co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPLECROFT CONSULTANTS LTD

APPLECROFT CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPLECROFT CONSULTANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04566904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLECROFT CONSULTANTS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is APPLECROFT CONSULTANTS LTD located?

    Registered Office Address
    30 New Road
    Brighton
    BN1 1BN East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLECROFT CONSULTANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest confirmation statement for APPLECROFT CONSULTANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2018
    Next Confirmation Statement DueNov 01, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2017
    OverdueYes

    What are the latest filings for APPLECROFT CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Ian Soulsby on Sep 27, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Patricia Soulsby on Nov 20, 2014

    		1 pagesCH03

    Director's details changed for Mr Ian Soulsby on Nov 20, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ian Soulsby on Oct 18, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		14 pagesAR01

    Annual return made up to Oct 18, 2009 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of APPLECROFT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOULSBY, Patricia
    BN1 1BN Brighton
    30 New Road
    East Sussex
    United Kingdom
    		Secretary
    BN1 1BN Brighton
    30 New Road
    East Sussex
    United Kingdom
    		British136162310001
    SOULSBY, Ian
    BN1 1BN Brighton
    30 New Road
    East Sussex
    United Kingdom
    		Director
    BN1 1BN Brighton
    30 New Road
    East Sussex
    United Kingdom
    		EnglandBritish53570570007
    NEW ROAD NOMINEES LIMITED
    30 New Road
    BN1 1BN Brighton
    East Sussex
    		Secretary
    30 New Road
    BN1 1BN Brighton
    East Sussex
    		41184480001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLECROFT CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Soulsby
    30 New Road
    Brighton
    BN1 1BN East Sussex
    		Apr 06, 2016
    30 New Road
    Brighton
    BN1 1BN East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Maria Soulsby
    30 New Road
    Brighton
    BN1 1BN East Sussex
    		Apr 06, 2016
    30 New Road
    Brighton
    BN1 1BN East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0