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The Yard Appledore Ltd

The Yard Appledore Ltd is a liquidation company incorporated on 20 September 2004 with the registered office located in Leeds, West Yorkshire. The Yard Appledore Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05235805
Private limited company
Age
20 years
Incorporated 20 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 170 days
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
The Waterscape
42 Leeds & Bradford Road
Leeds
West Yorkshire
LS5 3EG
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 5 Market Street Appledore Bideford EX39 1PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Sep 1961 • Accountant
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in May 1959
Mrs Janine Beverley Britton
PSC • British • Lives in England • Born in Sep 1961
Mr Mark Rogers Britton
PSC • English • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Clovelly Brewery Ltd
Mark Rogers Britton and Carl John Jackman are mutual people.
Active
Market Street Yard Ltd
Mark Rogers Britton and Janine Beverley Britton are mutual people.
Active
The Appledore Book Festival
Mark Rogers Britton is a mutual person.
Active
Ace Devon Leisure Ltd
Carl John Jackman is a mutual person.
Dissolved
Ace Devon IGC Ltd
Carl John Jackman is a mutual person.
Dissolved
The Yard At Appledore Ltd
Carl John Jackman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£86.76K
Decreased by £26.25K (-23%)
Total Liabilities
-£140.15K
Increased by £35.12K (+33%)
Net Assets
-£53.39K
Decreased by £61.38K (-769%)
Debt Ratio (%)
162%
Increased by 68.6% (+74%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Carl John Jackman Resigned
6 Months Ago on 18 Feb 2025
Mrs Janine Beverley Britton Appointed
6 Months Ago on 18 Feb 2025
Mr Mark Rogers Britton Appointed
6 Months Ago on 18 Feb 2025
Mr Carl John Jackman Details Changed
8 Months Ago on 7 Jan 2025
Mrs Janine Beveryley Britton (PSC) Details Changed
4 Years Ago on 14 May 2021
Mark Rogers Britton (PSC) Appointed
4 Years Ago on 14 May 2021
Janine Beveryley Britton (PSC) Appointed
4 Years Ago on 14 May 2021
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Documents
Statement of affairs
Submitted on 28 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Appointment of a voluntary liquidator
Submitted on 16 Apr 2025
Registered office address changed from 5 Market Street Appledore Bideford EX39 1PW England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 16 April 2025
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Appointment of Mrs Janine Beverley Britton as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Carl John Jackman as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Mark Rogers Britton as a director on 18 February 2025
Submitted on 18 Feb 2025
Notification of Janine Beveryley Britton as a person with significant control on 14 May 2021
Submitted on 1 Feb 2025
Notification of Mark Rogers Britton as a person with significant control on 14 May 2021
Submitted on 1 Feb 2025
Repayment History
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