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Company Information for

APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AG,
Company Registration Number
12490104
Private Limited Company
Active

Company Overview

About Applebridge Construction Holdings Ltd
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED was founded on 2020-02-28 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Applebridge Construction Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
 
Legal Registered Office
HUGHES HOUSE
CARGO FLEET ROAD
MIDDLESBROUGH
CLEVELAND
TS3 6AG
 
Filing Information
Company Number 12490104
Company ID Number 12490104
Date formed 2020-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 28/03/2021
Type of accounts GROUP
Last Datalog update: 2025-01-05 11:11:02
Primary Source:Companies House
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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
2025-01-24Cancellation of shares. Statement of capital on 2024-12-16 GBP 840
2025-01-14Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2025-01-06Purchase of own shares
2024-12-19CESSATION OF APPLEBRIDGE INVESTMENTS AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19CESSATION OF DONAL JAMES HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19Notification of Applebridge Family Limited as a person with significant control on 2024-12-19
2024-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-04-02CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-04-25CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-02-01SH0130/11/20 STATEMENT OF CAPITAL GBP 901
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24RES01ADOPT ARTICLES 24/12/20
2020-11-17AA01Current accounting period extended from 30/04/20 TO 30/04/21
2020-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-01MEM/ARTSARTICLES OF ASSOCIATION
2020-04-10PSC02Notification of Applebridge Investments as a person with significant control on 2020-04-02
2020-04-10PSC02Notification of Applebridge Investments as a person with significant control on 2020-04-02
2020-04-10PSC02Notification of Applebridge Investments as a person with significant control on 2020-04-02
2020-04-10PSC04Change of details for Mr Donal James Hughes as a person with significant control on 2020-04-02
2020-04-10PSC04Change of details for Mr Donal James Hughes as a person with significant control on 2020-04-02
2020-04-10PSC04Change of details for Mr Donal James Hughes as a person with significant control on 2020-04-02
2020-04-10SH0102/04/20 STATEMENT OF CAPITAL GBP 900
2020-04-10SH0102/04/20 STATEMENT OF CAPITAL GBP 900
2020-04-10SH0102/04/20 STATEMENT OF CAPITAL GBP 900
2020-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-04-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-03-21SH0110/03/20 STATEMENT OF CAPITAL GBP 660
2020-03-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ROYSTONE BROWN
2020-03-20AA01Current accounting period shortened from 28/02/21 TO 30/04/20
2020-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to APPLEBRIDGE CONSTRUCTION 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 APPLEBRIDGE CONSTRUCTION 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
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED
Trademarks
We have not found any records of APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBRIDGE CONSTRUCTION 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 (64203 - Activities of construction holding companies) as APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEBRIDGE CONSTRUCTION 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 APPLEBRIDGE CONSTRUCTION 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 APPLEBRIDGE CONSTRUCTION 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 TS3 6AG