Applethatch Property Consultants Limited is a private limited company located at 4 Silver Street, Stockton-On-Tees TS18 1LS. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-11-03, this 4-year-old company is run by 2 directors.
Director Richard W., appointed on 03 November 2020. Director Lindsay W., appointed on 03 November 2020.
The company is categorised as "real estate agencies" (SIC: 68310). According to Companies House records there was a name change on 2021-05-11 and their previous name was Rw Appletons Surveyors Limited.
The latest confirmation statement was filed on 2022-11-02 and the deadline for the following filing is 2023-11-16. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Silver Street |
| Town | Stockton-on-tees |
| Post code | TS18 1LS |
| Country of origin | United Kingdom |
| Registration Number | 12993576 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (480 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is The Honeycrisp Group Limited from Stockton-On-Tees, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lindsay W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
The Honeycrisp Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15006533 |
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lindsay W.
| Notified on | 3 November 2020 |
| Ceased on | 26 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 3 November 2020 |
| Ceased on | 26 February 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Rw Appletons Surveyors | May 11, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 126 037 | 207 418 | ||
| Current Assets | 100 | 167 174 | 222 972 | |
| Debtors | 100 | 100 | 41 137 | 15 554 |
| Net Assets Liabilities | 100 | 92 408 | 134 713 | |
| Property Plant Equipment | 1 738 | 1 656 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 29 772 | 7 242 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 189 911 | 71 157 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 160 139 | 108 171 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 147 | 542 | ||
| Average Number Employees During Period | 1 | |||
| Creditors | 76 174 | 89 599 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 147 | 395 | ||
| Net Current Assets Liabilities | 100 | 91 000 | 133 373 | |
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 885 | 2 198 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 330 | 316 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 885 | 313 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 92 738 | 135 029 |
| Called Up Share Capital Not Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-05-08 filed on: 8th, May 2024 |
confirmation statement | Free Download (5 pages) |
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