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Company Information for

APPCOM LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
04096779
Private Limited Company
Liquidation

Company Overview

About Appcom Ltd
APPCOM LIMITED was founded on 2000-10-26 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Appcom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPCOM LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 04096779
Company ID Number 04096779
Date formed 2000-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 19:56:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APPCOM LIMITED

Company Officers of APPCOM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILLIP PEARSON
Director 2000-10-26
JANE ELIZABETH PEARSON
Company Secretary 2000-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
Nominated Director 2000-10-26 2000-10-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2000-10-26 2000-10-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2000-10-26 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILLIP PEARSON PEARSON & BRUNLEES LIMITED Director 1993-10-01 CURRENT 1927-08-22 Dissolved 2013-11-22
JANE ELIZABETH PEARSON PEARSON & BRUNLEES LIMITED Company Secretary 1999-01-14 CURRENT 1927-08-22 Dissolved 2013-11-22

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
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 42 COWPER CRESCENT HERTFORD HERTFORDSHIRE SG14 3DZ
2017-01-194.70DECLARATION OF SOLVENCY
2017-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0126/10/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0126/10/14 FULL LIST
2014-06-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0126/10/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-22AR0126/10/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-21AR0126/10/11 FULL LIST
2011-06-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-21AR0126/10/10 FULL LIST
2010-04-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-23AR0126/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP PEARSON / 21/11/2009
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND
2004-10-31363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-04225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-10-29363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-05-1788(2)RAD 02/04/02--------- £ SI 98@1=98 £ IC 2/100
2001-11-05363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-11-20288bDIRECTOR RESIGNED
2000-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-13
Appointment of Liquidators2017-01-13
Notices to Creditors2017-01-13
Fines / Sanctions
No fines or sanctions have been issued against APPCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 APPCOM LIMITED

Intangible Assets
Patents
We have not found any records of APPCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPCOM LIMITED
Trademarks
We have not found any records of APPCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPCOM 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 (18129 - Printing n.e.c.) as APPCOM LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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

Outgoings
Business Rates/Property Tax
No properties were found where APPCOM 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 TypeResolutions for Winding-up
Defending partyAPPCOM LIMITEDEvent Date2017-01-10
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, on 10 January 2017 , at 11.30 am, the following special resolution and extraordinary resolution were duly passed respectively: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up For further details contact: Richard Long, Tel: 01992 503372. Ag EF100759
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPCOM LIMITEDEvent Date2017-01-10
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372. Ag EF100759
 
Initiating party Event TypeNotices to Creditors
Defending partyAPPCOM LIMITEDEvent Date2017-01-10
Notice is hereby given that the creditors of the above named company are required on or before the 10 February 2017 to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitiors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH the Liquidator of the said company, and if so required by notice in writing from the liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal as all known creditors have been or should be paid in full. Date of Appointment: 10 January 2017 . Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard Long, Tel: 01992 503372. Ag EF100759
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPCOM 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 APPCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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