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

APPSBROKER LIMITED

17 MARBLE STREET, MANCHESTER, M2 3AW,
Company Registration Number
05702796
Private Limited Company
Active

Company Overview

About Appsbroker Ltd
APPSBROKER LIMITED was founded on 2006-02-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Appsbroker Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
APPSBROKER LIMITED
 
Legal Registered Office
17 MARBLE STREET
MANCHESTER
M2 3AW
Other companies in SN1
 
Previous Names
APPSBROKER CONSULTING LIMITED22/08/2018
READY2GOIT LIMITED12/05/2010
Filing Information
Company Number 05702796
Company ID Number 05702796
Date formed 2006-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB876353392  GB281074217  
Last Datalog update: 2024-03-07 02:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPSBROKER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALLARD CAMPBELL & PARTNERS LIMITED   RENNIE EVANS FINANCIAL MANAGEMENT LIMITED
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Companies with same name APPSBROKER LIMITED
The following companies were found which have the same name as APPSBROKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPSBROKER FINTECH LIMITED 17 MARBLE STREET MANCHESTER M2 3AW Active Company formed on the 2015-01-22

Company Officers of APPSBROKER LIMITED

Current Directors
Officer Role Date Appointed
IAN HAROLD SCOTT-GALL
Company Secretary 2011-02-07
MICHAEL TARCISIUS CONNER
Director 2006-02-08
NATASHA JANE CONNER
Director 2006-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ARUNDEL CONNER
Company Secretary 2006-02-08 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TARCISIUS CONNER APPSBROKER FINTECH LIMITED Director 2017-08-01 CURRENT 2015-01-22 Active
MICHAEL TARCISIUS CONNER THORNE ISLAND LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
MICHAEL TARCISIUS CONNER APPSFLOW LIMITED Director 2016-02-15 CURRENT 2016-02-15 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
2024-03-01DIRECTOR APPOINTED JAMES MARTIN DALZIEL
2024-01-05Memorandum articles filed
2024-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-03CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-2831/10/23 STATEMENT OF CAPITAL GBP 1181.389
2023-11-22DIRECTOR APPOINTED MR THOMAS WILLIAM RAY
2023-10-13Cancellation of shares. Statement of capital on 2023-09-28 GBP 1,149.86
2023-10-13Purchase of own shares
2023-10-06Change of share class name or designation
2023-09-22Second filing of capital allotment of shares GBP1,158.086
2023-09-22Second filing of capital allotment of shares GBP1,156.386
2023-09-2024/03/17 STATEMENT OF CAPITAL GBP 1077.779
2023-09-2027/03/17 STATEMENT OF CAPITAL GBP 1122.224
2023-09-2028/03/18 STATEMENT OF CAPITAL GBP 1144.446
2023-09-2002/12/19 STATEMENT OF CAPITAL GBP 1000.001
2023-09-2017/11/20 STATEMENT OF CAPITAL GBP 155924.28
2023-09-2005/08/20 STATEMENT OF CAPITAL GBP 1160.086
2023-09-2003/12/20 STATEMENT OF CAPITAL GBP 1160.776
2023-09-2004/12/21 STATEMENT OF CAPITAL GBP 1163.446
2023-09-2015/11/22 STATEMENT OF CAPITAL GBP 1166.446
2023-09-2007/06/23 STATEMENT OF CAPITAL GBP 1168.066
2023-02-14Memorandum articles filed
2023-02-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-31CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-30AP03Appointment of Mr Francis Dominic Ball as company secretary on 2020-11-27
2020-11-30TM02Termination of appointment of Ian Harold Scott-Gall on 2020-11-27
2020-02-24RES01ADOPT ARTICLES 24/02/20
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-03RES13Resolutions passed:
  • Re-app aud 21/11/2018
2018-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-31RES13Resolutions passed:
  • Change of name 10/08/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-08-22RES15CHANGE OF COMPANY NAME 22/08/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1144.446
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1122.224
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1033
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-08AAMDAmended account small company full exemption
2016-09-01AUDAUDITOR'S RESIGNATION
2016-02-03SH0102/02/16 STATEMENT OF CAPITAL GBP 1033.00066
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1033
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA JANE CONNER / 29/03/2014
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARCISIUS CONNER / 29/03/2014
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0102/02/14 ANNUAL RETURN FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Appsbroker House 8 High Street Swindon Wiltshire SN1 3EP United Kingdom
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM Burleigh House Croft Road Swindon Wiltshire SN1 4DG
2013-02-15AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-04RES13Resolutions passed:
  • Sub division of shares 08/12/2012
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name
2013-01-10MEM/ARTSARTICLES OF ASSOCIATION
2013-01-10SH02SUB-DIVISION 08/12/12
2013-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0102/02/12 FULL LIST
2011-11-01AR0106/07/11 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AP03SECRETARY APPOINTED MR IAN HAROLD SCOTT-GALL
2011-02-08AR0108/02/11 FULL LIST
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY CHARLES CONNER
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BURLEIGH HOUSE 31 CROFT ROAD OLD TOWN SWINDON WILTSHIRE SN1 4DG ENGLAND
2010-05-12RES15CHANGE OF NAME 06/05/2010
2010-05-12CERTNMCOMPANY NAME CHANGED READY2GOIT LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19AR0108/02/10 FULL LIST
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM BURLEIGH HOUSE 31 CROFT ROAD OLD TOWN SWINDON WILTSHIRE SN1 4DG
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATASHA JANE CONNER / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARCISIUS CONNER / 19/03/2010
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARUNDEL CONNER / 08/12/2009
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-16225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-08NEWINCINCORPORATION 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
62030 - Computer facilities management activities




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

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 APPSBROKER LIMITED

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

Trademark applications by APPSBROKER LIMITED

APPSBROKER LIMITED is the Original Applicant for the trademark appscore ™ (UK00003054609) through the UKIPO on the 2014-05-07
Trademark classes: Software for the purpose of allowing the storage of data that is common across various custom business applications. Software as a service for the purpose of allowing the storage of data that is common across various custom business applications..
APPSBROKER LIMITED is the Original Applicant for the trademark AdaptForms ™ (UK00003102041) through the UKIPO on the 2015-03-31
Trademark class: Software;Application software.
Income
Government Income
We have not found government income sources for APPSBROKER 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 (62030 - Computer facilities management activities) as APPSBROKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPSBROKER 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 APPSBROKER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0187120030Bicycles, not motorised, with ball bearings

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPSBROKER 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 APPSBROKER 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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