Applebridge Construction Limited

Company Name	Applebridge Construction Limited
Company Status	Active
Company Number	08732701
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Donal James Hughes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(12 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Director Name	Mr Christopher Roystone Brown
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Director Name	Mr Andrew Michael Ray
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Director Name	Mrs Lisa Carmen Hughes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swift House Falcon Court Preston Farm Stockton-On-Tees TS18 3TX

Director Name	Mr Martyn Johnathan Strong
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2019)
Role	Directot
Country of Residence	England
Correspondence Address	Applegarth High Green Redmire DL8 4EL

Director Name	Mr Philip Gerard Hughes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	26 October 2016(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Contact

Website	www.applebridgeconstruction.com
Telephone	01642 233400
Telephone region	Middlesbrough

Location

Registered Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12 at £1	Marianne Hughes 9.84% Ordinary
70 at £1	Donal James Hughes 57.38% Ordinary
22 at £1	Roger Gabb 18.03% Ordinary
18 at £1	Mr Martyn Johnathan Strong 14.75% Ordinary

Financials

Year	2014
Turnover	£15,162,092
Gross Profit	£2,152,152
Net Worth	£509,797
Cash	£63,922
Current Liabilities	£3,797,159

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

28 July 2022	Delivered on: 28 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 29 shield way, scarborough YO1 3WG. Transfer of part of title NYK430684. Outstanding
14 July 2022	Delivered on: 14 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 27 shield way, scarborough YO11 3WG. Transfer of part of title number NYK430684. Outstanding
3 September 2019	Delivered on: 12 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 January 2019	Delivered on: 9 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 December 2017	Delivered on: 3 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 carnforth avenue wakefield. Outstanding
13 October 2015	Delivered on: 13 October 2015 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
6 September 2019	Delivered on: 6 September 2019 Satisfied on: 4 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Fully Satisfied
28 November 2013	Delivered on: 3 December 2013 Satisfied on: 28 October 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
13 September 2023	Full accounts made up to 30 April 2023 (23 pages)
18 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 30 April 2022 (22 pages)
28 July 2022	Registration of charge 087327010008, created on 28 July 2022 (38 pages)
14 July 2022	Registration of charge 087327010007, created on 14 July 2022 (38 pages)
8 July 2022	Director's details changed for Mr Donal James Hughes on 8 July 2022 (2 pages)
21 February 2022	Satisfaction of charge 087327010003 in full (1 page)
10 December 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
3 September 2021	Full accounts made up to 30 April 2021 (30 pages)
12 January 2021	Confirmation statement made on 15 October 2020 with updates (5 pages)
23 October 2020	Group of companies' accounts made up to 30 April 2020 (37 pages)
21 March 2020	Cessation of Donal James Hughes as a person with significant control on 10 March 2020 (1 page)
21 March 2020	Notification of Applebridge Construction Holdings Limited as a person with significant control on 10 March 2020 (2 pages)
13 March 2020	Termination of appointment of Philip Gerard Hughes as a director on 10 March 2020 (1 page)
9 January 2020	Cancellation of shares. Statement of capital on 29 November 2019 GBP 162.00 (4 pages)
8 January 2020	Purchase of own shares. (3 pages)
10 December 2019	Termination of appointment of Martyn Johnathan Strong as a director on 29 November 2019 (1 page)
4 November 2019	Group of companies' accounts made up to 30 April 2019 (37 pages)
1 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
4 October 2019	Satisfaction of charge 087327010005 in full (1 page)
12 September 2019	Registration of charge 087327010006, created on 3 September 2019 (20 pages)
6 September 2019	Registration of charge 087327010005, created on 6 September 2019 (41 pages)
9 January 2019	Registration of charge 087327010004, created on 9 January 2019 (20 pages)
5 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 30 April 2018 (27 pages)
3 January 2018	Registration of charge 087327010003, created on 15 December 2017 (40 pages)
8 December 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
9 November 2017	Full accounts made up to 30 April 2017 (29 pages)
9 November 2017	Full accounts made up to 30 April 2017 (29 pages)
1 August 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 2.00 (8 pages)
1 August 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 2.00 (8 pages)
20 March 2017	Change of share class name or designation (2 pages)
20 March 2017	Change of share class name or designation (2 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (17 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
7 February 2017	Purchase of own shares. (3 pages)
7 February 2017	Purchase of own shares. (3 pages)
1 December 2016	Appointment of Mr Andrew Michael Ray as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Andrew Michael Ray as a director on 1 December 2016 (2 pages)
6 November 2016	Full accounts made up to 30 April 2016 (28 pages)
6 November 2016	Full accounts made up to 30 April 2016 (28 pages)
30 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
30 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
26 October 2016	Appointment of Mr Philip Hughes as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Mr Philip Hughes as a director on 26 October 2016 (2 pages)
5 August 2016	Appointment of Mr Christopher Roystone Brown as a director on 5 August 2016 (2 pages)
5 August 2016	Appointment of Mr Christopher Roystone Brown as a director on 5 August 2016 (2 pages)
25 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 122 (4 pages)
25 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 122 (4 pages)
28 October 2015	Satisfaction of charge 087327010001 in full (4 pages)
28 October 2015	Satisfaction of charge 087327010001 in full (4 pages)
13 October 2015	Full accounts made up to 30 April 2015 (32 pages)
13 October 2015	Registration of charge 087327010002, created on 13 October 2015 (35 pages)
13 October 2015	Registration of charge 087327010002, created on 13 October 2015 (35 pages)
13 October 2015	Full accounts made up to 30 April 2015 (32 pages)
29 May 2015	Auditor's resignation (1 page)
29 May 2015	Auditor's resignation (1 page)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 122 (5 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 122 (5 pages)
14 October 2014	Termination of appointment of Lisa Carmen Hughes as a director on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Martyn Johnathan Strong as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Mr Donal James Hughes as a director on 14 October 2014 (2 pages)
14 October 2014	Termination of appointment of Lisa Carmen Hughes as a director on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Donal James Hughes as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Mr Martyn Johnathan Strong as a director on 14 October 2014 (2 pages)
11 July 2014	Accounts for a medium company made up to 30 April 2014 (16 pages)
11 July 2014	Accounts for a medium company made up to 30 April 2014 (16 pages)
9 June 2014	Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
9 June 2014	Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
28 April 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 122 (6 pages)
28 April 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 122 (6 pages)
28 April 2014	Statement of capital following an allotment of shares on 9 December 2013 GBP 122 (6 pages)
10 April 2014	Registered office address changed from Applebridge Farm House Ayton Road Great Ayton Middlesbrough Cleveland TS9 6PZ England on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Applebridge Farm House Ayton Road Great Ayton Middlesbrough Cleveland TS9 6PZ England on 10 April 2014 (1 page)
3 December 2013	Registration of charge 087327010001 (24 pages)
3 December 2013	Registration of charge 087327010001 (24 pages)
5 November 2013	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 November 2013 (1 page)
15 October 2013	Incorporation (27 pages)
15 October 2013	Incorporation (27 pages)

Applebridge Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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