AS

APRICOT STUDIOS LIMITED

Dissolved

Company number 03467447

Reading · Incorporated 18 November 1997

Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN

Development of building projects · SIC 41100


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARLMANE LIMITED · 18 November 1997 – 1 December 1997

LOVE DEVELOPMENTS LIMITED · 1 December 1997 – 1 February 2008

Previous registered addresses

C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom · until 26 February 2026

Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS · until 28 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
Confirmation statement Up to date
Last filed
18 November 2025
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RL
27 March 2018
RL
22 January 2008
RL
RICHARDS, Linda Joyce
Director · Resigned
25 January 2008
LW
LOVE, William Samuel
Director · Resigned
22 January 2008
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
FD
FOSTER, David Martin
Director · Resigned
28 September 2006
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
20 March 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
DW
DAVIS, William Edward
Secretary · Resigned
18 November 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
JT
18 November 1997
NH
NEWTON, Hilary Paul
Director · Resigned
18 November 1997
RP
ROSCROW, Peter Donald
Director · Resigned
18 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 1997

Persons with significant control

PS
Mrs Linda Joyce Richards
Born October 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 August 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Change Person Secretary Company With Change Date
Officers
28 March 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Address
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Address
16 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
24 December 2002 View
Legacy
Officers
21 October 2002 View
Accounts Amended With Made Up Date
Accounts
15 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
23 December 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Address
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Capital
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Accounts
9 December 1997 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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