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Company Information for

APPEEL LTD

UNITS 1 & 2 CLOCKTOWER BUSINESS PARK, CENTRAL AVENUE, LEE MILL, DEVON, PL21 9PE,
Company Registration Number
03678208
Private Limited Company
Active

Company Overview

About Appeel Ltd
APPEEL LTD was founded on 1998-12-03 and has its registered office in Lee Mill. The organisation's status is listed as "Active". Appeel Ltd 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
APPEEL LTD
 
Legal Registered Office
UNITS 1 & 2 CLOCKTOWER BUSINESS PARK
CENTRAL AVENUE
LEE MILL
DEVON
PL21 9PE
Other companies in PL21
 
Filing Information
Company Number 03678208
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPEEL LTD
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Company Officers of APPEEL LTD

Current Directors
Officer Role Date Appointed
ANDREW PETER PEEL
Director 1998-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN BIDMEAD
Director 2008-06-01 2014-11-07
CANDICE ANGELIQUE PEEL
Company Secretary 2004-06-28 2010-09-14
BARBARA JEAN DAWSON
Company Secretary 2000-08-01 2004-06-28
BARBARA JEAN DAWSON
Director 2000-08-01 2004-04-06
MICHAEL JOHN POLLITT
Director 2001-02-14 2004-04-06
MICHAEL JOHN POLLITT
Director 2000-08-01 2001-02-06
MALCOLM PETER MCKAY
Company Secretary 1998-12-03 2000-07-31
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-12-03 1998-12-03
FIRST DIRECTORS LIMITED
Nominated Director 1998-12-03 1998-12-03

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
2024-03-09Amended account full exemption
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-09-30Notification of Cidd Limited as a person with significant control on 2022-09-16
2022-09-30CESSATION OF ANDREW PETER PEEL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF ANDREW PETER PEEL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC02Notification of Cidd Limited as a person with significant control on 2022-09-16
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER PEEL
2022-09-22AP01DIRECTOR APPOINTED MR RICHARD HUW PRICE
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036782080003
2022-08-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AD02Register 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
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 130
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 130
2015-12-08AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 130
2015-01-07AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN BIDMEAD
2013-12-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 130
2013-12-10AR0103/12/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0103/12/12 ANNUAL RETURN FULL LIST
2013-01-11CH01Director's details changed for Andrew Peter Peel on 2012-10-11
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0103/12/11 ANNUAL RETURN FULL LIST
2011-03-25SH08Change of share class name or designation
2011-03-25SH10Particulars of variation of rights attached to shares
2011-03-22RES12VARYING SHARE RIGHTS AND NAMES
2011-03-22RES01ADOPT ARTICLES 22/03/11
2010-12-10AR0103/12/10 ANNUAL RETURN FULL LIST
2010-11-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08CH01Director's details changed for Matthew John Bidmead on 2010-10-08
2010-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CANDICE PEEL
2010-10-08SH0104/08/10 STATEMENT OF CAPITAL GBP 130
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-16AR0103/12/09 FULL LIST
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-16AD02SAIL ADDRESS CREATED
2009-02-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-07-01288aDIRECTOR APPOINTED MATTHEW JOHN BIDMEAD
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM TREGALLER WORKS TREGALLER LAUNCESTON CORNWALL PL15 7JP
2007-12-20363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-18363aRETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-13288cSECRETARY'S PARTICULARS CHANGED
2006-01-19363aRETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/05
2005-01-04363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED
2004-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-16288bDIRECTOR RESIGNED
2004-04-16288bDIRECTOR RESIGNED
2004-01-31363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-08363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2003-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2002-03-22288cDIRECTOR'S PARTICULARS CHANGED
2002-03-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-31CERTNMCOMPANY NAME CHANGED A P PEEL LTD CERTIFICATE ISSUED ON 31/08/01
2001-06-29225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 17 GLANVILLE ROAD TAVISTOCK DEVON PL19 0EB
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-1988(2)RAD 14/02/01--------- £ SI 28@1=28 £ IC 2/30
2001-02-12288bDIRECTOR RESIGNED
2001-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288bSECRETARY RESIGNED
2000-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-18363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-19395PARTICULARS OF MORTGAGE/CHARGE
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to APPEEL LTD 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 APPEEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-10-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1999-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,223
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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

Financial Assets
Balance Sheet
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

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

Government spend with APPEEL LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-2 GBP £4,520 Other Building Maintenance
North Devon Council 2015-10 GBP £4,377 Mandatory Grants
Devon County Council 2015-10 GBP £9,803 Building Mtce Works - programmed
North Devon Council 2015-9 GBP £4,334 Mandatory Grants
North Devon Council 2015-7 GBP £8,550 Mandatory Grants
North Devon Council 2015-6 GBP £3,731 Mandatory Grants
North Devon Council 2015-5 GBP £4,424 Mandatory Grants
West Devon Borough Council 2015-4 GBP £3,146
Plymouth City Council 2015-3 GBP £5,779 Private Contractor Main Contract
Plymouth City Council 2015-2 GBP £2,515 Private Contractor Main Contract
North Devon Council 2015-2 GBP £4,372 Mandatory Grants
Plymouth City Council 2015-1 GBP £2,986 Private Contractor Main Contract
North Devon Council 2015-1 GBP £14,158 Mandatory Grants
North Devon Council 2014-12 GBP £10,376 Mandatory Grants
Plymouth City Council 2014-12 GBP £8,374 Private Contractor Main Contract
North Devon Council 2014-11 GBP £3,666 Mandatory Grants
Devon County Council 2014-11 GBP £700 Adaptations - Private (3rd)
Plymouth City Council 2014-11 GBP £8,185 Private Contractor Main Contract
North Devon Council 2014-10 GBP £3,816 Mandatory Grants
Plymouth City Council 2014-10 GBP £2,919 Private Contractor Main Contract
Devon County Council 2014-10 GBP £695
Devon County Council 2014-9 GBP £21,867
Plymouth City Council 2014-9 GBP £2,502 Private Contractor Main Contract
Plymouth City Council 2014-8 GBP £27,385
Devon County Council 2014-8 GBP £6,220
Devon County Council 2014-7 GBP £1,583
North Devon Council 2014-7 GBP £6,442 Mandatory Grants
Plymouth City Council 2014-6 GBP £6,922
Devon County Council 2014-6 GBP £55,100
Devon County Council 2014-5 GBP £695
Plymouth City Council 2014-5 GBP £15,974
Devon County Council 2014-4 GBP £116,493
Devon County Council 2014-3 GBP £127,637
Plymouth City Council 2014-3 GBP £5,458
Devon County Council 2014-2 GBP £561
Plymouth City Council 2013-12 GBP £13,334
Plymouth City Council 2013-11 GBP £14,020
Plymouth City Council 2013-10 GBP £12,378
Plymouth City Council 2013-8 GBP £10,604 Private Contractor Main Contract
Plymouth City Council 2013-7 GBP £24,398
Plymouth City Council 2013-6 GBP £8,814
Devon County Council 2013-6 GBP £1,780
Plymouth City Council 2013-5 GBP £9,396
Devon County Council 2013-3 GBP £9,091
Plymouth City Council 2013-3 GBP £6,478
Plymouth City Council 2013-2 GBP £6,796
Plymouth City Council 2013-1 GBP £21,440
Devon County Council 2013-1 GBP £23,307
Plymouth City Council 2012-12 GBP £22,375
West Devon Borough Council 2012-12 GBP £7,533 Payment for DFG Works carried out
Plymouth City Council 2012-11 GBP £16,814
Devon County Council 2012-10 GBP £12,802
Plymouth City Council 2012-10 GBP £29,462
Plymouth City Council 2012-9 GBP £9,196
Plymouth City Council 2012-7 GBP £14,412
Plymouth City Council 2012-6 GBP £9,902
Plymouth City Council 2012-5 GBP £5,800
Torridge District Council 2012-5 GBP £8,666
Devon County Council 2012-4 GBP £720
Plymouth City Council 2012-3 GBP £14,507
Plymouth City Council 2012-2 GBP £5,628
Plymouth City Council 2011-11 GBP £5,782 Private Contractor Main Contract
Devon County Council 2011-11 GBP £615
Plymouth City Council 2011-8 GBP £3,359 Private Contractor Main Contract
Plymouth City Council 2011-7 GBP £5,669 Private Contractor Main Contract
Devon County Council 2011-4 GBP £750
Plymouth City Council 2011-4 GBP £10,958 Grants Paid Out
Plymouth City Council 2011-3 GBP £1,388 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.

Outgoings
Business Rates/Property Tax
No properties were found where APPEEL LTD 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 APPEEL LTD 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 APPEEL LTD 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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