Company NameApplebys(Removals)Limited
DirectorRobert Open
Company StatusActive
Company Number00443109
CategoryPrivate Limited Company
Incorporation Date3 October 1947(73 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Robert Open
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1991(43 years, 5 months after company formation)
Appointment Duration29 years, 8 months
RoleRemoval Contractor
Country of ResidenceEngland
Correspondence Address1 Sturgeon Cottages Cow Watering Lane
Writtle
Chelmsford
Essex
CM1 3SD
Secretary NameCelia Ann Open
NationalityBritish
StatusCurrent
Appointed01 July 1998(50 years, 9 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Correspondence Address1 Sturgeon Cottages Cow Watering Lane
Writtle
Chelmsford
Essex
CM1 3SD
Director NameColin Richard Harry
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1991(43 years, 5 months after company formation)
Appointment Duration2 years (resigned 12 April 1993)
RoleRemoval Contractor
Correspondence Address4 Stambridge Road
Clacton On Sea
Essex
CO15 3JR
Secretary NameRobert Open
NationalityBritish
StatusResigned
Appointed15 March 1991(43 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 The Uplands
Loughton
Essex
IG10 1NQ
Director NameCelia Ann Open
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1991(43 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address33 The Uplands
Loughton
Essex
IG10 1NQ

Contact

Websitewww.applebysremovals-clactononsea.co.uk

Location

Registered Address1 Sturgeon Cottages Cow Watering Lane
Writtle
Chelmsford
Essex
CM1 3SD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address Matches2 other UK companies use this postal address

Shareholders

2k at £1Robert Open
99.50%
Ordinary
10 at £1Celia Ann Open
0.50%
Ordinary

Financials

Year2014
Net Worth£378,124
Cash£8,856
Current Liabilities£156,952

Accounts

Latest Accounts31 July 2019 (1 year, 3 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 April 2020 (7 months, 2 weeks ago)
Next Return Due26 April 2021 (5 months from now)

Charges

18 June 2004Delivered on: 19 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 2 stephenson road clacton on sea essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
28 February 1991Delivered on: 2 March 1991
Satisfied on: 30 August 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge. Undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
9 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000
(3 pages)
23 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,000
(3 pages)
28 May 2015Secretary's details changed for Celia Ann Open on 12 April 2015 (1 page)
28 May 2015Director's details changed for Robert Open on 12 April 2015 (2 pages)
28 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 March 2015Registered office address changed from 33 the Uplands Loughton Essex IG10 1NQ to 1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD on 20 March 2015 (1 page)
20 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
(4 pages)
27 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 July 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 June 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
29 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 May 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 May 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Robert Open on 1 April 2010 (2 pages)
30 May 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 May 2010Director's details changed for Robert Open on 1 April 2010 (2 pages)
16 January 2010Compulsory strike-off action has been discontinued (1 page)
15 January 2010Registered office address changed from The Container Depository 2 Stephenson Road Gorse Lane Industrial Est Clacton on Sea Essex CO15 4XA on 15 January 2010 (1 page)
15 January 2010Annual return made up to 12 April 2009 with a full list of shareholders (3 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
2 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 May 2008Return made up to 12/04/08; full list of members (3 pages)
2 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 May 2007Return made up to 12/04/07; no change of members (6 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 April 2006Return made up to 12/04/06; full list of members (6 pages)
6 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 April 2005Return made up to 12/04/05; full list of members (6 pages)
19 June 2004Particulars of mortgage/charge (3 pages)
11 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 May 2004Return made up to 12/04/04; full list of members (6 pages)
4 June 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 May 2003Return made up to 12/04/03; full list of members (6 pages)
1 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 May 2002Return made up to 12/04/02; full list of members (6 pages)
9 October 2001Return made up to 12/04/01; full list of members (6 pages)
8 August 2001Total exemption small company accounts made up to 31 July 2000 (6 pages)
2 June 2000Return made up to 12/04/00; full list of members (7 pages)
12 April 2000Accounts for a small company made up to 31 July 1999 (5 pages)
11 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
1 October 1998Secretary resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998New secretary appointed (2 pages)
11 August 1998Return made up to 12/04/98; no change of members (4 pages)
2 June 1998Accounts for a small company made up to 31 July 1997 (7 pages)
13 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
24 April 1997Return made up to 12/04/97; no change of members (4 pages)
29 January 1997Accounts for a small company made up to 31 July 1996 (7 pages)
2 August 1996Accounts for a small company made up to 31 July 1995 (8 pages)
28 May 1996Return made up to 12/04/96; full list of members (6 pages)
28 May 1996Return made up to 12/04/95; no change of members (4 pages)
2 June 1995Accounts for a small company made up to 31 July 1994 (5 pages)