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APPLEBRIDGE CIVILS LIMITED

APPLEBRIDGE CIVILS LIMITED

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

    • Overview

    Company NameAPPLEBRIDGE CIVILS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15560093
    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 APPLEBRIDGE CIVILS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is APPLEBRIDGE CIVILS LIMITED located?

    Registered Office Address
    Hughes House
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEBRIDGE CIVILS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for APPLEBRIDGE CIVILS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for APPLEBRIDGE CIVILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		7 pagesAA

    Current accounting period extended from Mar 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Notification of Applebridge Family Limited as a person with significant control on Dec 19, 2024

    		2 pagesPSC02

    Cessation of Donal James Hughes as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2024

    Statement of capital on Mar 13, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APPLEBRIDGE CIVILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Donal James
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		Director
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		EnglandBritish113876550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLEBRIDGE CIVILS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applebridge Family Limited
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		Dec 19, 2024
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number16109010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Donal James Hughes
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		Mar 13, 2024
    Cargo Fleet Road
    TS3 6AG Middlesbrough
    Hughes House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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