Applebys(Removals)Limited

Company Name	Applebys(Removals)Limited
Director	Robert Open
Company Status	Active
Company Number	00443109
Category	Private Limited Company
Incorporation Date	3 October 1947(76 years ago)

Business Activity

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

Directors

Director Name	Mr Robert Open
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Removal Contractor
Country of Residence	England
Correspondence Address	1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD

Secretary Name	Celia Ann Open
Nationality	British
Status	Current
Appointed	01 July 1998(50 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD

Director Name	Colin Richard Harry
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(43 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 1993)
Role	Removal Contractor
Correspondence Address	4 Stambridge Road Clacton On Sea Essex CO15 3JR

Secretary Name	Robert Open
Nationality	British
Status	Resigned
Appointed	15 March 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Uplands Loughton Essex IG10 1NQ

Director Name	Celia Ann Open
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(43 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	33 The Uplands Loughton Essex IG10 1NQ

Contact

Website	www.applebysremovals-clactononsea.co.uk

Location

Registered Address	1 Sturgeon Cottages Cow Watering Lane Writtle Chelmsford Essex CM1 3SD
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£378,124
Cash	£8,856
Current Liabilities	£156,952

Accounts

Latest Accounts	31 July 2022 (1 year, 1 month ago)
Next Accounts Due	30 April 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 April 2023 (5 months, 2 weeks ago)
Next Return Due	26 April 2024 (7 months from now)

Charges

18 June 2004	Delivered 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 1991	Delivered 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

18 June 2004

Delivered 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 1991

Delivered 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

30 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
15 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
18 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
29 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
9 May 2016	Annual 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)
9 May 2016	Annual 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 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 May 2015	Director's details changed for Robert Open on 12 April 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 May 2015	Annual 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 2015	Secretary's details changed for Celia Ann Open on 12 April 2015 (1 page)
28 May 2015	Secretary's details changed for Celia Ann Open on 12 April 2015 (1 page)
28 May 2015	Director's details changed for Robert Open on 12 April 2015 (2 pages)
28 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 May 2015	Annual 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)
20 March 2015	Registered 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 March 2015	Registered 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 2014	Annual 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)
20 May 2014	Annual 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 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 May 2010	Director's details changed for Robert Open on 1 April 2010 (2 pages)
30 May 2010	Director's details changed for Robert Open on 1 April 2010 (2 pages)
30 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 May 2010	Director's details changed for Robert Open on 1 April 2010 (2 pages)
30 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
15 January 2010	Registered 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 2010	Registered 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 2010	Annual return made up to 12 April 2009 with a full list of shareholders (3 pages)
15 January 2010	Annual return made up to 12 April 2009 with a full list of shareholders (3 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 May 2008	Return made up to 12/04/08; full list of members (3 pages)
20 May 2008	Return made up to 12/04/08; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 May 2007	Return made up to 12/04/07; no change of members (6 pages)
18 May 2007	Return made up to 12/04/07; no change of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 April 2006	Return made up to 12/04/06; full list of members (6 pages)
26 April 2006	Return made up to 12/04/06; full list of members (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 April 2005	Return made up to 12/04/05; full list of members (6 pages)
20 April 2005	Return made up to 12/04/05; full list of members (6 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 May 2003	Return made up to 12/04/03; full list of members (6 pages)
16 May 2003	Return made up to 12/04/03; full list of members (6 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 May 2002	Return made up to 12/04/02; full list of members (6 pages)
29 May 2002	Return made up to 12/04/02; full list of members (6 pages)
9 October 2001	Return made up to 12/04/01; full list of members (6 pages)
9 October 2001	Return made up to 12/04/01; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
2 June 2000	Return made up to 12/04/00; full list of members (7 pages)
2 June 2000	Return made up to 12/04/00; full list of members (7 pages)
12 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
11 August 1998	Return made up to 12/04/98; no change of members (4 pages)
11 August 1998	Return made up to 12/04/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 April 1997	Return made up to 12/04/97; no change of members (4 pages)
24 April 1997	Return made up to 12/04/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 August 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
2 August 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
28 May 1996	Return made up to 12/04/96; full list of members (6 pages)
28 May 1996	Return made up to 12/04/95; no change of members (4 pages)
28 May 1996	Return made up to 12/04/96; full list of members (6 pages)
28 May 1996	Return made up to 12/04/95; no change of members (4 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
2 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)