APPLEVALE LIMITED - Raising of dairy cattle - A business based in United Kingdom registered with Companies House

Company Overview

About Applevale Ltd

APPLEVALE LIMITED was founded on 2002-05-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Applevale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APPLEVALE LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL51

Filing Information

Company Number		04430676
Company ID Number		04430676
Date formed		2002-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB661439137

Last Datalog update:	2025-01-05 12:11:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEVALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Companies with same name APPLEVALE LIMITED

The following companies were found which have the same name as APPLEVALE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
APPLEVALE MARKETING LIMITED	76, DAME STREET, DUBLIN 2.	Dissolved	Company formed on the 1988-04-22
APPLEVALE PTY LTD		Dissolved	Company formed on the 1997-06-27
APPLEVALE CONSTRUCTION CO.	519 A N HARBOR CITY BLVD MELBOURNE FL 32935	Inactive	Company formed on the 2007-10-25
APPLEVALE, INC.	103 NORTH APOPKA AVENUE INVERNESS FL 34450	Inactive	Company formed on the 1993-04-23
APPLEVALE, L.L.C.	6600 SANDS POINT DR STE 100 HOUSTON TX 77074	Forfeited	Company formed on the 2005-07-08

Company Officers of APPLEVALE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CLAYTON APPLEBY	Company Secretary	2002-05-03
JAMES CLAYTON APPLEBY	Director	2002-05-03
NICOLA APPLEBY	Director	2017-10-18
THOMAS CLAYTON APPLEBY	Director	2017-10-18
SUSAN PAULINE HENSLEY-APPLEBY	Director	2002-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-05-03	2002-05-03
LONDON LAW SERVICES LIMITED	Nominated Director	2002-05-03	2002-05-03

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.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-12-09		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-12-09		Memorandum articles filed
2023-11-28		16/10/23 STATEMENT OF CAPITAL GBP 1250100
2023-05-17		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-12-20		Current accounting period extended from 31/03/23 TO 31/07/23
2022-12-20	AA01	Current accounting period extended from 31/03/23 TO 31/07/23
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-11-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-15	CH01	Director's details changed for James Clayton Appleby on 2019-05-14
2019-05-14	PSC04	Change of details for Mrs Susan Pauline Hensley-Appleby as a person with significant control on 2019-05-14
2019-05-14	CH01	Director's details changed for Mrs Susan Pauline Hensley-Appleby on 2019-05-14
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	SH08	Change of share class name or designation
2018-10-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-09	CH01	Director's details changed for Susan Pauline Appleby on 2018-05-08
2018-05-08	CH01	Director's details changed for James Clayton Appleby on 2018-05-04
2018-05-04	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES CLAYTON APPLEBY on 2018-05-04
2018-04-05	ANNOTATION	Other
2018-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044306760003
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	AP01	DIRECTOR APPOINTED THOMAS CLAYTON APPLEBY
2017-11-09	AP01	DIRECTOR APPOINTED NICOLA APPLEBY
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-05-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-05-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-05-06	SH08	Change of share class name or designation
2016-05-05	RES01	ADOPT ARTICLES 01/03/2016
2016-05-05	RES12	VARYING SHARE RIGHTS AND NAMES
2016-05-05	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of variation of share rights
2016-01-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044306760002
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04	AR01	03/05/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	03/05/13 ANNUAL RETURN FULL LIST
2013-03-12	SH08	Change of share class name or designation
2013-02-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-13	AR01	03/05/12 FULL LIST
2012-04-04	DISS40	DISS40 (DISS40(SOAD))
2012-04-03	GAZ1	FIRST GAZETTE
2012-04-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-02	AR01	03/05/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-28	AR01	03/05/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULINE HENSLEY APPLEBY / 22/01/2010
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-09	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29	363a	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08	363a	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-09	363a	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-05	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-02	288b	SECRETARY RESIGNED
2002-06-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-02	288a	NEW DIRECTOR APPOINTED
2002-06-02	288b	DIRECTOR RESIGNED
2002-05-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01410 - Raising of dairy cattle

Licences & Regulatory approval

We could not find any licences issued to APPLEVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against APPLEVALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-10-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2018-03-31

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 APPLEVALE LIMITED

Intangible Assets

Patents

We have not found any records of APPLEVALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLEVALE LIMITED

Trademarks

We have not found any records of APPLEVALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLEVALE 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 (01410 - Raising of dairy cattle) as APPLEVALE LIMITED are:

KRINKELS UK LIMITED	£ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 1,100,256
ENGLISH LANDSCAPES LIMITED	£ 1,052,828
WINDOWFLOWERS LIMITED	£ 450,093
BRIGHSTONE LANDSCAPING LIMITED	£ 376,064
BANYARDS LIMITED	£ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED	£ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED	£ 136,020
ORGANIC RESOURCE AGENCY LTD.	£ 129,080
GRASSFORM PLANT HIRE LIMITED	£ 115,413
KRINKELS UK LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
KRINKELS UK LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724
KRINKELS UK LIMITED	£ 53,924,656
GLENDALE MANAGED SERVICES LIMITED	£ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED	£ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED	£ 21,480,742
IDVERDE LIMITED	£ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED	£ 15,838,062
ENGLISH LANDSCAPES LIMITED	£ 14,417,163
GROUND CONTROL LIMITED	£ 12,550,366
HORTICON LIMITED	£ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED	£ 9,413,724

Outgoings

Business Rates/Property Tax

No properties were found where APPLEVALE 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.

Import/Export of Goods

Goods imported/exported by APPLEVALE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	94060038	Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	APPLEVALE LIMITED	Event Date	2012-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLEVALE 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 APPLEVALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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