APPLERISE LIMITED

Key Data

Status

Active

Company No.

03871244

Incorporation date

04/11/1999

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

01/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

19/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (5 pages)

28/10/2021

Appointment of Mr Alistair Brock as a director on 2021-10-18

View PDF (2 pages)

28/10/2021

Termination of appointment of Nicola Rachel Byrne as a director on 2021-10-15

View PDF (1 pages)

31/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

24/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (5 pages)

28/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

27/03/2018

Notification of a person with significant control statement

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27/03/2018

Appointment of Miss Victoria Hutchinson as a director on 2018-03-16

View PDF (2 pages)

14/03/2018

Withdrawal of a person with significant control statement on 2018-03-14

View PDF (2 pages)

14/03/2018

Appointment of Miss Ella Lucy Waite as a director on 2018-03-01

View PDF (2 pages)

14/03/2018

Termination of appointment of Kate Fishwick as a director on 2018-03-01

View PDF (1 pages)

14/03/2018

Termination of appointment of Richard Jack as a director on 2018-03-01

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

24/10/2016

Appointment of Miss Nicola Rachel Byrne as a director on 2016-10-15

View PDF (2 pages)

13/10/2016

Termination of appointment of Lucy Anita Jane Dalton as a director on 2016-10-09

View PDF (1 pages)

12/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (7 pages)

13/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (6 pages)

11/11/2014

Appointment of Miss Kate Fishwick as a director on 2014-09-01

View PDF (2 pages)

11/11/2014

Termination of appointment of Anthony Reddington as a director on 2014-09-01

View PDF (1 pages)

14/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (7 pages)

10/12/2013

Director's details changed for William Thomson Smith on 2013-12-09

View PDF (2 pages)

10/12/2013

Secretary's details changed for Eve Michelle Smith on 2013-12-09

View PDF (1 pages)

29/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

19/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2013

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (7 pages)

26/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2012

Appointment of Miss Lucy Anita Jane Dalton as a director

View PDF (2 pages)

30/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

10/08/2011

Appointment of Mr Richard Jack as a director

View PDF (2 pages)

09/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

01/06/2011

Termination of appointment of Michael Mcneill as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

08/12/2010

Termination of appointment of Rachel Brown as a director

View PDF (1 pages)

08/12/2010

Termination of appointment of Emma Gibson as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

21/12/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for William Thomson Smith on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Anthony Reddington on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Dr Michael Andrew Fergus Mcneill on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Rachel Anne Brown on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Emma Prudence Gibson on 2009-10-21

View PDF (2 pages)

02/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

08/10/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

16/04/2008

Return made up to 04/11/07; no change of members

View PDF (9 pages)

09/11/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

19/12/2006

Return made up to 04/11/06; full list of members

View PDF (8 pages)

28/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

23/12/2005

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

View PDF (8 pages)

06/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

07/01/2005

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

View PDF (8 pages)

06/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

09/12/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

08/01/2003

Return made up to 04/11/02; full list of members

View PDF (8 pages)

01/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

11/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Registered office changed on 11/01/02 from: leases arcade 12-14 leases park road newcastle upon tyne NE1 4P4

View PDF (1 pages)

11/01/2002

Return made up to 04/11/01; no change of members

View PDF (6 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 05/12/01 from: leases arcade 12-14 leases park road newcastle upon tyne NE1 4PF

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

13/02/2001

Return made up to 04/11/00; full list of members

View PDF (6 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

09/12/1999

Registered office changed on 09/12/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

19/11/1999

Resolutions

View PDF (8 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1999

Registered office changed on 19/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

04/11/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mason, Graeme Mark	Director	19/01/2000 - 09/09/2007	9
Reddington, Anthony	Director	31/08/2006 - 31/08/2014	4
Harrison, Irene Lesley	Nominee Secretary	03/11/1999 - 14/11/1999	3811
Business Information Research & Reporting Limited	Nominee Director	03/11/1999 - 14/11/1999	5082
Hartley, Nigel Richard	Director	28/11/2001 - 31/08/2003	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLERISE LIMITED

APPLERISE LIMITED is an(a) Active company incorporated on 04/11/1999 with the registered office located at 15 North Terrace, Spital Tongues, Newcastle, Tyne & Wear NE2 4AD. There are currently 5 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 APPLERISE LIMITED?

APPLERISE LIMITED is currently Active. It was registered on 04/11/1999 .

Where is APPLERISE LIMITED located?

APPLERISE LIMITED is registered at 15 North Terrace, Spital Tongues, Newcastle, Tyne & Wear NE2 4AD.

What does APPLERISE LIMITED do?

APPLERISE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for APPLERISE LIMITED?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-10-21 with no updates.