A P P Wholesale Plc

Company Registration Number: 06552800

Company registered in England and Wales

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A P P Wholesale Plc is a Public Limited Company first registered on 2 April 2008. Its current registered address is in Dagenham, Essex.

Registered Address

UNITS 12-14 STERLING INDUSTRIAL ESTATE
RAINHAM ROAD SOUTH
DAGENHAM
ESSEX
RM10 8TX

There are 20 companies currently registered at this postcode, including this one.

All companies at RM10 8TX

Registration Data

Company Number

06552800

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,300,353£32,577,426£24,864,805£19,548,345£21,131,800£18,067,714£13,699,417£8,750,729
of which Cash £176,594£569,230£1,157,338£1,798,969£495,191£3,678,635£2,788,236£3,596,593
Total Assets £38,300,353£32,577,426£24,864,805£19,548,345£21,131,800£18,067,714£13,699,417£8,750,729
Current Liabilities £26,409,304£21,564,143£16,122,895£13,087,642£15,226,524£12,205,744£9,971,680£8,300,695
Net Current Assets £11,891,049£11,013,283£8,741,910£6,460,703£5,905,276£5,861,970£3,727,737£450,034
Total Net Worth £13,317,485£12,479,186£10,333,142£8,076,789£5,807,702£4,101,749£458,308£4,635,871

Previous Names

No previous names

Company Officers

  • BROCKMAN, Michael John

    Secretary

    Appointed on 2 April 2008

     

    Units 12-14
    Sterling Industrial Estate
    Rainham Road South
    Dagenham
    Essex
    RM10 8TX
    England

  • BROCKMAN, Michael John

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1978

    Units 12-14
    Sterling Industrial Estate
    Rainham Road South
    Dagenham
    Essex
    RM10 8TX
    England

  • FULTON, David

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Units 12-14
    Sterling Industrial Estate
    Rainham Road South
    Dagenham
    Essex
    RM10 8TX
    England

  • PIERCE, Allan Paul

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Units 12-14
    Sterling Industrial Estate
    Rainham Road South
    Dagenham
    Essex
    RM10 8TX
    England

  • PIERCE, Matthew

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    Units 12-14
    Sterling Industrial Estate
    Rainham Road South
    Dagenham
    Essex
    RM10 8TX
    England

  • SNELL, Stuart Brian

    Director

    Appointed on 3 November 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1961

    Units 12-14
    Sterling Industrial Estate
    Rainham Road South
    Dagenham
    Essex
    RM10 8TX
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 February 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5Z1M0XE. Transaction: MzE2Nzk3NjUyNmFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YXXOZ. Transaction: MzE0NjQzNzY5OGFkaXF6a2N4.

  3. 29 January 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZNLNNM. Transaction: MzE0MDgyMTI0M2FkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQ3YQ. Transaction: MzEyMTIyMTE4OGFkaXF6a2N4.

  5. 26 January 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3Z8EMIY. Transaction: MzExNTY4Nzc0MmFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVUFT. Transaction: MzA5Nzc4ODA4NGFkaXF6a2N4.

  7. 22 January 2014 Director's details changed for Allan Paul Pierce on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH01. Barcode: X304NRNN. Transaction: MzA5MzEyMjQ1OWFkaXF6a2N4.

  8. 2 January 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NPOHQ0. Transaction: MzA5MTgxMzY3MmFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X260KSI9. Transaction: MzA3NjAxOTg3NGFkaXF6a2N4.

  10. 14 January 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZOTPRB. Transaction: MzA3MTA0OTcwNmFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X165PRRN. Transaction: MzA1NTM3MjA2OGFkaXF6a2N4.

  12. 7 February 2012 Registered office address changed from Units 11-13 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X124ZGFK. Transaction: MzA1MTk1NzcyMmFkaXF6a2N4.

  13. 2 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11QBMHN. Transaction: MzA1MTgxNDE1NWFkaXF6a2N4.

  14. 22 November 2011 Secretary's details changed for Michael John Brockman on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH03. Barcode: XEIEWZGI. Transaction: MzA0NzU3MjU3OGFkaXF6a2N4.

  15. 3 November 2011 Appointment of Mr Stuart Brian Snell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8KAFYX9. Transaction: MzA0NjU4NDY4M2FkaXF6a2N4.

  16. 3 November 2011 Director's details changed for Matthew Pierce on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X8KF7YX6. Transaction: MzA0NjU4NDk1N2FkaXF6a2N4.

  17. 3 November 2011 Director's details changed for Allan Paul Pierce on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X8KDPYXM. Transaction: MzA0NjU4NDkxNWFkaXF6a2N4.

  18. 3 November 2011 Director's details changed for David Fulton on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X8KDFYXC. Transaction: MzA0NjU4NDg4NWFkaXF6a2N4.

  19. 3 November 2011 Director's details changed for Michael John Brockman on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Officers. Type: CH01. Barcode: X8KCBYX7. Transaction: MzA0NjU4NDgyN2FkaXF6a2N4.

  20. 19 May 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzNzQxNTQ4OWFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9MV3T2L. Transaction: MzAzNTEzNzc3OWFkaXF6a2N4.

  22. 24 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABC7FPDL. Transaction: MzAyNzUyNjc0NmFkaXF6a2N4.

  23. 22 November 2010 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD0YHP8Z. Transaction: MzAyNzMxNDQwMWFkaXF6a2N4.

  24. 14 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XGWBHJ3N. Transaction: MzAxMzQ3NzY2N2FkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Michael John Brockman on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XGWBEJ3K. Transaction: MzAxMzQ3NjYzM2FkaXF6a2N4.

  26. 14 April 2010 Director's details changed for David Fulton on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XGWBFJ3L. Transaction: MzAxMzQ3NjYzNWFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Matthew Pierce on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XGWBGJ3M. Transaction: MzAxMzQ3NjYzNmFkaXF6a2N4.

  28. 12 April 2010 Director's details changed for Matthew Pierce on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XFMIXJ3Z. Transaction: MzAxMzI4NTEyN2FkaXF6a2N4.

  29. 9 April 2010 Director's details changed for Michael John Brockman on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XEP2RJ0C. Transaction: MzAxMzE3OTE0NmFkaXF6a2N4.

  30. 9 April 2010 Secretary's details changed for Michael John Brockman on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XEOZWJ0D. Transaction: MzAxMzE3OTAzNGFkaXF6a2N4.

  31. 6 December 2009 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LWMPLFE6. Transaction: MzAwNDM1OTQyMWFkaXF6a2N4.

  32. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49EU8SI. Transaction: MjAyOTk3NjUwOGFkaXF6a2N4.

  33. 6 April 2009 Registered office changed on 06/04/2009 from unit 11 12 & 13 capital industrial estate belvedere erith kent DA17 6BJ [View PDF]

    Category: Address. Type: 287. Barcode: X49ET8SH. Transaction: MjAyOTk2MDUyOWFkaXF6a2N4.

  34. 30 January 2009 Accounting reference date extended from 30/04/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN1CC6YD. Transaction: MjAyNDYxNjE3NmFkaXF6a2N4.

  35. 11 August 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AX74N23A. Transaction: MjAxMDc1MTkzN2FkaXF6a2N4.

  36. 11 August 2008 Ad 29/07/08\gbp si [email protected]=950000\gbp ic 50000/1000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX74V23I. Transaction: MjAxMDc1MTg3MWFkaXF6a2N4.

  37. 11 August 2008 Nc inc already adjusted 29/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AX74M239. Transaction: MjAxMDc1MTgzOGFkaXF6a2N4.

  38. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc1MTczOWFkaXF6a2N4.

  39. 7 August 2008 Appointment terminate, director and secretary waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LMTBBZVG. Transaction: MjAxMDU4Mjg5M2FkaXF6a2N4.

  40. 30 July 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LJWHS1T3. Transaction: MjAwOTk0NDc5MWFkaXF6a2N4.

  41. 16 June 2008 Ad 02/04/08\gbp si [email protected]=49998\gbp ic 50000/99998\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT3TN0J5. Transaction: MjAwNzIzNzEzNmFkaXF6a2N4.

  42. 21 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMTBAZVF. Transaction: MjAwNTgxMDY1NGFkaXF6a2N4.

  43. 21 May 2008 Director appointed matthew pierce [View PDF]

    Category: Officers. Type: 288a. Barcode: LMTB9ZVE. Transaction: MjAwNTgxMDUxNmFkaXF6a2N4.

  44. 21 May 2008 Director appointed allan paul pierce [View PDF]

    Category: Officers. Type: 288a. Barcode: LMTB8ZVD. Transaction: MjAwNTgxMDM2NGFkaXF6a2N4.

  45. 21 May 2008 Director and secretary appointed michael john brockman [View PDF]

    Category: Officers. Type: 288a. Barcode: LMTB7ZVC. Transaction: MjAwNTgwOTE5NmFkaXF6a2N4.

  46. 21 May 2008 Director appointed david fulton [View PDF]

    Category: Officers. Type: 288a. Barcode: LMTB6ZVB. Transaction: MjAwNTgwOTEzMGFkaXF6a2N4.

  47. 8 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2JWIYPW. Transaction: MjAwMzIyOTkwMGFkaXF6a2N4.

  48. 2 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR92PYJ5. Transaction: MjAwMjUwMDk1M2FkaXF6a2N4.

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