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APPLECART LIMITED

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

Company details

SUITE 3PM MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN

APPLECART LIMITED on the map

Company type: Private Limited Company
Company number: 01045691
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 46420 - Wholesale of clothing and footwear
Company APPLECART LIMITED is a Private Limited Company, registration number 01045691, established in United Kingdom on the 10. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on SUITE 3PM MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN. Business of the company APPLECART LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company APPLECART LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2007.08.06

List of company documents:

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Find out more information about APPLECART LIMITED. Our website makes it possible to view other available documents related to APPLECART LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 2
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY MARY DAVIES
Form type: TM02
Date: 2011.02.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD NEWTON / 30/12/2009
Form type: CH01
Date: 2010.03.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01
Form type: 225
Date: 2001.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/05/94
Form type: ELRES
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/94
Document type: ANNOTATION
Date: 1994.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, 42A HIGH STREET, SUTTON, SURREY, SM1 1HF
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

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Company directors and board members:

PHILIP EDWARD NEWTON (current)
Director, CO DIRECTOR, 1990.12.31
MAXFIELD MANOR THREE OAKS , GUESTLING
TN35 4NU, EAST SUSSEX
MARY JOSEPHINE DAVIES (resigned)
Secretary, SPECIAL NEEDS CLASSROOM ASSIST, 1999.08.15 - 2010.12.30
87 CHAFFINCH ROAD , BECKENHAM
BR3 4LX, KENT
HELEN AMANDA DIX (resigned)
Secretary, 1990.12.31 - 1994.03.31
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
ELAYNE LINDA NEWTON (resigned)
Secretary, 1994.03.31 - 1999.08.01
MAXFIELD MANOR THREE OAKS , HASTINGS
TN35 4NU, EAST SUSSEX
ELAYNE LINDA NEWTON (resigned)
Director, COMPANY SECRETARY, 1996.04.01 - 2004.06.03
20 DEVAS ROAD , LONDON
SW20 8PD
Date 2013.04.05 2012.04.05
Fixed Assets £ 139,889 - 42.36 % £ 242,678
Tangible Fixed Assets £ 139,889 - 42.36 % £ 242,678
Current Assets £ 152,545 + 49.66 % £ 101,928
Tangible Fixed Assets Depreciation £ 11,285 + 2.26 % £ 11,036
Share Premium Account £ 279,556 - 1.52 % £ 283,885
Debtors £ 78,514 + 411.16 % £ 15,360
Shareholder Funds £ 279,558 - 1.52 % £ 283,887
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 279,558 - 1.52 % £ 283,887
Total Assets Less Current Liabilities £ 279,558 - 1.52 % £ 283,887
Net Current Assets Liabilities £ 139,669 + 238.93 % £ 41,209
Creditors Due Within One Year £ 12,876 - 78.79 % £ 60,719
Cash Bank In Hand £ 67,666 + 114.29 % £ 31,577
Stocks Inventory £ 6,365 - 88.43 % £ 54,991
Tangible Fixed Assets Cost Or Valuation £ 151,174 - 40.42 % £ 253,714

Companies near to APPLECART ltd.

Information about the Private Limited Company APPLECART 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: 2016.07.21. Reload the data