Active
Company Information for APPRISE PUBS LIMITED
10 Lower Thames Street, London, EC3R 6AF,
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Company Registration Number
10226334
Private Limited Company
Active |
Company Name | |
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APPRISE PUBS LIMITED | |
Legal Registered Office | |
10 Lower Thames Street London EC3R 6AF | |
Company Number | 10226334 | |
---|---|---|
Company ID Number | 10226334 | |
Date formed | 2016-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-30 | |
Account next due | 2025-03-30 | |
Latest return | 2024-06-23 | |
Return next due | 2025-07-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-06 15:55:12 |
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Registered address | Last known status | Formation date | ||
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APPRISE PUBS (TRADING) LIMITED | 10 Lower Thames Street London EC3R 6AF | Active | Company formed on the 2018-03-05 |
Officer | Role | Date Appointed |
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STEVEN MICHAEL KENEE |
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MARK NIGEL STRETTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHN'S COTTAGE LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
GROSVENOR PUBS TRADING LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
APPRISE PUBS (TRADING) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
MAVERICK PUBS (HOLDINGS) LIMITED | Director | 2018-01-12 | CURRENT | 2017-07-03 | Active | |
MAVERICK PUBS LIMITED | Director | 2018-01-12 | CURRENT | 2017-07-04 | Active | |
MANAGED STORAGE SERVICES (1) LIMITED | Director | 2017-11-21 | CURRENT | 2016-11-28 | Liquidation | |
OLD BISHOP'S PALACE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
POTTING SHED TRADING LIMITED | Director | 2017-06-15 | CURRENT | 2014-12-16 | In Administration/Administrative Receiver | |
WALWORTH HOUSE PUB LIMITED | Director | 2016-06-21 | CURRENT | 2016-03-07 | In Administration/Administrative Receiver | |
HEDDERWICK TRADING NO1 LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-09-26 | |
HEDDERWICK TRADING NO2 LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-09-26 | |
CEDARVILLE TRADING LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-05 | Dissolved 2017-11-21 | |
HEDLEY JAMES LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-06 | Active | |
ORMSBOROUGH LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-06 | Liquidation | |
HOLTE NORTH LIMITED | Director | 2015-10-26 | CURRENT | 2015-08-14 | Active | |
HEDDERWICK LIMITED | Director | 2015-10-23 | CURRENT | 2015-08-14 | Active | |
CRAFT BEER TRADING LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-11-22 | |
EDT PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Active | |
WESTOW PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
ORL PUB LIMITED | Director | 2014-12-02 | CURRENT | 2014-10-03 | Liquidation | |
SHERIDAN PUBS LIMITED | Director | 2014-10-15 | CURRENT | 2014-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
Director's details changed for Mr Joseph Oliver Evans on 2024-09-30 | ||
Director's details changed for Mr Alex Ford on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
Director's details changed for Mr Jonathan Robin Boss on 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK NIGEL STRETTON | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM Martins Tring Station Tring HP23 5QX United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102263340001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102263340001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PETER BORG NEAL | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 74456.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Steven Michael Kenee on 2018-05-01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVISION 06/03/2018 | |
RES10 | Resolutions passed:
| |
PSC07 | CESSATION OF MARK NIGEL STRETTON AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 74456.22 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 69056.22 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 63656.22 | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 49256.22 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 49256.22 | |
SH02 | Sub-division of shares on 2018-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/09/2017 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 47456.22 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 47456.22 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NIGEL STRETTON | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 APPRISE PUBS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as APPRISE PUBS LIMITED 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. |