APPELLO SMART LIVING SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
APPELLO SMART LIVING SOLUTIONS LIMITED

COMPANY NUMBER
01444995

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
21/08/1979 (45 years and 3 months old)

WEBSITE
http://www.appello.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/12/2001 15/08/2019
CIRRUS COMMUNICATION SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

OREGON HOUSE 19 QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NN

Telephone: 03333216470
TPS: No

TRADING ADDRESSES

6 De Salis Court
De Salis Drive
Hampton Lovett
Droitwich, Worcestershire
WR9 0QE

Telephone: 3214046

Oregon House
19 Queensway
NEW MILTON
BH25 5NN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.2k

96.74%

NET WORTH

£7.4M

77.84%

TOTAL LIABILITIES

£4.1M

6.39%

NET ASSETS

£8M

63.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
APPELLO CARELINE LIMITED	Active - Accounts Filed	View Report
APPELLO SMART LIVING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
APPELLO TELEHEALTH LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPELLO SMART LIVING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APPELLO SMART LIVING SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.2k

96.74%

NET WORTH

£7.4M

77.84%

TOTAL LIABILITIES

£4.1M

6.39%

NET ASSETS

£8M

63.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APPELLO CARELINE LIMITED	Owned: 100.00 %	Shares: 3,651,000	Price per share: £1.00	Total Value: £3,651,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tim Barclay 03/07/2018 - Present (6 years and 5 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Craig John Barlow 03/07/2018 - Present (6 years and 5 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 20 Past: 8	View Report
Timothy Barclay 03/07/2018 - Present (6 years and 5 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 11 Past: 14	View Report
Carole Ann Cox Director: 31/10/1991 - 09/04/2001 (9 years and 5 months) Secretary: 31/10/1991 - 09/04/2001 (9 years and 5 months) Born in Sep 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Roger William Cox 31/10/1991 - 09/04/2001 (9 years and 5 months) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
APPELLO HOLDINGS LIMITED	Active - Accounts Filed	View Report
APPELLO LIMITED	Active - Accounts Filed	View Report
APPELLO CARELINE LIMITED	Active - Accounts Filed	View Report
APPELLO MCL CARELINE LIMITED	Active - Accounts Filed	View Report
APPELLO SMART LIVING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
APPELLO TELEHEALTH LIMITED	Company is dissolved	View Report
APPELLO SMART LIVING SOLUTIONS LIMITED	Active - Accounts Filed	View Report
APPELLO TELEHEALTH LIMITED	Company is dissolved	View Report
CALL24HOUR LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Board Member Timothy Barclay (923436448) Appointed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Change in Reg. Office
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Stuart Douglas Muncer (920508426) has left the board
Date: 05/07/2018	Event: New Board Member Tim Barclay (923740914) Appointed
Date: 05/07/2018	Event: New Board Member Craig Barlow (919273332) Appointed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Steve Russell (919589118) has left the board
Date: 08/06/2016	Event: New Board Member Stuart Douglas Muncer (920508426) Appointed
Date: 28/05/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: Simon Leonard Willington (918991187) has left the board
Date: 26/11/2015	Event: PEVEREL SECRETARIAL LIMITED (916157209) has left the board
Date: 26/11/2015	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 21/07/2015	Event: New Accounts filed
Date: 20/07/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: New Board Member Steve Russell (919589118) Appointed
Date: 10/03/2015	Event: Janet Elizabeth Entwistle (911944290) has left the board
Date: 15/01/2015	Event: Andrew Philip Gardner (918347293) has left the board
Date: 16/12/2014	Event: New Annual Return filed
Date: 26/09/2014	Event: Ouda Saleh (917897846) has left the board
Date: 07/08/2014	Event: New Board Member Simon Leonard Willington (918991187) Appointed
Date: 07/08/2014	Event: New Board Member Andrew Philip Gardner (918347293) Appointed
Date: 06/08/2014	Event: Andrew Davey (913656214) has left the board
Date: 12/07/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 20/12/2013	Event: Change in Reg. Office
Date: 07/08/2013	Event: New Accounts filed
Date: 02/08/2013	Event: Philip James Cummings (916975237) has left the board
Date: 18/06/2013	Event: New Board Member Ouda Saleh (917897846) Appointed
Date: 24/12/2012	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed
Date: 06/09/2012	Event: Catriona Ann Wadlow has left the board

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APPELLO SMART LIVING SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.2k

£7.4M

£4.1M

£8M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.2k

£7.4M

£4.1M

£8M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™