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Home > England & Wales Companies > APPLESEED LTD
Company Information for

APPLESEED LTD

1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
03888488
Private Limited Company
Active

Company Overview

About Appleseed Ltd
APPLESEED LTD was founded on 1999-12-03 and has its registered office in Harrow. The organisation's status is listed as "Active". Appleseed Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLESEED LTD
 
Legal Registered Office
1ST FLOOR, HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in TN14
 
Filing Information
Company Number 03888488
Company ID Number 03888488
Date formed 1999-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 03:18:46
Primary Source:Companies House
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Companies with same name APPLESEED LTD
The following companies were found which have the same name as APPLESEED LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLESEED EDITIONS LIMITED 11 EBENEZER ROAD HASTINGS EAST SUSSEX TN34 3BS Active - Proposal to Strike off Company formed on the 2003-01-23
APPLESEED LANDSCAPES LIMITED KENT ENTERPRISE HOUSE THE LINKS HERNE BAY KENT CT6 7GQ Dissolved Company formed on the 2007-03-08
APPLESEED PRODUCTIONS LIMITED 43-45 DORSET STREET LONDON LONDON W1U 7NA Dissolved Company formed on the 2006-02-22
APPLESEED SOCIAL ENTERPRISE LIMITED 2 LIME KILN CLOSE CLAYDON IPSWICH IP6 0AW Active Company formed on the 2012-10-09
APPLESEED TRAINING LIMITED 36 Grange Road Chorlton Manchester LANCASHIRE M21 9NY Active - Proposal to Strike off Company formed on the 2008-03-17
APPLESEED PROPERTIES LIMITED 2 HIGHBURY ROAD HITCHIN HERTFORDSHIRE SG4 9RW Dissolved Company formed on the 2014-05-16
APPLESEED & CO LTD STAG HOUSE THE CHIPPING WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7AD Active - Proposal to Strike off Company formed on the 2014-08-29
APPLESEED UNLIMITED COMPANY MOYLURG 117 STILLORGAN ROAD DONNYBROOK DUBLIN 4 DONNYBROOK, DUBLIN, IRELAND Active Company formed on the 2008-11-24
APPLESEED BIDCO LIMITED CREWE HALL ENTERPRISE PARK CREWE CHESHIRE CW1 6UL Active Company formed on the 2014-10-06
APPLESEED HOLDCO LIMITED CREWE HALL ENTERPRISE PARK CREWE CHESHIRE CW1 6UL Active Company formed on the 2014-10-06
APPLESEED INVESTMENTS LLP 26 SEYMOUR STREET LONDON W1H 7JA Active - Proposal to Strike off Company formed on the 2014-10-20
APPLESEED LEARNING INC. 212 Divadale Drive TORONTO Ontario M4G 2P7 Dissolved Company formed on the 2001-11-16
APPLESEED ORGANIC LAWN CARE INC. 26 - 2 CONCOURSE GATE OTTAWA Ontario K2E 7T7 Dissolved Company formed on the 2003-03-06
Appleseed Legacy INc. 6283 Graham Court Bainsville Ontario K0C 1E0 Dissolved Company formed on the 2012-04-05
APPLESEED NEXT STEP Prince Edward Island Unknown Company formed on the 2014-06-25
APPLESEED CHILD CARE Prince Edward Island Unknown Company formed on the 2010-01-21
APPLESEED CHILD CARE INC. Prince Edward Island Unknown Company formed on the 2012-12-19
APPLESEED CAPITAL LLC C/O ROTH & COMPANY LLP 1428 36TH STREET, SUITE 200 BROOKLYN NY 11218 Active Company formed on the 2006-02-17
APPLESEED CONSTRUCTION, LLC ONE COMMERCE PLAZA 99 WASHINGTON AVE. SUITE 805-A ALBANY NY 122102822 Active Company formed on the 2009-09-09
APPLESEED FUNDING, INC. 485 MADISON AVENUE SUITE 1300 New York NEW YORK NY 10022 Active Company formed on the 2012-08-27

Company Officers of APPLESEED LTD

Current Directors
Officer Role Date Appointed
DEBORAH MANSELL
 Company Secretary 1999-12-18
RICHARD HARVEY MANSELL
 Director 1999-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ALEXANDER RESNICK
 Company Secretary 2005-08-01 2011-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-12-03 1999-12-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-12-03 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MANSELL APPLE ORCHARD LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-17 Active
RICHARD HARVEY MANSELL COUNTRYWIDE CREDIT CORPORATION LIMITED Director 2016-07-12 CURRENT 1989-01-19 Active
RICHARD HARVEY MANSELL FREEWELL ASSOCIATES LTD Director 2016-04-06 CURRENT 2014-04-09 Active
RICHARD HARVEY MANSELL LIBRARY PROPERTIES LIMITED Director 2015-01-14 CURRENT 2008-06-25 Active
RICHARD HARVEY MANSELL APPLE ORCHARD LIMITED Director 2009-07-22 CURRENT 2009-07-17 Active
RICHARD HARVEY MANSELL OLD MARKET WAY LIMITED Director 2009-02-18 CURRENT 1993-08-16 Active - Proposal to Strike off
RICHARD HARVEY MANSELL MARGATE APARTMENTS ONE LIMITED Director 2008-09-26 CURRENT 2008-06-30 Active - Proposal to Strike off
RICHARD HARVEY MANSELL SUMMIT ADVANCES LIMITED Director 2006-04-18 CURRENT 2003-04-01 Active
RICHARD HARVEY MANSELL LANDMARK BRIDGING LIMITED Director 2005-09-12 CURRENT 2005-08-31 Active
RICHARD HARVEY MANSELL LEGAL FUNDING LIMITED Director 2005-08-18 CURRENT 2005-08-12 Active
RICHARD HARVEY MANSELL SILVERPOINT CORPORATION LTD Director 2004-09-27 CURRENT 2004-09-10 Dissolved 2018-07-10
RICHARD HARVEY MANSELL RIGHT TO BUY FINANCE LIMITED Director 2000-12-11 CURRENT 2000-12-05 Active
RICHARD HARVEY MANSELL RIVERSFELD PROPERTIES LIMITED Director 1993-11-29 CURRENT 1993-11-18 Active - Proposal to Strike off

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
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-17TM02Termination of appointment of Deborah Mansell on 2021-06-17
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-21AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 2 Brook Place Cottage Ide Hill Sevenoaks Kent TN14 6BL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-20AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0103/12/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0103/12/11 ANNUAL RETURN FULL LIST
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES RESNICK
2011-04-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEXANDER RESNICK on 2010-12-01
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Richard Mansell on 2009-12-07
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES RESNICK / 28/07/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-03-16225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-12-15363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15288aNEW SECRETARY APPOINTED
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-09363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: WHITLEY COTTAGE GOATHURST COMMON, IDE HILL SEVENOAKS KENT TN14 6BU
2000-01-25ELRESS386 DISP APP AUDS 14/01/00
2000-01-25ELRESS366A DISP HOLDING AGM 14/01/00
2000-01-10288aNEW DIRECTOR APPOINTED
1999-12-24287REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 30 BROOKLAND HILL LONDON NW11 6DX
1999-12-24288aNEW SECRETARY APPOINTED
1999-12-2388(2)RAD 18/12/99--------- £ SI 9@1=9 £ IC 1/10
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-12-22288bSECRETARY RESIGNED
1999-12-22288bDIRECTOR RESIGNED
1999-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APPLESEED 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 APPLESEED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND BENEFICIAL INTEREST IN TRUST FUND 2005-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APPLESEED LTD

Intangible Assets
Patents
We have not found any records of APPLESEED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLESEED LTD
Trademarks
We have not found any records of APPLESEED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLESEED 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 (70229 - Management consultancy activities other than financial management) as APPLESEED LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where APPLESEED 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 APPLESEED 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 APPLESEED LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 1UD