Datalog Logo
Free data on 32M+ companies

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

APPRECIE LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07935839
Private Limited Company
Liquidation

Company Overview

About Apprecie Ltd
APPRECIE LIMITED was founded on 2012-02-03 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Apprecie 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
APPRECIE LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in EC2V
 
Previous Names
LOTUS & CO. LIMITED11/06/2014
Filing Information
Company Number 07935839
Company ID Number 07935839
Date formed 2012-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 22:46:51
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPRECIE LIMITED
The accountancy firm based at this address is SBS (SOUTH) LTD

Company Officers of APPRECIE LIMITED

Current Directors
Officer Role Date Appointed
DAVID CONSTANTINE
Director 2015-12-04
ALAN WILLIAM MORGAN
Director 2014-07-10
SUSANNAH NICKLIN
Director 2012-02-03
LARA PEPERELL
Director 2012-02-03
JALIN VINAYKANT SOMAIYA
Director 2015-06-23
OHS SECRETARIES
Company Secretary 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RASHLEIGH SCOTT WILLIAMS
Director 2015-12-04 2016-06-06
JAMES HARDY
Director 2014-10-27 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM MORGAN BYHIRAS GROUP LIMITED Director 2016-02-16 CURRENT 2011-09-08 Active
ALAN WILLIAM MORGAN PRODIGY INVESTMENTS LIMITED Director 2014-12-24 CURRENT 2014-11-13 Active
ALAN WILLIAM MORGAN SHARIA TRADE SOLUTIONS LIMITED Director 2014-10-17 CURRENT 2011-11-17 Active
ALAN WILLIAM MORGAN YOUR MARKETPLACE LTD Director 2013-11-13 CURRENT 2013-11-13 Active
ALAN WILLIAM MORGAN OBILLEX LIMITED Director 2013-08-20 CURRENT 2011-10-04 Active
ALAN WILLIAM MORGAN RIVERSIDE TRUST Director 2013-05-21 CURRENT 1983-02-10 Active
ALAN WILLIAM MORGAN SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Director 2012-06-11 CURRENT 2005-03-29 Active
ALAN WILLIAM MORGAN FUNDING OPTIONS LIMITED Director 2012-04-25 CURRENT 2011-08-12 Active
ALAN WILLIAM MORGAN LIMITED LIFE ASSETS MASTER LIMITED Director 2011-05-27 CURRENT 2011-03-08 Active
ALAN WILLIAM MORGAN LIMITED LIFE ASSETS SERVICES LIMITED Director 2011-05-27 CURRENT 2011-03-09 Active
ALAN WILLIAM MORGAN CAGERA INVESTORS LIMITED Director 2011-02-24 CURRENT 2010-10-28 Active
ALAN WILLIAM MORGAN MMC GP LIMITED Director 2010-11-26 CURRENT 2008-04-21 Active
ALAN WILLIAM MORGAN CLIFTON COLLEGE DEVELOPMENT TRUST Director 2010-11-16 CURRENT 2010-11-16 Active
ALAN WILLIAM MORGAN MMC GP (SCOTLAND) LIMITED Director 2010-10-26 CURRENT 2008-04-17 Active
ALAN WILLIAM MORGAN MMC VENTURES LIMITED Director 2008-04-14 CURRENT 2000-03-13 Active
ALAN WILLIAM MORGAN CITY OF LONDON SINFONIA LIMITED Director 2007-03-01 CURRENT 1983-01-19 Active
LARA PEPERELL BE IN CLOVER LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active
OHS SECRETARIES CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active
OHS SECRETARIES WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active
OHS SECRETARIES PEACE BY TRADE LTD Company Secretary 2015-10-23 CURRENT 2015-09-10 Dissolved 2016-07-12
OHS SECRETARIES SATAGO FINANCE LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-06 In Administration
OHS SECRETARIES TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active
OHS SECRETARIES GLASSFIT INC LTD Company Secretary 2014-01-13 CURRENT 2013-06-17 Liquidation
OHS SECRETARIES ERN GLOBAL LTD Company Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-02-16
OHS SECRETARIES ORRICK, HERRINGTON & SUTCLIFFE LIMITED Company Secretary 2010-01-14 CURRENT 2002-12-19 Dissolved 2016-07-05

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
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN
2016-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-094.70DECLARATION OF SOLVENCY
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1450.813
2016-08-23SH0118/08/16 STATEMENT OF CAPITAL GBP 1450.813
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS
2016-04-12AR0104/02/16 FULL LIST
2016-04-12AP01DIRECTOR APPOINTED MR CHARLES RASHLEIGH SCOTT WILLIAMS
2016-04-11AP01DIRECTOR APPOINTED MR DAVID CONSTANTINE
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1221.271
2015-09-17SH0120/08/15 STATEMENT OF CAPITAL GBP 1221.271
2015-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06AP01DIRECTOR APPOINTED MR JALIN VINAYKANT SOMAIYA
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1221.271
2015-04-14SH0127/03/15 STATEMENT OF CAPITAL GBP 1221.271
2015-03-02SH0123/02/15 STATEMENT OF CAPITAL GBP 1221.271
2015-02-20AR0104/02/15 FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY
2015-02-19SH0103/12/14 STATEMENT OF CAPITAL GBP 1215.323
2015-02-10SH0124/09/14 STATEMENT OF CAPITAL GBP 1154.686
2015-02-06SH0123/01/15 STATEMENT OF CAPITAL GBP 1154.686
2014-12-23AA31/03/14 TOTAL EXEMPTION FULL
2014-11-17AP01DIRECTOR APPOINTED MR JAMES HARDY
2014-10-16SH0107/10/14 STATEMENT OF CAPITAL GBP 1154.686
2014-10-13SH0103/10/14 STATEMENT OF CAPITAL GBP 1154.686
2014-09-29SH0103/09/14 STATEMENT OF CAPITAL GBP 1154.686
2014-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-21SH0118/07/14 STATEMENT OF CAPITAL GBP 1081.129
2014-07-21SH0118/07/14 STATEMENT OF CAPITAL GBP 1081.129
2014-07-11AP01DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN
2014-07-03SH0130/06/14 STATEMENT OF CAPITAL GBP 1081.129
2014-06-11RES15CHANGE OF NAME 09/06/2014
2014-06-11CERTNMCOMPANY NAME CHANGED LOTUS & CO. LIMITED CERTIFICATE ISSUED ON 11/06/14
2014-02-26AR0104/02/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA PEPERELL / 27/02/2013
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NICKLIN / 27/02/2013
2014-02-25SH0124/02/14 STATEMENT OF CAPITAL GBP 1081.129
2014-02-07SH0129/01/14 STATEMENT OF CAPITAL GBP 1072.833
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-20SH0119/12/13 STATEMENT OF CAPITAL GBP 1064.537
2013-09-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25SH0118/03/13 STATEMENT OF CAPITAL GBP 1047.945
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ UNITED KINGDOM
2013-02-26AR0104/02/13 FULL LIST
2013-02-25AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2013-02-21SH0104/02/13 STATEMENT OF CAPITAL GBP 931.507
2013-02-07AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2013-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-07RES01ADOPT ARTICLES 22/11/2012
2013-01-07SH02SUB-DIVISION 12/10/12
2013-01-07SH0122/11/12 STATEMENT OF CAPITAL GBP 908.219
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to APPRECIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2016-08-30
Resolutions for Winding-up2016-08-30
Notices to Creditors2016-08-30
Fines / Sanctions
No fines or sanctions have been issued against APPRECIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPRECIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-03 £ 1,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 APPRECIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-03 £ 1,048
Cash Bank In Hand 2012-02-03 £ 167,796
Current Assets 2012-02-03 £ 182,332
Debtors 2012-02-03 £ 14,536
Fixed Assets 2012-02-03 £ 6,146
Shareholder Funds 2012-02-03 £ 185,870
Tangible Fixed Assets 2012-02-03 £ 6,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPRECIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPRECIE LIMITED
Trademarks

Trademark applications by APPRECIE LIMITED

APPRECIE LIMITED is the Original Applicant for the trademark APPRECIE ™ (86532912) through the USPTO on the 2015-02-12
Software as a service (SAAS) services featuring software for use in customer relationship management (CRM), namely, for enabling a transition from a one-sided CRM to intelligent client interaction and data capture
Income
Government Income
We have not found government income sources for APPRECIE 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 (62012 - Business and domestic software development) as APPRECIE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where APPRECIE 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 TypeAppointment of Liquidators
Defending partyAPPRECIE LIMITEDEvent Date2016-08-22
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPRECIE LIMITEDEvent Date2016-08-22
At a general meeting of the members of the above named Company duly convened and held at Macdonald Compleat Angler, Marlow Bridge, Marlow, SL7 1RG, on 22 August 2016 , at 11.00 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed joint liquidators of the company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyAPPRECIE LIMITEDEvent Date2016-08-22
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 21 September 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 22 August 2016 . Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: stewart.goldsmith@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPRECIE 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 APPRECIE 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 PO15 5TD

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4