Applewell Limited

Company Name	Applewell Limited
Company Status	Dissolved
Company Number	02429467
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 6 months ago)
Dissolution Date	12 November 2023 (5 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stephen Langan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2014(24 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 12 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Brian Roger Kirsch
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 05 September 2014)
Role	Managing Director & Insurance Broker
Country of Residence	England
Correspondence Address	15 Crummock Close Great Notley Braintree Essex CM77 7UP

Secretary Name	Mrs Janet Kirsch
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 05 September 2014)
Role	Company Director
Correspondence Address	15 Crummock Close Great Notley Braintree Essex CM77 7UP

Director Name	Robert Bruce Bentley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(15 years after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2014)
Role	Director And Insurance Broker
Correspondence Address	28 Marlowe Way Colchester Essex CO3 4JP

Director Name	Mr David Mathew Bailey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great St. Helen'S London EC3A 6HX

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	05 September 2014(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Director Name	Mr Christian Leth Nielsen
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 January 2016(26 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mr David Joseph Gormley
Status	Resigned
Appointed	03 April 2017(27 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2018)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Secretary Name	Mrs Bethany Francesca Emma Hunt
Status	Resigned
Appointed	23 March 2018(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	1 Great St Helen'S London EC3A 6HX

Contact

Website	event-insurance-online.com
Email address	[email protected]
Telephone	01376 330624
Telephone region	Braintree

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10k at £1	Hiscox PLC 96.01% Ordinary A
416 at £1	Hiscox PLC 3.99% Ordinary B

Financials

Year	2014
Turnover	£295,638
Net Worth	£326,294
Cash	£633,187
Current Liabilities	£486,110

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 October 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
7 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (19 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
26 March 2018	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 (1 page)
13 December 2017	Full accounts made up to 31 December 2016 (17 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
22 April 2017	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
21 April 2017	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Full accounts made up to 31 December 2015 (18 pages)
4 January 2017	Full accounts made up to 31 December 2015 (18 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,416 (6 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,416 (6 pages)
29 January 2016	Termination of appointment of David Mathew Bailey as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of David Mathew Bailey as a director on 29 January 2016 (1 page)
28 January 2016	Appointment of Mr Christian Leth Nielsen as a director on 25 January 2016 (2 pages)
28 January 2016	Appointment of Mr Christian Leth Nielsen as a director on 25 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
9 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 July 2015	Termination of appointment of Brian Roger Kirsch as a director on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Robert Bruce Bentley as a director on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Robert Bruce Bentley as a director on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Janet Kirsch as a secretary on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Brian Roger Kirsch as a director on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Janet Kirsch as a secretary on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Robert Bruce Bentley as a director on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Brian Roger Kirsch as a director on 5 September 2014 (1 page)
7 July 2015	Termination of appointment of Janet Kirsch as a secretary on 5 September 2014 (1 page)
6 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,416 (6 pages)
6 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,416 (6 pages)
22 December 2014	Section 519 ca 2006 (2 pages)
22 December 2014	Section 519 ca 2006 (2 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
7 November 2014	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 1 Great St Helen's London EC3A 6HX on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 1 Great St Helen's London EC3A 6HX on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 1 Great St Helen's London EC3A 6HX on 7 November 2014 (1 page)
14 October 2014	Appointment of John Keith Taylor as a secretary on 5 September 2014 (3 pages)
14 October 2014	Appointment of John Keith Taylor as a secretary on 5 September 2014 (3 pages)
14 October 2014	Appointment of John Keith Taylor as a secretary on 5 September 2014 (3 pages)
10 October 2014	Appointment of Stephen Langan as a director on 5 September 2014 (3 pages)
10 October 2014	Appointment of Mr David Mathew Bailey as a director on 5 September 2014 (3 pages)
10 October 2014	Appointment of Mr David Mathew Bailey as a director on 5 September 2014 (3 pages)
10 October 2014	Appointment of Mr David Mathew Bailey as a director on 5 September 2014 (3 pages)
10 October 2014	Appointment of Stephen Langan as a director on 5 September 2014 (3 pages)
10 October 2014	Appointment of Stephen Langan as a director on 5 September 2014 (3 pages)
6 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,416.00 (4 pages)
6 September 2014	Resolutions RES13 ‐ Restriction on auth capital revoked and deleted 29/08/2014 (2 pages)
6 September 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,416.00 (4 pages)
30 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,204 (6 pages)
30 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,204 (6 pages)
20 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 February 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
3 July 2009	Return made up to 24/05/09; full list of members (5 pages)
3 July 2009	Return made up to 24/05/09; full list of members (5 pages)
20 June 2008	Return made up to 24/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2008	Return made up to 24/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
19 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Full accounts made up to 31 December 2005 (16 pages)
25 July 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2005	Full accounts made up to 31 December 2004 (17 pages)
30 June 2005	Full accounts made up to 31 December 2004 (17 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
1 June 2005	Nc inc already adjusted 30/11/04 (2 pages)
1 June 2005	Ad 30/11/04--------- Â£ si 204@1=204 Â£ ic 10000/10204 (2 pages)
1 June 2005	Nc inc already adjusted 30/11/04 (2 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 June 2005	Ad 30/11/04--------- Â£ si 204@1=204 Â£ ic 10000/10204 (2 pages)
1 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
10 June 2004	Return made up to 24/05/04; full list of members (6 pages)
10 June 2004	Return made up to 24/05/04; full list of members (6 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 June 2003	Return made up to 24/05/03; full list of members (6 pages)
18 June 2003	Return made up to 24/05/03; full list of members (6 pages)
28 June 2002	Return made up to 24/05/02; full list of members (6 pages)
28 June 2002	Return made up to 24/05/02; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
15 June 2001	Return made up to 24/05/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
12 June 2000	Return made up to 24/05/00; full list of members (6 pages)
12 June 2000	Return made up to 24/05/00; full list of members (6 pages)
8 July 1999	Full accounts made up to 31 December 1998 (17 pages)
8 July 1999	Full accounts made up to 31 December 1998 (17 pages)
23 June 1999	Return made up to 24/05/99; no change of members (4 pages)
23 June 1999	Return made up to 24/05/99; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	Full accounts made up to 31 December 1997 (15 pages)
10 July 1998	Return made up to 24/05/98; full list of members (6 pages)
10 July 1998	Return made up to 24/05/98; full list of members (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Return made up to 24/05/97; no change of members (4 pages)
11 June 1997	Return made up to 24/05/97; no change of members (4 pages)
2 August 1996	Full accounts made up to 31 December 1995 (15 pages)
2 August 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1996	Return made up to 24/05/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (4 pages)
27 June 1996	Return made up to 24/05/96; no change of members 363(287) ‐ Registered office changed on 27/06/96 (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (14 pages)
6 July 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 January 1990	Ad 08/01/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 November 1989	Nc inc already adjusted 10/11/89 (1 page)
16 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1989	Incorporation (13 pages)
5 October 1989	Incorporation (13 pages)

Applewell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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