APPLEGATE MARKETPLACE LTD.
Active - Accounts Filed
General Information
NAME
APPLEGATE MARKETPLACE LTD.
COMPANY NUMBER
03990680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
11/05/2000
(24 years and 6 months old)
WEBSITE
www.applegate.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/05/2000
11/07/2013
APPLEGATE DIRECTORY LTD
DEVON
EX5 2FW
Telephone: 03456007177
TPS: No
Artavia House
9 Queen Street
Barnstaple
Devon
EX32 8HG
Telephone: 6007177
Skypark 1 Tiger Moth Road
Clyst Honiton
Exeter
Devon EX5 2FW
EX5 2FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLEGATE MARKETPLACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | David Charles Jackson (924826587) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLEGATE MARKETPLACE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLEGATE MARKETPLACE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEGATE MARKETPLACE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 36 Past: 24 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/05/2000 - Present (24 years and 6 months) Born in May 1947 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APPLEGATE MARKETPLACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | David Charles Jackson (924826587) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Stuart Brocklehurst (909239730) has left the board |
| 13/03/2023 | Ben Michael Spalding (926983490) has left the board |
| 21/12/2022 | New Board Member Paul Philip Kilbride (909208231) Appointed |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Christopher Taylor (925634557) Appointed |
| 06/10/2022 | Mark Andrew Tweedie (920040740) has left the board |
| 06/10/2022 | New Board Member Paul Philip Kilbride (930075545) Appointed |
| 06/10/2022 | New Board Member David Charles Jackson (924826587) Appointed |
| 06/10/2022 | New Board Member Gareth James Thomas (926171357) Appointed |
| 06/10/2022 | New Board Member Ben Michael Spalding (926983490) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Lawrence Churchill (908632888) has left the board |
| 30/09/2022 | Michael James Norton (906005120) has left the board |
| 30/09/2022 | Paul Ian Tweedie (915050763) has left the board |
| 01/06/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 15/09/2015 | Pauline Lilian Tweedie (906316774) has left the board |
| 15/09/2015 | Andrew Ian Tweedie (906316773) has left the board |
| 26/08/2015 | New Company Secretary Mark Andrew Tweedie (920040740) Appointed |
| 26/08/2015 | Mark Andrew Tweedie (915786600) has left the board |
| 12/06/2015 | New Board Member Michael James Norton (906005120) Appointed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Lawrence Churchill (908632888) Appointed |
| 28/01/2015 | New Board Member Stuart Brocklehurst (909239730) Appointed |
| 02/12/2014 | Neil Albert Tweedie (915786569) has left the board |
| 09/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 18/07/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
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