| Company Name | Brunapple Limited |
|---|---|
| Directors | Alison Margaret Bold and Ian Robert Kershaw |
| Company Status | Active |
| Company Number | 03468126 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
| Previous Names | Alltop Ltd and Tiles (UK) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Alison Margaret Bold |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Director Name | Mr Ian Robert Kershaw |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Secretary Name | Miss Alison Margaret Bold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside 9 Jacobs Way Pickmere Knutsford Cheshire WA16 0GZ |
| Director Name | Mr Anthony John Alveston |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Fielding Lane Oswaldtwistle Lancashire BB5 3BE |
| Director Name | Mr Stephen Frank Harrison |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 July 2002) |
| Role | Company Director |
| Correspondence Address | 33 Weylands Grove Salford M6 7WX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | tilesuk.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Tile House 1-13 Montford Street Manchester Lancashire M50 2XD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tiles (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 9 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 20 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from tile house 1- 13 montford street manchester lancashire M50 2XD uk (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Location of register of members (1 page) |
| 19 November 2008 | Location of debenture register (1 page) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from tile house 1- 13 montford street manchester lancashire M50 2XD uk (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from the lexicon, c/o chadwick LLP 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from the lexicon, c/o chadwick LLP 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 6 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 6 December 2006 | Location of debenture register (1 page) |
| 6 December 2006 | Location of register of members (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: c/o chadwick television house 10-12 mount street manchester lancashire M2 5NT (1 page) |
| 6 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 6 December 2006 | Location of register of members (1 page) |
| 6 December 2006 | Location of debenture register (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 16 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 23 May 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 11 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 18 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 22 November 2001 | Return made up to 19/11/00; full list of members (7 pages) |
| 22 November 2001 | Return made up to 19/11/00; full list of members (7 pages) |
| 15 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: tile house 1-13 montford street langworthy road salford greater manchester M5 2XH (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: tile house 1-13 montford street langworthy road salford greater manchester M5 2XH (1 page) |
| 15 November 2001 | Return made up to 19/11/01; full list of members (7 pages) |
| 6 June 2000 | Return made up to 19/11/99; no change of members
|
| 6 June 2000 | Return made up to 19/11/99; no change of members
|
| 29 February 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 29 February 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 9 November 1999 | Return made up to 17/12/98; full list of members (8 pages) |
| 9 November 1999 | Return made up to 17/12/98; full list of members (8 pages) |
| 26 October 1999 | Director's particulars changed (1 page) |
| 26 October 1999 | Director's particulars changed (1 page) |
| 26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1999 | Director's particulars changed (1 page) |
| 26 October 1999 | Director's particulars changed (1 page) |
| 12 October 1999 | Return made up to 19/11/98; full list of members
|
| 12 October 1999 | Return made up to 19/11/98; full list of members
|
| 6 January 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 6 January 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 30 April 1998 | Company name changed tiles (uk) LIMITED\certificate issued on 30/04/98 (2 pages) |
| 30 April 1998 | Company name changed tiles (uk) LIMITED\certificate issued on 30/04/98 (2 pages) |
| 7 January 1998 | Company name changed alltop LTD\certificate issued on 07/01/98 (2 pages) |
| 7 January 1998 | Company name changed alltop LTD\certificate issued on 07/01/98 (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: stock exchange buildings 4 norfolk street manchester M2 1DP (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: stock exchange buildings 4 norfolk street manchester M2 1DP (1 page) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page) |
| 2 December 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Incorporation (12 pages) |
| 19 November 1997 | Incorporation (12 pages) |