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APPART LIMITED

Learn more about APPART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 - 83 BREARLEY STREET, BIRMINGHAM, B19 3NT

APPART LIMITED on the map

Company type: Private Limited Company
Company number: 00851558
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.14
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.17
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 297 EUSTON ROAD, LONDON, NW1 3AQ
Form type: AD01
Date: 2015.03.12
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.30
£2.95
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DIRECTOR APPOINTED MR ALISTAIR CLIVE HIGGINS
Form type: AP01
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BARLOW
Form type: TM02
Date: 2014.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWSON
Form type: TM01
Date: 2013.12.11
£2.95
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SECRETARY APPOINTED MR STEPHEN BARLOW
Form type: AP03
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS
Form type: TM02
Date: 2013.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.06
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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SECRETARY APPOINTED MS DEBORAH PHILLIPS
Form type: AP03
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL
Form type: TM02
Date: 2013.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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SECRETARY APPOINTED MRS DALVINDER GILL
Form type: AP03
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.30
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR PETER HILL
Form type: TM01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HILL
Form type: TM02
Date: 2011.07.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED PETER HARVEY HILL
Form type: 288a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN FOXWELL
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DIRECTOR APPOINTED PHILIP MATHEW NEWSON
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED PETER HARVEY HILL
Form type: 288a
Date: 2009.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.15
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COMPANY NAME CHANGED, G. & S. ALLGOOD (ANGLIA) LIMITED, CERTIFICATE ISSUED ON 05/09/07
Form type: CERTNM
Date: 2007.09.05
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY MICHAEL CARTER-CLOUT (current)
Director, CHARTERED ACCOUNTANT, 1991.06.05
41 FURZE LANE , PURLEY
CR8 3EJ, SURREY
ALISTAIR CLIVE HIGGINS (current)
Director, MANAGING DIRECTOR, 2014.05.06
63 - 83 BREARLEY STREET , BIRMINGHAM
B19 3NT
ENGLAND
GRAHAM PAUL SHIRVILLE (current)
Director, ARCHITECTURAL IRONMONGER, 1991.06.05
BIRDWOOD HEATH LANE ASPLEY HEATH WOBURN SAN , MILTON KEYNES
MK17 8TN, BUCKINGHAMSHIRE
STEPHEN BARLOW (resigned)
Secretary, 2013.08.01 - 2014.04.17
63/83 BREARLEY STREET HOCKLEY , BIRMINGHAM
B19 3NT
ENGLAND
ALAN VAUGHAN FOXWELL (resigned)
Secretary, 1991.06.05 - 2009.09.15
1 RAGLEY CLOSE KNOWLE , SOLIHULL
B93 9NU, WEST MIDLANDS
DALVINDER GILL (resigned)
Secretary, 2011.07.01 - 2013.02.04
297 EUSTON ROAD LONDON ,
NW1 3AQ
PETER HARVEY HILL (resigned)
Secretary, DIRECTOR, 2009.09.15 - 2011.05.31
4 CLAYS LANE LOUGHTON , ESSEX
IG10 2RZ
DEBORAH PHILLIPS (resigned)
Secretary, 2013.02.04 - 2013.07.01
297 EUSTON ROAD LONDON ,
NW1 3AQ
PETER GEORGE CUNDICK (resigned)
Director, ARCHITETURAL IRONMONGER, 1991.06.05 - 1991.12.31
44 FEN ROAD MILTON , CAMBRIDGE
CB4 6AD, CAMBRIDGESHIRE
PETER HARVEY HILL (resigned)
Director, 2009.05.28 - 2011.05.31
4 CLAYS LANE LOUGHTON , ESSEX
IG10 2RZ
PHILIP MATTHEW NEWSON (resigned)
Director, 2009.05.28 - 2013.11.15
GROVE HOUSE/1 THE WHYCHES, LITTLE THETFORD , ELY
CB6 3HG, CAMBRIDGESHIRE

Companies near to APPART ltd.

Information about the Private Limited Company APPART LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data