APPLECART LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 01045691
Status Active
Incorporation Date 10 March 1972
Company Type Private Limited Company
Address SUITE 3PM MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of APPLECART LIMITED are www.applecart.co.uk, and www.applecart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Applecart Limited is a Private Limited Company. The company registration number is 01045691. Applecart Limited has been working since 10 March 1972. The present status of the company is Active. The registered address of Applecart Limited is Suite 3pm Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . NEWTON, Philip Edward is a Director of the company. Secretary DAVIES, Mary Josephine has been resigned. Secretary DIX, Helen Amanda has been resigned. Secretary NEWTON, Elayne Linda has been resigned. Director NEWTON, Elayne Linda has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director

Resigned Directors

Secretary
DAVIES, Mary Josephine
Resigned: 30 December 2010
Appointed Date: 15 August 1999

Secretary
DIX, Helen Amanda
Resigned: 31 March 1994

Secretary
NEWTON, Elayne Linda
Resigned: 01 August 1999
Appointed Date: 31 March 1994

Director
NEWTON, Elayne Linda
Resigned: 03 June 2004
Appointed Date: 01 April 1996
71 years old

Persons With Significant Control

Mr Philip Edward Newton
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

APPLECART LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 5 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2

...
... and 73 more events
12 May 1986
Return made up to 01/01/86; full list of members

12 May 1986
Return made up to 01/01/86; full list of members

12 May 1986
Return made up to 01/01/85; full list of members

12 May 1986
Return made up to 01/01/85; full list of members

12 May 1986
Registered office changed on 12/05/86 from: 69 south end croydon surrey

APPLECART LIMITED Charges

30 July 2007
Mortgage deed
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Upper lidham hill farm north lane guestling hastings east…