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Company Information for

APPLECLIFF LIMITED

SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
03565024
Private Limited Company
Liquidation

Company Overview

About Applecliff Ltd
APPLECLIFF LIMITED was founded on 1998-05-15 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Applecliff Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLECLIFF LIMITED
 
Legal Registered Office
SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in PL21
 
Filing Information
Company Number 03565024
Company ID Number 03565024
Date formed 1998-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB717710932  
Last Datalog update: 2024-06-07 13:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLECLIFF LIMITED
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Companies with same name APPLECLIFF LIMITED
The following companies were found which have the same name as APPLECLIFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLECLIFF PROPRIETARY LIMITED Active Company formed on the 2013-09-06

Company Officers of APPLECLIFF LIMITED

Current Directors
Officer Role Date Appointed
LES DAVIES
Company Secretary 2007-01-01
LESLIE GEORGE DAVIES
Director 1998-05-15
NATHAN DAVIES
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER DAVIES
Company Secretary 1998-05-15 2006-12-31
DAVID CHRISTOPHER DAVIES
Director 1998-05-15 2006-12-31
IRENE LESLEY HARRISON
Nominated Secretary 1998-05-15 1998-05-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1998-05-15 1998-05-15

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
2024-06-15Voluntary liquidation Statement of receipts and payments to 2024-02-21
2023-07-24APPOINTMENT TERMINATED, DIRECTOR NATHAN DAVIES
2023-07-24CESSATION OF NATHAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24Termination of appointment of Nathan Davies on 2023-05-16
2023-03-14Voluntary liquidation Statement of affairs
2023-03-03Appointment of a voluntary liquidator
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Suite 4B 13 Barn Close Plympton Plymouth PL7 5HQ England
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-09APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIES
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM Suite 3, Unit a1 13 Barn Close, Langage Business Park Plympton Plymouth PL7 5HQ England
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-17AP01DIRECTOR APPOINTED MRS HELEN DAVIES
2021-04-22CH01Director's details changed for Mr Nathan Davies on 2021-04-22
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE GEORGE DAVIES
2021-04-22CH03SECRETARY'S DETAILS CHNAGED FOR LES DAVIES on 2021-04-22
2021-04-22PSC04Change of details for Mr Lesley George Davies as a person with significant control on 2021-04-17
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0116/05/16 FULL LIST
2016-05-17AR0116/05/16 FULL LIST
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM Unit 15 Ash Court Pennant Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AP01DIRECTOR APPOINTED MR NATHAN DAVIES
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Leslie George Davies on 2010-05-15
2010-01-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-12-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 15/05/09; full list of members
2009-04-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: UNIT 7 ASH COURT PENNANT WAY LEE MILL IND EST IVYBRIDGE DEVON PL21 9GE
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 54 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BU
2006-08-09363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-25363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-06-09363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-05363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-21363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-21363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-13363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-11225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
1999-05-28363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-08-1388(2)RAD 04/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-06-24288bDIRECTOR RESIGNED
1998-06-24288bSECRETARY RESIGNED
1998-06-24SRES01ALTER MEM AND ARTS 15/05/98
1998-06-24287REGISTERED OFFICE CHANGED ON 24/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-24288aNEW DIRECTOR APPOINTED
1998-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to APPLECLIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-02-27
Resolutions for Winding Up2023-02-27
Fines / Sanctions
No fines or sanctions have been issued against APPLECLIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-16 Outstanding HSBC BANK PLC
DEBENTURE 2003-04-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 105,319
Creditors Due Within One Year 2011-08-01 £ 207,541
Provisions For Liabilities Charges 2012-08-01 £ 8,500
Provisions For Liabilities Charges 2011-08-01 £ 2,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 APPLECLIFF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 2,111
Cash Bank In Hand 2011-08-01 £ 15,399
Current Assets 2012-08-01 £ 156,932
Current Assets 2011-08-01 £ 259,833
Debtors 2012-08-01 £ 154,321
Debtors 2011-08-01 £ 243,934
Fixed Assets 2012-08-01 £ 47,445
Fixed Assets 2011-08-01 £ 39,012
Shareholder Funds 2012-08-01 £ 90,558
Shareholder Funds 2011-08-01 £ 89,089
Stocks Inventory 2012-08-01 £ 500
Stocks Inventory 2011-08-01 £ 500
Tangible Fixed Assets 2012-08-01 £ 47,445
Tangible Fixed Assets 2011-08-01 £ 39,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLECLIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLECLIFF LIMITED
Trademarks
We have not found any records of APPLECLIFF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLECLIFF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-09-15 GBP £600 Other Building Maintenance
Torbay Council 2015-02-02 GBP £14,000 PROP R & M - FIRE DAMAGE
Devon County Council 2014-10-13 GBP £1,140
Torbay Council 2014-10-08 GBP £480 PROP R & M - GENERAL
Torbay Council 2014-06-04 GBP £1,400 SERVICES - PROFESSIONAL FEES
Torbay Council 2014-06-04 GBP £1,400 SERVICES - PROFESSIONAL FEES
Torbay Council 2013-07-22 GBP £200 PROP R & M - GENERAL
Torbay Council 2013-07-22 GBP £200 PROP R & M - GENERAL
Torbay Council 2013-07-22 GBP £120 PROP R & M - GENERAL
Torbay Council 2012-12-05 GBP £1,160 PROP R & M - GENERAL
Torbay Council 2012-12-05 GBP £1,160 PROP R & M - GENERAL
Torbay Council 2012-08-29 GBP £4,280 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-05-23 GBP £425 HIGHWAYS - GENERAL
Torbay Council 2012-01-17 GBP £625 PROP R & M - GENERAL
Torbay Council 2012-01-10 GBP £1,950 PROP R & M - CONTRACTORS
Torbay Council 2012-01-09 GBP £322 PROP R & M - GENERAL
Torbay Council 2012-01-09 GBP £4,500 PROP R & M - GENERAL
Torbay Council 2011-01-16 GBP £1,350 PROP ALTERATION - CONTRACTORS
Torbay Council 2011-01-16 GBP £1,350 PROP ALTERATION - CONTRACTORS
Torbay Council 2010-11-11 GBP £500 PROP R & M - GENERAL

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 APPLECLIFF 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 APPLECLIFF 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 APPLECLIFF 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.
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