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Company Information for

APPLICCO LIMITED

Brewery House High Street, Twyford, Winchester, SO21 1RG,
Company Registration Number
07606763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Applicco Ltd
APPLICCO LIMITED was founded on 2011-04-18 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Applicco Limited is a Private Limited Company registered in ENGLAND 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
APPLICCO LIMITED
 
Legal Registered Office
Brewery House High Street
Twyford
Winchester
SO21 1RG
Other companies in SO23
 
Previous Names
APPLIED CLAIMS CONSULTANCY LTD19/11/2014
Filing Information
Company Number 07606763
Company ID Number 07606763
Date formed 2011-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 09:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLICCO LIMITED
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Company Officers of APPLICCO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BROOKER
 Director 2011-04-18
STEPHEN GEORGE FORD
 Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MURRAY
 Director 2011-04-18 2017-08-31
DAVID JOHN MARTIN
 Director 2011-04-18 2014-12-15
GARY DEREK PATON
 Director 2011-04-18 2014-12-15
THOMAS DARLEY BATTELL
 Director 2011-04-18 2012-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BROOKER INDEPENDENT SPECIALIST INSURANCE SERVICES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
STEPHEN GEORGE FORD LXN CONSULTING LTD Director 2017-12-28 CURRENT 2017-12-28 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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-07-15RES13Resolutions passed:
  • Purchase of shares for cash consideration 05/04/2021
2021-07-12SH06Cancellation of shares. Statement of capital on 2021-04-05 GBP 3,750.0
2021-07-09SH03Purchase of own shares
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-08RES09Resolution of authority to purchase a number of shares
2021-04-08SH06Cancellation of shares. Statement of capital on 2021-03-12 GBP 3,750.0
2021-04-08SH03Purchase of own shares
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Mr Stephen George Ford on 2020-04-30
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FORD
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BROOKER
2018-04-27PSC09Withdrawal of a person with significant control statement on 2018-04-27
2017-10-23RES09Resolution of authority to purchase a number of shares
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 4375
2017-10-23SH06Cancellation of shares. Statement of capital on 2017-08-31 GBP 4,375.00
2017-10-23SH03Purchase of own shares
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 6250
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 6250
2016-05-09AR0118/04/16 FULL LIST
2016-05-09AR0118/04/16 FULL LIST
2016-05-09AR0118/04/16 FULL LIST
2016-04-18SH06Cancellation of shares. Statement of capital on 2016-02-22 GBP 6,250.0
2016-04-18SH03Purchase of own shares
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MURRAY / 21/12/2015
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FORD / 21/12/2015
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROOKER / 21/12/2015
2016-01-12SH0131/03/15 STATEMENT OF CAPITAL GBP 7656.25
2016-01-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-18
2016-01-08ANNOTATIONClarification
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3062.5
2015-05-11AR0118/04/15 FULL LIST
2015-05-11LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 7656.25
2015-05-11AR0118/04/15 FULL LIST
2015-01-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-18
2015-01-26ANNOTATIONClarification
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY PATON
2015-01-09SH0131/03/14 STATEMENT OF CAPITAL GBP 3062.50
2015-01-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-09SH0630/03/14 STATEMENT OF CAPITAL GBP 3.50
2015-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-19RES15CHANGE OF NAME 13/11/2014
2014-11-19CERTNMCOMPANY NAME CHANGED APPLIED CLAIMS CONSULTANCY LTD CERTIFICATE ISSUED ON 19/11/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5.5
2014-05-02AR0118/04/14 FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK PATON / 20/04/2013
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MURRAY / 20/04/2013
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARTIN / 20/04/2013
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE FORD / 20/04/2013
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BROOKER / 20/04/2013
2014-05-02AR0118/04/14 FULL LIST
2013-06-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-21AR0118/04/13 FULL LIST
2013-04-25SH0104/12/12 STATEMENT OF CAPITAL GBP 5.50
2013-04-25SH0104/12/12 STATEMENT OF CAPITAL GBP 5.50
2013-04-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-24SH0624/01/13 STATEMENT OF CAPITAL GBP 1
2013-01-24SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-18AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-10AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BATTELL
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM SUITE 406 1 ALIE STREET LONDON E1 8DE ENGLAND
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, SUITE 406 1 ALIE STREET, LONDON, E1 8DE, ENGLAND
2012-05-14AR0118/04/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARTIN / 14/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DARLEY BATTELL / 14/05/2012
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 33,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APPLICCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 1,835
Current Assets 2012-04-01 £ 33,733
Debtors 2012-04-01 £ 31,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLICCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLICCO LIMITED
Trademarks
We have not found any records of APPLICCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLICCO 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 (65120 - Non-life insurance) as APPLICCO LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where APPLICCO 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 APPLICCO 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 APPLICCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SO21 1RG