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

APPLEYARDS LIMITED

HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
03935522
Private Limited Company
Active

Company Overview

About Appleyards Ltd
APPLEYARDS LIMITED was founded on 2000-02-28 and has its registered office in London. The organisation's status is listed as "Active". Appleyards 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
APPLEYARDS LIMITED
 
Legal Registered Office
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN
HOLBORN
LONDON
WC1V 6RL
Other companies in WC1V
 
Filing Information
Company Number 03935522
Company ID Number 03935522
Date formed 2000-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEYARDS LIMITED
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Companies with same name APPLEYARDS LIMITED
The following companies were found which have the same name as APPLEYARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLEYARDS (BUXTON) LIMITED MONTGOMERY CHAMBERS 22 HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH Active Company formed on the 2002-09-25
APPLEYARDS BUTCHERS LIMITED 20 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HE Active Company formed on the 2005-07-14
APPLEYARDS PLASTICS LIMITED 1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Dissolved Company formed on the 1991-02-05
APPLEYARDS OF LEEDS LIMITED METRO HOUSE 57 PEPPER ROAD LEEDS LS10 2RU Active - Proposal to Strike off Company formed on the 2013-09-16
APPLEYARDS SANDWICH SHOP LIMITED 18 OLD SCHOOL COURT BARUGH GREEN BARNSLEY S75 1QH Active Company formed on the 2018-08-02
APPLEYARDS INCORPORATED Michigan UNKNOWN
APPLEYARDS CLEANING SERVICES LIMITED Southgate Business Centre 32 Gillygate Pontefract WF8 1PQ Active - Proposal to Strike off Company formed on the 2021-02-23
APPLEYARDS BUTCHERS HOLDINGS LIMITED 20 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HE Active Company formed on the 2024-01-31

Company Officers of APPLEYARDS LIMITED

Current Directors
Officer Role Date Appointed
IAN CHRISTOPHER BAILEY
 Director 2014-07-01
DOMINIQUE MARCEL COMBE
 Director 2013-03-31
MARK BERNARD DAY
 Director 2014-07-01
TIMOTHY NAUGHTON
 Director 2014-07-01
ANTOINE PIGOT
 Director 2012-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES BOULCOTT
 Director 2014-07-01 2017-12-31
PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
 Director 2017-02-27 2017-06-18
NORMAN JOHN REED
 Company Secretary 2012-03-06 2016-12-31
COLIN JAMES MORRELL
 Director 2000-03-31 2016-11-30
PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
 Director 2012-03-06 2014-12-31
ROBERT HEATHFIELD
 Director 2002-10-28 2014-12-31
PIERRE RENE JOSEPH MAILLET
 Director 2012-03-06 2013-03-31
NORMAN JOHN REED
 Company Secretary 2011-01-18 2012-03-06
IAN CHRISTOPHER BAILEY
 Director 2004-02-25 2012-03-06
ROSLYN FOX
 Director 2010-04-01 2012-03-06
NORMAN JOHN REED
 Director 2009-10-01 2012-03-06
ANTHONY WILLIAM SCHOFIELD
 Company Secretary 2005-05-01 2011-01-18
ANTHONY WILLIAM SCHOFIELD
 Director 2005-04-07 2011-01-18
RICHARD DOBSON
 Director 2007-12-07 2010-04-01
JOHN STEPHEN TAYLOR
 Director 2000-03-31 2009-05-31
ROBERT PHILIP APPLEYARD
 Director 2000-02-28 2008-01-03
ADRIAN JOSEPH MEZZETTI
 Company Secretary 2004-12-21 2005-05-01
KENNETH WILLIAM CHAMBERS
 Director 2003-07-28 2005-03-02
MICHAEL PERCY SNASDELL
 Company Secretary 2003-04-10 2004-12-05
MARTYN NEIL QUARTERMAN
 Director 2000-03-31 2004-03-31
ADRIAN JOSEPH MEZZETTI
 Company Secretary 2003-02-07 2003-04-10
STEVEN KENNETH ARCHER
 Company Secretary 2000-03-31 2003-02-07
STEVEN KENNETH ARCHER
 Director 2000-03-31 2003-02-07
GRAHAM DAVID KETLEY
 Director 2000-10-30 2002-01-28
ADRIAN JOSEPH MEZZETTI
 Company Secretary 2000-02-28 2000-03-31
ADRIAN JOSEPH MEZZETTI
 Director 2000-02-28 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER BAILEY BEWL BRIDGE ROWING CLUB Director 2016-05-14 CURRENT 2008-04-08 Active
IAN CHRISTOPHER BAILEY ARTELIA PROJECTS UK LIMITED Director 2014-07-01 CURRENT 2000-01-25 Active
DOMINIQUE MARCEL COMBE ARTELIA PROJECTS UK LIMITED Director 2013-03-08 CURRENT 2000-01-25 Active
MARK BERNARD DAY ARTELIA PROJECTS UK LIMITED Director 2014-07-01 CURRENT 2000-01-25 Active
TIMOTHY NAUGHTON ARTELIA PROJECTS UK LIMITED Director 2014-07-01 CURRENT 2000-01-25 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
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-12-15Notification of Artelia Projects Uk Limited as a person with significant control on 2023-12-14
2023-12-14Withdrawal of a person with significant control statement on 2023-12-14
2023-12-04Notification of a person with significant control statement
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-24CESSATION OF ANTOINE PIGOT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-26CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BAILEY
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BAILEY
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-26CH01Director's details changed for Antoine Pigot on 2020-12-31
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARCEL COMBE
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BOULCOTT
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
2017-02-28AP01DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 127700
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-11TM02Termination of appointment of Norman John Reed on 2016-12-31
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MORRELL
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 127700
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 127700
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUMBY
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATHFIELD
2014-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-02AP01DIRECTOR APPOINTED MR MARK BERNARD DAY
2014-07-02AP01DIRECTOR APPOINTED MR PHILIP JAMES BOULCOTT
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM Tubs Hill House London Road Sevenoaks Kent TN13 1BL
2014-07-02AP01DIRECTOR APPOINTED MR TIMOTHY NAUGHTON
2014-07-02AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER BAILEY
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 127700
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-04-15AP01DIRECTOR APPOINTED MR DOMINIQUE MARCEL COMBE
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MAILLET
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0128/02/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MORRELL / 05/03/2013
2012-04-17AP01DIRECTOR APPOINTED PIERRE RENE JOSEPH MAILLET
2012-04-17AP01DIRECTOR APPOINTED ANTOINE PIGOT
2012-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0128/02/12 FULL LIST
2012-03-21AP03SECRETARY APPOINTED MR NORMAN JOHN REED
2012-03-21AP01DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSLYN FOX
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN REED
2012-03-21TM02APPOINTMENT TERMINATED, SECRETARY NORMAN REED
2012-03-15RES01ADOPT ARTICLES 06/03/2012
2012-03-15AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-28RES01ADOPT ARTICLES 15/06/2011
2011-06-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-23AR0128/02/11 FULL LIST
2011-01-21AP03SECRETARY APPOINTED MR NORMAN JOHN REED
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY SCHOFIELD
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-01AP01DIRECTOR APPOINTED MRS ROSLYN FOX
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON
2010-03-24AR0128/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM SCHOFIELD / 28/02/2010
2009-10-19AP01DIRECTOR APPOINTED MR NORMAN JOHN REED
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOBSON / 06/10/2009
2009-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
2009-03-17363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-05RES01ALTER ARTICLES 26/11/2008
2008-12-05MEM/ARTSARTICLES OF ASSOCIATION
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-10288aDIRECTOR APPOINTED RICHARD GEORGE DOBSON
2008-04-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2007-12-1788(2)RAD 07/12/07--------- £ SI 7500@1=7500 £ IC 120200/127700
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-16MEM/ARTSARTICLES OF ASSOCIATION
2005-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-09MEM/ARTSARTICLES OF ASSOCIATION
2005-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-06288bSECRETARY RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED
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 APPLEYARDS 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 APPLEYARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 APPLEYARDS LIMITED

Intangible Assets
Patents
We have not found any records of APPLEYARDS LIMITED registering or being granted any patents
Domain Names

APPLEYARDS LIMITED owns 8 domain names.

facilient.co.uk   facilientltd.co.uk   greenwichutc.co.uk   appleyards.co.uk   cpdbase.co.uk   paca-uk.co.uk   pacacademy.co.uk   pacauk.co.uk  

Trademarks
We have not found any records of APPLEYARDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLEYARDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-9 GBP £16,316 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-8 GBP £27,000 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-6 GBP £12,453 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-4 GBP £4,000 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-2 GBP £11,731 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-1 GBP £19,818 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-12 GBP £3,000 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-11 GBP £10,381 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-10 GBP £11,250 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-9 GBP £6,603 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-7 GBP £9,000
London Borough of Barking and Dagenham Council 2014-6 GBP £3,600
London Borough of Barking and Dagenham Council 2014-5 GBP £3,600
Windsor and Maidenhead Council 2014-4 GBP £2,800
London Borough of Barking and Dagenham Council 2014-4 GBP £7,710
London Borough of Barking and Dagenham Council 2014-3 GBP £6,600
London Borough of Barking and Dagenham Council 2014-2 GBP £20,144
London Borough of Barking and Dagenham Council 2014-1 GBP £11,728
Windsor and Maidenhead Council 2013-12 GBP £3,385
London Borough of Barking and Dagenham Council 2013-12 GBP £2,815
London Borough of Barking and Dagenham Council 2013-11 GBP £12,900
London Borough of Barking and Dagenham Council 2013-9 GBP £16,308
London Borough of Barking and Dagenham Council 2013-6 GBP £3,312
London Borough of Barking and Dagenham Council 2013-5 GBP £9,072
Royal Borough of Greenwich 2013-1 GBP £1,688
London Borough of Brent 2012-12 GBP £3,149
Croydon Council 2012-11 GBP £3,180
Hounslow Council 2012-10 GBP £1,450
Croydon Council 2012-9 GBP £12,256
Crawley Borough Council 2012-9 GBP £3,500
Waverley Borough Council 2012-5 GBP £924 Supplies and Services
Worcestershire County Council 2012-5 GBP £1,395 Employee Training Conference Fees & Accom
London Borough of Brent 2012-3 GBP £11,925
Uttlesford District Council 2012-2 GBP £2,137 Enrgy Effcncy - Cap Pur P&E
Uttlesford District Council 2012-1 GBP £2,230 Enrgy Effcncy - Cap Pur P&E
Worcestershire County Council 2011-12 GBP £3,000 Employee Training Conference Fees & Accom
London Borough of Brent 2011-11 GBP £2,082 Grants to Voluntary Organisations
Uttlesford District Council 2011-11 GBP £40,140 Enrgy Effcncy - Cap Pur P&E
Crawley Borough Council 2011-10 GBP £18,150
London Borough of Croydon 2011-9 GBP £23,903
London Borough of Brent 2011-9 GBP £4,279 Miscellaneous Expenses
Crawley Borough Council 2011-9 GBP £549
Crawley Borough Council 2011-8 GBP £1,482
Crawley Borough Council 2011-7 GBP £2,216
Crawley Borough Council 2011-6 GBP £1,940
Crawley Borough Council 2011-5 GBP £1,188
Crawley Borough Council 2011-4 GBP £7,505
London Borough of Brent 2010-12 GBP £1,273 Joint Authorities
London Borough of Brent 2010-11 GBP £3,640 Joint Authorities
Worcestershire County Council 2010-7 GBP £4,000 Computing Purchase
Coventry City Council 2010-4 GBP £5,120 Conferences, Exhibitions & Visits: Attendance - Employees
Isle of Wight Council 2010-4 GBP £6,400 Cowes Secondary, new from 1.9.10

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
Business rates information was found for APPLEYARDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT F9 1ST FLOOR 32 SOVEREIGN STREET LEEDS LS1 4BJ 5,50017/05/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEYARDS 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 APPLEYARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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