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Applegate Marketplace Ltd

Applegate Marketplace Ltd is a liquidation company incorporated on 11 May 2000 with the registered office located in London, City of London. Applegate Marketplace Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03990680
Private limited company
Age
25 years
Incorporated 11 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 150 days
Dated 11 May 2024 (1 year 5 months ago)
Next confirmation dated 11 May 2025
Was due on 25 May 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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Contact Update Details
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 19 Jun 2025 (4 months ago)
Previous address was Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW England
Telephone
08456007177
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Taylor
Director • British • Lives in England • Born in Sep 1980
David Charles Jackson
Director • British • Lives in UK • Born in Apr 1966
Paul Philip Kilbride
Director • British • Lives in UK • Born in Aug 1963
Gareth James Thomas
Director • British • Lives in England • Born in Apr 1975
Amside Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Increased by £14K (%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 8 (-36%)
Total Assets
£764.1K
Decreased by £67.97K (-8%)
Total Liabilities
-£1.5M
Increased by £98.53K (+7%)
Net Assets
-£732.6K
Decreased by £166.5K (+29%)
Debt Ratio (%)
196%
Increased by 27.84% (+17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 19 Jun 2025
Gareth James Thomas Resigned
8 Months Ago on 30 Jan 2025
Christopher Taylor Resigned
8 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
David Charles Jackson Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Stuart Brocklehurst Resigned
2 Years 7 Months Ago on 28 Feb 2023
Amside Holdings Limited (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Registered office address changed from Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 19 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Statement of affairs
Submitted on 19 Jun 2025
Termination of appointment of Christopher Taylor as a director on 30 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Gareth James Thomas as a director on 30 January 2025
Submitted on 14 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
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Repayment History
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