Applegate & Co Accountants Limited in Elton CHESTER

Applegate & Co Accountants Limited CHESTER

Applegate & Accountants started in year 2007 as Private Limited Company with registration number 06145863. The Applegate & Accountants company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Chester at 5 Dairy Bank. Postal code: CH2 4PF.

At present there are 2 directors in the the company, namely Mark E. and Karen A.. In addition one secretary - Mark E. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Applegate & Co Accountants Limited Address / Contact

Office Address	5 Dairy Bank
Office Address2	Elton
Town	Chester
Post code	CH2 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06145863
Date of Incorporation	Thu, 8th Mar 2007
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Mark E.

Position: Director

Appointed: 01 April 2022

Mark E.

Position: Secretary

Appointed: 08 March 2007

Karen A.

Position: Director

Appointed: 08 March 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2007

Resigned: 08 March 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 March 2007

Resigned: 08 March 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Maiden Management Limited from Liverpool, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Karen A. This PSC owns 75,01-100% shares.

Maiden Management Limited

Office 1 Brunswick Way, Liverpool, L3 4BN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	15258642
Notified on	1 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen A.

Notified on	6 April 2016
Ceased on	1 February 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	67 228	96 316	110 647	130 629	171 735

Balance Sheet
Current Assets	98 291	126 304	145 640	160 719	198 618	198 874	216 290	258 178	266 969	234 896
Net Assets Liabilities					171 735	178 834	200 535	237 217	253 420	228 948
Cash Bank In Hand	84 824	84 956	104 587
Debtors	13 467	41 348	41 053
Net Assets Liabilities Including Pension Asset Liability	67 228	96 316	110 647	130 629	171 735
Tangible Fixed Assets	3 848	4 030	3 711

Reserves/Capital
Called Up Share Capital	1	100	100
Profit Loss Account Reserve	67 227	96 216	110 547
Shareholder Funds	67 228	96 316	110 647	130 629	171 735

Other
Average Number Employees During Period							1	1	1	1
Creditors					30 446	24 668	21 694	24 743	17 988	9 926
Fixed Assets	3 848	4 030	3 711	3 320	3 563	4 628	4 612	3 782	4 439	3 978
Net Current Assets Liabilities	63 380	92 286	106 936	127 309	168 172	174 206	195 923	233 435	266 969	234 896
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							1 327
Total Assets Less Current Liabilities	67 228	96 316	110 647	130 629	171 735	178 834	200 535	237 217	271 408	238 874
Creditors Due Within One Year	34 911	34 018	38 704	33 410	30 446
Tangible Fixed Assets Additions		1 067	496
Tangible Fixed Assets Cost Or Valuation	5 951	7 018	7 514
Tangible Fixed Assets Depreciation	2 103	2 988	3 803
Tangible Fixed Assets Depreciation Charged In Period		885	815

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool L3 4BN United Kingdom to 2 & 8 Collinson Court Frodsham WA6 6PN on February 27, 2024 filed on: 27th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool L3 4BN United Kingdom to 2 & 8 Collinson Court Frodsham WA6 6PN on February 27, 2024 filed on: 27th, February 2024	address	Free Download (1 page)
MR01	Registration of charge 061458630001, created on February 1, 2024 filed on: 2nd, February 2024	mortgage	Free Download (19 pages)
AP01	On February 1, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
PSC02	Notification of a person with significant control February 1, 2024 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 1, 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
AP01	On February 1, 2024 new director was appointed. filed on: 2nd, February 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Dairy Bank Elton Chester CH2 4PF to Office 1 Brunswick House Brunswick Way Liverpool L3 4BN on February 2, 2024 filed on: 2nd, February 2024	address	Free Download (1 page)
PSC07	Cessation of a person with significant control February 1, 2024 filed on: 2nd, February 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 9, 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 11th, May 2022	accounts	Free Download (3 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 21st, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 9, 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 9, 2020 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 14th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 9, 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 8th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 9, 2018 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 9, 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 7th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 9, 2016 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 2-8 Collinson Court Frodsham Cheshire WA6 6PN to 5 Dairy Bank Elton Chester CH2 4PF on April 2, 2015 filed on: 2nd, April 2015	address	Free Download (1 page)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 31st, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
CH01	On March 18, 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 18/03/2009 from the old corner shop, 23 high street, frodsham cheshire WA6 7AH filed on: 18th, March 2009	address	Free Download (1 page)
AA	Partial exemption accounts data made up to March 31, 2008 filed on: 26th, June 2008	accounts	Free Download (11 pages)
363s	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 24th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On April 3, 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On April 3, 2007 New secretary appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288b	On April 3, 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288b	On April 3, 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New secretary appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288b	On April 3, 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2007	incorporation	Free Download (12 pages)

Applegate & Co Accountants Limited CHESTER

Applegate & Co Accountants Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Mark E.

Karen A.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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