Applyclear Property Management Limited in High Street SHARNBROOK

Applyclear Property Management Limited SHARNBROOK

Applyclear Property Management started in year 1995 as Private Limited Company with registration number 03109584. The Applyclear Property Management company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Sharnbrook at 8 Sharnbrook Court. Postal code: MK44 1PG.

At present there are 3 directors in the the firm, namely Michael L., Clare B. and Tim K.. In addition one secretary - Tim K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Applyclear Property Management Limited Address / Contact

Office Address	8 Sharnbrook Court
Office Address2	High Street
Town	Sharnbrook
Post code	MK44 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03109584
Date of Incorporation	Tue, 3rd Oct 1995
Industry	Undifferentiated service-producing activities of private households for own use
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Michael L.

Position: Director

Appointed: 22 September 2013

Clare B.

Position: Director

Appointed: 22 September 2013

Tim K.

Position: Secretary

Appointed: 17 October 2006

Tim K.

Position: Director

Appointed: 20 May 1996

Karen C.

Position: Director

Appointed: 17 October 2006

Resigned: 06 October 2009

Amanda O.

Position: Director

Appointed: 15 September 2005

Resigned: 30 September 2006

Helen L.

Position: Director

Appointed: 24 March 2004

Resigned: 05 August 2013

Colin L.

Position: Director

Appointed: 05 March 2001

Resigned: 12 January 2014

Karen C.

Position: Director

Appointed: 06 March 2000

Resigned: 30 June 2003

Neil E.

Position: Director

Appointed: 20 May 1996

Resigned: 31 January 2000

Geoffrey A.

Position: Secretary

Appointed: 29 January 1996

Resigned: 17 October 2006

Maurice M.

Position: Director

Appointed: 29 January 1996

Resigned: 08 October 1998

Geoffrey A.

Position: Director

Appointed: 29 January 1996

Resigned: 17 October 2006

Frederick L.

Position: Director

Appointed: 29 January 1996

Resigned: 13 June 1996

Peter W.

Position: Director

Appointed: 01 November 1995

Resigned: 29 January 1996

Noel F.

Position: Director

Appointed: 01 November 1995

Resigned: 29 January 1996

Noel F.

Position: Secretary

Appointed: 01 November 1995

Resigned: 29 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1995

Resigned: 01 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 October 1995

Resigned: 01 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 October 1995

Resigned: 01 November 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Tim K. The abovementioned PSC.

Tim K.

Notified on	6 October 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 349	17 457	19 290

Balance Sheet
Current Assets	15 599	17 174	19 540	19 520	21 272	17 749	20 998	22 018	25 023
Net Assets Liabilities			19 290	19 270	21 022	17 499	20 748	21 768	24 773
Cash Bank In Hand	14 968	17 076
Debtors	631	631
Net Assets Liabilities Including Pension Asset Liability	15 349	17 457	19 290

Reserves/Capital
Called Up Share Capital	13	13
Profit Loss Account Reserve	15 336	17 444
Shareholder Funds	15 349	17 457	19 290

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			250	250	250
Creditors					250	250	250	250	250
Net Current Assets Liabilities	15 349	17 707	19 540	19 520	21 272	17 499	20 748	21 768	24 773
Total Assets Less Current Liabilities	15 349	17 707	19 540	19 520	21 272	17 499	20 748	21 768	24 773
Accruals Deferred Income		250	250
Creditors Due Within One Year	250	250
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		533

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 13.00 GBP	capital
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 13.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 12th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (12 pages)
363(287)	Registered office changed on 16/11/06	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (12 pages)
363(287)	Registered office changed on 16/11/06	annual return
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 6th Dec 2005 with shareholders record filed on: 6th, December 2005	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Oct 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Oct 2002 with shareholders record filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 24th Oct 2000 with shareholders record filed on: 24th, October 2000	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 19th Oct 1999 with shareholders record filed on: 19th, October 1999	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(288)	Wed, 15th Oct 1997 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 18th, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 18th, July 1997	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 26th Oct 1996 with shareholders record filed on: 26th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 26th Oct 1996 with shareholders record filed on: 26th, October 1996	annual return	Free Download (6 pages)
363(288)	Sat, 26th Oct 1996 Annual return (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, May 1996	accounts	Free Download (1 page)

Applyclear Property Management Limited SHARNBROOK

Applyclear Property Management Limited Address / Contact

Company Information / Profile

Company staff

Michael L.

Clare B.

Tim K.

Tim K.

Karen C.

Amanda O.

Helen L.

Colin L.

Karen C.

Neil E.

Geoffrey A.

Maurice M.

Geoffrey A.

Frederick L.

Peter W.

Noel F.

Noel F.

Swift Incorporations Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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