Appleday Enterprises Limited

Company Name	Appleday Enterprises Limited
Company Status	Active
Company Number	01261817
Category	Private Limited Company
Incorporation Date	7 June 1976(47 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Ian Simon Meyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	30 May 1992(15 years, 12 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Colchester CO3 3LU

Director Name	Mr Adam Joseph Meyer
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Colchester CO3 3LU

Director Name	Miss Ariella Sarah Meyer
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(46 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Road Colchester CO3 3LU

Director Name	Mrs Heather Ellen Meyer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(47 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Concultant
Country of Residence	England
Correspondence Address	3 Manor Road Colchester CO3 3LU

Director Name	Beverley Janet Meyer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(15 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1993)
Role	Company Director
Correspondence Address	56 Napier Court London SW6 3UX

Secretary Name	Robert Ian Simon Meyer
Nationality	German
Status	Resigned
Appointed	30 May 1992(15 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1993)
Role	Company Director
Correspondence Address	56 Napier Court Ranelagh Gardens London SW6 3UX

Secretary Name	Heather Ellen Meyer
Nationality	British
Status	Resigned
Appointed	18 July 1993(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1997)
Role	Company Director
Correspondence Address	Flat 8 38-40 Eton Avenue London NW3 3HL

Director Name	Mr Julian Mark Daniel Meyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(21 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Colchester CO3 3LU

Secretary Name	Mr Julian Mark Daniel Meyer
Nationality	British
Status	Resigned
Appointed	29 September 1997(21 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Colchester CO3 3LU

Director Name	Mrs Elisabeth Hedwig Meyer
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2022(46 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	3 Manor Road Colchester CO3 3LU

Location

Registered Address	3 Manor Road Colchester CO3 3LU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Edmund Silwerin Meyer 25.00% Ordinary
1 at £1	Julian Mark Daniel Meyer 25.00% Ordinary
1 at £1	Robert Ian Simon Meyer 25.00% Ordinary
1 at £1	Robert Meyer & Edmund Meyer & Julian Mark Daniel Meyer 25.00% Ordinary

Financials

Year	2014
Net Worth	£30,917
Cash	£1,991
Current Liabilities	£775

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

24 January 2024	Micro company accounts made up to 31 October 2023 (5 pages)
18 January 2024	Termination of appointment of Julian Mark Daniel Meyer as a secretary on 18 January 2024 (1 page)
18 January 2024	Termination of appointment of Julian Mark Daniel Meyer as a director on 17 January 2024 (1 page)
27 July 2023	Termination of appointment of Elisabeth Hedwig Meyer as a director on 10 December 2022 (1 page)
27 July 2023	Appointment of Mrs Heather Ellen Meyer as a director on 27 July 2023 (2 pages)
2 June 2023	Cessation of Edmund Silwerin Meyer as a person with significant control on 29 November 2022 (1 page)
2 June 2023	Cessation of Julian Mark Daniel Meyer as a person with significant control on 29 November 2022 (1 page)
2 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
2 June 2023	Change of details for Mr Robert Ian Simon Meyer as a person with significant control on 29 November 2022 (2 pages)
19 January 2023	Micro company accounts made up to 31 October 2022 (5 pages)
25 November 2022	Registered office address changed from 32-34 Arlington Road London NW1 7HU United Kingdom to 3 Manor Road Colchester CO3 3LU on 25 November 2022 (1 page)
23 August 2022	Appointment of Adam Joseph Meyer as a director on 23 August 2022 (2 pages)
23 August 2022	Appointment of Miss Ariella Sarah Meyer as a director on 23 August 2022 (2 pages)
23 August 2022	Appointment of Mrs Elisabeth Hedwig Meyer as a director on 23 August 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 31 October 2021 (2 pages)
8 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
10 February 2020	Previous accounting period extended from 30 September 2019 to 31 October 2019 (1 page)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
22 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 March 2018	Registered office address changed from Carrs Cottage Keepers Lane Leaven Heath Colchester Essex CO6 4PX to 32-34 Arlington Road London NW1 7HU on 23 March 2018 (1 page)
23 March 2018	Director's details changed for Mr Julian Mark Daniel Meyer on 23 March 2018 (2 pages)
23 March 2018	Director's details changed for Mr Robert Ian Simon Meyer on 23 March 2018 (2 pages)
23 March 2018	Change of details for Mr Edmund Silwerin Meyer as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Change of details for Mr Robert Ian Simon Meyer as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Secretary's details changed for Mr Julian Mark Daniel Meyer on 23 March 2018 (1 page)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (6 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (6 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 (6 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (6 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 October 2013	Amended accounts made up to 30 September 2011 (5 pages)
23 October 2013	Amended accounts made up to 30 September 2011 (5 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 June 2008	Return made up to 30/05/08; full list of members (4 pages)
13 June 2008	Return made up to 30/05/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
7 June 2007	Return made up to 30/05/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 June 2006	Return made up to 30/05/06; full list of members (8 pages)
20 June 2006	Return made up to 30/05/06; full list of members (8 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 September 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (8 pages)
12 September 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 12/09/05 (8 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 August 2004	Return made up to 30/05/04; full list of members (8 pages)
25 August 2004	Return made up to 30/05/04; full list of members (8 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 June 2003	Return made up to 30/05/03; full list of members (8 pages)
29 June 2003	Return made up to 30/05/03; full list of members (8 pages)
20 June 2002	Return made up to 30/05/02; full list of members (8 pages)
20 June 2002	Return made up to 30/05/02; full list of members (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
4 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
4 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
28 July 2000	Return made up to 30/05/00; full list of members (7 pages)
28 July 2000	Return made up to 30/05/00; full list of members (7 pages)
2 September 1999	Return made up to 30/05/99; full list of members (5 pages)
2 September 1999	Return made up to 30/05/99; full list of members (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
9 June 1998	Return made up to 30/05/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1998	Return made up to 30/05/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
21 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
21 October 1997	Registered office changed on 21/10/97 from: acre house 11/15 william road london NW1 3ER (1 page)
21 October 1997	Registered office changed on 21/10/97 from: acre house 11/15 william road london NW1 3ER (1 page)
21 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
1 July 1997	Auditor's resignation (1 page)
1 July 1997	Auditor's resignation (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (7 pages)
5 August 1996	Full accounts made up to 30 September 1995 (7 pages)
18 July 1996	Return made up to 30/05/96; full list of members (5 pages)
18 July 1996	Return made up to 30/05/96; full list of members (5 pages)
9 August 1995	Full accounts made up to 30 September 1994 (8 pages)
9 August 1995	Full accounts made up to 30 September 1994 (8 pages)
25 July 1995	Return made up to 30/05/95; full list of members (12 pages)
25 July 1995	Return made up to 30/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Appleday Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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