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Company Information for

APPLE PANELS LIMITED

Office D Beresford House, Town Quay, Southampton, SO14 2AQ,
Company Registration Number
03937246
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Apple Panels Ltd
APPLE PANELS LIMITED was founded on 2000-03-01 and has its registered office in Southampton. The organisation's status is listed as "In Administration
Administrative Receiver". Apple Panels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLE PANELS LIMITED
 
Legal Registered Office
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Other companies in BH23
 
Filing Information
Company Number 03937246
Company ID Number 03937246
Date formed 2000-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2023-04-12 12:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE PANELS LIMITED
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Company Officers of APPLE PANELS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE SARA KNIGHTS
 Company Secretary 2015-09-02
SCOTT DAVID HILL
 Director 2005-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES MACKAY
 Company Secretary 2007-08-01 2015-09-02
WILLIAM JAMES MACKAY
 Director 2001-02-22 2015-09-02
IRENE MARIE SHEFFIELD
 Company Secretary 2005-06-22 2007-08-01
LEE SPENCER ARNELL
 Company Secretary 2000-03-01 2005-06-22
LEE SPENCER ARNELL
 Director 2000-03-01 2005-06-22
SIMON PATRICK PETER THOMPSON
 Director 2000-03-01 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DAVID HILL APPLE HOME IMPROVEMENTS UK LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
SCOTT DAVID HILL FONE CUSTOMIZE (SOUTHERN) LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
SCOTT DAVID HILL APPLE HOME IMPROVEMENTS SOUTHERN LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
SCOTT DAVID HILL VAN DUKES BUILDINGS LIMITED Director 2015-10-16 CURRENT 2004-09-21 Dissolved 2016-05-31
SCOTT DAVID HILL VAN DUKES CONSERVATORIES LTD Director 2015-10-16 CURRENT 2004-09-16 Active - Proposal to Strike off
SCOTT DAVID HILL APPLE CONSERVATORIES LIMITED Director 2015-10-16 CURRENT 2002-09-16 Active - Proposal to Strike off
SCOTT DAVID HILL FONE CUSTOMIZE (HOLDINGS) LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
SCOTT DAVID HILL FONE CUSTOMIZE (UK) LTD Director 2015-01-14 CURRENT 2015-01-14 Liquidation
SCOTT DAVID HILL APPLE GREENDEAL LTD Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-11-15
SCOTT DAVID HILL LARKIN SOLAR ENERGY LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2016-11-15
SCOTT DAVID HILL FONE CUSTOMIZE LTD Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2017-08-08
SCOTT DAVID HILL ACT ON SOLAR LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-31
SCOTT DAVID HILL APPLE SOLAR ENERGY LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-31
SCOTT DAVID HILL SOLAR INITIATIVE (SOUTHERN) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2016-05-31
SCOTT DAVID HILL APPLE SOLAR PHOTOVOLTAIC LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-05-31
SCOTT DAVID HILL APPLE SOLAR LIMITED Director 2010-06-07 CURRENT 2010-06-07 Liquidation
SCOTT DAVID HILL APPLE RENEWABLE ENERGY LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
SCOTT DAVID HILL LARKIN WINDOWS LTD. Director 2008-05-16 CURRENT 1999-03-24 Liquidation
SCOTT DAVID HILL APPLE GROUP HOLDINGS LIMITED Director 2008-02-07 CURRENT 2008-02-07 Liquidation
SCOTT DAVID HILL COVER 4 LTD Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2013-08-13
SCOTT DAVID HILL COVER 2 LTD Director 2007-09-04 CURRENT 2007-09-04 Dissolved 2013-08-13
SCOTT DAVID HILL GAZZEEBO SOFTWARE LTD Director 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
SCOTT DAVID HILL MAPLEPATH LIMITED Director 2004-10-01 CURRENT 2004-07-07 Dissolved 2016-05-31
SCOTT DAVID HILL HILLDONIA BUILDERS LIMITED Director 2002-01-11 CURRENT 1999-08-02 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Direct SalesPlymouthStreet canvassers are earning 240 - 500 per week basic plus uncapped bonuses. Duties will include working part of a team door to door booking appointments for...2015-11-13
Direct SalesExeterTHIS IS NOT A COMMISSION ON SALES ROLE !!! Street canvassers are earning 240 - 500 per week basic plus uncapped bonuses....2015-11-05
SalesBournemouthProgress to a Team Leader and onward to Sales Consultants. We require enthusiastic and motivated sales driven people that are customer focused and happy to be...2015-11-05

Jobs results powered by Indeed
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
2023-04-12Final Gazette dissolved via compulsory strike-off
2023-01-12Liquidation. Administration move to dissolve company
2022-08-08Administrator's progress report
2022-08-08AM10Administrator's progress report
2022-02-24AM10Administrator's progress report
2022-01-26liquidation-in-administration-extension-of-period
2022-01-26AM19liquidation-in-administration-extension-of-period
2021-08-17AM10Administrator's progress report
2021-02-05AM19liquidation-in-administration-extension-of-period
2021-02-03AM10Administrator's progress report
2020-09-05AM10Administrator's progress report
2020-02-10AM10Administrator's progress report
2019-12-09AM19liquidation-in-administration-extension-of-period
2019-08-29AM10Administrator's progress report
2019-03-21AM02Liquidation statement of affairs AM02SOA
2019-02-26AM06Notice of deemed approval of proposals
2019-02-15AM03Statement of administrator's proposal
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Unit 397 Unit 397 Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6NW England
2019-02-09AM01Appointment of an administrator
2018-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039372460006
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS NATALIE SARA KNIGHTS on 2016-05-19
2016-08-08CH01Director's details changed for Mr Scott David Hill on 2016-05-19
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-18AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07AP03Appointment of Miss Natalie Sara Knights as company secretary on 2015-09-02
2015-09-07TM02Termination of appointment of William James Mackay on 2015-09-02
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MACKAY
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 397 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6NW ENGLAND
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 397 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6DB
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 21 Church Road Parkstone Poole Dorset BH14 8UF
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-19AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AR0101/03/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-23AR0101/03/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-19AR0101/03/10 FULL LIST
2009-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-03-18363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2008-05-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-12353LOCATION OF REGISTER OF MEMBERS
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-27288aNEW SECRETARY APPOINTED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288bSECRETARY RESIGNED
2005-06-22288bDIRECTOR RESIGNED
2005-03-11363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-27287REGISTERED OFFICE CHANGED ON 27/02/04 FROM: SUITE 1 114 OLD CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 1LU
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-11363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-2488(2)RAD 18/12/01--------- £ SI 1@1=1 £ IC 2/3
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-06288bDIRECTOR RESIGNED
2000-08-01395PARTICULARS OF MORTGAGE/CHARGE
2000-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to APPLE PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-29
Fines / Sanctions
No fines or sanctions have been issued against APPLE PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-10 Outstanding JOHN LEONARD PLESTED
LEGAL CHARGE 2004-05-04 Satisfied MALCOLM LARKIN & MARY ELIZABETH LARKIN
DEBENTURE 2003-01-10 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2000-08-01 Outstanding BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 APPLE PANELS LIMITED

Intangible Assets
Patents
We have not found any records of APPLE PANELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE PANELS LIMITED
Trademarks
We have not found any records of APPLE PANELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLE PANELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2013-03-28 GBP £3,332 GRANTS AND SUBSCRIPTIONS

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 APPLE PANELS 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.
Import/Export of Goods
Goods imported/exported by APPLE PANELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPPLE PANELS LIMITEDEvent Date2019-01-29
In the High Court of Justice Court Number: CR-2019-000253 APPLE PANELS LIMITED (Company Number 03937246 ) Trading Name: Apple Home Improvements Nature of Business: Other building completion and finish…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE PANELS 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 APPLE PANELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SO14 2AQ