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Home > England & Wales Companies > APPLESHAW LIMITED
Company Information for

APPLESHAW LIMITED

940 GREEN LANES, LONDON, N21 2AD,
Company Registration Number
03563677
Private Limited Company
Active

Company Overview

About Appleshaw Ltd
APPLESHAW LIMITED was founded on 1998-05-14 and has its registered office in London. The organisation's status is listed as "Active". Appleshaw Limited is a Private Limited Company registered in ENGLAND 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
APPLESHAW LIMITED
 
Legal Registered Office
940 GREEN LANES
LONDON
N21 2AD
Other companies in N20
 
Filing Information
Company Number 03563677
Company ID Number 03563677
Date formed 1998-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730210006  
Last Datalog update: 2023-10-08 05:50:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLESHAW LIMITED
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Companies with same name APPLESHAW LIMITED
The following companies were found which have the same name as APPLESHAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLESHAW CONSULTING LIMITED 7 KIRTLING PLACE CHILBOLTON AVENUE WINCHESTER HAMPSHIRE SO22 5GW Dissolved Company formed on the 2012-02-03
APPLESHAW HOMES LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Liquidation Company formed on the 2004-08-24
APPLESHAW PROPERTIES LIMITED WHISTLERS MEAD APPLESHAW ANDOVER HAMPSHIRE SP11 9BH Active - Proposal to Strike off Company formed on the 2007-04-04
APPLESHAW INVESTMENTS LIMITED C/O PADMORE & BARNES WOLFE TONE STREET CO. KILKENNY, KILKENNY, IRELAND Active Company formed on the 1999-05-11
APPLESHAW PTY. LTD. VIC 3078 Active Company formed on the 1987-04-06
APPLESHAW INVESTMENTS LTD THRUXTON DOWN HOUSE THRUXTON DOWN ANDOVER HAMPSHIRE SP11 8PR Active Company formed on the 2021-07-22

Company Officers of APPLESHAW LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN SAUNDERS
 Director 1998-06-09
ALTHEA SHAPIRO
 Director 2007-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALTHEA SHAPIRO
 Company Secretary 1998-06-09 2009-05-29
RHODRI WYN MCDONALD
 Company Secretary 1998-05-14 1998-06-09
MARTIN JOHN TOMSETT
 Director 1998-05-14 1998-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN SAUNDERS APPLESHAW PROPERTIES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
MICHAEL JOHN SAUNDERS APPLESHAW HOMES LIMITED Director 2004-08-24 CURRENT 2004-08-24 Liquidation
ALTHEA SHAPIRO APPLESHAW PROPERTIES LIMITED Director 2007-10-23 CURRENT 2007-04-04 Active - Proposal to Strike off
ALTHEA SHAPIRO APPLESHAW HOMES LIMITED Director 2007-10-23 CURRENT 2004-08-24 Liquidation

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
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05PSC04Change of details for Mr Michael John Saunders as a person with significant control on 2018-06-05
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SAUNDERS
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0114/05/14 ANNUAL RETURN FULL LIST
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035636770008
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 035636770007
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0114/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0114/05/11 ANNUAL RETURN FULL LIST
2011-01-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0114/05/10 FULL LIST
2010-04-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY ALTHEA SHAPIRO
2009-06-03363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-12DISS40DISS40 (DISS40(SOAD))
2009-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2009-02-03GAZ1FIRST GAZETTE
2008-06-12363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-26363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-20225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-29363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-10363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-16363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-11-21ELRESS252 DISP LAYING ACC 15/11/01
2001-11-21ELRESS80A AUTH TO ALLOT SEC 15/11/01
2001-10-22363aRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: WORTHY HOUSE 14 WINCHESTER ROAD BASINGSTOKE HAMPSHIRE RG21 8UQ
2000-08-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-01363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/99
1999-06-16363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-06-08225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99
1998-10-15288bDIRECTOR RESIGNED
1998-10-15288bSECRETARY RESIGNED
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10395PARTICULARS OF MORTGAGE/CHARGE
1998-07-27287REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 20 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ
1998-07-26288aNEW SECRETARY APPOINTED
1998-07-26288aNEW DIRECTOR APPOINTED
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to APPLESHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against APPLESHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-07-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2007-02-16 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-11-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-02-24 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-01-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-07-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APPLESHAW LIMITED

Intangible Assets
Patents
We have not found any records of APPLESHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLESHAW LIMITED
Trademarks
We have not found any records of APPLESHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLESHAW 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 (41100 - Development of building projects) as APPLESHAW LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APPLESHAW 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLESHAW LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLESHAW 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 APPLESHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 2AD