Apuries Properties Limited in Ettingshall WOLVERHAMPTON

Apuries Properties Limited WOLVERHAMPTON

Apuries Properties started in year 2011 as Private Limited Company with registration number 07585174. The Apuries Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Wolverhampton at Unit 1-3 Dock Meadow Industrial Estate. Postal code: WV4 6LE.

The firm has 2 directors, namely Matthew D., Carl H.. Of them, Matthew D., Carl H. have been with the company the longest, being appointed on 1 April 2016. As of 29 April 2024, there were 3 ex directors - Norman H., Matthew D. and others listed below. There were no ex secretaries.

Apuries Properties Limited Address / Contact

Office Address	Unit 1-3 Dock Meadow Industrial Estate
Office Address2	Ettingshall
Town	Wolverhampton
Post code	WV4 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07585174
Date of Incorporation	Wed, 30th Mar 2011
Industry	Dormant Company
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Matthew D.

Position: Director

Appointed: 01 April 2016

Carl H.

Position: Director

Appointed: 01 April 2016

Norman H.

Position: Director

Appointed: 07 September 2012

Resigned: 01 April 2016

Matthew D.

Position: Director

Appointed: 30 March 2011

Resigned: 07 September 2012

Carl H.

Position: Director

Appointed: 30 March 2011

Resigned: 23 April 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Carl H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Julie D. This PSC owns 25-50% shares.

Carl H.

Notified on	30 June 2016
Nature of control:	25-50% shares

Julie D.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, August 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Mar 2023 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 30th Mar 2022 filed on: 23rd, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, July 2022	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, June 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Mar 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th Mar 2019 filed on: 28th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Mar 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 25th, January 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY on Thu, 25th Jan 2018 to Unit 1-3 Dock Meadow Industrial Estate Ettingshall Wolverhampton West Midlands WV4 6LE filed on: 25th, January 2018	address	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 30th Mar 2017 filed on: 15th, May 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 2nd, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, May 2016	accounts	Free Download (3 pages)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 26th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 26th, April 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 26th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 11th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 7th, May 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 1st Feb 2013 filed on: 1st, February 2013	officers	Free Download (1 page)
AP01	On Fri, 1st Feb 2013 new director was appointed. filed on: 1st, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Apr 2012 filed on: 26th, April 2012	officers	Free Download (1 page)
CH01	On Fri, 30th Mar 2012 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 26th Apr 2012. Old Address: Dominique House Church Road Dudley West Midlands DY2 0LY United Kingdom filed on: 26th, April 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Apr 2012 filed on: 26th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 26th Apr 2012. Old Address: 40 Lichfield Street Walsall WS1 1UU England filed on: 26th, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 26th Apr 2012. Old Address: Dominique House Church Road Dudley West Midlands DY2 0LY United Kingdom filed on: 26th, April 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2011	incorporation	Free Download (8 pages)

Apuries Properties Limited WOLVERHAMPTON

Apuries Properties Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Carl H.

Norman H.

Matthew D.

Carl H.

People with significant control

Annual reports financial information

Company filings

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