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Home > England & Wales Companies > APOL SILVA & ORCHARDS LIMITED
Company Information for

APOL SILVA & ORCHARDS LIMITED

LEYTONSTONE HOUSE, HANBURY DRIVE, LONDON, E11 1GA,
Company Registration Number
03066977
Private Limited Company
Active

Company Overview

About Apol Silva & Orchards Ltd
APOL SILVA & ORCHARDS LIMITED was founded on 1995-06-12 and has its registered office in London. The organisation's status is listed as "Active". Apol Silva & Orchards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APOL SILVA & ORCHARDS LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
HANBURY DRIVE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 03066977
Company ID Number 03066977
Date formed 1995-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 27/10/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB790943396  
Last Datalog update: 2024-04-06 22:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOL SILVA & ORCHARDS LIMITED
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Company Officers of APOL SILVA & ORCHARDS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ROSE OLEARY
 Company Secretary 1995-06-12
JUANITA DORA OLEARY
 Director 2014-10-31
PAMELA ROSE OLEARY
 Director 1995-06-12
STEVEN JAMES OLEARY
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WILFRED O'LEARY
 Director 1995-06-12 2012-11-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-12 1995-06-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-12 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA ROSE OLEARY ON LINE ROADWAYS LIMITED Company Secretary 1992-12-31 CURRENT 1986-04-04 Active
PAMELA ROSE OLEARY ON-LINE-STAFF-AGENCY LIMITED Company Secretary 1992-06-09 CURRENT 1986-05-14 Active - Proposal to Strike off
PAMELA ROSE OLEARY ONLINE ROADWAYS AUTOMOTIVE LIMITED Director 2004-02-11 CURRENT 2004-02-11 Dissolved 2015-09-22
PAMELA ROSE OLEARY PASS J. HOLDINGS LIMITED Director 2002-09-20 CURRENT 1985-09-20 Active
PAMELA ROSE OLEARY ON LINE ROADWAYS LIMITED Director 1992-12-31 CURRENT 1986-04-04 Active
PAMELA ROSE OLEARY ON-LINE-STAFF-AGENCY LIMITED Director 1992-06-09 CURRENT 1986-05-14 Active - Proposal to Strike off
STEVEN JAMES OLEARY ONLINE MBT LIMITED Director 2016-08-09 CURRENT 2012-09-07 Active - Proposal to Strike off
STEVEN JAMES OLEARY THE MARQUIS OF CORNWALLIS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
STEVEN JAMES OLEARY MIKE BEER TRANSPORT LTD Director 2012-11-29 CURRENT 1986-01-22 Active
STEVEN JAMES OLEARY ON LINE ROADWAYS LIMITED Director 1992-12-31 CURRENT 1986-04-04 Active
STEVEN JAMES OLEARY PASS J. HOLDINGS LIMITED Director 1992-06-09 CURRENT 1985-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE 030669770013
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030669770010
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 030669770011
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 030669770012
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030669770010
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-16PSC02Notification of O'leary Group Limited as a person with significant control on 2016-04-06
2020-06-16PSC04Change of details for Mr Steven James Oleary as a person with significant control on 2020-06-16
2020-06-16CH01Director's details changed for Pamela Rose Oleary on 2020-06-16
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA ROSE OLEARY on 2020-06-16
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2018-01-19AA01Previous accounting period shortened from 28/01/17 TO 27/01/17
2017-10-23AA01Previous accounting period shortened from 29/01/17 TO 28/01/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2017-01-19AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-10-24AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 030669770009
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 030669770009
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MISS JUANITA DORA OLEARY
2014-10-31AP01DIRECTOR APPOINTED MR STEVEN JAMES OLEARY
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0112/06/14 ANNUAL RETURN FULL LIST
2013-11-28AA01Current accounting period extended from 31/12/13 TO 31/01/14
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN O'LEARY
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM C/O Petches Yew Farm Petches Yew Farm Finchingfield Braintree Essex CM7 4QW United Kingdom
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 24 High Street Saffron Walden Essex CB10 1AX
2012-07-02AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-10GAZ1FIRST GAZETTE
2011-08-30AR0112/06/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-26AUDAUDITOR'S RESIGNATION
2010-07-01AR0112/06/10 FULL LIST
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-23363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-10363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ
2003-10-04363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: PETCHES YEW COTTAGE PETCHES BRIDGE, GREAT BARDFIELD FINCHINGFIELD, BRAINTREE ESSEX CM7 4QN
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-06CERTNMCOMPANY NAME CHANGED APOL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/02
2002-07-22363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: C/O NEVILLE RUSSELL CITY HOUSE 9 CRANBROOK ROAD ILFORD, ESSEX IG1 4EA
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-25363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-18363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-07363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-04-18225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-10363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-07-08363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to APOL SILVA & ORCHARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against APOL SILVA & ORCHARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2006-05-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-02-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2003-12-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-16 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-11-10 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1995-11-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOL SILVA & ORCHARDS LIMITED

Intangible Assets
Patents
We have not found any records of APOL SILVA & ORCHARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOL SILVA & ORCHARDS LIMITED
Trademarks
We have not found any records of APOL SILVA & ORCHARDS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TATE ENTERPRISES LTD 2012-07-31 Outstanding

We have found 1 mortgage charges which are owed to APOL SILVA & ORCHARDS LIMITED

Income
Government Income
We have not found government income sources for APOL SILVA & ORCHARDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as APOL SILVA & ORCHARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APOL SILVA & ORCHARDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPOL SILVA & ORCHARDS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOL SILVA & ORCHARDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOL SILVA & ORCHARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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