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Home > England & Wales Companies > APPOINTMOOR ESTATES LIMITED
Company Information for

APPOINTMOOR ESTATES LIMITED

16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ,
Company Registration Number
03497649
Private Limited Company
Active

Company Overview

About Appointmoor Estates Ltd
APPOINTMOOR ESTATES LIMITED was founded on 1998-01-22 and has its registered office in Rochford. The organisation's status is listed as "Active". Appointmoor Estates 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
APPOINTMOOR ESTATES LIMITED
 
Legal Registered Office
16-18 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ
Other companies in SS4
 
Filing Information
Company Number 03497649
Company ID Number 03497649
Date formed 1998-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710643762  
Last Datalog update: 2021-04-20 17:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPOINTMOOR ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLIND CROW LTD   H D G WINDOWS LIMITED   J.P. SMOOTHY & CO. LTD   L J MANAGEMENT SERVICES LIMITED   MAURICE LEE SECRETARIAL LIMITED   P J RUSHMAN LIMITED   PJR SECRETARIAL SERVICES LTD
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Company Officers of APPOINTMOOR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HAZEL TEGERDINE
Company Secretary 1998-10-15
BRADLEY TERENCE DANIELLS
Director 1998-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN DANIELLS
Company Secretary 1998-01-22 1998-10-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-01-22 1998-01-22
COMPANY DIRECTORS LIMITED
Nominated Director 1998-01-22 1998-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL TEGERDINE APPOINTMOOR (PROPERTY MANAGEMENT SERVICES) LTD Company Secretary 1998-10-22 CURRENT 1998-10-22 Active
HAZEL TEGERDINE APPOINTMOOR LIMITED Company Secretary 1998-01-27 CURRENT 1993-09-29 Active
BRADLEY TERENCE DANIELLS APPOINTMOOR LIMITED Director 2006-03-09 CURRENT 1993-09-29 Active
BRADLEY TERENCE DANIELLS APPOINTMOOR (PROPERTY MANAGEMENT SERVICES) LTD Director 1998-10-22 CURRENT 1998-10-22 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
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM02Termination of appointment of Hazel Tegerdine on 2019-06-30
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 13 Station Road Finchley London N3 2SB
2012-02-01AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0122/01/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14CH01Director's details changed for Bradley Terence Daniells on 2010-05-14
2010-02-02AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 22/01/09; full list of members
2009-02-04288cDirector's change of particulars / bradley daniells / 04/02/2009
2009-01-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363aReturn made up to 22/01/08; full list of members
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20363aRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-24363aRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-12288cDIRECTOR'S PARTICULARS CHANGED
2001-02-12363aRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-17363aRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25363aRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-23288bSECRETARY RESIGNED
1998-02-20225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-02-2088(2)RAD 03/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-02-04288aNEW SECRETARY APPOINTED
1998-02-04288bDIRECTOR RESIGNED
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04288bSECRETARY RESIGNED
1998-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 398,636

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 APPOINTMOOR ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 362,639
Current Assets 2012-04-01 £ 369,792
Debtors 2012-04-01 £ 7,153
Fixed Assets 2012-04-01 £ 29,954
Shareholder Funds 2012-04-01 £ 1,110
Tangible Fixed Assets 2012-04-01 £ 29,854

Debtors and other cash assets

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

Government spend with APPOINTMOOR ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2014-11-28 GBP £2,554 HOTEL AND OTHER ACCOMMODATION COSTS
London Borough of Barking and Dagenham Council 2014-09-15 GBP £1,595 HOTEL AND OTHER ACCOMMODATION COSTS
London Borough of Barking and Dagenham Council 2014-07-07 GBP £1,350
Castle Point Council 2014-06-09 GBP £1,150 Rent Deposit Guarantee Scheme
Essex County Council 2014-05-16 GBP £1,407
Essex County Council 2014-04-16 GBP £854
Essex County Council 2014-02-17 GBP £350
Essex County Council 2014-01-16 GBP £1,035
Essex County Council 2013-10-16 GBP £1,554
Castle Point Council 2013-03-06 GBP £650 Rent Deposit Guarantee Scheme
Southend-on-Sea Borough Council 2012-05-28 GBP £950
Southend-on-Sea Borough Council 2012-03-19 GBP £960

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 APPOINTMOOR ESTATES 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 APPOINTMOOR ESTATES 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 APPOINTMOOR ESTATES 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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