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Home > England & Wales Companies > APPLETREE COMMUNICATIONS LIMITED
Company Information for

APPLETREE COMMUNICATIONS LIMITED

1-11 ALVIN STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 3EJ,
Company Registration Number
02725491
Private Limited Company
Liquidation

Company Overview

About Appletree Communications Ltd
APPLETREE COMMUNICATIONS LIMITED was founded on 1992-06-24 and has its registered office in Gloucester. The organisation's status is listed as "Liquidation". Appletree Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLETREE COMMUNICATIONS LIMITED
 
Legal Registered Office
1-11 ALVIN STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 3EJ
Other companies in WV16
 
Filing Information
Company Number 02725491
Company ID Number 02725491
Date formed 1992-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB559717103  
Last Datalog update: 2023-07-05 17:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETREE COMMUNICATIONS LIMITED
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Companies with same name APPLETREE COMMUNICATIONS LIMITED
The following companies were found which have the same name as APPLETREE COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLETREE COMMUNICATIONS CARMEN TERRACE Singapore 459683 Dissolved Company formed on the 2008-09-12
APPLETREE COMMUNICATIONS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-05-14
APPLETREE COMMUNICATIONS INC Georgia Unknown
APPLETREE COMMUNICATIONS INC Georgia Unknown

Company Officers of APPLETREE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ERHARD WALTER JUNGMAYR
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WOOD
 Company Secretary 1992-06-24 2016-01-20
TREVOR JOHN WOOD
 Director 1992-06-24 2016-01-20
P S SECRETARIES LIMITED
 Nominated Secretary 1992-06-24 1992-06-24
P S NOMINEES LIMITED
 Nominated Director 1992-06-24 1992-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERHARD WALTER JUNGMAYR TELECOM 150 LTD Director 2010-02-03 CURRENT 2010-02-03 Active
ERHARD WALTER JUNGMAYR PROJECT 45 LIMITED Director 2003-04-17 CURRENT 2003-04-17 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
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Wallace Crooke & Co College House St. Leonards Close Bridgnorth Shropshire WV16 4EJ
2023-06-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-21Appointment of a voluntary liquidator
2023-06-21Voluntary liquidation Statement of affairs
2022-06-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-08-06AAMDAmended account full exemption
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-01-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-11-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERHARD WALTER JUNGMAYR
2016-12-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN WOOD
2016-01-21TM02Termination of appointment of Julie Wood on 2016-01-20
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-26AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-30CH01Director's details changed for Mr Trevor John Wood on 2012-05-01
2013-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE WOOD on 2012-05-01
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0124/06/11 ANNUAL RETURN FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM Promise House Stafford Road Wolverhampton West Midlands WV10 6AD
2011-04-21CH01Director's details changed for Mr Erhard Walter Jungmayr on 2011-03-18
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0124/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-05363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-07-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-10363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 88 YORK AVENUE FINCHFIELD WOLVERHAMPTON WV3 9BU
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-02363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-05363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-22363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-17288aNEW DIRECTOR APPOINTED
2001-09-1788(2)RAD 07/09/01--------- £ SI 2@1=2 £ IC 2/4
2001-08-15363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-16363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-14363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-06363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-02363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-30CERTNMCOMPANY NAME CHANGED PINNACLE BUSINESS SERVICES LIMIT ED CERTIFICATE ISSUED ON 31/10/96
1996-07-21363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-29363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-27363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1993-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-07363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1992-06-26288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-26287REGISTERED OFFICE CHANGED ON 26/06/92 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA
1992-06-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to APPLETREE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-16
Resolution2023-06-16
Fines / Sanctions
No fines or sanctions have been issued against APPLETREE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 APPLETREE COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of APPLETREE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

APPLETREE COMMUNICATIONS LIMITED owns 1 domain names.

appletree.co.uk  

Trademarks
We have not found any records of APPLETREE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETREE COMMUNICATIONS 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 (82200 - Activities of call centres) as APPLETREE COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLETREE COMMUNICATIONS 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 TypeAppointmen
Defending partyAPPLETREE COMMUNICATIONS LIMITEDEvent Date2023-06-16
Name of Company: APPLETREE COMMUNICATIONS LIMITED Company Number: 02725491 Nature of Business: Contact centre and provider of E-Commerce payment services Previous Name of Company: Pinnacle Business Se…
 
Initiating party Event TypeResolution
Defending partyAPPLETREE COMMUNICATIONS LIMITEDEvent Date2023-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETREE COMMUNICATIONS 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 APPLETREE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL1 3EJ