Apple Car Centre Limited. Head office in Norfolk. Check Director.

Apple Car Centre Limited, Norfolk

Apple Car Centre Limited is a private limited company. Situated at Station Road, Attleborough, Norfolk NR17 2NP, the above-mentioned 18 years old firm was incorporated on 2005-06-27 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
2 directors can be found in this enterprise: Robert H. (appointed on 15 July 2016), Raymond H. (appointed on 27 June 2005). Among the secretaries (1 in total), we can name: Raymond H. (appointed on 27 June 2005).

About
Name: Apple Car Centre Limited
Number: 05491352
Incorporation date: 2005-06-27
End of financial year: 31 August


Address:	Station Road Attleborough Norfolk NR17 2NP
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Raymond H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	146,207	129,068	155,895	156,036	216,386	237,723	238,969	261,220	266,150	274,675	333,413	323,067	196,565
Fixed Assets	-	2,435	1,519	13,083	34,570	26,583	37,942	26,893	25,334	20,324	15,325	33,961	23,861
Number Shares Allotted	-	50	50	-	50	5	-	-	-	-	-	-	-
Shareholder Funds	103,260	103,809	126,997	74,109	125,858	166,228	-	-	-	-	-	-	-
Tangible Fixed Assets	1,573	2,435	1,519	13,083	34,570	26,583	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	103,260	103,809	126,997	76,726	138,642	171,545	186,339	186,746	157,383	140,919	192,615	189,401	178,271

The deadline for Apple Car Centre Limited confirmation statement filing is 2024-07-11. The previous one was submitted on 2023-06-27. The date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary individual Raymond H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 15th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 24th, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 8th, January 2020 \| accounts	Free Download (8 pages)
CH01	On Monday 1st July 2019 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 3rd, May 2019 \| accounts	Free Download (8 pages)
CH03	On Wednesday 14th November 2018 secretary's details were changed filed on: 14th, November 2018 \| officers	Free Download (1 page)
CH01	On Wednesday 14th November 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 14th November 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 12th, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 20th, January 2017 \| accounts	Free Download (7 pages)
SH01	60.00 GBP is the capital in company's statement on Friday 15th July 2016 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 15th July 2016. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
SH01	60.00 GBP is the capital in company's statement on Friday 15th July 2016 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, July 2016 \| resolution	Free Download
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	50.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 23rd January 2014 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Tuesday 21st January 201450.00 GBP filed on: 21st, January 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 27th June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
CH01	On Sunday 27th June 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 27th June 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 17th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 8th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 28th July 2008 filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 30th June 2006 filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 10th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 19th August 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT filed on: 19th, July 2005 \| address	Free Download (1 page)
288b	On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 19th July 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 19th July 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On Tuesday 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 19th July 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On Tuesday 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (15 pages)

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