APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

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APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12490104

Incorporation date

28/02/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland TS3 6AGCopy
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Latest events (Record since 28/02/2020)
dot icon02/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon29/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon29/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon12/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon12/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon24/01/2025
Cancellation of shares. Statement of capital on 2024-12-16
dot icon14/01/2025
Resolutions
dot icon06/01/2025
Purchase of own shares.
dot icon19/12/2024
Cessation of Applebridge Investments as a person with significant control on 2024-12-16
dot icon19/12/2024
Cessation of Donal James Hughes as a person with significant control on 2024-12-17
dot icon19/12/2024
Notification of Applebridge Family Limited as a person with significant control on 2024-12-19
dot icon13/12/2024
Group of companies' accounts made up to 2024-04-30
dot icon02/04/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon13/09/2023
Group of companies' accounts made up to 2023-04-30
dot icon25/04/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon18/10/2022
Group of companies' accounts made up to 2022-04-30
dot icon25/05/2022
Compulsory strike-off action has been discontinued
dot icon24/05/2022
First Gazette notice for compulsory strike-off
dot icon23/05/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon08/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon24/05/2021
Confirmation statement made on 2021-02-27 with updates
dot icon01/02/2021
Statement of capital following an allotment of shares on 2020-11-30
dot icon24/12/2020
Memorandum and Articles of Association
dot icon24/12/2020
Resolutions
dot icon17/11/2020
Current accounting period extended from 2020-04-30 to 2021-04-30
dot icon01/05/2020
Resolutions
dot icon01/05/2020
Memorandum and Articles of Association
dot icon10/04/2020
Notification of Applebridge Investments as a person with significant control on 2020-04-02
dot icon10/04/2020
Change of details for Mr Donal James Hughes as a person with significant control on 2020-04-02
dot icon10/04/2020
Statement of capital following an allotment of shares on 2020-04-02
dot icon08/04/2020
Resolutions
dot icon21/03/2020
Statement of capital following an allotment of shares on 2020-03-10
dot icon20/03/2020
Appointment of Mr Andrew Michael Ray as a director on 2020-02-28
dot icon20/03/2020
Appointment of Mr Christopher Roystone Brown as a director on 2020-02-28
dot icon20/03/2020
Current accounting period shortened from 2021-02-28 to 2020-04-30
dot icon28/02/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher Roystone Brown
Director
28/02/2020 - Present
13
Hughes, Donal James
Director
28/02/2020 - Present
78
Mr Andrew Michael Ray
Director
28/02/2020 - Present
8

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/2020 with the registered office located at Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland TS3 6AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?

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APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED is currently Active. It was registered on 28/02/2020 .

Where is APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED located?

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APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED is registered at Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland TS3 6AG.

What does APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED do?

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APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with no updates.