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Company Information for

APPLEWELL LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
02429467
Private Limited Company
Liquidation

Company Overview

About Applewell Ltd
APPLEWELL LIMITED was founded on 1989-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Applewell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLEWELL LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in CM7
 
Filing Information
Company Number 02429467
Company ID Number 02429467
Date formed 1989-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 19:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEWELL LIMITED
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Company Officers of APPLEWELL LIMITED

Current Directors
Officer Role Date Appointed
BETHANY FRANCESCA EMMA HUNT
 Company Secretary 2018-03-23
STEPHEN LANGAN
 Director 2014-09-05
CHRISTIAN LETH NIELSEN
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH GORMLEY
 Company Secretary 2017-04-03 2018-03-23
JOHN KEITH TAYLOR
 Company Secretary 2014-09-05 2017-04-03
DAVID MATHEW BAILEY
 Director 2014-09-05 2016-01-29
JANET KIRSCH
 Company Secretary 1992-05-24 2014-09-05
ROBERT BRUCE BENTLEY
 Director 2004-10-08 2014-09-05
BRIAN ROGER KIRSCH
 Director 1992-05-24 2014-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN D'ARCY DENNIS BUTLER LIMITED Company Secretary 1995-11-24 CURRENT 1982-08-02 Active
STEPHEN LANGAN HISCOX EUROPE UNDERWRITING LIMITED Director 2016-10-19 CURRENT 2008-10-01 Active
STEPHEN LANGAN HISCOX EUROPE SERVICES LIMITED Director 2015-07-30 CURRENT 2008-10-01 Liquidation
STEPHEN LANGAN EVENT INSURANCE DIRECT LTD Director 2015-01-14 CURRENT 2007-06-27 Active - Proposal to Strike off
STEPHEN LANGAN EVENT INSURANCE ONLINE LTD Director 2015-01-14 CURRENT 2007-06-18 Active - Proposal to Strike off
STEPHEN LANGAN HISCOX CONNECT LIMITED Director 2011-06-22 CURRENT 2000-10-02 Active
CHRISTIAN LETH NIELSEN HISCOX EUROPE SERVICES LIMITED Director 2016-01-26 CURRENT 2008-10-01 Liquidation
CHRISTIAN LETH NIELSEN EVENT INSURANCE DIRECT LTD Director 2016-01-25 CURRENT 2007-06-27 Active - Proposal to Strike off
CHRISTIAN LETH NIELSEN EVENT INSURANCE ONLINE LTD Director 2016-01-25 CURRENT 2007-06-18 Active - Proposal to Strike off
CHRISTIAN LETH NIELSEN HISCOX EUROPE UNDERWRITING LIMITED Director 2015-12-11 CURRENT 2008-10-01 Active
CHRISTIAN LETH NIELSEN HISCOX UNDERWRITING LTD Director 2015-12-11 CURRENT 1989-04-17 Active
CHRISTIAN LETH NIELSEN HISCOX INSURANCE COMPANY LIMITED Director 2015-12-11 CURRENT 1901-05-17 Active
CHRISTIAN LETH NIELSEN HISCOX CONNECT LIMITED Director 2015-12-07 CURRENT 2000-10-02 Active
CHRISTIAN LETH NIELSEN HISCOX SERVICES (UK) LIMITED Director 2015-11-27 CURRENT 1996-12-19 Liquidation

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
2023-08-12Voluntary liquidation. Notice of members return of final meeting
2023-07-27Voluntary liquidation Statement of receipts and payments to 2023-07-11
2022-11-07Director's details changed for Mr Stephen Langan on 2022-10-31
2022-11-07Change of details for Hiscox Plc as a person with significant control on 2022-10-31
2022-08-31Voluntary liquidation Statement of receipts and payments to 2022-07-11
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-06-28600Appointment of a voluntary liquidator
2022-06-27LIQ10Removal of liquidator by court order
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 1 Great St Helen's London EC3A 6HX
2021-08-05LIQ01Voluntary liquidation declaration of solvency
2021-08-05600Appointment of a voluntary liquidator
2021-08-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-12
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LETH NIELSEN
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-10-15AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-02TM02Termination of appointment of Bethany Francesca Emma Hunt on 2020-02-28
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 10416
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-03-26AP03Appointment of Mrs Bethany Francesca Emma Hunt as company secretary on 2018-03-23
2018-03-26TM02Termination of appointment of David Joseph Gormley on 2018-03-23
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10416
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-22AP03Appointment of Mr David Joseph Gormley as company secretary on 2017-04-03
2017-04-21TM02Termination of appointment of John Keith Taylor on 2017-04-03
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 10416
2016-06-02AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW BAILEY
2016-01-28AP01DIRECTOR APPOINTED MR CHRISTIAN LETH NIELSEN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07TM02Termination of appointment of Janet Kirsch on 2014-09-05
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRSCH
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTLEY
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10416
2015-07-06AR0124/05/15 ANNUAL RETURN FULL LIST
2014-12-22MISCSection 519 ca 2006
2014-11-11AUDAUDITOR'S RESIGNATION
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 3 Warners Mill Silks Way Braintree Essex CM7 3GB
2014-10-14AP03Appointment of John Keith Taylor as company secretary on 2014-09-05
2014-10-10AP01DIRECTOR APPOINTED STEPHEN LANGAN
2014-10-10AP01DIRECTOR APPOINTED MR DAVID MATHEW BAILEY
2014-09-06RES13RESTRICTION ON AUTH CAPITAL REVOKED AND DELETED 29/08/2014
2014-09-06SH0129/08/14 STATEMENT OF CAPITAL GBP 1416.00
2014-06-30AR0124/05/14 FULL LIST
2014-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-28AR0124/05/13 FULL LIST
2013-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-06-06AR0124/05/12 FULL LIST
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-01AR0124/05/11 FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-23AR0124/05/10 FULL LIST
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-20363sRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01123NC INC ALREADY ADJUSTED 30/11/04
2005-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-0188(2)RAD 30/11/04--------- £ SI 204@1=204 £ IC 10000/10204
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-06-10363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-18363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-06-28363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-23363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-10363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/96
1996-06-27363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1995-07-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-22363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1994-07-04363sRETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-24363sRETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-22363bRETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1992-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/92
1992-03-11288DIRECTOR RESIGNED
1991-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-11363aRETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
1991-06-11287REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 18 COGGESHALL RD BRAINTREE ESSEX CM7 GBY
1990-01-26288NEW DIRECTOR APPOINTED
1990-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-29287REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
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 APPLEWELL 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 APPLEWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEWELL 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 APPLEWELL LIMITED

Intangible Assets
Patents
We have not found any records of APPLEWELL LIMITED registering or being granted any patents
Domain Names

APPLEWELL LIMITED owns 13 domain names.

celebration-insurance.co.uk   event-insurances.co.uk   street-party-insurance.co.uk   eventassured.co.uk   event-assured.co.uk   insureevents.co.uk   insureyourevent.co.uk   jubileeinsurance.co.uk   royalweddinginsurance.co.uk   queens-jubilee-insurance.co.uk   queens-jubilee.co.uk   queensjubileeinsurance.co.uk   royal-wedding-insurance.co.uk  

Trademarks
We have not found any records of APPLEWELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLEWELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lincoln City Council 2013-11-15 GBP £7,628
Lincoln City Council 2012-10-25 GBP £7,041

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLEWELL 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 APPLEWELL 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 APPLEWELL 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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