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Home > England & Wales Companies > APPLEGARTH ENGINEERING LIMITED
Company Information for

APPLEGARTH ENGINEERING LIMITED

3 STADIUM COURT, PLANTATION ROAD, BROMBOROUGH, WIRRAL, CH62 3QG,
Company Registration Number
05858271
Private Limited Company
Active

Company Overview

About Applegarth Engineering Ltd
APPLEGARTH ENGINEERING LIMITED was founded on 2006-06-26 and has its registered office in Bromborough. The organisation's status is listed as "Active". Applegarth Engineering 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
APPLEGARTH ENGINEERING LIMITED
 
Legal Registered Office
3 STADIUM COURT
PLANTATION ROAD
BROMBOROUGH
WIRRAL
CH62 3QG
Other companies in CH62
 
Filing Information
Company Number 05858271
Company ID Number 05858271
Date formed 2006-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2023
Account next due 28/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903969889  
Last Datalog update: 2024-01-09 04:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEGARTH ENGINEERING LIMITED
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Companies with same name APPLEGARTH ENGINEERING LIMITED
The following companies were found which have the same name as APPLEGARTH ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLEGARTH ENGINEERING AND DISTRIBUTING CO INC Georgia Unknown
APPLEGARTH ENGINEERING AND DISTRIBUTING CO INC Georgia Unknown

Company Officers of APPLEGARTH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARIE THOMPSON
 Company Secretary 2010-07-31
PETER JOHN THOMPSON
 Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE DAVIES
 Company Secretary 2006-06-26 2010-07-07
JAMIE DAVIES
 Director 2006-06-26 2010-07-07
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-06-26 2006-06-26
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-06-26 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN THOMPSON STEELMARK ENGINEERING LIMITED Director 1997-07-24 CURRENT 1997-07-24 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
2023-12-1528/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-03-1528/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-10-13Compulsory strike-off action has been discontinued
2022-10-13DISS40Compulsory strike-off action has been discontinued
2022-10-1229/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-12-16Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-16Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-16AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARIE THOMPSON
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN THOMPSON
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01AR0126/06/16 ANNUAL RETURN FULL LIST
2016-08-01CH03SECRETARY'S DETAILS CHNAGED FOR LYNN MARIE THOMPSON on 2016-06-01
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 10 D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0126/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0126/06/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AP03Appointment of Lynn Marie Thompson as company secretary
2010-09-02AR0126/06/10 ANNUAL RETURN FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVIES
2010-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMIE DAVIES
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN THOMPSON / 30/11/2009
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY JAMIE DAVIES
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE DAVIES
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-14AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-16225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-08-0888(2)RAD 26/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-07288bSECRETARY RESIGNED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-26New incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-29

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 APPLEGARTH ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of APPLEGARTH ENGINEERING LIMITED registering or being granted any patents
Domain Names

APPLEGARTH ENGINEERING LIMITED owns 1 domain names.

applegarth.co.uk  

Trademarks
We have not found any records of APPLEGARTH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEGARTH ENGINEERING 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 (33200 - Installation of industrial machinery and equipment) as APPLEGARTH ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEGARTH ENGINEERING 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 APPLEGARTH ENGINEERING 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 APPLEGARTH ENGINEERING 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 CH62 3QG