APP LIMITED
APP LIMITED is an active private limited company, incorporated on 26 September 1997. The nature of the business is Other service activities n.e.c.. The company's registered office is on Highstead Avenue, Cramlington. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. APP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03440228 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 HIGHSTEAD AVENUE |
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Address Line 2 | NORTHBURN WOOD |
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Post Town | CRAMLINGTON |
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County | NORTHUMBERLAND |
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Postcode | NE23 3QT |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
APP LIMITED
Directors
(The company's officers)
MRS CAROLINE HALL
(~69 year old British national)
25 HIGHSTEAD AVENUE, NORTHBURN WOOD, CRAMLINGTON, NORTHUMBERLAND, NE23 3QT
- Current Director
- Gives occupation as DOCUMENT CONTROLLER
- Usually resident in ENGLAND
Appointed on 01/10/1997
MR WILLIAM HALL
(~69 year old British national)
25 HIGHSTEAD AVENUE, NORTHBURN WOOD, CRAMLINGTON, NORTHUMBERLAND, NE23 3QT
- Current Director
- Gives occupation as ENGINEERING
- Usually resident in ENGLAND
Appointed on 01/10/2003
MRS CAROLINE HALL
(~69 year old British national)
25 HIGHSTEAD AVENUE, NORTHBURN WOOD, CRAMLINGTON, NORTHUMBERLAND, NE23 3QT
- Current Secretary
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 01/10/1997
MR WILLIAM HALL
(~69 year old British national)
25 HIGHSTEAD AVENUE, NORTHBURN WOOD, CRAMLINGTON, NORTHUMBERLAND, NE23 3QT
- Current Secretary
- Gives occupation as ENGINEERING
- Usually resident in ENGLAND
Appointed on 01/10/2003
Shareholders
(Persons of Significant Control)
Mrs Caroline Hall
(~69 year old British national)
25 Highstead Avenue, Northburn Wood, Cramlington, Northumberland, NE23 3QT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr William Hall
(~69 year old British national)
25 Highstead Avenue, Northburn Wood, Cramlington, Northumberland, NE23 3QT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE23 3QT.
Map of APP LIMITED at local scale
Map of APP LIMITED at district scale
More Companies in NE23 3QT
Other companies with registered offices in NE23 3QT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)