APPLEGATE MARKETPLACE LTD.

Key Data

Status

Liquidation

Company No.

03990680

Incorporation date

11/05/2000

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2025

Statement of affairs

View PDF (18 pages)

19/06/2025

Registered office address changed from Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2025-06-19

View PDF (3 pages)

14/02/2025

Termination of appointment of Christopher Taylor as a director on 2025-01-30

View PDF (1 pages)

14/02/2025

Termination of appointment of Gareth James Thomas as a director on 2025-01-30

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

03/09/2024

Termination of appointment of David Charles Jackson as a director on 2024-08-31

View PDF (1 pages)

21/06/2024

Change of details for Amside Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

06/06/2024

Resolutions

View PDF (1 pages)

06/06/2024

Memorandum and Articles of Association

View PDF (9 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/07/2023

Termination of appointment of Stuart Brocklehurst as a director on 2023-02-28

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

09/03/2023

Termination of appointment of Ben Michael Spalding as a director on 2023-03-02

View PDF (1 pages)

07/10/2022

Resolutions

View PDF (2 pages)

07/10/2022

Memorandum and Articles of Association

View PDF (9 pages)

07/10/2022

Resolutions

View PDF (2 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

04/10/2022

Appointment of Mr Christopher Taylor as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Appointment of Mr Paul Philip Kilbride as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Appointment of Mr David Charles Jackson as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Appointment of Mr Gareth James Thomas as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Appointment of Mr Ben Michael Spalding as a director on 2022-09-30

View PDF (2 pages)

04/10/2022

Registered office address changed from Petroc Campus Old Sticklepath Hill Sticklepath Barnstaple EX31 2BQ England to Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW on 2022-10-04

View PDF (1 pages)

04/10/2022

Termination of appointment of Mark Andrew Tweedie as a secretary on 2022-09-30

View PDF (1 pages)

29/09/2022

Registration of charge 039906800003, created on 2022-09-26

View PDF (7 pages)

28/09/2022

Termination of appointment of Michael James Norton as a director on 2022-09-24

View PDF (1 pages)

28/09/2022

Termination of appointment of Lawrence Churchill as a director on 2022-09-23

View PDF (1 pages)

28/09/2022

Termination of appointment of Paul Ian Tweedie as a director on 2022-09-23

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

06/07/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

16/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

22/05/2020

Change of details for Amside Holdings Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (5 pages)

26/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

20/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (5 pages)

25/04/2019

Accounts for a small company made up to 2018-08-31

View PDF (10 pages)

24/10/2018

Registered office address changed from Applegate House Riverside Road Pottington Business Park Barnstaple Devon EX31 1LS to Petroc Campus Old Sticklepath Hill Sticklepath Barnstaple EX31 2BQ on 2018-10-24

View PDF (1 pages)

05/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (11 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

01/12/2016

Full accounts made up to 2016-08-31

View PDF (10 pages)

09/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

24/02/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

29/01/2016

Previous accounting period extended from 2015-07-31 to 2015-08-31

View PDF (1 pages)

10/12/2015

Registration of charge 039906800002, created on 2015-12-07

View PDF (5 pages)

16/09/2015

Resolutions

View PDF (1 pages)

11/09/2015

Termination of appointment of Pauline Lilian Tweedie as a director on 2015-08-28

View PDF (1 pages)

11/09/2015

Termination of appointment of Andrew Ian Tweedie as a director on 2015-08-28

View PDF (1 pages)

02/09/2015

Resolutions

View PDF (11 pages)

24/08/2015

Appointment of Mr Mark Andrew Tweedie as a secretary on 2015-08-01

View PDF (2 pages)

24/08/2015

Termination of appointment of Mark Andrew Tweedie as a director on 2015-08-01

View PDF (1 pages)

10/06/2015

Appointment of Prof. Michael James Norton as a director on 2015-05-22

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (8 pages)

01/06/2015

Director's details changed for Pauline Lilian Tweedie on 2015-01-01

View PDF (2 pages)

01/06/2015

Director's details changed for Paul Ian Tweedie on 2015-01-01

View PDF (2 pages)

17/03/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

26/01/2015

Appointment of Mr Lawrence Churchill as a director on 2015-01-13

View PDF (2 pages)

26/01/2015

Appointment of Mr Stuart Brocklehurst as a director on 2015-01-13

View PDF (2 pages)

28/11/2014

Termination of appointment of Neil Albert Tweedie as a director on 2014-11-01

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

01/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

22/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-05-11

View PDF (19 pages)

11/07/2013

Certificate of change of name

View PDF (2 pages)

11/07/2013

Change of name notice

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (17 pages)

24/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

06/07/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (9 pages)

20/03/2012

Registered office address changed from , 3 Southernhay West, Exeter, Devon, EX1 1JG on 2012-03-20

View PDF (1 pages)

22/02/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

21/02/2012

Miscellaneous

View PDF (1 pages)

23/08/2011

Termination of appointment of Janeen Wilson as a secretary

View PDF (1 pages)

22/08/2011

Change of share class name or designation

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (9 pages)

09/06/2011

Director's details changed for Pauline Lilian Tweedie on 2011-05-31

View PDF (2 pages)

09/06/2011

Director's details changed for Andrew Ian Tweedie on 2011-05-31

View PDF (2 pages)

09/06/2011

Termination of appointment of Jon Molyneux as a director

View PDF (1 pages)

30/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (10 pages)

17/02/2011

Appointment of Mark Andrew Tweedie as a director

View PDF (2 pages)

17/02/2011

Appointment of Neil Albert Tweedie as a director

View PDF (2 pages)

07/02/2011

Resolutions

View PDF (14 pages)

22/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

21/06/2010

Director's details changed for Pauline Lilian Tweedie on 2010-05-11

View PDF (2 pages)

21/06/2010

Director's details changed for Andrew Ian Tweedie on 2010-05-11

View PDF (2 pages)

21/06/2010

Director's details changed for Jon William Molyneux on 2010-05-11

View PDF (2 pages)

17/06/2010

Termination of appointment of Pauline Tweedie as a secretary

View PDF (2 pages)

04/05/2010

Accounts for a medium company made up to 2009-07-31

View PDF (21 pages)

14/04/2010

Appointment of Paul Ian Tweedie as a director

View PDF (4 pages)

08/02/2010

Appointment of Janeen Theresa Wilson as a secretary

View PDF (3 pages)

13/11/2009

Auditor's resignation

View PDF (1 pages)

13/10/2009

Appointment of Jon William Molyneux as a director

View PDF (3 pages)

04/09/2009

Resolutions

View PDF (16 pages)

26/06/2009

Accounts for a medium company made up to 2008-07-31

View PDF (21 pages)

16/06/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

28/01/2009

Director and secretary's change of particulars / pauline tweedie / 15/01/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / andrew tweedie / 15/01/2009

View PDF (1 pages)

28/01/2009

Director and secretary's change of particulars / pauline tweedie / 15/01/2009

View PDF (1 pages)

29/05/2008

Return made up to 11/05/08; full list of members

View PDF (5 pages)

01/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

04/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

04/09/2006

Ad 30/06/06--------- £ si 250@1=250 £ ic 100/350

View PDF (2 pages)

06/06/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

16/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

07/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

21/05/2004

Return made up to 11/05/04; full list of members

View PDF (8 pages)

27/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

16/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

15/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

29/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

10/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

19/09/2001

Registered office changed on 19/09/01 from: choweree house, 21 boutport street, barnstaple, devon EX31 1RP

View PDF (1 pages)

29/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

02/04/2001

Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

06/03/2001

Accounting reference date extended from 31/05/01 to 31/07/01

View PDF (1 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2000

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/05/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
257.29K
-
0.00
-
-

2021
25
257.29K
-
0.00
-
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

257.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brocklehurst, Stuart	Director	13/01/2015 - 28/02/2023	6
Tweedie, Paul Ian	Director	28/02/2010 - 22/09/2022	2
Tweedie, Pauline Lilian	Director	10/05/2000 - 27/08/2015	1
Churchill, Lawrence	Director	12/01/2015 - 22/09/2022	37
Tweedie, Andrew Ian	Director	10/05/2000 - 27/08/2015	1

Persons with Significant Control

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

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Description

About APPLEGATE MARKETPLACE LTD.

APPLEGATE MARKETPLACE LTD. is an(a) Liquidation company incorporated on 11/05/2000 with the registered office located at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEGATE MARKETPLACE LTD.?

APPLEGATE MARKETPLACE LTD. is currently Liquidation. It was registered on 11/05/2000 .

Where is APPLEGATE MARKETPLACE LTD. located?

APPLEGATE MARKETPLACE LTD. is registered at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does APPLEGATE MARKETPLACE LTD. do?

APPLEGATE MARKETPLACE LTD. operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does APPLEGATE MARKETPLACE LTD. have?

APPLEGATE MARKETPLACE LTD. had 25 employees in 2021.

What is the latest filing for APPLEGATE MARKETPLACE LTD.?

The latest filing was on 19/06/2025: Resolutions.