Active
Company Information for APPLETREE INTERIORS (LIVERPOOL) LIMITED
4 MAPLEDALE ROAD, LIVERPOOL, L18 5JE,
|
Company Registration Number
07047363 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| APPLETREE INTERIORS (LIVERPOOL) LIMITED | ||
| Legal Registered Office | ||
| 4 MAPLEDALE ROAD LIVERPOOL L18 5JE Other companies in L19 | ||
| Previous Names | ||
|
| Company Number | 07047363 | |
|---|---|---|
| Company ID Number | 07047363 | |
| Date formed | 2009-10-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB182585578 |
| Last Datalog update: | 2025-11-05 12:31:12 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CARMICHAEL |
||
RICHARD JOHN CARMICHAEL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH JOHN CARMICHAEL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LODGE PLACE LEASEHOLDS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| CRESSINGTON MANOR NURSERY CHILDWALL LIMITED | Director | 2015-03-24 | CURRENT | 2012-05-04 | Active | |
| BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
| WHITEHOUSE LEASEHOLDS LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
| K&J WOODWARD LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Liquidation | |
| APPLETREE ESTATES FREEHOLDS LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
| CASTLE ESTATES (LIVERPOOL) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
| WOOLTON PICTURE HOUSE LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
| RIBBLEDALE ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
| WOOLTON ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
| MALPAS ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
| KELTON ESTATES LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
| CRESSINGTON MANOR NURSERY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
| APPLETREE ESTATES HOLDINGS LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
| APPLETREE ESTATES LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070473630005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070473630006 | ||
| CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 30/04/22 TO 30/09/22 | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTRATION OF A CHARGE / CHARGE CODE 070473630007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 070473630008 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070473630008 | |
| Notification of Ashbury Properties Limited as a person with significant control on 2020-09-30 | ||
| Notification of Ashbury Properties Limited as a person with significant control on 2020-09-30 | ||
| CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Ashbury Properties Limited as a person with significant control on 2020-09-30 | |
| RP04CS01 | ||
| Termination of appointment of Richard Carmichael on 2021-09-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL | ||
| DIRECTOR APPOINTED MR KENNETH CARMICHAEL | ||
| REGISTERED OFFICE CHANGED ON 16/12/21 FROM PO Box 82 Appletree House Liverpool L19 0WD | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM PO Box 82 Appletree House Liverpool L19 0WD | |
| AP01 | DIRECTOR APPOINTED MR KENNETH CARMICHAEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL | |
| TM02 | Termination of appointment of Richard Carmichael on 2021-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070473630004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070473630003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070473630006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070473630005 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Richard John Carmichael on 2016-06-28 | |
| CH01 | Director's details changed for Mr Richard John Carmichael on 2014-12-10 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070473630003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070473630004 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-10-17 | |
| ANNOTATION | Clarification | |
| RES15 | CHANGE OF NAME 30/04/2013 | |
| CERTNM | Company name changed ashbury interiors LIMITED\certificate issued on 01/05/13 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 17/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 17/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, PO BOX 58, 177 ROSE LANE, LIVERPOOL, L19 9WX, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, ASHBURY HOUSE PO BOX 58, LIVERPOOL, MERSEYSIDE, L19 9WX, UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 17/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CARMICHAEL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CARMICHAEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 17/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AA01 | CURRSHO FROM 31/10/2010 TO 30/04/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
| Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
| LEGAL CHARGE | Satisfied | GOLDCREST FINANCE LIMITED | |
| DEBENTURE | Satisfied | GOLDCREST FINANCE LIMITED |
| Creditors Due Within One Year | 2013-04-30 | £ 665,235 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 577,382 |
| Creditors Due Within One Year | 2012-04-30 | £ 577,382 |
Creditors and other liabilities
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 APPLETREE INTERIORS (LIVERPOOL) LIMITED
| Cash Bank In Hand | 2013-04-30 | £ 2,927 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 90,249 |
| Current Assets | 2012-04-30 | £ 1,259 |
| Current Assets | 2012-04-30 | £ 1,259 |
| Debtors | 2013-04-30 | £ 87,322 |
| Secured Debts | 2013-04-30 | £ 600,430 |
| Secured Debts | 2012-04-30 | £ 571,242 |
| Secured Debts | 2012-04-30 | £ 571,242 |
| Shareholder Funds | 2013-04-30 | £ 450,014 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,025,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 529,364 |
| Tangible Fixed Assets | 2012-04-30 | £ 529,364 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as APPLETREE INTERIORS (LIVERPOOL) LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| 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. |