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Home > England & Wales Companies > APPLEDORN DEVELOPMENTS LIMITED
Company Information for

APPLEDORN DEVELOPMENTS LIMITED

1ST FLOOR 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX,
Company Registration Number
07134409
Private Limited Company
Liquidation

Company Overview

About Appledorn Developments Ltd
APPLEDORN DEVELOPMENTS LIMITED was founded on 2010-01-25 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Appledorn Developments Limited is a Private Limited Company registered in 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
APPLEDORN DEVELOPMENTS LIMITED
 
Legal Registered Office
1ST FLOOR 34 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS18 3TX
Other companies in YO13
 
Previous Names
CELADOR CONSTRUCTION LIMITED21/04/2011
Filing Information
Company Number 07134409
Company ID Number 07134409
Date formed 2010-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEDORN DEVELOPMENTS LIMITED
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Company Officers of APPLEDORN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD COLIN ROGERS
 Director 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD COLIN ROGERS BROOKLANDS ASSET MANAGEMENT LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
HOWARD COLIN ROGERS REDWORTH CONSTRUCTION LTD Director 2001-06-26 CURRENT 2001-06-04 Dissolved 2018-07-05

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
2024-04-09Voluntary liquidation Statement of receipts and payments to 2024-02-08
2023-03-13Voluntary liquidation Statement of affairs
2023-02-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-22Appointment of a voluntary liquidator
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Carrcroft Suffield Hill Suffield Scarborough N Yorks YO13 0BH
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN CONN ROBERTS
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-03-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071344090002
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071344090001
2020-04-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29PSC04Change of details for Mr Howard Colin Rogers as a person with significant control on 2019-12-20
2020-01-27PSC04Change of details for Mr Howard Colin Rogers as a person with significant control on 2019-12-20
2020-01-08SH0120/12/19 STATEMENT OF CAPITAL GBP 110.00
2020-01-08RES01ADOPT ARTICLES 08/01/20
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ROGERS
2019-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-06-28SH0114/06/19 STATEMENT OF CAPITAL GBP 100.00
2019-06-28SH08Change of share class name or designation
2019-06-25PSC04Change of details for Mr Howard Colin Rogers as a person with significant control on 2019-06-14
2019-04-18AP01DIRECTOR APPOINTED MR IAN CONN ROBERTS
2019-03-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-04-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-04-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-25AD02Register inspection address changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to C/O Clive Owen Llp Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU
2015-05-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0125/01/14 ANNUAL RETURN FULL LIST
2013-04-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0125/01/13 ANNUAL RETURN FULL LIST
2012-03-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0125/01/12 ANNUAL RETURN FULL LIST
2011-04-21RES15CHANGE OF NAME 18/04/2011
2011-04-21CERTNMCompany name changed celador construction LIMITED\certificate issued on 21/04/11
2011-03-09AR0125/01/11 ANNUAL RETURN FULL LIST
2011-03-09AD03Register(s) moved to registered inspection location
2011-03-09AD02Register inspection address has been changed
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM Oak Tree House Harwood Road Northminster Business Park, Upper Poppleton York North Yorkshire YO26 6QU United Kingdom
2010-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to APPLEDORN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-15
Resolution2023-02-15
Fines / Sanctions
No fines or sanctions have been issued against APPLEDORN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APPLEDORN DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31
Annual Accounts
2022-01-31

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 APPLEDORN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of APPLEDORN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEDORN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of APPLEDORN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEDORN DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as APPLEDORN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where APPLEDORN DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPPLEDORN DEVELOPMENTS LIMITEDEvent Date2023-02-15
Name of Company: APPLEDORN DEVELOPMENTS LIMITED Company Number: 07134409 Nature of Business: Construction of commercial buildings Registered office: Carrcroft Suffield Hill, Suffield, Scarborough, YO1…
 
Initiating party Event TypeResolution
Defending partyAPPLEDORN DEVELOPMENTS LIMITEDEvent Date2023-02-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEDORN DEVELOPMENTS 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 APPLEDORN DEVELOPMENTS 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 TS18 3TX