Company number 03010943
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address LLOYDS BUILDING 10 THE SQUARE, ALVECHURCH, BIRMINGHAM, B48 7LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 200
. The most likely internet sites of APPLECORE DESIGNS LIMITED are www.applecoredesigns.co.uk, and www.applecore-designs.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eleven months. Applecore Designs Limited is a Private Limited Company.
The company registration number is 03010943. Applecore Designs Limited has been working since 18 January 1995.
The present status of the company is Active. The registered address of Applecore Designs Limited is Lloyds Building 10 The Square Alvechurch Birmingham B48 7la. The company`s financial liabilities are £148.3k. It is £50.63k against last year. The cash in hand is £401.16k. It is £40.86k against last year. And the total assets are £403.37k, which is £21.14k against last year. BERRY, Scott Ronald is a Secretary of the company. BERRY, Nicola Jane is a Director of the company. BERRY, Scott Ronald is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BERRY, Ronald Thomas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
applecore designs Key Finiance
LIABILITIES
£148.3k
+51%
CASH
£401.16k
+11%
TOTAL ASSETS
£403.37k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Persons With Significant Control
Mr Scott Ronald Berry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
APPLECORE DESIGNS LIMITED Events
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
...
... and 51 more events
19 Nov 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 Apr 1996
Return made up to 18/01/96; full list of members
20 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
20 Jan 1995
Director resigned;new director appointed
28 January 2011
Legal charge
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Applecore Designs Executive Retirement Benefits Scheme 12231
Description: Hollycroft, 23 bretforton road, badsey, evesham…
28 January 2011
Legal charge
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Scott Ronald Berry and Nicola Jane Berry
Description: Hollycroft, 23 bretforton road, badsey, evesham…
22 October 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 red lion street, alvechurch. With the…