APPLESEED LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03888488
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10 . The most likely internet sites of APPLESEED LTD are www.appleseed.co.uk, and www.appleseed.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Appleseed Ltd is a Private Limited Company. The company registration number is 03888488. Appleseed Ltd has been working since 03 December 1999. The present status of the company is Active. The registered address of Appleseed Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £518.39k. It is £1.71k against last year. And the total assets are £525.33k, which is £-10.98k against last year. MANSELL, Deborah is a Secretary of the company. MANSELL, Richard Harvey is a Director of the company. Secretary RESNICK, Charles Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


appleseed Key Finiance

LIABILITIES £518.39k
+0%
CASH n/a
TOTAL ASSETS £525.33k
-3%
All Financial Figures

Current Directors

Secretary
MANSELL, Deborah
Appointed Date: 18 December 1999
Director
MANSELL, Richard Harvey
Appointed Date: 18 December 1999
64 years old

Resigned Directors

Secretary
RESNICK, Charles Alexander
Resigned: 31 March 2011
Appointed Date: 01 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 1999
Appointed Date: 03 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mr Richard Harvey Mansell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

APPLESEED LTD Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10
15 Dec 2015
Micro company accounts made up to 31 March 2015
02 Nov 2015
Registered office address changed from 2 Brook Place Cottage Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2 November 2015
...
... and 44 more events
23 Dec 1999
Ad 18/12/99--------- £ si 9@1=9 £ ic 1/10
22 Dec 1999
Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
03 Dec 1999
Incorporation

APPLESEED LTD Charges

14 October 2005
Charge over shares and beneficial interest in trust fund
Delivered: 18 October 2005
Status: Satisfied on 31 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and their proceeds of sale all dividends…

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