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Home > England & Wales Companies > APPLECROFT CONSULTANTS LTD
Company Information for

APPLECROFT CONSULTANTS LTD

30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN,
Company Registration Number
04566904
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Applecroft Consultants Ltd
APPLECROFT CONSULTANTS LTD was founded on 2002-10-18 and has its registered office in East Sussex. The organisation's status is listed as "Active - Proposal to Strike off". Applecroft Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLECROFT CONSULTANTS LTD
 
Legal Registered Office
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN
Other companies in BN1
 
Filing Information
Company Number 04566904
Company ID Number 04566904
Date formed 2002-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB861274228  
Last Datalog update: 2024-03-07 03:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLECROFT CONSULTANTS LTD
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Company Officers of APPLECROFT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
PATRICIA SOULSBY
 Company Secretary 2008-04-06
IAN SOULSBY
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEW ROAD NOMINEES LIMITED
 Company Secretary 2002-11-07 2008-04-06
STARTCO LIMITED
 Company Secretary 2002-10-18 2002-11-07
NEWCO LIMITED
 Director 2002-10-18 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SOULSBY GIVTING LTD Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-10-31
IAN SOULSBY GIVING MADE EASY LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
IAN SOULSBY PARTY GIFT CARD LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-11-07

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
2018-04-14SOAS(A)Voluntary dissolution strike-off suspended
2018-04-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-27DS01Application to strike the company off the register
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18CH01Director's details changed for Mr Ian Soulsby on 2016-09-27
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0118/10/15 ANNUAL RETURN FULL LIST
2015-01-20CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA SOULSBY on 2014-11-20
2015-01-20CH01Director's details changed for Mr Ian Soulsby on 2014-11-20
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0118/10/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0118/10/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AR0118/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0118/10/11 ANNUAL RETURN FULL LIST
2011-12-09CH01Director's details changed for Ian Soulsby on 2011-10-18
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-10AR0118/10/10 ANNUAL RETURN FULL LIST
2010-01-18AR0118/10/09 ANNUAL RETURN FULL LIST
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-08288bAPPOINTMENT TERMINATED SECRETARY NEW ROAD NOMINEES LIMITED
2009-02-08288aSECRETARY APPOINTED PATRICIA SOULSBY
2009-02-07RES13DIR PROPOSE DIVIDEND 30/09/2007
2009-02-07RES13DIRECTOR AUTHORISE SHARE CAPITAL 30/09/2007
2009-02-07RES04NC INC ALREADY ADJUSTED 30/09/2007
2009-02-07123GBP NC 1000/2000 30/09/07
2009-02-0788(2)CAPITALS NOT ROLLED UP
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-12363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2004-10-31363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-20225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-10-28363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2002-11-13288bSECRETARY RESIGNED
2002-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to APPLECROFT CONSULTANTS 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 APPLECROFT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLECROFT CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 APPLECROFT CONSULTANTS LTD

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

Government spend with APPLECROFT CONSULTANTS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2014-05-24 GBP £7,760 Services from Provider

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 APPLECROFT CONSULTANTS 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 APPLECROFT CONSULTANTS 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 APPLECROFT CONSULTANTS 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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    Other companies at postcode BN1 1BN