APPLEGATE MARKETPLACE LTD. - EXETER


Company Profile Company Filings

Overview

APPLEGATE MARKETPLACE LTD. is a Private Limited Company from EXETER ENGLAND and has the status: Active.
APPLEGATE MARKETPLACE LTD. was incorporated 23 years ago on 11/05/2000 and has the registered number: 03990680. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

APPLEGATE MARKETPLACE LTD. - EXETER

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SKYPARK 1 TIGER MOTH ROAD
EXETER
DEVON
EX5 2FW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
APPLEGATE DIRECTORY LTD (until 11/07/2013)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TAYLOR Sep 1980 British Director 2022-09-30 CURRENT
MR GARETH THOMAS Apr 1975 British Director 2022-09-30 CURRENT
MR PAUL PHILIP KILBRIDE Aug 1963 British Director 2022-09-30 CURRENT
MR DAVID CHARLES JACKSON Apr 1966 British Director 2022-09-30 CURRENT
MR STUART BROCKLEHURST Mar 1973 British Director 2015-01-13 UNTIL 2023-02-28 RESIGNED
MRS PAULINE LILIAN TWEEDIE Sep 1950 British Director 2000-05-11 UNTIL 2015-08-28 RESIGNED
MR MARK ANDREW TWEEDIE Secretary 2015-08-01 UNTIL 2022-09-30 RESIGNED
MRS PAULINE LILIAN TWEEDIE Sep 1950 British Secretary 2000-05-11 UNTIL 2010-06-14 RESIGNED
JANEEN THERESA WILSON British Secretary 2010-02-01 UNTIL 2011-06-30 RESIGNED
NEIL ALBERT TWEEDIE Aug 1977 British Director 2011-01-27 UNTIL 2014-11-01 RESIGNED
PAUL IAN TWEEDIE Mar 1979 British Director 2010-03-01 UNTIL 2022-09-23 RESIGNED
MARK ANDREW TWEEDIE Oct 1975 British Director 2011-01-27 UNTIL 2015-08-01 RESIGNED
MR ANDREW IAN TWEEDIE May 1947 British Director 2000-05-11 UNTIL 2015-08-28 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 2015-01-13 UNTIL 2022-09-23 RESIGNED
PROFESSOR MICHAEL JAMES NORTON Dec 1952 United Kingdom Director 2015-05-22 UNTIL 2022-09-24 RESIGNED
JON WILLIAM MOLYNEUX Mar 1958 British Director 2009-10-01 UNTIL 2011-05-19 RESIGNED
BEN MICHAEL SPALDING Mar 1980 British Director 2022-09-30 UNTIL 2023-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amside Holdings Limited 2016-04-06 Barnstaple   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
COOK'S OF BEDFORD LIMITED EXETER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
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HOWARD LEE & SON LIMITED EXETER ENGLAND Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
METTEX FASTENERS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
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KALEM LIMITED EXETER ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
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DRAKE TOOLING HOLDINGS LIMITED EXETER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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TROY INDEPENDENT INVESTMENTS LIMITED CLYST HONITON UNITED KINGDOM Active FULL 74990 - Non-trading company
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E.A. MARTIN & SON LTD COLERAINE Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
KELVIN POWERTOOLS LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A B T MACHINE TOOLS & TOOLING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Applegate Marketplace Limited - Period Ending 2021-12-31 2022-10-07 31-12-2021 £-257,290 equity
Applegate Marketplace Limited - Period Ending 2020-08-31 2021-05-28 31-08-2020 £233,243 Cash £36,071 equity
Applegate Marketplace Limited - Period Ending 2019-08-31 2020-03-27 31-08-2019 £125,266 Cash £184,422 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TROJAN TOOLS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
TROY (UK) LIMITED EXETER ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
TOOLSHOP DIRECT LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 46620 - Wholesale of machine tools
ONESERVE GROUP LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMSIDE HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EUROGRIND GDR LIMITED EXETER ENGLAND Active MICRO ENTITY 25730 - Manufacture of tools
UNITED TOOLING SOLUTIONS LIMITED EXETER ENGLAND Active GROUP 46620 - Wholesale of machine tools
T.H.S. TOOLS LIMITED EXETER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
TROY GROUP HOLDINGS LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management