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Company Information for

APPELLO LIMITED

OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN,
Company Registration Number
06324769
Private Limited Company
Active

Company Overview

About Appello Ltd
APPELLO LIMITED was founded on 2007-07-26 and has its registered office in New Milton. The organisation's status is listed as "Active". Appello Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPELLO LIMITED
 
Legal Registered Office
OREGON HOUSE
19 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NN
Other companies in BH25
 
Previous Names
PEVEREL BUILDING TECHNOLOGIES LIMITED28/05/2015
CIRRUS BUILDING TECHNOLOGIES LIMITED11/09/2009
CIRRUS BUSINESS TECHNOLOGIES LIMITED13/08/2007
Filing Information
Company Number 06324769
Company ID Number 06324769
Date formed 2007-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB325831310  
Last Datalog update: 2025-01-05 11:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPELLO LIMITED
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Companies with same name APPELLO LIMITED
The following companies were found which have the same name as APPELLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPELLO WATTEN DRIVE Singapore 287694 Active Company formed on the 2019-04-26
APPELLO APARTMENTS PTY LTD Strike-off action in progress Company formed on the 2010-06-08
APPELLO APPAREL INC Oklahoma Unknown
APPELLO BUSINESS SOLUTIONS INC British Columbia Voluntary dissolved
APPELLO CARELINE LIMITED OREGON HOUSE 19 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN Active Company formed on the 1996-07-26
APPELLO CONSTRUCTION SOLUTIONS LIMITED HIGH ASH VILLA MANSFIELD ROAD CLOWNE, CHESTERFIELD DERBYSHIRE S43 4DQ Dissolved Company formed on the 2013-05-07
APPELLO CONSULTING LIMITED OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Liquidation Company formed on the 2004-05-21
APPELLO CONSTRUCTION LLC New Jersey Unknown
APPELLO DI PAOLO LTD 2 ORCHARD WORKS ORCHARD ROAD ELLACOMBE TORQUAY TQ1 1JE Active - Proposal to Strike off Company formed on the 2019-10-28
APPELLO GROUP INC Georgia Unknown
APPELLO GROUP INC Georgia Unknown
APPELLO HOLDINGS LIMITED OREGON HOUSE 19 QUEENSWAY NEW MILTON BH25 5NN Active Company formed on the 2019-06-18
APPELLO INVESTIGATIONS INC. 6232 ROBINSON STREET JUPITER FL 33458 Inactive Company formed on the 2005-07-18
APPELLO IOT LLC 7924 212TH ST SW APT 214 EDMONDS WA 980267575 Active Company formed on the 2021-12-14
APPELLO KNIGHT LIMITED DORNEY HOUSE 46-48A HIGH STREET BURNHAM BERKSHIRE SL1 7JP Active - Proposal to Strike off Company formed on the 2019-06-18
APPELLO LAW FIRM LLC New Jersey Unknown
APPELLO MARKETING LTD 41A CROWN STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 1JB Dissolved Company formed on the 2013-08-15
APPELLO MANAGED SOLUTIONS, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2017-11-30
APPELLO MCL CARELINE LIMITED OREGON HOUSE 19 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN Active Company formed on the 2015-03-20
APPELLO NW REAL ESTATE LLC 4511 MERIDIAN AVE N TULALIP WA 982716819 Active Company formed on the 2018-05-24

Company Officers of APPELLO LIMITED

Current Directors
Officer Role Date Appointed
CARL BURTON ATKEY
 Director 2015-02-18
TIM BARCLAY
 Director 2017-08-21
CRAIG BARLOW
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DOUGLAS MUNCER
 Director 2016-06-01 2017-09-13
SIMON LEONARD WILLINGTON
 Director 2014-08-01 2016-04-25
JANET ELIZABETH ENTWISTLE
 Director 2012-05-16 2015-02-19
ANDREW PHILIP GARDNER
 Director 2014-08-01 2014-12-22
OUDA SALEH
 Director 2013-06-07 2014-09-19
PEVEREL SECRETARIAL LIMITED
 Company Secretary 2011-07-27 2014-01-30
ANDREW JONATHAN DAVEY
 Director 2009-11-20 2014-01-30
PHILIP JAMES CUMMINGS
 Director 2008-12-03 2013-07-28
CATRIONA ANN WADLOW
 Director 2011-06-28 2012-08-31
KEITH ALAN EDGAR
 Director 2011-06-28 2012-05-02
LEE EAMON MIDDLEBURGH
 Director 2011-06-28 2012-05-02
DAVID CHARLES EDWARDS
 Company Secretary 2007-07-26 2011-07-15
DAVID CHARLES EDWARDS
 Director 2007-07-26 2011-07-14
NIGEL GORDON BANNISTER
 Director 2007-07-26 2011-03-31
RICHARD WARD
 Director 2007-07-26 2009-11-18
KEITH CHARLES RUTHERFORD
 Director 2007-07-26 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL BURTON ATKEY CALL24HOUR LIMITED Director 2015-06-01 CURRENT 2001-07-13 Active - Proposal to Strike off
CARL BURTON ATKEY APPELLO CARELINE LIMITED Director 2015-02-18 CURRENT 1996-07-26 Active
TIM BARCLAY APPELLO SMART LIVING SOLUTIONS LIMITED Director 2018-07-03 CURRENT 1979-08-21 Active
TIM BARCLAY APPELLO CARELINE LIMITED Director 2017-08-21 CURRENT 1996-07-26 Active
TIM BARCLAY APPELLO TELEHEALTH LIMITED Director 2017-08-21 CURRENT 2001-03-07 Active - Proposal to Strike off
TIM BARCLAY CALL24HOUR LIMITED Director 2017-08-21 CURRENT 2001-07-13 Active - Proposal to Strike off
CRAIG BARLOW APPELLO SMART LIVING SOLUTIONS LIMITED Director 2018-07-03 CURRENT 1979-08-21 Active
CRAIG BARLOW APPELLO CARELINE LIMITED Director 2017-08-21 CURRENT 1996-07-26 Active
CRAIG BARLOW APPELLO TELEHEALTH LIMITED Director 2017-08-21 CURRENT 2001-03-07 Active - Proposal to Strike off
CRAIG BARLOW CALL24HOUR LIMITED Director 2017-08-21 CURRENT 2001-07-13 Active - Proposal to Strike off
CRAIG BARLOW MACFARLANS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
CRAIG BARLOW BABEE BASKET LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
CRAIG BARLOW BARLOW & PARSONS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-05-15

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
2025-03-26APPOINTMENT TERMINATED, DIRECTOR BRIAN SOUTHWARD
2025-03-26DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY
2024-12-28FULL ACCOUNTS MADE UP TO 31/03/24
2024-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-19Director's details changed for Mr Craig John Barlow on 2024-03-18
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 063247690007
2022-12-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-06RES01ADOPT ARTICLES 06/12/22
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063247690006
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063247690005
2022-10-04Current accounting period extended from 31/12/22 TO 31/03/23
2022-10-04AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-14Change of share class name or designation
2022-09-14SH08Change of share class name or designation
2022-09-14RES12Resolution of varying share rights or name
2022-09-13Memorandum articles filed
2022-09-13Particulars of variation of rights attached to shares
2022-09-13SH10Particulars of variation of rights attached to shares
2022-09-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063247690005
2020-09-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18PSC02Notification of Appello Holdings Limited as a person with significant control on 2019-12-04
2020-05-18PSC07CESSATION OF KNIGHT SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-09-12MEM/ARTSARTICLES OF ASSOCIATION
2019-09-11RES01ADOPT ARTICLES 11/09/19
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Queensway House, 11 Queensway New Milton Hampshire BH25 5NR
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063247690004
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15RP04CS01Second filing of Confirmation Statement dated 15/05/2018
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1063
2018-01-04SH0105/12/17 STATEMENT OF CAPITAL GBP 1063
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS MUNCER
2017-08-31AP01DIRECTOR APPOINTED MR TIM BARCLAY
2017-08-31AP01DIRECTOR APPOINTED MR CRAIG BARLOW
2017-08-19ANNOTATIONReplaced
2017-05-11LATEST SOC19/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01Replaced A replacement CS01 was registered on 19/08/2017.
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10ANNOTATIONReplacement
2016-08-10AR0109/05/16 ANNUAL RETURN FULL LIST
2016-08-10ANNOTATIONReplaced
2016-06-06AP01DIRECTOR APPOINTED MR STUART DOUGLAS MUNCER
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEONARD WILLINGTON
2016-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-28RES15CHANGE OF NAME 21/05/2015
2015-05-28CERTNMCompany name changed peverel building technologies LIMITED\certificate issued on 28/05/15
2015-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-16AP01DIRECTOR APPOINTED MR CARL BURTON ATKEY
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER
2014-10-20ANNOTATIONOther
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063247690004
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OUDA SALEH
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-23MISCSECTION 519
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05AP01DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER
2014-08-05AP01DIRECTOR APPOINTED MR SIMON LEONARD WILLINGTON
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0109/05/14 FULL LIST
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS
2013-06-14AP01DIRECTOR APPOINTED MR OUDA SALEH
2013-06-04AR0109/05/13 FULL LIST
2012-12-06AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW
2012-06-11AP01DIRECTOR APPOINTED MRS JANET ENTWISTLE
2012-05-09AR0109/05/12 FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-15RES01ADOPT ARTICLES 12/03/2012
2012-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012
2012-01-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011
2011-08-04AR0126/07/11 FULL LIST
2011-07-27AP04CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-06-28AP01DIRECTOR APPOINTED KEITH ALAN EDGAR
2011-06-28AP01DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH
2011-06-28AP01DIRECTOR APPOINTED CATRIONA ANN WADLOW
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0126/07/10 FULL LIST
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2009-11-21AP01DIRECTOR APPOINTED ANDREW DAVEY
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009
2009-09-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-11CERTNMCOMPANY NAME CHANGED CIRRUS BUILDING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/09/09
2009-08-19363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 18/08/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANNISTER / 18/08/2009
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 13/07/2009
2008-12-03288aDIRECTOR APPOINTED PHILIP CUMMINGS
2008-11-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 30/07/2008
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL BANNISTER / 30/07/2008
2008-05-14225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-04-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 10/04/2008
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH RUTHERFORD
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APPELLO 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 APPELLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
AN ACCESSION DEED TO A DEBENTURE DATED 5 MARCH 2012 2012-03-12 Satisfied ROYAL BANK OF SCOTLAND PLC
SHARE CHARGE 2008-11-21 Satisfied CAPITA TRUST COMPANY LIMITED
COMPOSITE DEBENTURE (OPCO GROUP) 2007-11-30 Satisfied CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of APPELLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPELLO LIMITED
Trademarks
We have not found any records of APPELLO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPELLO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Cambridgeshire District Council 2015-02-24 GBP £431 Tunstall Telecom Telephones

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
No properties were found where APPELLO 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 APPELLO 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 APPELLO 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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    Other companies at postcode BH25 5NN