Apel Holdings Limited

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Apel Holdings Limited

01066977•Private Limited With Share Capital

30 St Giles', Oxford, Oxon, OX13LE

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Incorporated

21/08/1972

Company Age

53 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Apel Holdings Limited (01066977) is a private limited with share capital incorporated on 21/08/1972 (53 years old) and registered in oxon, OX13LE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/08/1972
OX13LE
2 employees

Financial Overview

Total Assets

£2.43M

Liabilities

£616.2K

Net Assets

£1.82M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£102.3K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
matthew james hearnden
director
S
sophie varenna hearnden
director

Charges

19

Registered

7

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Legacy
Category:Miscellaneous
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2014
Memorandum Articles
Category:Incorporation
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Capital Cancellation Shares
Category:Capital
Date:18-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Capital Cancellation Shares
Category:Capital
Date:04-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:12-05-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Address
Date:15-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:02-05-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date21/03/2025
Latest Accounts30/09/2024

Trading Addresses

The Broadway, Didcot, Oxfordshire, OX118ES
30 St. Giles, Oxford, Oxfordshire, OX13LERegistered

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Contact

30 St Giles', Oxford, Oxon, OX13LE