11
CLIVE BRISCOE CSB MARKETING LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2018-08-07
MARK ROBERT WASH TAMAR VALLEY BREWING COMPANY LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19Final Gazette dissolved via compulsory strike-off
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-13Appointment of a voluntary liquidator
2023-08-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-05Current accounting period shortened from 31/12/23 TO 30/06/23
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM West 2nd, the Wheelhouse Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF United Kingdom
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM West 2nd, the Wheelhouse Bonds Mill Bristol Road Stonehouse Glos GL10 3RF England
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE BRISCOE
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Suite 2, Bank House Bristol Road Stonehouse Gloucestershire GL10 3RF
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-22RES12VARYING SHARE RIGHTS AND NAMES
2016-07-22RES01ADOPT ARTICLES 13/07/2016
2016-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-22RES01ADOPT ARTICLES 13/07/2016
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRETT PHILIP GRANGER
2016-07-19AP01DIRECTOR APPOINTED MR CLIVE BRISCOE
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0103/01/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0103/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/14 FROM Q Park Bath Road Woodchester Stroud Gloucestershire GL5 5HT
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WASH / 01/12/2012
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNETTE GRANGER / 25/05/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT PHILIP GRANGER / 30/04/2013
2014-01-24CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ANNETTE GRANGER on 2013-05-25
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0103/01/13 FULL LIST
2012-03-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13RES15CHANGE OF NAME 13/03/2012
2012-03-13CERTNMCOMPANY NAME CHANGED ATP GIFTS LIMITED CERTIFICATE ISSUED ON 13/03/12
2012-01-18AR0103/01/12 FULL LIST
2011-06-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-31AR0103/01/11 FULL LIST
2010-08-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AR0103/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WASH / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNETTE GRANGER / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT PHILIP GRANGER / 01/01/2010
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM UNIT 1 LOWER WHARF WALLBRIDGE STROUD GLOUCESTERSHIRE GL5 3JT
2009-05-09225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-01-28363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-12363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-19288bDIRECTOR RESIGNED
2005-02-01363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-02-23CERTNMCOMPANY NAME CHANGED ALAN TITCHMARSH PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/02/04
2004-02-05363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-2988(2)RAD 30/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: C/O GRANGER PUBLICITY LTD UNIT 2A NEW MILLS SLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RN
2003-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-28225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: C/O WRIGHT SON & PEPPER 9 GRAY'S INN SQUARE LONDON WC1R 5JF
2002-01-30288bSECRETARY RESIGNED
2002-01-30288bDIRECTOR RESIGNED
2002-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLES TO PEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-04
Resolutions for Winding-up2023-09-04
Fines / Sanctions
No fines or sanctions have been issued against APPLES TO PEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLES TO PEARS LIMITED

Intangible Assets
Patents
We have not found any records of APPLES TO PEARS LIMITED registering or being granted any patents
Domain Names

APPLES TO PEARS LIMITED owns 1 domain names.

sugarbowlgifts.co.uk  

Trademarks
We have not found any records of APPLES TO PEARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLES TO PEARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-05-22 GBP £245 Library Service
Northamptonshire County Council 2014-10-28 GBP £872 Materials for resale
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Sandwell Metroplitan Borough Council 2014-10-01 GBP £908
Maidstone Borough Council 2014-08-28 GBP £214 Materials & Supplies
Maidstone Borough Council 2014-01-06 GBP £240 Materials & Supplies
Northamptonshire County Council 2013-11-29 GBP £961 Supplies & Services
Maidstone Borough Council 2013-11-04 GBP £27 Materials & Supplies
Maidstone Borough Council 2013-10-10 GBP £-2 Materials & Supplies
Maidstone Borough Council 2013-10-10 GBP £227 Materials & Supplies
Maidstone Borough Council 2013-06-24 GBP £160 Materials & Supplies
Maidstone Borough Council 2013-02-15 GBP £240 Materials & Supplies
Leeds City Council 2012-12-06 GBP £452 Art Galleries Total Stores
Sandwell Metroplitan Borough Council 2012-11-05 GBP £940
Sandwell Metroplitan Borough Council 2012-10-16 GBP £835
Cheshire East Council 0000-00-00 GBP £542 Garden Tools
Cheshire East Council 0000-00-00 GBP £503 Garden Tools

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLES TO PEARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APPLES TO PEARS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173239100Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0144219097Articles of wood, n.e.s.
2015-06-0182015000Secateurs and similar one-handed pruners and shears, incl. poultry shears, with working parts of base metal
2015-06-0195030021Dolls representing only human beings, whether or not clothed
2015-06-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2015-06-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-06-0195030041Stuffed toys representing animals or non-human creatures
2015-06-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-06-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-06-0195030099Toys, n.e.s.
2015-05-0144219097Articles of wood, n.e.s.
2015-05-0173239900Table, kitchen or other household articles, and parts thereof, of iron other than cast iron or steel other than stainless (excl. enamelled articles; cans, boxes and similar containers of heading 7310; waste baskets; shovels and other articles of the nature of a work implement; cutlery, spoons, ladles etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-05-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2015-05-0173269098Articles of iron or steel, n.e.s.
2015-04-0173239100Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0144219097Articles of wood, n.e.s.
2015-03-0171162080Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2015-03-0173102910Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of < 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2015-03-0180070080Articles of tin, n.e.s.
2015-03-0190051000Binoculars
2015-03-0190172010Drawing instruments (excl. drafting tables and machines, plotters)
2015-03-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2015-03-0195030035Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2015-03-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-03-0195030041Stuffed toys representing animals or non-human creatures
2015-03-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-03-0196050000Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)
2015-02-0195030021Dolls representing only human beings, whether or not clothed
2015-02-0195030035Construction sets and constructional toys, of plastics (excl. scale model assembly kits)
2015-02-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-02-0195030041Stuffed toys representing animals or non-human creatures
2015-02-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-02-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-01-0173239100Table, kitchen or other household articles, and parts thereof, of cast iron, not enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware)
2014-12-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2014-12-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2014-12-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2014-12-0195030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-12-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLES TO PEARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLES TO PEARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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