APP LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 3QT

Company number 03440228
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 25 HIGHSTEAD AVENUE, NORTHBURN WOOD, CRAMLINGTON, NORTHUMBERLAND, NE23 3QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of APP LIMITED are www.app.co.uk, and www.app.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Newcastle Rail Station is 9.2 miles; to Metrocentre Rail Station is 10.3 miles; to Blaydon Rail Station is 10.5 miles; to Brockley Whins Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.App Limited is a Private Limited Company. The company registration number is 03440228. App Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of App Limited is 25 Highstead Avenue Northburn Wood Cramlington Northumberland Ne23 3qt. The company`s financial liabilities are £141.15k. It is £4.9k against last year. And the total assets are £177.58k, which is £6.04k against last year. HALL, Caroline is a Secretary of the company. HALL, William is a Secretary of the company. HALL, Caroline is a Director of the company. HALL, William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HALL, Amber has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


app Key Finiance

LIABILITIES £141.15k
+3%
CASH n/a
TOTAL ASSETS £177.58k
+3%
All Financial Figures

Current Directors

Secretary
HALL, Caroline
Appointed Date: 01 October 1997
Secretary
HALL, William
Appointed Date: 01 October 2003
Director
HALL, Caroline
Appointed Date: 01 October 1997
71 years old
Director
HALL, William
Appointed Date: 01 October 2003
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997
Director
HALL, Amber
Resigned: 01 October 2003
Appointed Date: 01 October 1997
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Mr William Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APP LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 39 more events
09 Oct 1997
Director resigned
09 Oct 1997
New director appointed
09 Oct 1997
Secretary resigned
09 Oct 1997
New secretary appointed;new director appointed
26 Sep 1997
Incorporation

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