APPSANYWHERE LIMITED

Key Data

Status

Active

Company No.

07018761

Incorporation date

15/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2009)

17/12/2025

Registration of charge 070187610003, created on 2025-12-11

View PDF (15 pages)

02/12/2025

Registration of charge 070187610002, created on 2025-11-28

View PDF (43 pages)

03/11/2025

Satisfaction of charge 070187610001 in full

View PDF (1 pages)

13/10/2025

Appointment of Mr Daniel Gold Savage as a director on 2025-10-01

View PDF (2 pages)

13/10/2025

Termination of appointment of Masuma Johnson as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Termination of appointment of Nicholas Gunton Johnson as a director on 2025-10-01

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

04/09/2025

Cancellation of shares. Statement of capital on 2014-04-28

View PDF (4 pages)

04/09/2025

Change of share class name or designation

View PDF (2 pages)

02/09/2025

Replacement filing of SH01 - 14/09/11 Statement of Capital gbp 400

View PDF (4 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Nicola Jane Sharp as a director on 2024-11-08

View PDF (1 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

04/10/2023

Appointment of Mrs Nicola Jane Sharp as a director on 2023-10-01

View PDF (2 pages)

04/10/2023

Appointment of Mr Peter Armstrong Cooke as a director on 2023-10-01

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

31/08/2023

Termination of appointment of Tony Austwick as a director on 2023-08-30

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

17/06/2022

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

View PDF (15 pages)

28/01/2022

Certificate of change of name

View PDF (3 pages)

28/01/2022

Change of name notice

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

11/03/2021

Resolutions

View PDF (2 pages)

11/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

09/12/2020

Termination of appointment of Marcus Conway as a director on 2020-11-25

View PDF (1 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

24/08/2020

Director's details changed for Mr Nicholas Gunton Johnson on 2020-08-10

View PDF (2 pages)

24/08/2020

Change of details for S2 Group Ltd as a person with significant control on 2020-08-10

View PDF (2 pages)

17/09/2019

Termination of appointment of Nathalie Elizabeth Austwick as a director on 2019-07-19

View PDF (1 pages)

10/09/2019

Termination of appointment of Christopher Anthony William Eaton as a director on 2019-07-10

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

27/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

27/08/2019

Director's details changed for Masuma Johnson on 2019-08-27

View PDF (2 pages)

27/08/2019

Director's details changed for Marcus Conway on 2019-08-27

View PDF (2 pages)

27/08/2019

Director's details changed for Nathalie Elizabeth Austwick on 2019-08-27

View PDF (2 pages)

26/07/2019

Registration of charge 070187610001, created on 2019-07-19

View PDF (22 pages)

02/05/2019

Registered office address changed from Foresters Arms Kirkgate Sherburn in Elmet Leeds LS25 6BH England to The Foresters Arms 35 Kirkgate Sherburn in Elmet Leeds LS25 6BH on 2019-05-02

View PDF (1 pages)

02/05/2019

Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR to Foresters Arms Kirkgate Sherburn in Elmet Leeds LS25 6BH on 2019-05-02

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

17/10/2018

Cessation of Nick Johnson as a person with significant control on 2016-06-30

View PDF (1 pages)

17/10/2018

Notification of S2 Group Ltd as a person with significant control on 2016-06-30

View PDF (2 pages)

17/10/2018

Cessation of Tony Austwick as a person with significant control on 2016-06-30

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (20 pages)

21/02/2018

Appointment of Nathalie Elizabeth Austwick as a director on 2017-12-11

View PDF (3 pages)

29/12/2017

Appointment of Masuma Johnson as a director on 2017-12-11

View PDF (3 pages)

29/12/2017

Appointment of Marcus Conway as a director on 2017-12-11

View PDF (3 pages)

06/10/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

25/08/2017

Director's details changed for Mr Nicholas Gunton Johnson on 2017-07-12

View PDF (2 pages)

25/08/2017

Change of details for Mr Nick Johnson as a person with significant control on 2017-07-12

View PDF (2 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

03/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/06/2016

Consolidation of shares on 2011-09-14

View PDF (5 pages)

09/05/2016

Cancellation of shares. Statement of capital on 2016-04-07

View PDF (4 pages)

09/05/2016

Purchase of own shares.

View PDF (3 pages)

24/02/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (4 pages)

24/02/2016

Purchase of own shares.

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

16/06/2014

Resolutions

View PDF (30 pages)

07/04/2014

Director's details changed for Tony Austwick on 2014-04-07

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

17/08/2012

Resolutions

View PDF (1 pages)

25/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/11/2011

Appointment of Mr Christropher Anthony William Eaton as a director

View PDF (2 pages)

22/09/2011

Director's details changed for Tony Austwick on 2011-09-21

View PDF (2 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

21/09/2011

Appointment of Mr Nicholas Johnson as a director

View PDF (2 pages)

21/09/2011

Termination of appointment of Nick Johnson as a secretary

View PDF (1 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Tony Austwick on 2010-09-15

View PDF (2 pages)

02/02/2010

Registered office address changed from Dgb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 2010-02-02

View PDF (1 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

31/12/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

31/12/2009

Registered office address changed from 64 Lake View Pontefract West Yorkshire WF8 1JJ Uk on 2009-12-31

View PDF (2 pages)

21/09/2009

Memorandum and Articles of Association

View PDF (1 pages)

21/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Appointment terminated secretary rwl registrars LIMITED

View PDF (1 pages)

15/09/2009

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
3.56M
-
0.00
797.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Austwick, Tony	Director	15/09/2009 - 30/08/2023	10
Johnson, Masuma	Director	11/12/2017 - 01/10/2025	2
Johnson, Nicholas Gunton	Director	01/10/2009 - 01/10/2025	14
Sharp, Nicola Jane	Director	01/10/2023 - 08/11/2024	7
Cooke, Peter Armstrong	Director	01/10/2023 - Present	-

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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Mixed farming

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Description

About APPSANYWHERE LIMITED

APPSANYWHERE LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH. There are currently 2 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 APPSANYWHERE LIMITED?

APPSANYWHERE LIMITED is currently Active. It was registered on 15/09/2009 .

Where is APPSANYWHERE LIMITED located?

APPSANYWHERE LIMITED is registered at The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds LS25 6BH.

What does APPSANYWHERE LIMITED do?

APPSANYWHERE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPSANYWHERE LIMITED?

The latest filing was on 17/12/2025: Registration of charge 070187610003, created on 2025-12-11.