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Company Information for

APP HOLDINGS LIMITED

UNIT 12 BARNWELL BUSINESS PARK, BARNWELL DRIVE, CAMBRIDGE, CAMBS, CB5 8UY,
Company Registration Number
06368255
Private Limited Company
Active

Company Overview

About App Holdings Ltd
APP HOLDINGS LIMITED was founded on 2007-09-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". App Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
APP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 12 BARNWELL BUSINESS PARK
BARNWELL DRIVE
CAMBRIDGE
CAMBS
CB5 8UY
Other companies in CB1
 
Filing Information
Company Number 06368255
Company ID Number 06368255
Date formed 2007-09-12
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 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:50:36
Primary Source:Companies House
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Companies with same name APP HOLDINGS LIMITED
The following companies were found which have the same name as APP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APP HOLDINGS, L.P. 11730 CREEK BLUFF DR POWAY CA 92064 CANCELED Company formed on the 2001-12-11
APP HOLDINGS AUSTRALIA PTY LTD VIC 3061 Active Company formed on the 2009-05-14
APP HOLDINGS PTY LTD NSW 2170 Active Company formed on the 2005-02-17
APP HOLDINGS INC Delaware Unknown
APP HOLDINGS, LLC 17080 BEST AVENUE PORT CHARLOTTE FL 33954 Active Company formed on the 2008-01-02
APP Holdings, Inc. 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-03-06
APP HOLDINGS LLC New Jersey Unknown
APP HOLDINGS, LLC 11500 NORTHWEST FWY STE 581 HOUSTON TX 77092 Forfeited Company formed on the 2019-01-17
APP HOLDINGS LLC Georgia Unknown

Company Officers of APP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEITH JAMES BARKER
 Company Secretary 2007-09-12
KEITH JAMES BARKER
 Director 2007-09-12
JONATHAN DYER
 Director 2007-09-12
JUDITH DYER
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH DYER
 Director 2007-09-12 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JAMES BARKER ANGLIA PROPERTY PRESERVATION LIMITED Company Secretary 1994-12-22 CURRENT 1967-09-26 Active
KEITH JAMES BARKER APP (CAMBRIDGE) LTD Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2015-01-27
KEITH JAMES BARKER ANGLIA PROPERTY PRESERVATION LIMITED Director 1991-05-31 CURRENT 1967-09-26 Active
JONATHAN DYER APP (CAMBRIDGE) LTD Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2015-01-27
JONATHAN DYER ANGLIA PROPERTY PRESERVATION LIMITED Director 1999-01-01 CURRENT 1967-09-26 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
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-18CH01Director's details changed for Mr Jonathan Dyer on 2020-09-10
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-02PSC07CESSATION OF KEITH JAMES BARKER AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES BARKER
2019-08-02TM02Termination of appointment of Keith James Barker on 2019-07-20
2019-07-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25AP01DIRECTOR APPOINTED MRS JUDITH DYER
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 1 Great Eastern Street Cambridge Cambridgeshire CB1 3AB
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0112/09/15 ANNUAL RETURN FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AAMDAmended accounts made up to 2011-12-31
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0112/09/12 ANNUAL RETURN FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH DYER
2011-09-21AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-09-30AR0112/09/10 FULL LIST
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APP HOLDINGS 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 APP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,378

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,010
Current Assets 2012-12-31 £ 88,466
Current Assets 2011-12-31 £ 126,576
Debtors 2012-12-31 £ 87,456
Debtors 2011-12-31 £ 126,576
Fixed Assets 2012-12-31 £ 381,900
Fixed Assets 2011-12-31 £ 390,200
Shareholder Funds 2012-12-31 £ 467,988
Shareholder Funds 2011-12-31 £ 516,776
Tangible Fixed Assets 2012-12-31 £ 381,800
Tangible Fixed Assets 2011-12-31 £ 390,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APP HOLDINGS LIMITED
Trademarks
We have not found any records of APP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APP HOLDINGS 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 (70100 - Activities of head offices) as APP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where APP HOLDINGS 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 APP HOLDINGS 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 APP HOLDINGS 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.
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    Other companies at postcode CB5 8UY