APPLYNEWS LIMITED - Agents involved in the sale of a variety of goods - A business based in United Kingdom registered with Companies House

Company Overview

About Applynews Ltd

APPLYNEWS LIMITED was founded on 1995-07-14 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Applynews Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
APPLYNEWS LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in B46

Filing Information

Company Number		03080206
Company ID Number		03080206
Date formed		1995-07-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-05-30
Account next due		2018-02-28
Latest return		2016-07-14
Return next due		2017-07-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLYNEWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED MS(AFA)&CO LIMITED ORMSBY RODGERS LIMITED

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Company Officers of APPLYNEWS LIMITED

Current Directors

Officer	Role	Date Appointed
CHERYL ANNE GREEN	Company Secretary	1995-08-08
CHERYL ANNE GREEN	Director	1995-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN WRIGHT	Director	1995-08-08	2012-01-18
STEPHEN GREEN	Director	1995-08-08	2011-11-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-07-14	1995-08-08
INSTANT COMPANIES LIMITED	Nominated Director	1995-07-14	1995-08-08

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.

Date	Document Type	Document Description
2017-10-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O HARBEN BARKER CHARTERED ACCOUNTANTS 112 HIGH STREET, COLESHILL WARWICKSHIRE B46 3BL
2017-04-04	4.70	DECLARATION OF SOLVENCY
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O HARBEN BARKER CHARTERED ACCOUNTANTS 112 HIGH STREET, COLESHILL WARWICKSHIRE B46 3BL
2017-04-04	4.70	DECLARATION OF SOLVENCY
2017-04-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-20	AA	30/05/16 TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-30	AA01	PREVEXT FROM 30/11/2015 TO 30/05/2016
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-04	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE GREEN / 03/08/2015
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-03	AR01	14/07/15 FULL LIST
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-23	AR01	14/07/14 FULL LIST
2014-05-02	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-08-22	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-24	AR01	14/07/13 FULL LIST
2012-08-31	AR01	14/07/12 FULL LIST
2012-07-10	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2011-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2011-07-26	AR01	14/07/11 FULL LIST
2011-07-18	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-08-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-07-30	AR01	14/07/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE GREEN / 14/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WRIGHT / 14/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 14/07/2010
2010-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANNE GREEN / 14/07/2010
2009-09-14	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 29/07/2009
2008-09-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-10	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-14	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: C/O HARBEN BARKER CHARTERED ACCOUNTANTS 102-104 HIGH STREET COLESHILL WEST MIDLANDS B46 3BL
2006-08-14	353	LOCATION OF REGISTER OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-01	353	LOCATION OF REGISTER OF MEMBERS
2005-09-01	363a	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/04 FROM: HEREFORD HOUSE 102/104 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL
2003-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-08-01	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-07-24	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-17	363s	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-06	363s	RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21	363s	RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-08-24	363(287)	REGISTERED OFFICE CHANGED ON 24/08/98
1998-08-24	363s	RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-08-15	363s	RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-07-23	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-23	123	£ NC 1000/50000 21/11/96
1997-07-23	88(2)R	AD 21/11/96--------- £ SI 24998@1=24998 £ IC 2/25000
1996-12-16	225	ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/11/96
1996-10-04	363s	RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-25	288	NEW DIRECTOR APPOINTED
1995-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-08-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to APPLYNEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-30
Resolutions for Winding-up	2017-03-30
Notices to Creditors	2017-03-30

Fines / Sanctions

No fines or sanctions have been issued against APPLYNEWS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1996-01-12	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

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 APPLYNEWS LIMITED

Intangible Assets

Patents

We have not found any records of APPLYNEWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLYNEWS LIMITED

Trademarks

We have not found any records of APPLYNEWS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLYNEWS 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 (46190 - Agents involved in the sale of a variety of goods) as APPLYNEWS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APPLYNEWS 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 Type	Appointment of Liquidators
Defending party	APPLYNEWS LIMITED	Event Date	2017-03-22
Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 9616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: The Joint Liquidators, E-mail: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Ag GF123246

Initiating party		Event Type	Resolutions for Winding-up
Defending party	APPLYNEWS LIMITED	Event Date	2017-03-22
Notice is hereby given that the following resolutions were passed on 22 March 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 009616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed Joint Liquidators to the Company, to act either jointly or separately for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, E-mail: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Ag GF123246

Initiating party		Event Type	Notices to Creditors
Defending party	APPLYNEWS LIMITED	Event Date	2017-03-22
Notice is hereby given that the Creditors of the Company are required, on or before 03 May 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 March 2017 Office Holder details: Nickolas Garth Rimes , (IP No. 009533) and Adam Peter Jordan , (IP No. 9616) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . For further details contact: The Joint Liquidators, E-mail: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Ag GF123246

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLYNEWS 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 APPLYNEWS 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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