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Home > England & Wales Companies > APPLETHWAITE LIMITED
Company Information for

APPLETHWAITE LIMITED

SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW,
Company Registration Number
05187755
Private Limited Company
Active

Company Overview

About Applethwaite Ltd
APPLETHWAITE LIMITED was founded on 2004-07-23 and has its registered office in Preston. The organisation's status is listed as "Active". Applethwaite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLETHWAITE LIMITED
 
Legal Registered Office
SCEPTRE HOUSE SCEPTRE WAY
BAMBER BRIDGE
PRESTON
PR5 6AW
Other companies in PR5
 
Filing Information
Company Number 05187755
Company ID Number 05187755
Date formed 2004-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB847199677  
Last Datalog update: 2024-10-05 20:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETHWAITE LIMITED
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Companies with same name APPLETHWAITE LIMITED
The following companies were found which have the same name as APPLETHWAITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLETHWAITE COUNTRY HOUSE LIMITED 32A STOKE ROAD BLISWORTH NORTHAMPTON NN7 3BZ Active Company formed on the 2003-10-14
APPLETHWAITE LODGES LIMITED HIGH BORRANS FARM APPLETHWAITE WINDERMERE CUMBRIA LA23 1JS Active Company formed on the 2009-10-12
APPLETHWAITE TRANSPORT LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-04-07
APPLETHWAITE WINES LTD Ground Floor Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF Liquidation Company formed on the 2015-02-02
APPLETHWAITE HALL MANAGEMENT COMPANY LIMITED C/O JACKSONS (CUMBRIA) LTD 3 VICTORIA STREET WINDERMERE LA23 1AD Active Company formed on the 2017-06-09
APPLETHWAITE HEATING LTD 11 APPLETHWAITE INCE WIGAN WN2 2EE Active - Proposal to Strike off Company formed on the 2020-10-27

Company Officers of APPLETHWAITE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE RAWLINSON
 Company Secretary 2016-06-22
JAMES FRANCIS CARTER
 Director 2004-07-23
ALLAN GUNDRY
 Director 2015-03-31
JEREMY PETER HARTLEY
 Director 2004-10-06
COLIN HETHERINGTON
 Director 2015-05-31
MARK SMITH
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK EVENSON
 Director 2012-07-04 2018-06-30
SARAH JOELLE LOWE
 Company Secretary 2010-07-14 2016-06-22
ANDREW PAUL DEWHURST
 Director 2010-09-16 2016-01-01
MICHAEL JAMES DAVID HENRY
 Director 2004-10-06 2015-05-31
COLIN HETHERINGTON
 Director 2015-05-31 2015-05-31
ERIC HERBERT ROBERT HUGHES
 Director 2004-10-06 2014-12-31
JANETTE MICHELE MILLER
 Company Secretary 2004-07-23 2009-12-04
MICHAEL EDWARD COLLIER
 Director 2004-07-23 2009-12-04
GEOFFREY RICHARD HAWORTH
 Director 2004-10-06 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANCIS CARTER CHORLEY YOUTH ZONE Director 2016-01-27 CURRENT 2016-01-27 Active
JAMES FRANCIS CARTER HENMEAD LIMITED Director 2015-12-10 CURRENT 1978-01-30 Active
JAMES FRANCIS CARTER PRESTON YOUTH ZONE Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
JAMES FRANCIS CARTER LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED Director 2013-03-07 CURRENT 2010-09-27 Active - Proposal to Strike off
JAMES FRANCIS CARTER MAPLE GROVE RESIDENTIAL LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
JAMES FRANCIS CARTER ERIC WRIGHT HOMES LIMITED Director 2008-03-31 CURRENT 2001-08-23 Active
JAMES FRANCIS CARTER HAYFIELD MANAGEMENT COMPANY LIMITED Director 2005-11-09 CURRENT 2005-10-25 Active
JAMES FRANCIS CARTER THE PENTAGON MANAGEMENT SERVICES LIMITED Director 2003-05-07 CURRENT 1997-04-02 Active
JAMES FRANCIS CARTER RIVERSIDE 2 LIMITED Director 2003-02-20 CURRENT 2001-08-20 Dissolved 2015-03-17
JAMES FRANCIS CARTER JIGSAW DEVELOPMENTS (UK) LIMITED Director 2002-11-25 CURRENT 2002-11-25 Dissolved 2015-09-08
JAMES FRANCIS CARTER ERIC WRIGHT FM LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
JAMES FRANCIS CARTER ELLTECH LIMITED Director 1999-02-18 CURRENT 1999-02-18 Active
JAMES FRANCIS CARTER WRIGHTCARE LIMITED Director 1998-12-09 CURRENT 1998-11-18 Dissolved 2015-09-22
JAMES FRANCIS CARTER ERIC WRIGHT COMMERCIAL LIMITED Director 1998-05-14 CURRENT 1998-02-27 Active
JAMES FRANCIS CARTER LIGHTBURN MANAGEMENT COMPANY LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-01-07
JAMES FRANCIS CARTER STONE CROSS ENTERPRISES MANAGEMENT LIMITED Director 1997-07-11 CURRENT 1997-07-11 Active
JAMES FRANCIS CARTER STONE CROSS ENTERPRISES LIMITED Director 1997-05-07 CURRENT 1996-12-23 Active
JAMES FRANCIS CARTER SKEMTECH LIMITED Director 1997-04-16 CURRENT 1997-04-16 Active
JAMES FRANCIS CARTER SCEPTRE NURSERY LIMITED Director 1997-02-21 CURRENT 1996-12-23 Active
JAMES FRANCIS CARTER BELLEIL LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active
JAMES FRANCIS CARTER ERIC WRIGHT GROUP LIMITED Director 1994-04-29 CURRENT 1993-08-02 Active
JAMES FRANCIS CARTER ERIC WRIGHT CONSTRUCTION LIMITED Director 1991-11-30 CURRENT 1923-05-25 Active
JAMES FRANCIS CARTER MAPLE GROVE DEVELOPMENTS LIMITED Director 1991-11-30 CURRENT 1981-07-30 Active
JAMES FRANCIS CARTER MAPLE GROVE INVESTMENTS LIMITED Director 1991-11-30 CURRENT 1983-06-20 Active
JAMES FRANCIS CARTER ERIC WRIGHT INVESTMENTS LIMITED Director 1991-07-01 CURRENT 1991-04-30 Active
ALLAN GUNDRY WATER PARK LIMITED Director 2016-12-05 CURRENT 2000-05-05 Active
ALLAN GUNDRY MAPLE GROVE DEVELOPMENTS LIMITED Director 2013-02-11 CURRENT 1981-07-30 Active
ALLAN GUNDRY ERIC WRIGHT HOMES LIMITED Director 2011-12-31 CURRENT 2001-08-23 Active
JEREMY PETER HARTLEY JUMPSMILL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE LIMITED Director 2015-05-29 CURRENT 2014-01-28 Active
JEREMY PETER HARTLEY SAPPHIRE EXTRA CARE (HOLDING) LIMITED Director 2015-05-29 CURRENT 2014-03-24 Active
JEREMY PETER HARTLEY LIGHTBURN MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 1997-07-24 Dissolved 2014-01-07
JEREMY PETER HARTLEY JIGSAW DEVELOPMENTS (UK) LIMITED Director 2012-07-04 CURRENT 2002-11-25 Dissolved 2015-09-08
JEREMY PETER HARTLEY ERIC WRIGHT INVESTMENTS LIMITED Director 2012-07-04 CURRENT 1991-04-30 Active
JEREMY PETER HARTLEY HAYFIELD MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2005-10-25 Active
JEREMY PETER HARTLEY SITE ELECTRICAL SERVICES LIMITED Director 2012-07-04 CURRENT 2004-08-26 Active
JEREMY PETER HARTLEY UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED Director 2012-07-04 CURRENT 2006-10-09 Active
JEREMY PETER HARTLEY ERIC WRIGHT COMMERCIAL LIMITED Director 2012-07-04 CURRENT 1998-02-27 Active
JEREMY PETER HARTLEY ERIC WRIGHT DEVELOPMENTS LIMITED Director 2012-07-04 CURRENT 2009-12-10 Active
JEREMY PETER HARTLEY MAPLE GROVE INVESTMENTS LIMITED Director 2012-04-03 CURRENT 1983-06-20 Active
JEREMY PETER HARTLEY SKEMTECH LIMITED Director 2011-11-30 CURRENT 1997-04-16 Active
JEREMY PETER HARTLEY ERIC WRIGHT PARTNERSHIPS LIMITED Director 2011-10-20 CURRENT 1977-06-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT FM LIMITED Director 2011-05-01 CURRENT 2002-09-19 Active
JEREMY PETER HARTLEY ERIC WRIGHT CONSTRUCTION LIMITED Director 2011-05-01 CURRENT 1923-05-25 Active
JEREMY PETER HARTLEY ERIC WRIGHT CIVIL ENGINEERING LIMITED Director 2011-05-01 CURRENT 1990-12-05 Active
JEREMY PETER HARTLEY MAPLE GROVE DEVELOPMENTS LIMITED Director 2011-05-01 CURRENT 1981-07-30 Active
JEREMY PETER HARTLEY ERIC WRIGHT WATER LIMITED Director 2010-08-31 CURRENT 1984-07-23 Active
JEREMY PETER HARTLEY HIGHFIELD PFI HOLDCO LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY HIGHFIELD PFI SPV LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY EWGN BLACKPOOL PSP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED Director 2010-07-07 CURRENT 2010-07-02 Active
JEREMY PETER HARTLEY FFL CAPITAL PROJECTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JEREMY PETER HARTLEY WRIGHTCARE LIMITED Director 2009-12-04 CURRENT 1998-11-18 Dissolved 2015-09-22
JEREMY PETER HARTLEY SCEPTRE NURSERY LIMITED Director 2009-12-04 CURRENT 1996-12-23 Active
JEREMY PETER HARTLEY ELLTECH LIMITED Director 2009-12-04 CURRENT 1999-02-18 Active
JEREMY PETER HARTLEY FLEETWOOD PPP LIMITED Director 2009-12-04 CURRENT 2001-03-02 Active
JEREMY PETER HARTLEY EAST LANCASHIRE CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BRAHM CAPITAL PROJECTS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JEREMY PETER HARTLEY BOLTON FUNDCO 1 LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JEREMY PETER HARTLEY BOLTON HOLDCO LIMITED Director 2009-04-24 CURRENT 2009-04-24 Active
JEREMY PETER HARTLEY BLACKBURN HOLDCO LIMITED Director 2009-03-04 CURRENT 2008-10-24 Active
JEREMY PETER HARTLEY BLACKBURN FUNDCO LIMITED Director 2009-03-04 CURRENT 2008-10-24 Active
JEREMY PETER HARTLEY HENMEAD LIMITED Director 2009-02-25 CURRENT 1978-01-30 Active
JEREMY PETER HARTLEY BOOTHS PARTNERSHIP LIMITED Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
JEREMY PETER HARTLEY ROSSENDALE LIFT LIMITED Director 2008-11-27 CURRENT 2008-10-08 Active
JEREMY PETER HARTLEY LEIGH HOLDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY LEIGH FUNDCO LIMITED Director 2008-10-27 CURRENT 2008-10-27 Active
JEREMY PETER HARTLEY MAPLE GROVE RESIDENTIAL LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
JEREMY PETER HARTLEY ERIC WRIGHT HOMES LIMITED Director 2008-03-31 CURRENT 2001-08-23 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2008-02-18 CURRENT 2008-02-04 Active
JEREMY PETER HARTLEY BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM LIFT LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY BRAHM FUNDCO 1 LIMITED Director 2007-02-01 CURRENT 2006-11-17 Active
JEREMY PETER HARTLEY PIMCO 2451 LIMITED Director 2006-04-24 CURRENT 2006-03-13 Active
JEREMY PETER HARTLEY PIMCO 2401 LIMITED Director 2006-01-16 CURRENT 2005-12-16 Active
JEREMY PETER HARTLEY PACIFIC SHELF 888 LIMITED Director 2005-12-15 CURRENT 1999-08-18 Active
JEREMY PETER HARTLEY PEMBERTON CARE LIMITED Director 2005-12-15 CURRENT 2000-02-08 Active
JEREMY PETER HARTLEY PIMCO 2297 LIMITED Director 2005-07-13 CURRENT 2005-06-07 Active
JEREMY PETER HARTLEY PINCO 2223 LIMITED Director 2004-11-19 CURRENT 2004-11-10 Active
JEREMY PETER HARTLEY PINCO 2206 LIMITED Director 2004-11-11 CURRENT 2004-09-29 Active
JEREMY PETER HARTLEY PINCO 2033 LIMITED Director 2003-11-25 CURRENT 2003-10-21 Active
JEREMY PETER HARTLEY FOUNDATION FOR LIFE LIMITED Director 2003-11-05 CURRENT 2003-10-16 Active
JEREMY PETER HARTLEY INHOCO 2952 LIMITED Director 2003-09-17 CURRENT 2003-09-12 Active
JEREMY PETER HARTLEY EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2003-09-17 CURRENT 2003-06-04 Active
JEREMY PETER HARTLEY RIVERSIDE 2 LIMITED Director 2003-02-20 CURRENT 2001-08-20 Dissolved 2015-03-17
JEREMY PETER HARTLEY COBCO (494) LIMITED Director 2002-10-08 CURRENT 2002-09-23 Active
JEREMY PETER HARTLEY COBCO (450) LIMITED Director 2002-09-13 CURRENT 2002-02-15 Active
JEREMY PETER HARTLEY ERIC WRIGHT GROUP LIMITED Director 2002-01-01 CURRENT 1993-08-02 Active
COLIN HETHERINGTON MAPLE GROVE RESIDENTIAL LIMITED Director 2015-05-31 CURRENT 2008-08-28 Active
COLIN HETHERINGTON LINGARD GATE MANAGEMENT COMPANY LIMITED Director 2015-05-31 CURRENT 2011-07-13 Active

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
2024-09-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-25CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED MR COLIN HETHERINGTON
2024-01-25APPOINTMENT TERMINATED, DIRECTOR COLIN HETHERINGTON
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-10DIRECTOR APPOINTED MR TIMOTHY ALISTAIR RACKHAM
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GUNDRY
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK EVENSON
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051877550013
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051877550012
2016-06-29TM02Termination of appointment of Sarah Joelle Lowe on 2016-06-22
2016-06-29AP03Appointment of Ms Deborah Jane Rawlinson as company secretary on 2016-06-22
2016-04-05CH01Director's details changed for Mr Colin Hetherington on 2016-04-04
2016-04-04AP01DIRECTOR APPOINTED MR COLIN HETHERINGTON
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HETHERINGTON
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HERBERT ROBERT HUGHES
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051877550014
2016-01-06AP01DIRECTOR APPOINTED MR MARK SMITH
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DEWHURST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED MR COLIN HETHERINGTON
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DAVID HENRY
2015-04-08AP01DIRECTOR APPOINTED MR ALLAN GUNDRY
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0123/07/14 FULL LIST
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051877550014
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051877550013
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051877550012
2013-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AS
2013-07-31AR0123/07/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-03ANNOTATIONClarification
2012-10-03RP04SECOND FILING FOR FORM AP01
2012-08-08AR0123/07/12 FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK EVENSON
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-01AR0123/07/11 FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-17AP01DIRECTOR APPOINTED MR ANDREW PAUL DEWHURST
2010-09-17AP03APPOINT PERSON AS SECRETARY
2010-08-09AR0123/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HERBERT ROBERT HUGHES / 23/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVID HENRY / 23/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 23/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 23/07/2010
2010-07-14AP03SECRETARY APPOINTED MRS SARAH JOELLE LOWE
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER
2009-08-20363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HAWORTH
2007-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-07RES12VARYING SHARE RIGHTS AND NAMES
2006-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-16363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-03-22225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to APPLETHWAITE 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 APPLETHWAITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-28 Satisfied SANTANDER UK PLC
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEED 2012-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (LENDER)
DEED OF ASSIGNMENT 2011-07-12 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-07-12 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-03-25 Satisfied THE CO-OPERATIVE BANK PLC
DEED OF ASSIGNMENT 2010-11-02 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2010-11-02 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF AGREEMENTS 2007-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-08 Satisfied ARINA LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 APPLETHWAITE LIMITED

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

Government spend with APPLETHWAITE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-04-07 GBP £1,070 Debtors (Powersol) refunds

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 APPLETHWAITE 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 APPLETHWAITE 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 APPLETHWAITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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