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Company Information for

APPLEBY LIMITED

14 TOP STREET, APPLEBY MAGNA, SWADLINCOTE, DERBYSHIRE, DE12 7AH,
Company Registration Number
04638661
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Appleby Ltd
APPLEBY LIMITED was founded on 2003-01-16 and has its registered office in Swadlincote. The organisation's status is listed as "Active - Proposal to Strike off". Appleby 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
Company Name
APPLEBY LIMITED
 
Legal Registered Office
14 TOP STREET
APPLEBY MAGNA
SWADLINCOTE
DERBYSHIRE
DE12 7AH
Other companies in DE12
 
Filing Information
Company Number 04638661
Company ID Number 04638661
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-06 00:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEBY LIMITED
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Companies with same name APPLEBY LIMITED
The following companies were found which have the same name as APPLEBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLEBY DRIVE LTD 317 BARKING ROAD LONDON ENGLAND E13 8EE Dissolved Company formed on the 2014-01-21
Appleby - South Holdings, LLC Delaware Unknown
APPLEBY - NORTH HOLDINGS, LLC Delaware Unknown
APPLEBY - WESTBURY HOLDINGS, LLC Delaware Unknown
APPLEBY (BERMUDA) LIMITED Active Company formed on the 2011-02-10
APPLEBY & SHAW (NEWPORT) LTD 8TH FLOOR, NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY Active Company formed on the 2012-07-10
APPLEBY & LEWIS LIMITED HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR Active Company formed on the 2010-02-19
APPLEBY & SONS (SALISBURY) LIMITED 65 CASTLE STREET SALISBURY WILTS SP1 3SP Active Company formed on the 1946-12-31
APPLEBY & WOOD LIMITED 2 BESSY BROOK CLOSE LOSTOCK BOLTON BL6 4EA Active Company formed on the 1984-09-20
APPLEBY & SONS, LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
APPLEBY & HORN TILE COMPANY 128 31ST ST NE CEDAR RAPIDS IA 52402 Active Company formed on the 1977-01-14
APPLEBY & HORN, INC. 128 31ST ST NE CEDAR RAPIDS IA 52402 Active Company formed on the 1995-05-17
APPLEBY & BROWN AGENCY, LTD. 202 MONTROSE AVE WEST STE 350 AKRON OH 443212922 Active Company formed on the 1996-09-16
APPLEBY & DALTON INTERNATIONAL PTY. LTD. Melbourne VIC 3000 Active Company formed on the 2001-08-14
APPLEBY & YOUNG HOLDINGS PTY LTD Active Company formed on the 2016-02-03
APPLEBY & YOUNG INVESTMENTS PTY LTD Active Company formed on the 2016-02-03
APPLEBY & CHAPERLIN PTY LIMITED NSW 2560 Active Company formed on the 2008-02-18
Appleby & Company, Inc. 2828 N Wishon Fresno CA 93704 Active Company formed on the 1960-05-12
APPLEBY & ASSOCIATES PTY LTD VIC 3207 Active Company formed on the 2016-10-21
APPLEBY & GUY PROPERTIES LTD 15 SEAMEAD SEAMEAD FAREHAM PO14 2NG Active Company formed on the 2017-01-09

Company Officers of APPLEBY LIMITED

Current Directors
Officer Role Date Appointed
HARRY FREDERICK STEWARD
 Company Secretary 2003-01-16
SONIA TRANA LIFF
 Director 2003-01-16
HARRY FREDERICK STEWARD
 Director 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY FREDERICK STEWARD MERCIA LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-16 Active - Proposal to Strike off
SONIA TRANA LIFF MERCIA LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active - Proposal to Strike off
SONIA TRANA LIFF INFORMATION BYWAY C.I.C. Director 1998-01-26 CURRENT 1998-01-26 Dissolved 2016-04-05
HARRY FREDERICK STEWARD MERCIA LIMITED Director 2003-01-16 CURRENT 2003-01-16 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
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-13DS01Application to strike the company off the register
2022-02-05CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-26AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Doctor Sonia Trana Liff on 2010-02-04
2010-01-26SH08Change of share class name or designation
2010-01-26SH0112/01/10 STATEMENT OF CAPITAL GBP 3
2009-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-19363aReturn made up to 16/01/09; full list of members
2008-03-19363aReturn made up to 16/01/08; full list of members
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-19363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-20363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-30363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-08363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,350
Other Creditors Due Within One Year 2012-02-01 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 APPLEBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Cash Bank In Hand 2012-02-01 £ 4,527
Current Assets 2012-02-01 £ 5,441
Debtors 2012-02-01 £ 164
Fixed Assets 2012-02-01 £ 450
Other Debtors 2012-02-01 £ 164
Shareholder Funds 2012-02-01 £ 3,541
Stocks Inventory 2012-02-01 £ 750
Tangible Fixed Assets 2012-02-01 £ 450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY LIMITED
Trademarks
We have not found any records of APPLEBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY 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 (72200 - Research and experimental development on social sciences and humanities) as APPLEBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEBY 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 APPLEBY LIMITED 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 DE12 7AH