Datalog Logo

Company Information for

WAPPLE.NET LIMITED

REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
05118474
Private Limited Company
Active

Company Overview

About Wapple.net Ltd
WAPPLE.NET LIMITED was founded on 2004-05-04 and has its registered office in Solihull. The organisation's status is listed as "Active". Wapple.net 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
WAPPLE.NET LIMITED
 
Legal Registered Office
REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B97
 
Filing Information
Company Number 05118474
Date formed 2004-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 14:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAPPLE.NET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J J BROMIGE LTD   LANGHAM WALSH ACCOUNTANTS LIMITED   MCA BRESLINS SOLIHULL LTD   PARKER BUSINESS DEVELOPMENT LIMITED

Company Officers of WAPPLE.NET LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRIAN MARK HOLDSWORTH
Director 2004-05-04
ANNE LOUISE THOMAS
Director 2004-05-04
PENNY HANNAH ROSE
Company Secretary 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILLIAM EDEN ANDREWES
Director 2009-06-01 2016-10-11
AEGF SERVICES LTD
Director 2006-07-21 2015-03-26
JOHN LEFTWICH
Director 2006-09-22 2011-07-26
FREDERICK NICHOLAS JAMES
Director 2006-10-16 2011-05-01
FREDERICK NICHOLAS JAMES
Company Secretary 2007-06-26 2011-05-01
JONATHAN LAWRENCE VINEY
Director 2009-06-01 2009-12-22
PRIVATE EQUITY UK LIMITED
Company Secretary 2006-08-01 2007-06-26
ELIZABETH HOLDSWORTH
Company Secretary 2004-05-04 2006-07-31

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
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.
Risks
Legal Notices
Appointment of Liquidators2016-12-23
Resolutions for Winding-up2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against WAPPLE.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 WAPPLE.NET LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by WAPPLE.NET LIMITED

WAPPLE.NET LIMITED has registered 1 patents

GB2459219 ,

Domain Names
We do not have the domain name information for WAPPLE.NET LIMITED
Trademarks
We have not found any records of WAPPLE.NET LIMITED registering or being granted any trademarks
Income
Government Income
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

Outgoings
Business Rates/Property Tax
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.
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
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 4250.76
2016-12-19SH0611/11/16 STATEMENT OF CAPITAL GBP 4250.76
2016-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWES
2016-05-13AR0101/05/16 FULL LIST
2016-05-13AD02SAIL ADDRESS CHANGED FROM: 65 FIERY HILL ROAD BARNT GREEN BIRMINGHAM B45 8JX ENGLAND
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2015 FROM REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG ENGLAND
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 1702.62
2015-05-30AR0101/05/15 FULL LIST
2015-05-30AD02SAIL ADDRESS CHANGED FROM: MEADOW BARNS BROCKHILL COURT BROCKHILL LANE REDDITCH WORCESTERSHIRE B97 6RB ENGLAND
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2015 FROM THE MEADOWS BROCKHILL COURT BROCKHILL LANE REDDITCH WORCESTERSHIRE B97 6RB
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LTD
2014-12-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1702.62
2014-05-09AR0101/05/14 FULL LIST
2014-05-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-13AR0101/05/13 FULL LIST
2013-05-13AD02SAIL ADDRESS CHANGED FROM: 4 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ
2013-02-05AA30/04/12 TOTAL EXEMPTION FULL
2012-05-21AR0101/05/12 FULL LIST
2012-05-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEFTWICH
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 4 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ
2011-10-19AA30/04/11 TOTAL EXEMPTION FULL
2011-10-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-21ANNOTATIONReplacement
2011-09-21AR0101/05/11 FULL LIST AMEND
2011-09-21ANNOTATIONReplaced
2011-05-26AR0101/05/11 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES
2011-05-26AP03SECRETARY APPOINTED MISS PENNY HANNAH ROSE
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY FREDERICK JAMES
2010-08-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-25AR0101/05/10 FULL LIST
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 01/05/2010
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 01/05/2010
2010-01-08AA30/04/09 TOTAL EXEMPTION FULL
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN MARK HOLDSWORTH / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEFTWICH / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM EDEN ANDREWES / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS JAMES / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE THOMAS / 06/01/2010
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINEY
2009-08-18288aDIRECTOR APPOINTED MR EDWARD WILLIAM EDEN ANDREWES
2009-08-18288aDIRECTOR APPOINTED MR JONATHAN LAWRENCE VINEY
2009-05-2088(2)CAPITALS NOT ROLLED UP
2009-05-14363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK JAMES / 14/05/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE THOMAS / 14/05/2009
2009-01-21AA30/04/08 TOTAL EXEMPTION FULL
2008-09-23363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND
2008-05-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE THOMAS / 06/06/2007
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 06/11/2007
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDSWORTH / 06/06/2007
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-02RES12VARYING SHARE RIGHTS AND NAMES
2007-12-1788(2)RAD 09/11/07--------- £ SI 10375@.01=103 £ IC 1295/1398
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-05-31395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-29288bSECRETARY RESIGNED
2007-04-17RES04£ NC 1390/10000 20/03/
2007-04-17122S-DIV 03/04/07
2007-04-17123NC INC ALREADY ADJUSTED 28/02/07
2007-04-17RES13DIVISION 20/03/07
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: UPPER PLECK, WILLOW GARDENS, BROMSGROVE, WORCESTERSHIRE B61 8NZ
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-11288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-09122DIV 21/07/06

Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded WAPPLE.NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B90 8AG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies