A P P WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
A P P WHOLESALE LIMITED
COMPANY NUMBER
06552800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
02/04/2008
(16 years and 7 months old)
WEBSITE
http://www.appwholesaleltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2008
26/11/2019
A P P WHOLESALE PLC
LONDON
NW10 6UA
Telephone: 02083123720
TPS: No
Unit 1
Radford Industrial Estate
London
NW10 6UA
NW10 6UA
Unit 12-14
Sterling Industrial Estate
Rainham Road South
Dagenham, Essex
RM10 8TX
Telephone: 83123720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORDS GROUP TRADING PLC | Active - Accounts Filed | View Report |
| A P P WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | Michael John Brockman (913058500) has left the board |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
Credit Risk Overview
Want to learn more about A P P WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A P P WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A P P WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LORDS GROUP TRADING PLC | Active - Accounts Filed | View Report |
| A P P WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| LORDS BUILDERS MERCHANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FASTLANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARBOCLASS LIMITED | Active - Accounts Filed | View Report |
| E.HUSSEY & SONS LIMITED | Company is dissolved | View Report |
| GEORGE LINES (MERCHANTS) LIMITED | Company is dissolved | View Report |
| BOMAX LIMITED | Company is dissolved | View Report |
| HEVEY BUILDING SUPPLIES LIMITED | Non-Trading | View Report |
| HUNTINGDON TIMBER LIMITED | Company is dissolved | View Report |
| KINGS LANGLEY BUILDING SUPPLIES LIMITED | Company is dissolved | View Report |
| NEWSTORE LIMITED | Company is dissolved | View Report |
| EBUILDINGSUPPLIES LTD | Non-Trading | View Report |
| LORDS AT HOME LTD | Active - Accounts Filed | View Report |
| WELDIT LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/10/2024 | Michael John Brockman (913058500) has left the board |
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Neil Simon Lake (904505801) Appointed |
| 15/06/2023 | New Board Member Neil Simon Lake (931008944) Appointed |
| 15/06/2023 | New Board Member Shane Knight (931008711) Appointed |
| 15/06/2023 | Stuart Brian Snell (905219118) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/08/2022 | Matthew Pierce (912296274) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Craig Stanford (929181490) Appointed |
| 10/01/2022 | Timothy David Holton (926417369) has left the board |
| 17/12/2021 | New Board Member Christopher Michael Day (923954255) Appointed |
| 18/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Timothy David Holton (926417369) Appointed |
| 19/12/2019 | New Company Secretary Rajen Bhupendrabhai Patel (926541914) Appointed |
| 19/12/2019 | New Board Member Christopher Michael Day (926541911) Appointed |
| 19/12/2019 | New Board Member Shanker Bhupendrabhai Patel (911898273) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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