Applegate Marketplace Ltd
- Company number
- 03990680
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 May 2000
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Applegate Directory Ltd (until 11 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILBRIDE, Paul Philip | Director | 30 Sep 2022 | |
| TAYLOR, Christopher | Director | 30 Sep 2022 | 30 Jan 2025 |
| THOMAS, Gareth James | Director | 30 Sep 2022 | 30 Jan 2025 |
| JACKSON, David Charles | Director | 30 Sep 2022 | 31 Aug 2024 |
| SPALDING, Ben Michael | Director | 30 Sep 2022 | 2 Mar 2023 |
| BROCKLEHURST, Stuart | Director | 13 Jan 2015 | 28 Feb 2023 |
| TWEEDIE, Mark Andrew | Secretary | 1 Aug 2015 | 30 Sep 2022 |
| NORTON, Michael James, Professor | Director | 22 May 2015 | 24 Sep 2022 |
| CHURCHILL, Lawrence | Director | 13 Jan 2015 | 23 Sep 2022 |
| TWEEDIE, Paul Ian | Director | 1 Mar 2010 | 23 Sep 2022 |
| TWEEDIE, Pauline Lilian | Director | 11 May 2000 | 28 Aug 2015 |
| TWEEDIE, Andrew Ian | Director | 11 May 2000 | 28 Aug 2015 |
| TWEEDIE, Mark Andrew | Director | 27 Jan 2011 | 1 Aug 2015 |
| TWEEDIE, Neil Albert | Director | 27 Jan 2011 | 1 Nov 2014 |
| WILSON, Janeen Theresa | Secretary | 1 Feb 2010 | 30 Jun 2011 |
| MOLYNEUX, Jon William | Director | 1 Oct 2009 | 19 May 2011 |
| TWEEDIE, Pauline Lilian | Secretary | 11 May 2000 | 14 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amside Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£257,290 | - | 25 |
| 31 Aug 2020 | £36,071 | £233,243 | 28 |
| 31 Aug 2019 | £184,422 | £125,266 | 27 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Directors’ other companies
- KILBRIDE, Paul Philip - Director at Safe Stock Solutions Limited
- KILBRIDE, Paul Philip - Director at Trojan Tools Limited
Registered address
486 companies are registered at this address - likely a registration agent.