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APP LIMITED (03440228)

APP LIMITED (03440228) is an active UK company. incorporated on 25 September 1997. with registered office in Cramlington. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. APP LIMITED has been registered for 28 years. Current directors include HALL, Caroline, HALL, William.

Company Number
03440228
Status
active
Type
ltd
Incorporated
25 September 1997
Age
28 years
Address
25 Highstead Avenue, Cramlington, NE23 3QT
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
HALL, Caroline, HALL, William
SIC Codes
96090

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Introduction
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APP LIMITED

APP LIMITED is an active company incorporated on 25 September 1997 with the registered office located in Cramlington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. APP LIMITED was registered 28 years ago.(SIC: 96090)

Status

active

Active since 28 years ago

Company No

03440228

LTD Company

Age

28 Years

Incorporated 25 September 1997

Size

N/A

Confirmation

Submitted

Dated 25 September 2025 (6 months)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (7 months remaining)

Accounts

Submitted

Dated 25 September 2025 (6 months)
Due by 9 October 2026 (7 months remaining)

Previous Company Names

APP LIMITED
From: 25 September 1997To: 25 January 1998
Contact
Address

25 Highstead Avenue Northburn Wood Cramlington, NE23 3QT,

Timeline

27 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Sept 97
Accounts Filed
Sept 99
Accounts Filed
May 00
Accounts Filed
Jul 01
Accounts Filed
May 02
Accounts Filed
Jun 03
Accounts Filed
Jan 04
Accounts Filed
Jan 05
Accounts Filed
May 06
Accounts Filed
Jun 07
Accounts Filed
Jul 08
Accounts Filed
Jun 09
Accounts Filed
May 10
Accounts Filed
Jun 11
Accounts Filed
Jun 12
Accounts Filed
Jun 13
Accounts Filed
Jun 14
Accounts Filed
May 15
Accounts Filed
Jun 16
Accounts Filed
May 17
Accounts Filed
Jun 18
Accounts Filed
May 19
Accounts Filed
May 20
Accounts Filed
Jun 21
Accounts Filed
Oct 22
Accounts Filed
Sept 23
Accounts Filed
Oct 24
0
Funding
0
Officers
0
Ownership
26
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HALL, Caroline

Active
Secretary
Appointed 30 September 1997

HALL, William

Active
Secretary
Appointed 30 September 2003

HALL, Caroline

Active
Director
Appointed 30 September 1997

HALL, William

Active
Director
Appointed 30 September 2003

SAME-DAY COMPANY SERVICES LIMITED

Resigned
Corporate nominee secretary
Appointed 25 September 1997
Resigned 30 September 1997

HALL, Amber

Resigned
Director
Appointed 30 September 1997
Resigned 30 September 2003

WILDMAN & BATTELL LIMITED

Resigned
Corporate nominee director
Appointed 25 September 1997
Resigned 30 September 1997

Persons with significant control

2

Mr William Hall

Active
Northburn Wood, Cramlington, NE23 3QT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 5 April 2016

Mrs Caroline Hall

Active
Northburn Wood, Cramlington, NE23 3QT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 5 April 2016
Fundings
Financials
Latest Activities

Filing History

69

Gazette Notice Voluntary
2 February 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 January 2026
DS01DS01
Confirmation Statement With No Updates
28 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Micro Entity
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Change Person Director Company With Change Date
7 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 June 2009
AAAnnual Accounts
Legacy
12 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2008
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 June 2007
AAAnnual Accounts
Legacy
29 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 May 2006
AAAnnual Accounts
Legacy
4 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 January 2005
AAAnnual Accounts
Legacy
27 September 2004
363sAnnual Return (shuttle)
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 January 2004
AAAnnual Accounts
Legacy
23 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 June 2003
AAAnnual Accounts
Legacy
17 December 2002
288cChange of Particulars
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 May 2002
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 2001
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 1999
AAAnnual Accounts
Legacy
22 September 1999
363sAnnual Return (shuttle)
Legacy
15 October 1998
363sAnnual Return (shuttle)
Legacy
8 October 1997
287Change of Registered Office
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
8 October 1997
288aAppointment of Director or Secretary
Incorporation Company
25 September 1997
NEWINCIncorporation