Company Information for APPLE INTEGRATED CONSTRUCTION LTD
C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
08286597
Private Limited Company
Active |
Company Name | ||||||
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APPLE INTEGRATED CONSTRUCTION LTD | ||||||
Legal Registered Office | ||||||
C/O GLAZERS CHARTERED ACCOUNTANTS 843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | ||||||
Previous Names | ||||||
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Company Number | 08286597 | |
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Company ID Number | 08286597 | |
Date formed | 2012-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-03 19:56:52 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DANIEL HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN BRINSLEY ANDREWS |
Director | ||
IAN BRIAN LUMSDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANSHE DEVELOPMENTS LTD | Director | 2018-02-07 | CURRENT | 2014-06-03 | Active | |
MISTWELL PROPERTIES LIMITED | Director | 2017-12-01 | CURRENT | 2006-02-07 | Active | |
HADLEY PROPERTY GROUP LIMITED | Director | 2016-10-26 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
COVENT GARDEN EXCHANGE NOMINEES LIMITED | Director | 2016-01-01 | CURRENT | 2014-05-14 | Active | |
COVENT GARDEN EXCHANGE LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
HIGHBOND PROPERTIES LIMITED | Director | 2014-12-01 | CURRENT | 2006-02-10 | Active | |
EQUIVALENCY TESTING LIMITED | Director | 2014-08-18 | CURRENT | 2012-04-18 | Active | |
CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
GREENLANES PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CHELSEA ISLAND SECURITIES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY DM SERVICES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
HATHAWAY DEVELOPMENTS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CHELSEA ISLAND DEVELOPMENTS LTD | Director | 2014-05-01 | CURRENT | 2010-12-07 | Active | |
BARKER PROPERTIES LIMITED | Director | 2013-10-18 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
CAMBERWELL DEVELOPMENTS LIMITED | Director | 2013-09-05 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
HADLEY VENTURES LIMITED | Director | 2013-08-30 | CURRENT | 2009-08-12 | Active | |
BISHOPSTOWN PROPERTY LIMITED | Director | 2013-07-11 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
HORNDON SOLUTIONS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
HADLEY DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2018-01-30 | |
CHELSEA ISLAND HOLDINGS LTD | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
BRUNLEA DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DANIEL HIGGINS | |
PSC07 | CESSATION OF HADLEY DEVELOPMENT SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CH01 | Director's details changed for Mr Brian Daniel Higgins on 2017-02-01 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Network Secretarial Services Limited on 2015-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
CH01 | Director's details changed for Mr Brian Daniel Higgins on 2015-06-08 | |
CH01 | Director's details changed for Mr Brian Daniel Higgins on 2015-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINSLEY ANDREWS | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN LUMSDEN | |
RES15 | CHANGE OF NAME 01/08/2014 | |
CERTNM | Company name changed flewin developments LIMITED\certificate issued on 19/08/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
RES15 | CHANGE OF NAME 10/01/2014 | |
CERTNM | Company name changed champion hill developments LIMITED\certificate issued on 10/01/14 | |
RES15 | CHANGE OF NAME 04/12/2013 | |
CERTNM | Company name changed hadley residential property two LIMITED\certificate issued on 05/12/13 | |
AR01 | 08/11/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN BRINSLEY ANDREWS | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR IAN LUMSDEN | |
AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 APPLE INTEGRATED CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APPLE INTEGRATED CONSTRUCTION LTD are:
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. |