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Company Information for

APPLAUD WEB SOLUTIONS LIMITED

9 KING STREET, LONDON, EC2V 8EA,

Company Registration Number

04263555

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Applaud Web Solutions Ltd

APPLAUD WEB SOLUTIONS LIMITED was founded on 2001-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Applaud Web Solutions Limited is a Private Limited Company registered in ENGLAND 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

APPLAUD WEB SOLUTIONS LIMITED

Legal Registered Office

9 KING STREET
LONDON
EC2V 8EA
Other companies in NE1

Previous Names

XPANSYS LIMITED

22/12/2006

Filing Information

Company Number		04263555
Company ID Number		04263555
Date formed		2001-08-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2020
Account next due		30/09/2021
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-06-06 12:20:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLAUD WEB SOLUTIONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of APPLAUD WEB SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK ALAN CLARKE	Director	2018-03-07
DANIEL JOHN TOBIN	Director	2016-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID SHARD	Director	2011-05-26	2018-03-07
NICHOLAS JOHN LAMBERT	Company Secretary	2011-05-26	2016-07-29
NICHOLAS JOHN LAMBERT	Director	2011-05-26	2016-07-29
AIDAN JOHN HUGHES	Company Secretary	2005-12-02	2011-05-26
PHIL MARK COLLERTON	Director	2005-06-02	2011-05-26
AIDAN JOHN HUGHES	Director	2005-06-02	2011-05-26
PAUL SHEPERIA	Director	2001-08-02	2011-05-26
PAUL NICHOLAS WILDY	Company Secretary	2001-08-02	2005-12-02
PAUL NICHOLAS WILDY	Director	2001-08-02	2005-12-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-08-02	2001-08-02
COMPANY DIRECTORS LIMITED	Nominated Director	2001-08-02	2001-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK ALAN CLARKE	IN4SYSTEMS LIMITED	Director	2018-03-07	CURRENT	1999-06-21	Active
PATRICK ALAN CLARKE	ORCHARD INFORMATION SYSTEMS LIMITED	Director	2018-03-07	CURRENT	1985-03-27	Active
DANIEL JOHN TOBIN	IN4SYSTEMS LIMITED	Director	2016-06-06	CURRENT	1999-06-21	Active
DANIEL JOHN TOBIN	ORCHARD INFORMATION SYSTEMS LIMITED	Director	2016-06-06	CURRENT	1985-03-27	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.

Date	Document Type	Document Description
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-10	DS01	Application to strike the company off the register
2021-03-25	SH20	Statement by Directors
2021-03-25	SH19	Statement of capital on 2021-03-25 GBP 1
2021-03-25	CAP-SS	Solvency Statement dated 02/03/21
2021-03-25	RES13	Resolutions passed: Share premium account cancelled, capital redemption reserve cancelled 02/03/2021 Resolution of reduction in issued share capital
2021-03-25	SH01	02/03/21 STATEMENT OF CAPITAL GBP 111465
2021-03-25	RES10	Resolutions passed: Resolution of allotment of securities Increase auth share capital figure 02/03/2021
2021-02-01	AA01	Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-11-13	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/20 FROM 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ England
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK ALAN CLARKE
2020-04-30	AP01	DIRECTOR APPOINTED MR JOHN ADLER ENSIGN
2020-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT BALMBRA
2019-12-24	SH01	02/08/01 STATEMENT OF CAPITAL GBP 640
2019-12-09	SH01	02/08/01 STATEMENT OF CAPITAL GBP 640
2019-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-25	AP01	DIRECTOR APPOINTED MR MARK SCOTT BALMBRA
2019-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN TOBIN
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-06-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SHARD
2018-03-07	AP01	DIRECTOR APPOINTED MR PATRICK ALAN CLARKE
2018-01-23	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-02-01	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 640
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LAMBERT
2016-08-06	TM02	Termination of appointment of Nicholas John Lambert on 2016-07-29
2016-06-07	AP01	DIRECTOR APPOINTED MR DANIEL JOHN TOBIN
2016-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/16 FROM C/O Orchard Information Systems Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA
2015-10-12	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 640
2015-08-14	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-03-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 640
2014-08-08	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22	AR01	02/08/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-24	AR01	02/08/12 ANNUAL RETURN FULL LIST
2011-12-20	AA01	Current accounting period extended from 31/12/11 TO 30/04/12
2011-08-31	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-07-01	AP01	DIRECTOR APPOINTED MR IAN DAVID SHARD
2011-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/11 FROM South Tees Business Centre Puddlers Road Middlesbrough TS6 6TL
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PHIL COLLERTON
2011-06-29	AP03	SECRETARY APPOINTED MR NICHOLAS JOHN LAMBERT
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN HUGHES
2011-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY AIDAN HUGHES
2011-06-29	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN LAMBERT
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPERIA
2011-05-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	02/08/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEPERIA / 02/08/2010
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHIL COLLERTON / 02/08/2010
2010-07-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-11-05	88(2)	AD 21/10/08 GBP SI 64@1=64 GBP IC 576/640
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-06	353	LOCATION OF REGISTER OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-30	363s	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-01-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-22	CERTNM	COMPANY NAME CHANGED XPANSYS LIMITED CERTIFICATE ISSUED ON 22/12/06
2006-09-04	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16	288a	NEW SECRETARY APPOINTED
2006-02-14	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-18	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-28	88(2)O	AD 02/06/05--------- £ SI 226@1
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-24	288a	NEW DIRECTOR APPOINTED
2005-06-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-18	122	CONVE 02/06/05
2005-06-18	RES13	CONVERSION 02/06/05
2005-06-18	88(2)R	AD 02/06/05--------- £ SI 226@1=226 £ IC 350/576
2005-05-31	169	£ IC 402/350 06/05/05 £ SR 52@1=52
2005-05-18	RES13	PURCHASE OF SHARE AUTH 14/04/05
2005-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-08-17	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-21	88(2)R	AD 29/05/03--------- £ SI 94@1
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-02	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-24	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2003-01-30	88(2)R	AD 19/12/02--------- £ SI 286@1=286 £ IC 20/306
2003-01-07	RES04	£ NC 100/1000 19/12/0
2003-01-07	RES12	VARYING SHARE RIGHTS AND NAMES
2003-01-07	123	NC INC ALREADY ADJUSTED 19/12/02
2003-01-07	RES13	RE: DIVIDEND 19/12/02
2002-10-08	363(287)	REGISTERED OFFICE CHANGED ON 08/10/02
2002-10-08	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-23	288a	NEW DIRECTOR APPOINTED
2001-08-23	288b	SECRETARY RESIGNED
2001-08-23	288b	DIRECTOR RESIGNED
2001-08-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-02	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

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 APPLAUD WEB SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 APPLAUD WEB SOLUTIONS 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
DEBENTURE DEED	2003-09-17	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 APPLAUD WEB SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of APPLAUD WEB SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLAUD WEB SOLUTIONS LIMITED

Trademarks

We have not found any records of APPLAUD WEB SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLAUD WEB SOLUTIONS 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 (62012 - Business and domestic software development) as APPLAUD WEB SOLUTIONS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where APPLAUD WEB SOLUTIONS 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 APPLAUD WEB SOLUTIONS 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 APPLAUD WEB SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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