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Company Information for APPLEDORE CONSULTING LIMITED
32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR,
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Company Registration Number
 08515389 Private Limited Company
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Company Overview
About Appledore Consulting Ltd
APPLEDORE CONSULTING LIMITED was founded on 2013-05-03 and has its registered office in London. The organisation's status is listed as "Active". Appledore Consulting 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 | |
|---|---|
| APPLEDORE CONSULTING LIMITED | |
| Legal Registered Office | |
| 32-33 ST. JAMES'S PLACE LONDON SW1A 1NR Other companies in SE1 | |
Filing Information
| Company Number | 08515389 | |
|---|---|---|
| Company ID Number | 08515389 | |
| Date formed | 2013-05-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-09-09 01:09:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEDORE CONSULTING LIMITED
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Company Officers of APPLEDORE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGOR MACRAE |
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JACK MICHAEL FRENCH |
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GREGOR CHARLES WILLIAM MACRAE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMPTON RESOURCES LIMITED | Director | 2018-05-08 | CURRENT | 2006-10-24 | Active | |
| CLARGES CONSULTANCY LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| B C ESTATE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| TRIPLE 8 HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2012-02-14 | Active | |
| INTER TECHNOLOGY SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
| MAYZE SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
| APPLEDORE BLEU DES MERS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
| 17 PROPERTY INVESTMENT LTD | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2013-10-22 | |
| 17 INVESTMENT MANAGEMENT LTD | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2013-10-22 | |
| CLARGES CONSULTANCY LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| AMORIM PARTNERS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-02-14 | |
| HAMPTON RESOURCES LIMITED | Director | 2015-04-30 | CURRENT | 2006-10-24 | Active | |
| SORINO LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
| SORIMMO (UK) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
| B C ESTATE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| TRIPLE 8 HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2012-02-14 | Active | |
| ELYSIUM GOLF LIMITED | Director | 2014-02-21 | CURRENT | 2011-09-20 | Active | |
| PINTA CONSULTANCY LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
| MAYZE SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
| SIDERO LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2018-06-26 | |
| CRAZELE PROPERTIES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| APPLEDORE BLEU DES MERS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 085153890001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 085153890002 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
| Current accounting period shortened from 31/05/24 TO 31/03/24 | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 27/02/23 FROM 35 Albemarle Street London W1S 4JD England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM 14 Curzon Street London W1J 5HN England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/05/16 FULL LIST | |
| AR01 | 03/05/16 FULL LIST | |
| AR01 | 03/05/16 FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 3 More London Place London SE1 2RE | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM C/O Jack French 3 More London Riverside London SE1 2RE England | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to APPLEDORE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 APPLEDORE CONSULTING 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 APPLEDORE CONSULTING LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 APPLEDORE CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of APPLEDORE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPLEDORE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for APPLEDORE CONSULTING 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 (68320 - Management of real estate on a fee or contract basis) as APPLEDORE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLEDORE CONSULTING 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 APPLEDORE CONSULTING 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 APPLEDORE CONSULTING 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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