Active
Company Information for APPLEGATE (LEICESTER) LIMITED
13B HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ,
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Company Registration Number
06928432
Private Limited Company
Active |
Company Name | |
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APPLEGATE (LEICESTER) LIMITED | |
Legal Registered Office | |
13B HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LEICESTERSHIRE LE4 9LJ Other companies in LE1 | |
Company Number | 06928432 | |
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Company ID Number | 06928432 | |
Date formed | 2009-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2018 | |
Account next due | 29/01/2020 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 09:08:55 |
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Officer | Role | Date Appointed |
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SATNAM SINGH NANUWA |
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SUKHJIT KAUR NANUWA |
Officer | Role | Date Appointed | Date Resigned |
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HARJIT SINGH NANUWA |
Director | ||
BARBARA KAHAN |
Director |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/04/18 | |
PSC05 | Change of details for Hicare Group (Properties) Limited as a person with significant control on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD | |
AD03 | Registers moved to registered inspection location of Park House 37 Clarence Street Leicester Leicestershire LE1 3RW | |
AD02 | Register inspection address changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJIT SINGH NANUWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJIT SINGH NANUWA | |
AA | 29/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHJIT KAUR NANUWA / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH NANUWA / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH NANUWA / 16/06/2015 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2010 TO 30/04/2010 | |
AR01 | 09/06/10 FULL LIST | |
288a | DIRECTOR APPOINTED SUKHJIT KAUR NANUWA | |
88(2) | AD 30/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED HARJIT SINGH NANUWA | |
288a | DIRECTOR APPOINTED SATNAM SINGH NANUWA | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC |
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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 APPLEGATE (LEICESTER) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APPLEGATE (LEICESTER) 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. |