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Company Information for

APPLESTAR LIMITED

110 CARLTON AVENUE EAST, WEMBLEY, HA9 8LY,
Company Registration Number
05139367
Private Limited Company
Active

Company Overview

About Applestar Ltd
APPLESTAR LIMITED was founded on 2004-05-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Applestar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APPLESTAR LIMITED
 
Legal Registered Office
110 CARLTON AVENUE EAST
WEMBLEY
HA9 8LY
Other companies in NW11
 
Filing Information
Company Number 05139367
Company ID Number 05139367
Date formed 2004-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 13:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLESTAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASY ACCOUNTANTS LIMITED   KRISLAN LIMITED   ACCOUNTANCY HUB LIMITED   NORMAN CLARKE ASSOCIATES LIMITED
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Companies with same name APPLESTAR LIMITED
The following companies were found which have the same name as APPLESTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLESTAR EARLY YEARS CIC 5 CHRISTCHURCH GARDENS READING BERKSHIRE RG2 7AH Dissolved Company formed on the 2011-08-12
APPLESTAR INTERNATIONAL LIMITED 57, DAME STREET, DUBLIN 2. Dissolved Company formed on the 1995-07-11
APPLESTAR HOME INSPECTIONS LLC 38 DOUGLAS AVENUE Westchester YONKERS NY 10703 Active Company formed on the 2010-12-16
APPLESTAR LLC 235 WEST 48TH STREET New York NEW YORK NY 10036 Active Company formed on the 2005-08-23
APPLESTAR PAINTING LTD British Columbia Dissolved
APPLESTAR PTY. LIMITED QLD 4214 Strike-off action in progress Company formed on the 1988-07-12
APPLESTAR INVESTMENTS PTE LTD RAFFLES PLACE Singapore 048621 Dissolved Company formed on the 2008-09-10
APPLESTAR TRADING SDN. BHD. Active
APPLESTAR OF TAMPA, INC. 502 E. PARK AVE. TALLAHASSEE FL 32301 Inactive Company formed on the 1990-01-09
APPLESTAR HOLDINGS LIMITED Voluntary Liquidation
APPLESTAR MANAGEMENT LLC PO BOX 5645 AUSTIN TX 78763 Active Company formed on the 2009-11-05
APPLESTAR CONSTRUCTION, LLC 10514 JUNIPER GLEN DR HOUSTON TX 77041 Active Company formed on the 2006-05-25
APPLESTAR WORLD ENTERPRISE LTD C/O AZETS RIVER HOUSE 1 MAIDSTONE ROAD SIDCUP KENT DA14 5RH Active - Proposal to Strike off Company formed on the 2018-10-02
APPLESTAR GROUP LTD GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ Active - Proposal to Strike off Company formed on the 2018-10-17
APPLESTAR NS LLC Michigan UNKNOWN
APPLESTAR REAL ESTATE MANAGEMENT SERVICES LLC Michigan UNKNOWN
APPLESTAR HP LLC Michigan UNKNOWN
APPLESTAR ETHICAL QUALITY SELECTED LIMITED GREYTOWN HOUSE 221 - 227 HIGH STREET ORPINGTON KENT BR6 0NZ Active - Proposal to Strike off Company formed on the 2020-02-19
APPLESTAR INVESTMENTS LIMITED TRIDENT CHAMBERS PO BOX 146 ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-07-14
AppleStar, LLC 30 N. Gould Street Suite 8056 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-12-26

Company Officers of APPLESTAR LIMITED

Current Directors
Officer Role Date Appointed
KOMAL AKSHAY PATEL
 Company Secretary 2004-12-02
AKSHAY BHAGUBHAI PATEL
 Director 2004-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-05-27 2004-12-02
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-05-27 2004-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOMAL AKSHAY PATEL UK HOSTELS LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active
AKSHAY BHAGUBHAI PATEL UK HOSTELS LIMITED Director 2004-03-08 CURRENT 2004-03-08 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.

DateDocument TypeDocument Description
2024-04-29Unaudited abridged accounts made up to 2023-07-31
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2021-07-31
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 8-10 Queens Parade Queens Road London NW4 3NS England
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 30 Templars Avenue Golders Green London NW11 0NS
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051393670002
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051393670002
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0115/05/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0115/05/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30225Accounting reference date shortened from 31/08/2008 to 31/07/2008
2009-05-18363aReturn made up to 15/05/09; full list of members
2008-06-25363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-07363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-08-0788(2)RAD 17/05/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-26363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-12225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-12-13288bSECRETARY RESIGNED
2004-12-13288bDIRECTOR RESIGNED
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to APPLESTAR 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 APPLESTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 APPLESTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 9,006
Cash Bank In Hand 2012-07-31 £ 8,959
Cash Bank In Hand 2012-07-31 £ 8,959
Cash Bank In Hand 2011-07-31 £ 8,969
Current Assets 2013-07-31 £ 10,747
Current Assets 2012-07-31 £ 10,727
Current Assets 2012-07-31 £ 10,727
Current Assets 2011-07-31 £ 10,724
Debtors 2013-07-31 £ 1,741
Debtors 2012-07-31 £ 1,768
Debtors 2012-07-31 £ 1,768
Debtors 2011-07-31 £ 1,755
Fixed Assets 2013-07-31 £ 111,815
Fixed Assets 2012-07-31 £ 111,815
Fixed Assets 2012-07-31 £ 111,815
Fixed Assets 2011-07-31 £ 111,815
Shareholder Funds 2013-07-31 £ 65,867
Shareholder Funds 2012-07-31 £ 55,948
Shareholder Funds 2012-07-31 £ 55,948
Shareholder Funds 2011-07-31 £ 46,167
Tangible Fixed Assets 2013-07-31 £ 111,815
Tangible Fixed Assets 2012-07-31 £ 111,815
Tangible Fixed Assets 2012-07-31 £ 111,815
Tangible Fixed Assets 2011-07-31 £ 111,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLESTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLESTAR LIMITED
Trademarks
We have not found any records of APPLESTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLESTAR 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 (68100 - Buying and selling of own real estate) as APPLESTAR LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where APPLESTAR 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 APPLESTAR 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 APPLESTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 8LY