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Home > England & Wales Companies > APPLEBY & SHAW (NEWPORT) LTD
Company Information for

APPLEBY & SHAW (NEWPORT) LTD

TITANIUM ACCOUNTANTS LTD, 8TH FLOOR, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY,
Company Registration Number
08135915
Private Limited Company
Active

Company Overview

About Appleby & Shaw (newport) Ltd
APPLEBY & SHAW (NEWPORT) LTD was founded on 2012-07-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Appleby & Shaw (newport) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLEBY & SHAW (NEWPORT) LTD
 
Legal Registered Office
TITANIUM ACCOUNTANTS LTD
8TH FLOOR, NEWATER HOUSE
11 NEWHALL STREET
BIRMINGHAM
B3 3NY
Other companies in B3
 
Previous Names
AEQUUSLAND & ESTATES LTD07/11/2016
Filing Information
Company Number 08135915
Company ID Number 08135915
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 19:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEBY & SHAW (NEWPORT) LTD
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Company Officers of APPLEBY & SHAW (NEWPORT) LTD

Current Directors
Officer Role Date Appointed
LEE MICHAEL TURNER
Company Secretary 2014-03-20
SIMON ANDREW MEGGINSON CORNER
Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED DAVID CONNER
Company Secretary 2012-07-10 2014-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW MEGGINSON CORNER AEQUUS LAND (DORRINGTON) LTD Director 2017-10-31 CURRENT 2017-10-31 Active
SIMON ANDREW MEGGINSON CORNER CORNER SIPP LTD Director 2017-09-29 CURRENT 2017-09-29 Active
SIMON ANDREW MEGGINSON CORNER AVENBURY DEVELOPMENTS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SIMON ANDREW MEGGINSON CORNER AVENBURY ESTATES LTD Director 2014-11-13 CURRENT 2014-11-13 Active
SIMON ANDREW MEGGINSON CORNER MAXIMUS STRATEGIC WARMLEY LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
SIMON ANDREW MEGGINSON CORNER DARWIN NETWORK LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-08-25
SIMON ANDREW MEGGINSON CORNER DARWIN CORPORATION LIMITED Director 2010-04-23 CURRENT 2006-08-24 Dissolved 2016-09-02
SIMON ANDREW MEGGINSON CORNER QUANTUM SADDLE CO LIMITED Director 2009-07-28 CURRENT 2003-06-13 Dissolved 2017-01-10
SIMON ANDREW MEGGINSON CORNER MAXIMUS STRATEGIC LAND LIMITED Director 2009-06-05 CURRENT 2009-03-21 Active
SIMON ANDREW MEGGINSON CORNER AEQUUS LAND LTD Director 2008-06-06 CURRENT 2008-06-06 Active

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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-02DS01Application to strike the company off the register
2018-08-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-12-14AA01Current accounting period shortened from 31/03/17 TO 31/10/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07RES15CHANGE OF COMPANY NAME 07/11/16
2016-11-07CERTNMCOMPANY NAME CHANGED AEQUUSLAND & ESTATES LTD CERTIFICATE ISSUED ON 07/11/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-10AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-18CH01Director's details changed for Mr Simon Andrew Megginson Corner on 2014-07-10
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 19 Lower Elms St. Minver Wadebridge Cornwall PL27 6QB United Kingdom
2014-03-21AP03Appointment of Mr Lee Michael Turner as company secretary
2014-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALFRED CONNER
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05AR0110/07/13 ANNUAL RETURN FULL LIST
2012-07-17AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-17AP03Appointment of Mr Alfred David Conner as company secretary
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to APPLEBY & SHAW (NEWPORT) LTD 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 APPLEBY & SHAW (NEWPORT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEBY & SHAW (NEWPORT) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 APPLEBY & SHAW (NEWPORT) LTD

Intangible Assets
Patents
We have not found any records of APPLEBY & SHAW (NEWPORT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY & SHAW (NEWPORT) LTD
Trademarks
We have not found any records of APPLEBY & SHAW (NEWPORT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY & SHAW (NEWPORT) LTD. 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 (99999 - Dormant Company) as APPLEBY & SHAW (NEWPORT) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY & SHAW (NEWPORT) LTD 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 APPLEBY & SHAW (NEWPORT) LTD 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 APPLEBY & SHAW (NEWPORT) LTD 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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