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Home > England & Wales Companies > APPLEWOOD BUILDING SERVICES LTD
Company Information for

APPLEWOOD BUILDING SERVICES LTD

17 REYNOLDS LANE, TUNBRIDGE WELLS, KENT, TN4 9XJ,
Company Registration Number
03601225
Private Limited Company
Active

Company Overview

About Applewood Building Services Ltd
APPLEWOOD BUILDING SERVICES LTD was founded on 1998-07-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Applewood Building Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLEWOOD BUILDING SERVICES LTD
 
Legal Registered Office
17 REYNOLDS LANE
TUNBRIDGE WELLS
KENT
TN4 9XJ
Other companies in SS7
 
Previous Names
P & A CONSTRUCTION LIMITED25/06/2016
Filing Information
Company Number 03601225
Company ID Number 03601225
Date formed 1998-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790906893  
Last Datalog update: 2023-08-06 15:08:49
Primary Source:Companies House
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Company Officers of APPLEWOOD BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
NICOLA HELEN PIPER
Company Secretary 1998-07-21
NIGEL JOHN PIPER
Director 1998-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD ANDERSON
Director 1998-07-21 2000-04-05
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-07-21 1998-07-21
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-07-21 1998-07-21

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
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-22PSC04Change of details for Mrs Nicola Helen Piper as a person with significant control on 2021-09-21
2021-09-22CH01Director's details changed for Mr Nigel John Piper on 2021-09-21
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED MRS NICOLA HELEN PIPER
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HELEN PIPER
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CH01Director's details changed for Mr Nigel John Piper on 2018-07-27
2018-07-27CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA HELEN PIPER on 2018-07-27
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Star House 81a High Road Benfleet Essex SS7 5LN
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-25RES15CHANGE OF NAME 07/06/2016
2016-06-25CERTNMCompany name changed p & a construction LIMITED\certificate issued on 25/06/16
2016-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0121/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0121/07/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0121/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0121/07/11 ANNUAL RETURN FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM Star House 95 High Road Benfleet Essex SS7 5LN
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28AR0121/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PIPER / 21/07/2010
2009-09-28363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-09-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-07288bDIRECTOR RESIGNED
2003-08-07363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-29363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-10-3088(2)RAD 01/04/00-31/03/01 £ SI 97@1
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-05-28225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1998-08-19288aNEW SECRETARY APPOINTED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-08-19288bDIRECTOR RESIGNED
1998-08-19288bSECRETARY RESIGNED
1998-08-19288aNEW DIRECTOR APPOINTED
1998-07-21NEWINCINCORPORATION 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 APPLEWOOD BUILDING SERVICES LTD 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 APPLEWOOD BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-12-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 1,343
Creditors Due Within One Year 2013-03-31 £ 37,171
Creditors Due Within One Year 2012-03-31 £ 27,659

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
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 APPLEWOOD BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 18,846
Current Assets 2012-03-31 £ 11,634
Debtors 2013-03-31 £ 4,356
Debtors 2012-03-31 £ 5,249
Stocks Inventory 2013-03-31 £ 14,490
Stocks Inventory 2012-03-31 £ 6,385
Tangible Fixed Assets 2013-03-31 £ 8,882
Tangible Fixed Assets 2012-03-31 £ 11,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEWOOD BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEWOOD BUILDING SERVICES LTD
Trademarks
We have not found any records of APPLEWOOD BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEWOOD BUILDING SERVICES LTD. 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 (43390 - Other building completion and finishing) as APPLEWOOD BUILDING SERVICES LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where APPLEWOOD BUILDING SERVICES LTD 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 APPLEWOOD BUILDING SERVICES LTD 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 APPLEWOOD BUILDING SERVICES LTD 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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