About

Registered Number: 02773015
Date of Incorporation: 11/12/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 11 Greenhill Crescent, Watford, WD18 8QU

 

Established in 1992, Applewade Ltd has its registered office in Watford, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACPHERSON, Susan Frances 23 December 1992 14 October 1993 1
SHAH, Lavanlata Madhusudan 01 April 1996 11 April 2000 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 03 February 2019
CS01 - N/A 22 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 31 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 03 January 2017
MR01 - N/A 26 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 05 January 2011
AD01 - Change of registered office address 05 January 2011
MG01 - Particulars of a mortgage or charge 08 July 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 02 March 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 04 March 2004
363s - Annual Return 09 February 2004
363s - Annual Return 01 April 2003
287 - Change in situation or address of Registered Office 21 January 2003
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 31 January 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 02 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 January 2001
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 04 March 2000
AA - Annual Accounts 04 March 1999
363s - Annual Return 16 February 1999
363s - Annual Return 30 March 1998
AA - Annual Accounts 10 June 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 13 January 1997
288 - N/A 16 May 1996
288 - N/A 16 May 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 14 February 1996
PRE95 - N/A 01 January 1995
363s - Annual Return 01 December 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
RESOLUTIONS - N/A 11 October 1994
AA - Annual Accounts 11 October 1994
363s - Annual Return 07 March 1994
287 - Change in situation or address of Registered Office 25 October 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
395 - Particulars of a mortgage or charge 22 January 1993
287 - Change in situation or address of Registered Office 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 January 1993
NEWINC - New incorporation documents 11 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2016 Outstanding

N/A

Fixed & floating charge 05 July 2010 Outstanding

N/A

Rent deposit deed 19 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.