Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APPROVED PRODUCTS LTD
Company Information for

APPROVED PRODUCTS LTD

2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WEST YORKSHIRE, WF2 7AW,
Company Registration Number
06210797
Private Limited Company
Liquidation

Company Overview

About Approved Products Ltd
APPROVED PRODUCTS LTD was founded on 2007-04-12 and has its registered office in Wakefield. The organisation's status is listed as "Liquidation". Approved Products Ltd is a Private Limited Company registered in 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
APPROVED PRODUCTS LTD
 
Legal Registered Office
2 LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WEST YORKSHIRE
WF2 7AW
Other companies in B3
 
Previous Names
MEDIA686 LIMITED05/02/2009
Filing Information
Company Number 06210797
Company ID Number 06210797
Date formed 2007-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913346146  
Last Datalog update: 2024-02-07 00:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROVED PRODUCTS LTD
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name APPROVED PRODUCTS LTD
The following companies were found which have the same name as APPROVED PRODUCTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPROVED PRODUCTS INC. 2989 JAMIL COURT - HAMILTON OH 45011 Active Company formed on the 1979-05-02
APPROVED PRODUCTS, INC. 5763 N.W. 98 AVE MIAMI FL 33178 Inactive Company formed on the 2007-08-08
APPROVED PRODUCTS INC Delaware Unknown
APPROVED PRODUCTS CORPORATION California Unknown
APPROVED PRODUCTS INC California Unknown
APPROVED PRODUCTS MFG CORP OF CALIFORNIA California Unknown

Company Officers of APPROVED PRODUCTS LTD

Current Directors
Officer Role Date Appointed
BUDGE DHARIWAL
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
BUDGE DHARIWAL
 Company Secretary 2009-04-11 2013-04-01
HARBINDER SINGH DHARIWAL
 Director 2009-02-03 2010-07-09
KULDIP DOSANJH
 Director 2009-02-03 2010-07-09
RAYMOND BURNS
 Company Secretary 2007-04-12 2009-04-11
HARBHAJAN DHARIWAL
 Director 2007-04-12 2009-04-11
LEE EDMUND BRANNON
 Director 2007-04-12 2009-02-03
RAYMOND BURNS
 Director 2007-04-12 2009-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUDGE DHARIWAL POUNDMARK LIMITED Director 2008-12-12 CURRENT 2008-12-12 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
2023-10-14Voluntary liquidation. Return of final meeting of creditors
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL
2022-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-04
2021-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 78 Wharfdale Road Birmingham B11 2DE England
2020-07-06LIQ02Voluntary liquidation Statement of affairs
2020-06-18600Appointment of a voluntary liquidator
2020-06-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-05
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 121 Livery Street Birmingham West Midlands B3 1RS
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062107970003
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062107970002
2016-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062107970001
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062107970004
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25ANNOTATIONClarification
2015-06-25RP04
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062107970003
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-03AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20RES13Resolutions passed:<ul><li>Enter into debenture 18/08/2014</ul>
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062107970001
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062107970002
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0130/04/13 ANNUAL RETURN FULL LIST
2013-07-16AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-05-01AR0112/04/13 ANNUAL RETURN FULL LIST
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY BUDGE DHARIWAL
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY BUDGE DHARIWAL
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-21AR0112/04/12 FULL LIST
2012-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARBINDER SINGH DHARIWAL / 03/04/2012
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-01AR0112/04/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BUDGE DHARIWAL / 12/03/2011
2011-02-08AP01DIRECTOR APPOINTED MR BUDGE DHARIWAL
2011-02-08AP01DIRECTOR APPOINTED MR BUDGE DHARIWAL
2010-11-30AR0112/04/10 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, UNIT 20 ROVEK BUSINESS PARK, TYSELEY, BIRMINGHAM, B11 2AG
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HARBINDER DHARIWAL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR KULDIP DOSANJH
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, UNIT 20 ROVEX BUSINESS PARK, TYSELEY, BIRMINGHAM, WEST MIDLANDS, B11 2AG
2010-08-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-24288aSECRETARY APPOINTED MR HARBINDER SINGH DHARIWAL
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR HARBHAJAN DHARIWAL
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY RAYMOND BURNS
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 141 BIRMINGHAM ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B69 4EW
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 55 EUROPA AVENUE, SANDWELL, WEST BROMWICH, WEST MIDLANDS, B70 6TS, UK
2009-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-04288aDIRECTOR APPOINTED MR KULDIP DOSANJH
2009-02-04CERTNMCOMPANY NAME CHANGED MEDIA686 LIMITED CERTIFICATE ISSUED ON 05/02/09
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, BRECKLAND HOUSE, 78 WHARFEDALE, ROAD, TYSELEY, BIRMINGHAM, W MIDLANDS, B11 2DE
2009-02-03288aDIRECTOR APPOINTED MR HARBINDER SINGH DHARIWAL
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND BURNS
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR LEE BRANNON
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-1588(2)CAPITALS NOT ROLLED UP
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / HARNHAJAN DHARIWAL / 14/04/2008
2007-04-12NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to APPROVED PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-06-09
Appointmen2020-06-09
Meetings o2020-05-14
Fines / Sanctions
No fines or sanctions have been issued against APPROVED PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding SANTANDER UK PLC
2015-06-05 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
2014-09-19 Satisfied LLOYDS BANK PLC
2014-09-19 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 866,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 APPROVED PRODUCTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 46,054
Current Assets 2013-03-31 £ 923,904
Debtors 2013-03-31 £ 832,310
Shareholder Funds 2013-03-31 £ 57,168
Stocks Inventory 2013-03-31 £ 45,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROVED PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED PRODUCTS LTD
Trademarks

Trademark applications by APPROVED PRODUCTS LTD

APPROVED PRODUCTS LTD is the Original Applicant for the trademark La Caleta ™ (UK00003028592) through the UKIPO on the 2013-10-30
Trademark class: Wine.
APPROVED PRODUCTS LTD is the Original Applicant for the trademark yellowstone ™ (UK00003059748) through the UKIPO on the 2014-06-13
Trademark class: Wine.
APPROVED PRODUCTS LTD is the Original Applicant for the trademark Bellavolo ™ (UK00003090227) through the UKIPO on the 2015-01-20
Trademark class: Wine.
Income
Government Income
We have not found government income sources for APPROVED PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as APPROVED PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPROVED PRODUCTS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAPPROVED PRODUCTS LTDEvent Date2020-06-09
 
Initiating party Event TypeAppointmen
Defending partyAPPROVED PRODUCTS LTDEvent Date2020-06-09
Name of Company: APPROVED PRODUCTS LTD Company Number: 06210797 Nature of Business: Wholesale of wine, beer, spirits and other alcoholic Beverages Registered office: 78 Wharfdale Road, Birmingham, B11…
 
Initiating party Event TypeMeetings o
Defending partyAPPROVED PRODUCTS LTDEvent Date2020-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROVED PRODUCTS LTD 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 APPROVED PRODUCTS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WF2 7AW