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Company Information for

APPLELANE LIMITED

8 GEOFF MONK WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 3BU,
Company Registration Number
02666585
Private Limited Company
Active

Company Overview

About Applelane Ltd
APPLELANE LIMITED was founded on 1991-11-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Applelane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APPLELANE LIMITED
 
Legal Registered Office
8 GEOFF MONK WAY
BIRSTALL
LEICESTER
LEICESTERSHIRE
LE4 3BU
Other companies in LE4
 
Filing Information
Company Number 02666585
Company ID Number 02666585
Date formed 1991-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 04:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLELANE LIMITED
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Companies with same name APPLELANE LIMITED
The following companies were found which have the same name as APPLELANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLELANE SALES LIMITED 28, FLEET STREET, DUBLIN 2. Dissolved Company formed on the 1985-03-05

Company Officers of APPLELANE LIMITED

Current Directors
Officer Role Date Appointed
YUSUF ISMAIL
Director 2015-11-01
ZUBEIR MAHOMED MUSSA ISMAIL
Director 1992-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SALIMA MAHOMED ISMAIL
Company Secretary 1992-11-28 2015-11-01
MAHOMED MOSSA ISMAIL
Director 1992-11-28 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUSUF ISMAIL THEREPADZ LTD Director 2015-07-07 CURRENT 2015-07-07 Active
YUSUF ISMAIL MOWBRAY CLOTHING LTD Director 2015-07-07 CURRENT 2015-07-07 Active
YUSUF ISMAIL MISONS LIMITED Director 2015-01-01 CURRENT 1993-05-07 Active
YUSUF ISMAIL BUYMYCAR.CO.UK LIMITED Director 2006-09-29 CURRENT 2004-09-14 Active
ZUBEIR MAHOMED MUSSA ISMAIL THEREPADZ LTD Director 2015-07-07 CURRENT 2015-07-07 Active
ZUBEIR MAHOMED MUSSA ISMAIL MOWBRAY CLOTHING LTD Director 2015-07-07 CURRENT 2015-07-07 Active
ZUBEIR MAHOMED MUSSA ISMAIL MISONS LIMITED Director 2015-01-01 CURRENT 1993-05-07 Active
ZUBEIR MAHOMED MUSSA ISMAIL BUYMYCAR.CO.UK LIMITED Director 2006-09-29 CURRENT 2004-09-14 Active
ZUBEIR MAHOMED MUSSA ISMAIL MILORDS INTERNATIONAL LIMITED Director 1997-07-01 CURRENT 1978-07-21 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
2024-01-08CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-11CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16AP01DIRECTOR APPOINTED MR YUSUF ISMAIL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MAHOMED MOSSA ISMAIL
2015-12-15TM02Termination of appointment of Salima Mahomed Ismail on 2015-11-01
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ZUBEIR ISMAIL / 29/11/2010
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHOMED MOSSA ISMAIL / 28/11/2010
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/11 FROM Hamilton House Mountain Road Hamilton Business Park Leicester Leicestershire LE4 9HQ
2010-11-29AR0128/11/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15AR0128/11/09 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHOMED MOSSA ISMAIL / 28/11/2009
2009-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-05AA31/12/07 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / MAHOMED ISMAIL / 04/12/2008
2008-09-18363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-31363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-22363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-06363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-11363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 131 BARKBY ROAD LEICESTER LE4 7LG
1998-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-12363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-12363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-28395PARTICULARS OF MORTGAGE/CHARGE
1996-01-08363sRETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-07363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-07363sRETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-11-08ELRESS252 DISP LAYING ACC 22/10/93
1993-11-08ELRESS366A DISP HOLDING AGM 22/10/93
1993-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/93
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-17363bRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-02-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-1188(2)RAD 31/01/92--------- £ SI 98@1=98 £ IC 2/100
1992-01-22288NEW SECRETARY APPOINTED
1992-01-22287REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1992-01-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-20CERTNMCOMPANY NAME CHANGED GILTFIELD LIMITED CERTIFICATE ISSUED ON 21/01/92
1991-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to APPLELANE 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 APPLELANE 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
MORTGAGE DEBENTURE 1996-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 APPLELANE LIMITED

Intangible Assets
Patents
We have not found any records of APPLELANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLELANE LIMITED
Trademarks
We have not found any records of APPLELANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLELANE 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as APPLELANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLELANE 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 APPLELANE 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 APPLELANE 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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