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Home > England & Wales Companies > APPLEBRIDGE CONSTRUCTION LIMITED
Company Information for

APPLEBRIDGE CONSTRUCTION LIMITED

HUGHES HOUSE, CARGO FLEET ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AG,
Company Registration Number
08732701
Private Limited Company
Active

Company Overview

About Applebridge Construction Ltd
APPLEBRIDGE CONSTRUCTION LIMITED was founded on 2013-10-15 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Applebridge Construction 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
APPLEBRIDGE CONSTRUCTION LIMITED
 
Legal Registered Office
HUGHES HOUSE
CARGO FLEET ROAD
MIDDLESBROUGH
CLEVELAND
TS3 6AG
Other companies in TS3
 
Filing Information
Company Number 08732701
Company ID Number 08732701
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:41:03
Primary Source:Companies House
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Companies with same name APPLEBRIDGE CONSTRUCTION LIMITED
The following companies were found which have the same name as APPLEBRIDGE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED HUGHES HOUSE CARGO FLEET ROAD MIDDLESBROUGH CLEVELAND TS3 6AG Active Company formed on the 2020-02-28

Company Officers of APPLEBRIDGE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROYSTONE BROWN
 Director 2016-08-05
DONAL JAMES HUGHES
 Director 2014-10-14
PHILIP GERARD HUGHES
 Director 2016-10-26
ANDREW MICHAEL RAY
 Director 2016-12-01
MARTYN JOHNATHAN STRONG
 Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CARMEN HUGHES
 Director 2013-10-15 2014-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL JAMES HUGHES P HUGHES PROPERTY LTD Director 2017-12-19 CURRENT 2012-01-09 Active
DONAL JAMES HUGHES D&F MANAGEMENT SOLUTIONS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
DONAL JAMES HUGHES TARCON LIMITED Director 2017-05-03 CURRENT 2013-02-20 Active
DONAL JAMES HUGHES AVG IMPERIAL LTD Director 2017-04-07 CURRENT 2014-12-09 Active
DONAL JAMES HUGHES AVG POWER LIMITED Director 2017-04-07 CURRENT 2014-10-16 Liquidation
DONAL JAMES HUGHES AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-04-07 CURRENT 2014-12-05 Active
DONAL JAMES HUGHES BIOPOWER HOLDINGS LIMITED Director 2017-02-23 CURRENT 2016-05-27 Active - Proposal to Strike off
DONAL JAMES HUGHES BIOPOWER GROUP LIMITED Director 2017-02-23 CURRENT 2016-05-26 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SERVICES LIMITED Director 2016-10-04 CURRENT 2015-03-19 Liquidation
DONAL JAMES HUGHES A D PLANT HIRE LIMITED Director 2016-06-07 CURRENT 2007-07-25 Active
DONAL JAMES HUGHES RHINO CRUSHING AND SCREENING LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
DONAL JAMES HUGHES DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-03-14
DONAL JAMES HUGHES DURHAM TEES VALLEY PLANT SERVICES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DONAL JAMES HUGHES METIS CONSTRUCTION LIMITED Director 2014-06-16 CURRENT 2014-02-27 Active
DONAL JAMES HUGHES DJH HOLDINGS (NE) LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2015-02-17
DONAL JAMES HUGHES DJH HOLDINGS (UK) LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-01-28
DONAL JAMES HUGHES GWENTWOOD PROPERTIES LIMITED Director 2007-02-05 CURRENT 2007-01-26 Active
DONAL JAMES HUGHES J. HUGHES CONSTRUCTION LIMITED Director 2006-04-01 CURRENT 1993-04-27 In Administration/Administrative Receiver
PHILIP GERARD HUGHES GWENTWOOD PROPERTIES LIMITED Director 2017-12-19 CURRENT 2007-01-26 Active
PHILIP GERARD HUGHES P HUGHES PROPERTY LTD Director 2017-08-25 CURRENT 2012-01-09 Active
PHILIP GERARD HUGHES PHP RESIDENTIAL LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
PHILIP GERARD HUGHES TARCON LIMITED Director 2017-05-03 CURRENT 2013-02-20 Active
PHILIP GERARD HUGHES RHINO CRUSHING AND SCREENING LIMITED Director 2016-11-24 CURRENT 2015-11-18 Active - Proposal to Strike off
PHILIP GERARD HUGHES ORCHARD COUNTY CONTRACTS LTD Director 2016-09-01 CURRENT 2010-04-08 Active
PHILIP GERARD HUGHES RETAINING (UK) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ANDREW MICHAEL RAY APPLEBRIDGE BUILDING SERVICES LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
MARTYN JOHNATHAN STRONG CIVIL ENGINEERING CONTRACTORS ASSOCIATION (NORTH EAST) LIMITED Director 2017-06-05 CURRENT 1996-10-01 Active
MARTYN JOHNATHAN STRONG D&F SOLUTIONS LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARTYN JOHNATHAN STRONG DURHAM TEES VALLEY TRAINING SERVICES LIMITED Director 2016-10-04 CURRENT 2015-03-19 Liquidation
MARTYN JOHNATHAN STRONG AVG POWER LIMITED Director 2016-06-03 CURRENT 2014-10-16 Liquidation
MARTYN JOHNATHAN STRONG DURHAM TEES VALLEY TRAINING SOLUTIONS COMMUNITY INTEREST COMPANY Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-03-14

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
2023-09-13FULL ACCOUNTS MADE UP TO 30/04/23
2022-11-18CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 30/04/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010008
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010007
2022-07-08CH01Director's details changed for Mr Donal James Hughes on 2022-07-08
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087327010003
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-03-21PSC02Notification of Applebridge Construction Holdings Limited as a person with significant control on 2020-03-10
2020-03-21PSC07CESSATION OF DONAL JAMES HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERARD HUGHES
2020-01-09SH06Cancellation of shares. Statement of capital on 2019-11-29 GBP 162.00
2020-01-08SH03Purchase of own shares
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHNATHAN STRONG
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087327010005
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010006
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010005
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010004
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010003
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-11-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01SH0129/06/17 STATEMENT OF CAPITAL GBP 2.00
2017-03-20SH08Change of share class name or designation
2017-03-15RES12Resolution of varying share rights or name
2017-03-15RES01ADOPT ARTICLES 21/02/2017
2017-03-07AUDAUDITOR'S RESIGNATION
2017-02-07SH03Purchase of own shares
2016-12-01AP01DIRECTOR APPOINTED MR ANDREW MICHAEL RAY
2016-11-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR PHILIP HUGHES
2016-08-05AP01DIRECTOR APPOINTED MR CHRISTOPHER ROYSTONE BROWN
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 122
2015-11-25AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087327010001
2015-10-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010002
2015-05-29AUDAUDITOR'S RESIGNATION
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 122
2014-10-22AR0115/10/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MR MARTYN JOHNATHAN STRONG
2014-10-14AP01DIRECTOR APPOINTED MR DONAL JAMES HUGHES
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA CARMEN HUGHES
2014-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-06-09AA01PREVSHO FROM 31/10/2014 TO 30/04/2014
2014-04-28SH0109/12/13 STATEMENT OF CAPITAL GBP 122
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM APPLEBRIDGE FARM HOUSE AYTON ROAD GREAT AYTON MIDDLESBROUGH CLEVELAND TS9 6PZ ENGLAND
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087327010001
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM SWIFT HOUSE FALCON COURT PRESTON FARM STOCKTON-ON-TEES TS18 3TX UNITED KINGDOM
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLEBRIDGE CONSTRUCTION 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 APPLEBRIDGE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding LLOYDS BANK PLC
2015-10-13 Outstanding MARKETINVOICE LIMITED
2013-12-03 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-04-30

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 APPLEBRIDGE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of APPLEBRIDGE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBRIDGE CONSTRUCTION LIMITED
Trademarks
We have not found any records of APPLEBRIDGE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBRIDGE CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as APPLEBRIDGE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEBRIDGE CONSTRUCTION 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 APPLEBRIDGE CONSTRUCTION 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 APPLEBRIDGE CONSTRUCTION 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 TS3 6AG