Applewood Independent Ltd
Company Profile
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MicroApplewood Independent Ltd
03565805•Private Limited With Share Capital
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B604JE
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Incorporated
18/05/1998
Company Age
27 years
Directors
3
Employees
18
SIC Code
65110
Risk
very low risk
Company Overview
Registration, classification & business activity
Applewood Independent Ltd (03565805) is a private limited with share capital incorporated on 18/05/1998 (27 years old) and registered in bromsgrove, B604JE. The company operates under SIC code 65110 - life insurance.
We are a family firm based in the market town of nantwich, cheshire. we have been providing independent financial advice since 1998.managing director, david pritchard, has over 30 years' experience as an independent financial adviser, helping clients to enjoy their lives safe in the knowledge that t...
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 18/05/1998
B604JE
18 employees
Financial Overview
Total Assets
£564.5K
Liabilities
£316.7K
Net Assets
£247.9K
Cash
£539.6K
Key Metrics
18
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Memorandum Articles
Category:Incorporation
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2016
Resolution
Category:Resolution
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:26-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Officers
Date:30-03-2001
Legacy
Category:Address
Date:30-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Mortgage
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:04-07-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:10-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2000
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Accounts
Date:11-10-1999
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Officers
Date:17-06-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date18/12/2024
Latest Accounts31/08/2024
Trading Addresses
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4Je, B604JERegistered
Applewood Independent Ltd, Pepper House, Market Street, Nantwich, Cheshire, CW55DQ
Contact
01270626555enquiries@applewoodindependent.co.ukinfo@applewoodindependent.co.ukapplewoodindependent.co.uk
Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B604JE