APPLEBRIDGE CONSTRUCTION LIMITED
Overview
| Company Name | APPLEBRIDGE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08732701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLEBRIDGE CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is APPLEBRIDGE CONSTRUCTION LIMITED located?
| Registered Office Address | Hughes House Cargo Fleet Road TS3 6AG Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEBRIDGE CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for APPLEBRIDGE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for APPLEBRIDGE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||
Cessation of Applebridge Construction Holdings Limited as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Applebridge Family Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 087327010002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||
Registration of charge 087327010008, created on Jul 28, 2022 | 38 pages | MR01 | ||
Registration of charge 087327010007, created on Jul 14, 2022 | 38 pages | MR01 | ||
Director's details changed for Mr Donal James Hughes on Jul 08, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 087327010003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2020 | 37 pages | AA | ||
Notification of Applebridge Construction Holdings Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Cessation of Donal James Hughes as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Philip Gerard Hughes as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Nov 29, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Martyn Johnathan Strong as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Who are the officers of APPLEBRIDGE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher Roystone | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland | England | British | 211614590001 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland | England | British | 113876550002 | |||||
| RAY, Andrew Michael | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland | United Kingdom | British | 196936560001 | |||||
| HUGHES, Lisa Carmen | Director | Falcon Court Preston Farm TS18 3TX Stockton-On-Tees Swift House United Kingdom | United Kingdom | British | 84403090004 | |||||
| HUGHES, Philip Gerard | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland | Northern Ireland | Northern Irish | 211906400001 | |||||
| STRONG, Martyn Johnathan | Director | High Green DL8 4EL Redmire Applegarth United Kingdom | England | British | 209221570001 |
Who are the persons with significant control of APPLEBRIDGE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applebridge Family Limited | Dec 19, 2024 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Applebridge Construction Holdings Limited | Mar 10, 2020 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Donal James Hughes | Jun 30, 2016 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House Cleveland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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