Company Information for APPLERIGG SERVICES LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
04425982
Private Limited Company
Active |
Company Name | ||
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APPLERIGG SERVICES LIMITED | ||
Legal Registered Office | ||
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in W1U | ||
Previous Names | ||
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Company Number | 04425982 | |
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Company ID Number | 04425982 | |
Date formed | 2002-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:17:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MACFARLANE BATEMAN |
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BRUCE LOUIS OFFERGELT |
||
FRANCIS ALEXANDER SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES WHITE |
Company Secretary | ||
AMANDA MACFARLANE BATEMAN |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Company Secretary | ||
JOAN MARY MAJOR |
Director | ||
BRUCE LOUIS OFFERGELT |
Company Secretary | ||
ROSALYN ANTONIA BREEDY |
Company Secretary | ||
ROSALYN ANTONIA BREEDY |
Director | ||
DINA MATTA |
Director | ||
JAMES RALPH PARNELL DAVIES |
Company Secretary | ||
MICHAEL CHRISTOPHER DYKE ACLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE PRIVATE INVESTMENT OFFICE LIMITED | Director | 2015-07-01 | CURRENT | 2004-03-10 | Active | |
LORD NORTH STREET LIMITED | Director | 2014-04-09 | CURRENT | 1998-11-10 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
STRAMONGATE ASSETS LIMITED | Director | 2011-11-29 | CURRENT | 1986-03-06 | Dissolved 2014-02-05 | |
STRAMONGATE LIMITED | Director | 2011-11-29 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2009-09-17 | CURRENT | 2001-08-07 | Active | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2004-08-31 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
STRAMONGATE NOMINEES LIMITED | Director | 2003-11-20 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
SAND AIRE LIMITED | Director | 2003-11-20 | CURRENT | 1995-06-12 | Active | |
STRAMONGATE TRUSTEES LIMITED | Director | 2003-11-20 | CURRENT | 1990-01-25 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
VISION FOR A NATION FOUNDATION | Director | 2011-02-16 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2011-01-13 | CURRENT | 1996-07-05 | Active | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-04 | Active | |
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
SCOTT TRUSTEES LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
STRAMONGATE LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
STRAMONGATE NOMINEES LIMITED | Director | 1997-03-11 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
STRAMONGATE TRUSTEES LIMITED | Director | 1993-05-19 | CURRENT | 1990-01-25 | Active | |
BRAESTEADS FARM LIMITED | Director | 1993-02-01 | CURRENT | 1993-02-01 | Active | |
THE MATSON GROUND ESTATE COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1923-10-27 | Active | |
MATSON FARMS LIMITED | Director | 1990-12-18 | CURRENT | 1974-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT | ||
DIRECTOR APPOINTED MR LUKE STEPHEN TONKS | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE LOUIS OFFERGELT | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLO NICOLA SCALCO | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Bruce Louis Offergelt on 2022-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM 105 Wigmore Street London W1U 1QY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAOLO NICOLA SCALCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALEXANDER SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 08/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
AP04 | Appointment of Amba Secretaries Limited as company secretary on 2018-11-14 | |
TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2018-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 16/08/2016 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2014-09-30 | |
TM02 | Termination of appointment of Christopher James White on 2014-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MAJOR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 101 WIGMORE STREET LONDON W1U 1QU | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN | |
AR01 | 26/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
288a | SECRETARY APPOINTED BRUCE LOUIS OFFERGELT | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSALYN BREEDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT | |
288b | APPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY | |
288a | SECRETARY APPOINTED BRUCE LOUIS OFFERGELT | |
288a | SECRETARY APPOINTED AMANDA MACFARLANE BATEMAN | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 APPLERIGG SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as APPLERIGG SERVICES LIMITED are:
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. |