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Company Information for

APPLIVERSAL LIMITED

LEICESTER, LEICESTERSHIRE, LE19,
Company Registration Number
03908848
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Appliversal Ltd
APPLIVERSAL LIMITED was founded on 2000-01-18 and had its registered office in Leicester. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
APPLIVERSAL LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Previous Names
CONCORD ASSEMBLIES LIMITED25/01/2013
Filing Information
Company Number 03908848
Date formed 2000-01-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-03
Type of accounts DORMANT
Last Datalog update: 2015-05-11 14:00:39
Primary Source:Companies House
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Company Officers of APPLIVERSAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE KEMSLEY-PEIN
Company Secretary 2010-01-25
JEREMY ALAN KEMSLEY-PEIN
Director 2000-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CHAMBERLAIN
Company Secretary 2000-01-18 2010-01-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-18 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ALAN KEMSLEY-PEIN ORDER ELECTRICS LIMITED Director 2015-02-17 CURRENT 2013-12-02 Dissolved 2015-07-14
JEREMY ALAN KEMSLEY-PEIN HEATSENSE CABLES LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
JEREMY ALAN KEMSLEY-PEIN THE CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LIMITED Director 2006-01-09 CURRENT 2005-12-07 Dissolved 2015-02-03
JEREMY ALAN KEMSLEY-PEIN COMMTECH TRADING CO. (LANCS) LIMITED Director 2006-01-09 CURRENT 2005-12-07 Dissolved 2015-02-03
JEREMY ALAN KEMSLEY-PEIN CONCORDIA COMMUNICATIONS LIMITED Director 2006-01-09 CURRENT 2005-12-07 Dissolved 2015-02-03
JEREMY ALAN KEMSLEY-PEIN GLOBAL MEASUREMENT & CONTROL LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2015-02-03
JEREMY ALAN KEMSLEY-PEIN CABLE EXPRESS (UK) LIMITED Director 2000-01-19 CURRENT 2000-01-19 Dissolved 2015-01-20
JEREMY ALAN KEMSLEY-PEIN HC 2014 REALISATIONS LIMITED Director 1999-10-12 CURRENT 1984-08-09 Dissolved 2016-05-05
JEREMY ALAN KEMSLEY-PEIN SPRAYLUBE COATINGS LIMITED Director 1999-03-29 CURRENT 1999-03-29 Dissolved 2015-02-10
JEREMY ALAN KEMSLEY-PEIN CONCORD PROPERTIES LIMITED Director 1999-02-25 CURRENT 1999-02-25 Dissolved 2015-01-20
JEREMY ALAN KEMSLEY-PEIN CONCORD CABLES LIMITED Director 1999-02-25 CURRENT 1999-02-25 Dissolved 2015-01-20
JEREMY ALAN KEMSLEY-PEIN CONCORDIA TECHNOLOGIES LIMITED Director 1999-02-25 CURRENT 1999-02-25 Dissolved 2016-11-09
JEREMY ALAN KEMSLEY-PEIN CONCORD HOLDINGS LIMITED Director 1993-06-30 CURRENT 1902-07-23 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
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-06DS01APPLICATION FOR STRIKING-OFF
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0118/01/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-25RES15CHANGE OF NAME 11/01/2013
2013-01-25CERTNMCOMPANY NAME CHANGED CONCORD ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 25/01/13
2013-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-18AR0118/01/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-21AR0118/01/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-24AR0118/01/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-04AR0118/01/10 FULL LIST
2010-01-26AP03SECRETARY APPOINTED MRS CAROLINE ANNE KEMSLEY-PEIN
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM TRENT MILLS LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3LP
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-04363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-17363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-19363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-04-05225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-04-05288bSECRETARY RESIGNED
2000-04-05288aNEW SECRETARY APPOINTED
2000-04-05WRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/00
2000-04-05(W)ELRESS386 DIS APP AUDS 28/03/00
2000-04-05(W)ELRESS366A DISP HOLDING AGM 28/03/00
2000-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31

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 APPLIVERSAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIVERSAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIVERSAL LIMITED
Trademarks
We have not found any records of APPLIVERSAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIVERSAL 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 (99999 - Dormant Company) as APPLIVERSAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APPLIVERSAL 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 APPLIVERSAL 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 APPLIVERSAL 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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