| Company Name | Applebridge Building Services Limited |
|---|---|
| Director | Andrew Michael Ray |
| Company Status | Active |
| Company Number | 09551619 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
| Previous Names | Applebridge Construction (Site Services) Limited and Applebridge Site Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Andrew Michael Ray |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG |
| Director Name | Mr Aaron Keith Molson |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Pre Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG |
| Director Name | Mr Roger James Davie |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG |
| Director Name | Mr Philip Gerard Hughes |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 12 June 2019(4 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG |
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 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 6 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 21 April 2020 | Notification of Andrew Michael Ray as a person with significant control on 19 November 2019 (2 pages) |
| 21 April 2020 | Confirmation statement made on 19 April 2020 with updates (5 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 11 November 2019 | Termination of appointment of Philip Gerard Hughes as a director on 31 October 2019 (1 page) |
| 8 August 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 14 June 2019 | Appointment of Mr Philip Gerard Hughes as a director on 12 June 2019 (2 pages) |
| 7 May 2019 | Termination of appointment of Roger James Davie as a director on 30 April 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 23 February 2017 | Resolutions
|
| 23 February 2017 | Resolutions
|
| 2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 4 March 2016 | Appointment of Mr Roger James Davie as a director on 4 March 2016 (2 pages) |
| 4 March 2016 | Company name changed applebridge site services LIMITED\certificate issued on 04/03/16
|
| 4 March 2016 | Termination of appointment of Aaron Keith Molson as a director on 4 March 2016 (1 page) |
| 4 March 2016 | Termination of appointment of Aaron Keith Molson as a director on 4 March 2016 (1 page) |
| 4 March 2016 | Appointment of Mr Roger James Davie as a director on 4 March 2016 (2 pages) |
| 4 March 2016 | Company name changed applebridge site services LIMITED\certificate issued on 04/03/16
|
| 9 June 2015 | Company name changed applebridge construction (site services) LIMITED\certificate issued on 09/06/15
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| 9 June 2015 | Company name changed applebridge construction (site services) LIMITED\certificate issued on 09/06/15
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
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| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|