WAPPLE.NET LIMITED

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.

Date	Document Type	Document Description
2018-01-30	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG
2017-01-05	4.20	STATEMENT OF AFFAIRS/4.19
2017-01-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 4250.76
2016-12-19	SH06	11/11/16 STATEMENT OF CAPITAL GBP 4250.76
2016-12-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-12-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWES
2016-05-13	AR01	01/05/16 FULL LIST
2016-05-13	AD02	SAIL ADDRESS CHANGED FROM: 65 FIERY HILL ROAD BARNT GREEN BIRMINGHAM B45 8JX ENGLAND
2016-01-30	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2015 FROM REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG ENGLAND
2015-05-30	LATEST SOC	30/05/15 STATEMENT OF CAPITAL;GBP 1702.62
2015-05-30	AR01	01/05/15 FULL LIST
2015-05-30	AD02	SAIL ADDRESS CHANGED FROM: MEADOW BARNS BROCKHILL COURT BROCKHILL LANE REDDITCH WORCESTERSHIRE B97 6RB ENGLAND
2015-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/2015 FROM THE MEADOWS BROCKHILL COURT BROCKHILL LANE REDDITCH WORCESTERSHIRE B97 6RB
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LTD
2014-12-05	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 1702.62
2014-05-09	AR01	01/05/14 FULL LIST
2014-05-09	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-13	AR01	01/05/13 FULL LIST
2013-05-13	AD02	SAIL ADDRESS CHANGED FROM: 4 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ
2013-02-05	AA	30/04/12 TOTAL EXEMPTION FULL
2012-05-21	AR01	01/05/12 FULL LIST
2012-05-21	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEFTWICH
2012-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 4 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ
2011-10-19	AA	30/04/11 TOTAL EXEMPTION FULL
2011-10-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-21	ANNOTATION	Replacement
2011-09-21	AR01	01/05/11 FULL LIST AMEND
2011-09-21	ANNOTATION	Replaced
2011-05-26	AR01	01/05/11 FULL LIST
2011-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES
2011-05-26	AP03	SECRETARY APPOINTED MISS PENNY HANNAH ROSE
2011-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY FREDERICK JAMES
2010-08-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	01/05/10 FULL LIST
2010-05-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-25	AD02	SAIL ADDRESS CREATED
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 01/05/2010
2010-05-24	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 01/05/2010
2010-01-08	AA	30/04/09 TOTAL EXEMPTION FULL
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN MARK HOLDSWORTH / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEFTWICH / 06/01/2010
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM EDEN ANDREWES / 06/01/2010
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE THOMAS / 06/01/2010
2010-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINEY
2009-08-18	288a	DIRECTOR APPOINTED MR EDWARD WILLIAM EDEN ANDREWES
2009-08-18	288a	DIRECTOR APPOINTED MR JONATHAN LAWRENCE VINEY
2009-05-20	88(2)	CAPITALS NOT ROLLED UP
2009-05-14	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK JAMES / 14/05/2009
2009-05-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNE THOMAS / 14/05/2009
2009-01-21	AA	30/04/08 TOTAL EXEMPTION FULL
2008-09-23	363s	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND
2008-05-01	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNE THOMAS / 06/06/2007
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 06/11/2007
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDSWORTH / 06/06/2007
2008-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-02	RES12	VARYING SHARE RIGHTS AND NAMES
2007-12-17	88(2)R	AD 09/11/07--------- £ SI 10375@.01=103 £ IC 1295/1398
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-26	288a	NEW SECRETARY APPOINTED
2007-06-26	288b	SECRETARY RESIGNED
2007-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-31	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-29	288b	SECRETARY RESIGNED
2007-04-17	RES04	£ NC 1390/10000 20/03/
2007-04-17	122	S-DIV 03/04/07
2007-04-17	123	NC INC ALREADY ADJUSTED 28/02/07
2007-04-17	RES13	DIVISION 20/03/07
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: UPPER PLECK, WILLOW GARDENS, BROMSGROVE, WORCESTERSHIRE B61 8NZ
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-11	288a	NEW DIRECTOR APPOINTED
2006-10-09	288a	NEW DIRECTOR APPOINTED
2006-08-21	288a	NEW DIRECTOR APPOINTED
2006-08-09	122	DIV 21/07/06

We could not find any licences issued to WAPPLE.NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Liquidators	2016-12-23
Resolutions for Winding-up	2016-12-23

No fines or sanctions have been issued against WAPPLE.NET LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-31	Outstanding	LLOYDS TSB BANK PLC

Intellectual Property Patents Registered by WAPPLE.NET LIMITED

WAPPLE.NET LIMITED has registered 1 patents

GB2459219 ,

We do not have the domain name information for WAPPLE.NET LIMITED

We have not found any records of WAPPLE.NET LIMITED registering or being granted any trademarks

We have not found government income sources for WAPPLE.NET 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 (62090 - Other information technology service activities) as WAPPLE.NET LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859

No properties were found where WAPPLE.NET 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.

The Technology Strategy Board has not awarded WAPPLE.NET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WAPPLE.NET LIMITED any grants or awards.

We could not find any group structure information