Company Information for APPEEL LTD
UNITS 1 & 2 CLOCKTOWER BUSINESS PARK, CENTRAL AVENUE, LEE MILL, DEVON, PL21 9PE,
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Company Registration Number
03678208
Private Limited Company
Active |
Company Name | |
---|---|
APPEEL LTD | |
Legal Registered Office | |
UNITS 1 & 2 CLOCKTOWER BUSINESS PARK CENTRAL AVENUE LEE MILL DEVON PL21 9PE Other companies in PL21 | |
Company Number | 03678208 | |
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Company ID Number | 03678208 | |
Date formed | 1998-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB668402912 |
Last Datalog update: | 2024-03-07 02:28:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER PEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN BIDMEAD |
Director | ||
CANDICE ANGELIQUE PEEL |
Company Secretary | ||
BARBARA JEAN DAWSON |
Company Secretary | ||
BARBARA JEAN DAWSON |
Director | ||
MICHAEL JOHN POLLITT |
Director | ||
MICHAEL JOHN POLLITT |
Director | ||
MALCOLM PETER MCKAY |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Notification of Cidd Limited as a person with significant control on 2022-09-16 | ||
CESSATION OF ANDREW PETER PEEL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANDREW PETER PEEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cidd Limited as a person with significant control on 2022-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER PEEL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HUW PRICE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036782080003 | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BIDMEAD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Peter Peel on 2012-10-11 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/03/11 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Matthew John Bidmead on 2010-10-08 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CANDICE PEEL | |
SH01 | 04/08/10 STATEMENT OF CAPITAL GBP 130 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHEW JOHN BIDMEAD | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM TREGALLER WORKS TREGALLER LAUNCESTON CORNWALL PL15 7JP | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/05 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED A P PEEL LTD CERTIFICATE ISSUED ON 31/08/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 17 GLANVILLE ROAD TAVISTOCK DEVON PL19 0EB | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/02/01--------- £ SI 28@1=28 £ IC 2/30 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 1,223 |
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Creditors Due After One Year | 2012-06-30 | £ 15,659 |
Creditors Due After One Year | 2012-06-30 | £ 15,659 |
Creditors Due After One Year | 2011-06-30 | £ 34,898 |
Creditors Due Within One Year | 2013-06-30 | £ 539,140 |
Creditors Due Within One Year | 2012-06-30 | £ 624,089 |
Creditors Due Within One Year | 2012-06-30 | £ 624,089 |
Creditors Due Within One Year | 2011-06-30 | £ 344,428 |
Provisions For Liabilities Charges | 2013-06-30 | £ 7,446 |
Provisions For Liabilities Charges | 2012-06-30 | £ 9,616 |
Provisions For Liabilities Charges | 2012-06-30 | £ 9,616 |
Provisions For Liabilities Charges | 2011-06-30 | £ 10,457 |
Creditors and other liabilities
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 APPEEL LTD
Cash Bank In Hand | 2013-06-30 | £ 133,362 |
---|---|---|
Cash Bank In Hand | 2011-06-30 | £ 177,996 |
Current Assets | 2013-06-30 | £ 823,581 |
Current Assets | 2012-06-30 | £ 1,048,456 |
Current Assets | 2012-06-30 | £ 1,048,456 |
Current Assets | 2011-06-30 | £ 797,167 |
Debtors | 2013-06-30 | £ 639,038 |
Debtors | 2012-06-30 | £ 861,423 |
Debtors | 2012-06-30 | £ 861,423 |
Debtors | 2011-06-30 | £ 565,937 |
Secured Debts | 2013-06-30 | £ 9,238 |
Secured Debts | 2012-06-30 | £ 83,435 |
Secured Debts | 2012-06-30 | £ 83,435 |
Secured Debts | 2011-06-30 | £ 28,461 |
Shareholder Funds | 2013-06-30 | £ 320,996 |
Shareholder Funds | 2012-06-30 | £ 456,926 |
Shareholder Funds | 2012-06-30 | £ 456,926 |
Shareholder Funds | 2011-06-30 | £ 471,788 |
Stocks Inventory | 2013-06-30 | £ 51,181 |
Stocks Inventory | 2012-06-30 | £ 187,033 |
Stocks Inventory | 2012-06-30 | £ 187,033 |
Stocks Inventory | 2011-06-30 | £ 53,234 |
Tangible Fixed Assets | 2013-06-30 | £ 45,224 |
Tangible Fixed Assets | 2012-06-30 | £ 57,834 |
Tangible Fixed Assets | 2012-06-30 | £ 57,834 |
Tangible Fixed Assets | 2011-06-30 | £ 64,404 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Other Building Maintenance |
North Devon Council | |
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Mandatory Grants |
Devon County Council | |
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Building Mtce Works - programmed |
North Devon Council | |
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Mandatory Grants |
North Devon Council | |
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Mandatory Grants |
North Devon Council | |
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Mandatory Grants |
North Devon Council | |
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Mandatory Grants |
West Devon Borough Council | |
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Plymouth City Council | |
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Private Contractor Main Contract |
Plymouth City Council | |
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Private Contractor Main Contract |
North Devon Council | |
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Mandatory Grants |
Plymouth City Council | |
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Private Contractor Main Contract |
North Devon Council | |
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Mandatory Grants |
North Devon Council | |
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Mandatory Grants |
Plymouth City Council | |
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Private Contractor Main Contract |
North Devon Council | |
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Mandatory Grants |
Devon County Council | |
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Adaptations - Private (3rd) |
Plymouth City Council | |
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Private Contractor Main Contract |
North Devon Council | |
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Mandatory Grants |
Plymouth City Council | |
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Private Contractor Main Contract |
Devon County Council | |
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Devon County Council | |
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Plymouth City Council | |
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Private Contractor Main Contract |
Plymouth City Council | |
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Devon County Council | |
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Devon County Council | |
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North Devon Council | |
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Mandatory Grants |
Plymouth City Council | |
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Devon County Council | |
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Devon County Council | |
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Plymouth City Council | |
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Devon County Council | |
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Devon County Council | |
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Plymouth City Council | |
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Devon County Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Private Contractor Main Contract |
Plymouth City Council | |
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Plymouth City Council | |
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Devon County Council | |
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Plymouth City Council | |
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Devon County Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Devon County Council | |
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Plymouth City Council | |
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West Devon Borough Council | |
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Payment for DFG Works carried out |
Plymouth City Council | |
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Devon County Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Torridge District Council | |
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Devon County Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Private Contractor Main Contract |
Devon County Council | |
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Plymouth City Council | |
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Private Contractor Main Contract |
Plymouth City Council | |
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Private Contractor Main Contract |
Devon County Council | |
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Plymouth City Council | |
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Grants Paid Out |
Plymouth City Council | |
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Grants Paid Out |
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.
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. |