Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APPSTATION LIMITED
Company Information for

APPSTATION LIMITED

35 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX,
Company Registration Number
03570589
Private Limited Company
Active

Company Overview

About Appstation Ltd
APPSTATION LIMITED was founded on 1998-05-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". Appstation 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
APPSTATION LIMITED
 
Legal Registered Office
35 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX
Other companies in S9
 
Filing Information
Company Number 03570589
Company ID Number 03570589
Date formed 1998-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715878694  
Last Datalog update: 2024-07-06 00:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPSTATION LIMITED
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.

Company Officers of APPSTATION LIMITED

Current Directors
Officer Role Date Appointed
KARL FREDERICK SURMAN WELLS
 Company Secretary 2006-07-01
SIMON CHARLES GELLION
 Director 1998-10-27
ROBERT JOHN MOROZ
 Director 2006-03-01
KARL FREDERICK SURMAN WELLS
 Director 1998-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PARTON
 Company Secretary 2005-11-01 2006-06-30
TIMOTHY PARTON
 Director 1998-06-03 2006-06-30
KARL FREDERICK SURMAN WELLS
 Company Secretary 2003-09-16 2005-11-01
TIMOTHY PARTON
 Company Secretary 1998-06-03 2003-09-16
JULIAN MARK LYNDON SMITH
 Director 1998-06-03 2001-03-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-05-27 1998-06-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-05-27 1998-06-03

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
2024-07-03CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-04-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12Director's details changed for Mr Simon Charles Gellion on 2024-02-12
2024-02-12Director's details changed for Mr Karl Frederick Surman Wells on 2024-02-12
2024-02-12SECRETARY'S DETAILS CHNAGED FOR MR KARL FREDERICK SURMAN WELLS on 2024-02-12
2024-02-12Change of details for Mr Karl Frederick Surman Wells as a person with significant control on 2024-02-12
2024-02-12Change of details for Mr Simon Charles Gellion as a person with significant control on 2024-02-12
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-03-28Cancellation of shares. Statement of capital on 2023-02-28 GBP 284
2023-03-28Cancellation of shares. Statement of capital on 2023-02-28 GBP 284
2023-03-23Purchase of own shares
2023-03-23Purchase of own shares
2023-03-10CESSATION OF ROBERT JOHN MOROZ AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MOROZ
2023-02-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-03-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-03-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 430
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-04-19SH08Change of share class name or designation
2018-04-16RES12Resolution of varying share rights or name
2018-04-16RES01ADOPT ARTICLES 03/04/2018
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 426
2018-04-12SH06Cancellation of shares. Statement of capital on 2017-10-24 GBP 426
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL FREDERICK SURMAN WELLS
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN MOROZ
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES GELLION
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 430
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 430
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-24AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 430
2015-06-29AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 430
2014-06-25AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0124/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0124/06/11 ANNUAL RETURN FULL LIST
2011-04-14SH19Statement of capital on 2011-04-14 GBP 430
2011-04-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28SH20Statement by directors
2011-03-28CAP-SSSOLVENCY STATEMENT DATED 08/03/11
2011-03-28RES06REDUCE ISSUED CAPITAL 14/03/2011
2010-05-28AR0127/05/10 FULL LIST
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR KARL FREDERICK SURMAN WELLS / 27/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL FREDERICK SURMAN WELLS / 27/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MOROZ / 27/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES GELLION / 27/05/2010
2010-02-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-31363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-22RES04NC INC ALREADY ADJUSTED 01/05/07
2007-05-22123£ NC 1000/25000 01/05/07
2007-05-2288(2)RAD 01/05/07--------- £ SI 21000@1=21000 £ IC 100/21100
2006-09-26288aNEW SECRETARY APPOINTED
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-07363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C14, TAYLORS COURT PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6NU
2005-11-11288bSECRETARY RESIGNED
2005-11-11288aNEW SECRETARY APPOINTED
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-09-27288bSECRETARY RESIGNED
2003-09-27288aNEW SECRETARY APPOINTED
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-09-10ELRESS386 DISP APP AUDS 10/06/02
2002-09-10ELRESS366A DISP HOLDING AGM 10/06/02
2002-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/02
2002-06-28363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-05-24288bDIRECTOR RESIGNED
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-02363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-29225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-07-29288cDIRECTOR'S PARTICULARS CHANGED
1999-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-26363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-05-13288aNEW DIRECTOR APPOINTED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APPSTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPSTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPSTATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-12-31 £ 63,977
Creditors Due Within One Year 2012-12-31 £ 74,342
Creditors Due Within One Year 2012-12-31 £ 74,342
Creditors Due Within One Year 2011-12-31 £ 82,152
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 APPSTATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 62,866
Cash Bank In Hand 2012-12-31 £ 48,934
Cash Bank In Hand 2012-12-31 £ 48,934
Cash Bank In Hand 2011-12-31 £ 55,049
Current Assets 2013-12-31 £ 83,450
Current Assets 2012-12-31 £ 70,163
Current Assets 2012-12-31 £ 70,163
Current Assets 2011-12-31 £ 71,843
Debtors 2013-12-31 £ 20,584
Debtors 2012-12-31 £ 21,229
Debtors 2012-12-31 £ 21,229
Debtors 2011-12-31 £ 16,794
Fixed Assets 2013-12-31 £ 15,213
Fixed Assets 2012-12-31 £ 16,235
Fixed Assets 2012-12-31 £ 16,235
Fixed Assets 2011-12-31 £ 20,477
Shareholder Funds 2013-12-31 £ 34,301
Shareholder Funds 2012-12-31 £ 11,708
Shareholder Funds 2012-12-31 £ 11,708
Shareholder Funds 2011-12-31 £ 9,856
Tangible Fixed Assets 2013-12-31 £ 3,198
Tangible Fixed Assets 2012-12-31 £ 3,296
Tangible Fixed Assets 2012-12-31 £ 3,296
Tangible Fixed Assets 2011-12-31 £ 4,303

Debtors and other cash assets

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

APPSTATION LIMITED owns 2 domain names.

appstation.co.uk   motivityservice.co.uk  

Trademarks
We have not found any records of APPSTATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPSTATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-03 GBP £2,250
Leeds City Council 2014-12-03 GBP £750
Leeds City Council 2014-06-30 GBP £59,718 Computer Software & Equipment
Leeds City Council 2014-05-02 GBP £34,362 Computer Software & Equipment
Leeds City Council 2014-03-18 GBP £2,250 Computer Software & Equipment
Leeds City Council 2013-05-20 GBP £500 Computer Software & Equipment
Leeds City Council 2013-04-30 GBP £5,000 Computer Software & Equipment
Leeds City Council 2013-04-18 GBP £14,933 IT Expenditure
Leeds City Council 2013-04-18 GBP £68,724 IT Expenditure
Leeds City Council 2012-12-27 GBP £1,000 Computer Software & Equipment
Leeds City Council 2012-11-19 GBP £3,000 Computer Software & Equipment
Leeds City Council 2012-10-26 GBP £2,500
Leeds City Council 2012-08-23 GBP £500
Leeds City Council 2012-06-01 GBP £1,000
Leeds City Council 2012-04-23 GBP £14,933
Leeds City Council 2012-04-23 GBP £68,724
Leeds City Council 2012-04-13 GBP £500
Leeds City Council 2012-03-30 GBP £3,375
Leeds City Council 2011-12-15 GBP £1,500
Leeds City Council 2011-08-31 GBP £500 Computer Software & Equipment
Leeds City Council 2011-07-18 GBP £1,500 Computer Software & Equipment
Leeds City Council 2011-05-26 GBP £68,724 Software - Expenditure
Leeds City Council 2011-05-24 GBP £14,933 Software - Expenditure
Leeds City Council 2011-04-06 GBP £786 Computer Software & Equipment
Leeds City Council 2011-03-04 GBP £786 Computer Software & Equipment
Leeds City Council 2011-03-02 GBP £786 Computer Software & Equipment
Leeds City Council 2011-02-07 GBP £786 Computer Software & Equipment
Leeds City Council 2011-02-03 GBP £875 Computer Software & Equipment
Leeds City Council 2010-12-31 GBP £786 Computer Software & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPSTATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPSTATION 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 APPSTATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S9 2RX

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1