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Home > England & Wales Companies > APPLETREE COTTAGE LIMITED
Company Information for

APPLETREE COTTAGE LIMITED

BEGBIES TRAYNOR, GLENDEVON HOUSE, HAWTHORN PARK COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
02680366
Private Limited Company
In Administration

Company Overview

About Appletree Cottage Ltd
APPLETREE COTTAGE LIMITED was founded on 1992-01-23 and has its registered office in Hawthorn Park Coal Road. The organisation's status is listed as "In Administration". Appletree Cottage 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
APPLETREE COTTAGE LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
GLENDEVON HOUSE
HAWTHORN PARK COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 02680366
Company ID Number 02680366
Date formed 1992-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 31/12/2005
Return next due 28/01/2007
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETREE COTTAGE LIMITED
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Companies with same name APPLETREE COTTAGE LIMITED
The following companies were found which have the same name as APPLETREE COTTAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLETREE COTTAGE CONSULTING LIMITED ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS Active Company formed on the 2011-12-09
APPLETREE COTTAGE, LLC 18081 REED PT RD JEFFERSON FISHERS LANDING NEW YORK 13641 Active Company formed on the 2003-03-28
APPLETREE COTTAGE PTY. LTD. Active Company formed on the 1975-06-23

Company Officers of APPLETREE COTTAGE LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEWART TURNER
Company Secretary 2003-04-05
RICHARD DUKINFIELD DARBISHIRE
Director 2003-04-05
PAUL STEWART TURNER
Director 2003-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANN CHEETHAM
Company Secretary 2001-01-01 2003-04-05
ANDREW BRYAN CHEETHAM
Director 1995-01-01 2003-04-05
BRYAN CHEETHAM
Director 1993-12-31 2003-04-05
SUSAN ANN CHEETHAM
Director 1992-06-02 2003-04-05
DEBBIE CHEETHAM
Company Secretary 1999-08-01 2001-01-01
SUSAN ANN CHEETHAM
Company Secretary 1993-12-31 1999-08-01
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-01-23 1992-01-23
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1992-01-23 1992-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEWART TURNER P & C AUTOTEK LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
PAUL STEWART TURNER CANDY COTTAGE LIMITED Company Secretary 2003-04-05 CURRENT 1996-04-29 In Administration
PAUL STEWART TURNER COTTAGE INDUSTRIES LIMITED Company Secretary 2003-04-05 CURRENT 1996-08-29 In Administration
RICHARD DUKINFIELD DARBISHIRE MUDFISH TRADING LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2013-12-17
RICHARD DUKINFIELD DARBISHIRE CANDY COTTAGE LIMITED Director 2003-04-05 CURRENT 1996-04-29 In Administration
RICHARD DUKINFIELD DARBISHIRE COTTAGE INDUSTRIES LIMITED Director 2003-04-05 CURRENT 1996-08-29 In Administration
PAUL STEWART TURNER P & C AUTOTEK LIMITED Director 2008-02-13 CURRENT 2008-02-13 Active
PAUL STEWART TURNER CANDY COTTAGE LIMITED Director 2003-04-05 CURRENT 1996-04-29 In Administration
PAUL STEWART TURNER COTTAGE INDUSTRIES LIMITED Director 2003-04-05 CURRENT 1996-08-29 In Administration

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
2006-09-202.17BStatement of administrator's proposal
2006-07-19287Registered office changed on 19/07/06 from: 399A harrogate road bradford west yorkshire BD2 3TF
2006-07-122.12BAppointment of an administrator
2006-01-13363aReturn made up to 31/12/05; full list of members
2005-11-04AA31/12/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-02-17RES13Resolutions passed:
  • Transfer 1 share 18/12/03
2005-01-31363sReturn made up to 31/12/04; full list of members
2005-01-3188(2)RAd 02/01/04--------- £ si 1@1=1 £ ic 1000/1001
2004-11-01AA31/12/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-06-17128(1)Statement of rights attached to allotted shares
2004-01-17363sReturn made up to 31/12/03; full list of members
2003-10-16AA31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-09-03225Accounting reference date shortened from 31/03/04 to 31/12/03
2003-05-13225Accounting reference date extended from 31/12/03 to 31/03/04
2003-05-01AUDAUDITOR'S RESIGNATION
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25155(6)aDeclaration of assistance for shares acquisition
2003-04-25RES01ADOPT ARTICLES 25/04/03
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-25MEM/ARTSARTICLES OF ASSOCIATION
2003-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-25RES07Resolutions passed:
  • Resolution for the acquisition of shares
2003-04-25RES13Resolutions passed:
  • Charge ageement 05/04/03
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-08288aNEW SECRETARY APPOINTED
2001-01-30363(288)SECRETARY RESIGNED
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-25288bSECRETARY RESIGNED
1999-11-25288aNEW SECRETARY APPOINTED
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-22CERTNMCOMPANY NAME CHANGED APPLEDAY LIMITED CERTIFICATE ISSUED ON 23/12/97
1997-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-11363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-10288NEW DIRECTOR APPOINTED
1995-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-16288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-21363bRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-26363bRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1992-10-0788(2)RAD 16/03/92--------- £ SI 998@1=998 £ IC 2/1000
1992-06-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-06-10287REGISTERED OFFICE CHANGED ON 10/06/92 FROM: APPLETREE COTTAGE BROOK HOUSE GARDENS APPERLEY BRIDGE BRADFORD BD10 0NE
1992-06-10288NEW DIRECTOR APPOINTED
1992-02-15288NEW DIRECTOR APPOINTED
1992-02-15288NEW SECRETARY APPOINTED
1992-02-01287REGISTERED OFFICE CHANGED ON 01/02/92 FROM: THE COMPANY STORE LIMITED HARRINGTON CHAMBERS 25 NORTH JOHN STREET LIVERPOOL L2 9RP
1992-02-01288SECRETARY RESIGNED
1992-02-01288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to APPLETREE COTTAGE 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 APPLETREE COTTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of APPLETREE COTTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETREE COTTAGE LIMITED
Trademarks
We have not found any records of APPLETREE COTTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETREE COTTAGE 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 (2222 - Printing not elsewhere classified) as APPLETREE COTTAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLETREE COTTAGE 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 APPLETREE COTTAGE 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 APPLETREE COTTAGE 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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