Applaud Web Solutions Limited

Company Registration Number: 04263555

Company registered in England and Wales

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Applaud Web Solutions Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

3RD FLOOR, CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

Registration Data

Company Number

04263555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£34,908
Current Assets £0£0£0£0£0£0£38,728£31,768£43,161£33,540£58,075£32,999
of which Cash £0£0£0£0£0£0£23,274£7,563£6,963£13,557£29,104£11,603
Total Assets £0£0£0£0£0£0£38,728£31,768£43,161£33,540£58,075£67,907
Current Liabilities £0£0£0£0£0£0£116,045£100,497£104,969£86,017£86,295£34,689
Net Current Assets £0£0£0£0£0£0£-77,317£-68,729£-61,808£-52,477£-28,220£-1,690
Total Net Worth £0£0£0£0£0£0£-80,419£-25,865£-21,313£-13,217£8,397£33,218

Previous Names

  • XPANSYS LIMITED, active until 22 December 2006

Company Officers

  • CLARKE, Patrick Alan

    Director

    Appointed on 7 March 2018

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1965

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • TOBIN, Daniel John

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HUGHES, Aidan John

    Secretary

    Appointed on 2 December 2005

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    The Crest
    Smallburn
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 0AD

  • LAMBERT, Nicholas John

    Secretary

    Appointed on 26 May 2011

    Resigned on 29 July 2016

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • WILDY, Paul Nicholas

    Secretary

    Appointed on 2 August 2001

    Resigned on 2 December 2005

    The Station Masters House
    Great Ormside
    Appleby In Westmorland
    CA16 6EH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COLLERTON, Phil Mark

    Director

    Appointed on 2 June 2005

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Thirlmere Lodge
    46 Elmfield Road
    Gosforth
    Newcastle
    NE3 4BB

  • HUGHES, Aidan John

    Director

    Appointed on 2 June 2005

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    The Crest
    Smallburn
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 0AD

  • LAMBERT, Nicholas John

    Director

    Appointed on 26 May 2011

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • SHARD, Ian David

    Director

    Appointed on 26 May 2011

    Resigned on 7 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    3rd Floor, Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • SHEPERIA, Paul

    Director

    Appointed on 2 August 2001

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    7 Lancaster Drive
    The Landings
    Marske By The Sea
    North Yorkshire
    TS11 6NQ

  • WILDY, Paul Nicholas

    Director

    Appointed on 2 August 2001

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1970

    The Station Masters House
    Great Ormside
    Appleby In Westmorland
    CA16 6EH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 09/06/2018.

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Latest Filings

  1. 7 March 2018 Termination of appointment of Ian David Shard as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: TM01. Barcode: X7174PT7. Transaction: MzE5OTQ2NTg0NWFkaXF6a2N4.

  2. 7 March 2018 Appointment of Mr Patrick Alan Clarke as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: AP01. Barcode: X7174CEZ. Transaction: MzE5OTQ2NTQyNmFkaXF6a2N4.

  3. 23 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6XZU82H. Transaction: MzE5NTk1MTA3OWFkaXF6a2N4.

  4. 14 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CSCDU2. Transaction: MzE4Mjg5ODE5OGFkaXF6a2N4.

  5. 1 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YYZV3L. Transaction: MzE2Nzg2OTg3NmFkaXF6a2N4.

  6. 7 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04WQO. Transaction: MzE1Njg4MzE4M2FkaXF6a2N4.

  7. 6 August 2016 Termination of appointment of Nicholas John Lambert as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CTU2IQ. Transaction: MzE1NDU4ODcyOGFkaXF6a2N4.

  8. 6 August 2016 Termination of appointment of Nicholas John Lambert as a secretary on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM02. Barcode: X5CTU2IY. Transaction: MzE1NDU4ODcyN2FkaXF6a2N4.

  9. 7 June 2016 Appointment of Mr Daniel John Tobin as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LWFDE. Transaction: MzE1MDI0NTU4NmFkaXF6a2N4.

  10. 19 February 2016 Registered office address changed from C/O Orchard Information Systems Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA to 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X5117HIJ. Transaction: MzE0MjE5MTc5NmFkaXF6a2N4.

  11. 12 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H0T1R5. Transaction: MzEzMjcyOTIzM2FkaXF6a2N4.

  12. 14 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1CB7. Transaction: MzEyOTAxNjIzMmFkaXF6a2N4.

  13. 3 March 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A41L3C80. Transaction: MzExNzk2MDg4M2FkaXF6a2N4.

  14. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUCJ4Q. Transaction: MzEwNTI3MDk2N2FkaXF6a2N4.

  15. 11 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A314ASZF. Transaction: MzA5NDI5NzMxMmFkaXF6a2N4.

  16. 22 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAADF6. Transaction: MzA4MzcxMTI5NGFkaXF6a2N4.

  17. 21 November 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LZRSG1. Transaction: MzA2NzkwMDU3OWFkaXF6a2N4.

  18. 24 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOBOJ. Transaction: MzA2MjkzNzY0MWFkaXF6a2N4.

  19. 20 December 2011 Current accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X0OKV555. Transaction: MzA0OTI5NTY5N2FkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XMGGHX5Y. Transaction: MzA0MzAzNjYwNWFkaXF6a2N4.

  21. 1 July 2011 Appointment of Mr Ian David Shard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2XB7VGP. Transaction: MzAzOTc4NjAzMWFkaXF6a2N4.

  22. 30 June 2011 Registered office address changed from South Tees Business Centre Puddlers Road Middlesbrough TS6 6TL on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X1WJRVED. Transaction: MzAzOTY3MTk5NWFkaXF6a2N4.

  23. 29 June 2011 Termination of appointment of Phil Collerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WHWVEG. Transaction: MzAzOTY3MTg5OWFkaXF6a2N4.

  24. 29 June 2011 Appointment of Mr Nicholas John Lambert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1VORVEH. Transaction: MzAzOTY3MDE0NmFkaXF6a2N4.

  25. 29 June 2011 Termination of appointment of Aidan Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1VRFVE8. Transaction: MzAzOTY3MDM4N2FkaXF6a2N4.

  26. 29 June 2011 Termination of appointment of Aidan Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1VMXVEL. Transaction: MzAzOTY3MDAzM2FkaXF6a2N4.

  27. 29 June 2011 Appointment of Mr Nicholas John Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1VKZVEL. Transaction: MzAzOTY2OTkzNGFkaXF6a2N4.

  28. 29 June 2011 Termination of appointment of Paul Sheperia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1VD4VEJ. Transaction: MzAzOTY2OTI3NWFkaXF6a2N4.

  29. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN4G4U79. Transaction: MzAzNzMwMjY5MmFkaXF6a2N4.

  30. 19 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XZHPZMOB. Transaction: MzAyMTY3MzAyMmFkaXF6a2N4.

  31. 19 August 2010 Director's details changed for Paul Sheperia on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XZHPYMOA. Transaction: MzAyMTY3MjgxOWFkaXF6a2N4.

  32. 19 August 2010 Director's details changed for Phil Collerton on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XZHPXMO9. Transaction: MzAyMTY3MjgxMWFkaXF6a2N4.

  33. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XR14WM4F. Transaction: MzAyMDUwMDk2NGFkaXF6a2N4.

  34. 12 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OFLCCB. Transaction: MjAzOTEwNDQwMWFkaXF6a2N4.

  35. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZIUC99F. Transaction: MjAzMTUyNzc3NGFkaXF6a2N4.

  36. 5 November 2008 Ad 21/10/08\gbp si [email protected]=64\gbp ic 576/640\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM1ZD4KX. Transaction: MjAxNzM1OTQ4OGFkaXF6a2N4.

  37. 5 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzM1OTQ1MmFkaXF6a2N4.

  38. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASTNR4DQ. Transaction: MjAxNjgyOTAxMWFkaXF6a2N4.

  39. 6 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVKH21E. Transaction: MjAxMDQ0MDM0NWFkaXF6a2N4.

  40. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIVKG21D. Transaction: MjAxMDQxNzQyN2FkaXF6a2N4.

  41. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNTU5MGFkaXF6a2N4.

  42. 30 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc4MTI1N2FkaXF6a2N4.

  43. 26 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTE3NTk0N2FkaXF6a2N4.

  44. 22 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI4MDk0N2FkaXF6a2N4.

  45. 4 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzNzExMmFkaXF6a2N4.

  46. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4NjQ2NmFkaXF6a2N4.

  47. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1NDg5NWFkaXF6a2N4.

  48. 14 February 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODIwNDk2OGFkaXF6a2N4.

  49. 3 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYyNDQxMGFkaXF6a2N4.

  50. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjY3NzYzNmFkaXF6a2N4.

  51. 18 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3ODAzOWFkaXF6a2N4.

  52. 28 July 2005 Ad 02/06/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2ODk3NjU0NmFkaXF6a2N4.

  53. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3NTYxNmFkaXF6a2N4.

  54. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE3MTQ4M2FkaXF6a2N4.

  55. 18 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODMzNzQ5NGFkaXF6a2N4.

  56. 18 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg1OTQyNGFkaXF6a2N4.

  57. 18 June 2005 Ad 02/06/05--------- £ si [email protected]=226 £ ic 350/576 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIzMjQ5MGFkaXF6a2N4.

  58. 18 June 2005 Conve 02/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODU5NTYwMWFkaXF6a2N4.

  59. 31 May 2005 £ ic 402/350 06/05/05 £ sr [email protected]=52 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MjczOTAwMWFkaXF6a2N4.

  60. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDE0NjgxMGFkaXF6a2N4.

  61. 23 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMzQwNDI1NmFkaXF6a2N4.

  62. 17 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzMDE2MGFkaXF6a2N4.

  63. 21 July 2004 Ad 29/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDUwNjE0N2FkaXF6a2N4.

  64. 7 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MzY2NTM0NWFkaXF6a2N4.

  65. 2 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5MTc3NGFkaXF6a2N4.

  66. 17 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDc3OTk1OWFkaXF6a2N4.

  67. 26 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE2ODgxMWFkaXF6a2N4.

  68. 24 February 2003 Accounting reference date extended from 31/08/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODM0NTIyNmFkaXF6a2N4.

  69. 30 January 2003 Ad 19/12/02--------- £ si [email protected]=286 £ ic 20/306 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTkzMjYxMmFkaXF6a2N4.

  70. 7 January 2003 Nc inc already adjusted 19/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTMyODkyOGFkaXF6a2N4.

  71. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI2ODY3OWFkaXF6a2N4.

  72. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc2MjE5MGFkaXF6a2N4.

  73. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQyMTQ3OGFkaXF6a2N4.

  74. 8 October 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxNDQ0NGFkaXF6a2N4.

  75. 23 August 2001 Ad 17/08/01--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg0MjE2NWFkaXF6a2N4.

  76. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3NDA3N2FkaXF6a2N4.

  77. 23 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4Njc2N2FkaXF6a2N4.

  78. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1NzA1NWFkaXF6a2N4.

  79. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzNTYzNGFkaXF6a2N4.

  80. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzczMTI2NWFkaXF6a2N4.

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54.162.165.158 Tue, 19 Jun 2018 11:49:57 +0100