Active
Company Information for APPEAL SOFTWARE LIMITED
30-31 ST JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB,
|
Company Registration Number
04541331
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
APPEAL SOFTWARE LIMITED | ||||||
Legal Registered Office | ||||||
30-31 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB Other companies in TA24 | ||||||
Previous Names | ||||||
|
Company Number | 04541331 | |
---|---|---|
Company ID Number | 04541331 | |
Date formed | 2002-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 06:52:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY JAYNE TRIMMINGS |
||
NICHOLAS ANTHONY HIGGINS |
||
BENJAMIN THOMAS KELLY |
||
LUKE ELLIOTT TRIMMINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN THOMAS KELLY |
Director | ||
BENJAMIN THOMAS KELLY |
Director | ||
CHERYL BERGIN |
Company Secretary | ||
NICHOLAS HIGGINS |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON WEST PROPERTY CONSULTANCY LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
ARROGANT RECORDS LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
NEWMAN & HIGGINS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Dissolved 2013-08-23 | |
APPEAL MARKETING LIMITED | Director | 2017-07-10 | CURRENT | 2017-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 148.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DANIEL ESTEBAN RAWLES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LUKE ELLIOTT TRIMMINGS / 22/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS KELLY / 22/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR LUKE ELLIOTT TRIMMINGS / 09/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS KELLY / 09/08/2017 | |
CH01 | Director's details changed for Mr Luke Elliott Trimmings on 2017-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM 10 Cherfield Minehead Somerset TA24 5TD | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 148.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ELLIOTT TRIMMINGS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS KELLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ESTEBAN RAWLES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 148.75 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Anthony Higgins on 2016-06-18 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KELLY | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 148.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS KELLY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN THOMAS KELLY | |
LATEST SOC | 24/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KELLY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HIGGINS / 25/10/2013 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ELLIOTT TRIMMINGS / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE TRIMMINGS / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN KELLY / 25/10/2011 | |
AR01 | 20/09/11 FULL LIST | |
SH02 | SUB-DIVISION 13/09/11 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED LUKE TRIMMINGS | |
AP01 | DIRECTOR APPOINTED BEN KELLY | |
RES15 | CHANGE OF NAME 25/08/2011 | |
CERTNM | COMPANY NAME CHANGED NEWMAN & HIGGINS LONDON PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
RES15 | CHANGE OF NAME 14/12/2010 | |
CERTNM | COMPANY NAME CHANGED NEWMAN & HIGGINS LONDON LIMITED CERTIFICATE ISSUED ON 07/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HIGGINS / 06/12/2010 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HIGGINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HIGGINS / 21/09/2009 | |
AP03 | SECRETARY APPOINTED BEVERLEY JAYNE TRIMMINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL BERGIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 20/09/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED SANDWALL LIMITED CERTIFICATE ISSUED ON 10/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
|
|
|
|
|
|
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 APPEAL SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as APPEAL SOFTWARE LIMITED are:
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. |