APPRECIATE LIMITED
Active - Accounts Filed
General Information
NAME
APPRECIATE LIMITED
COMPANY NUMBER
01711939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/1983
(41 years and 8 months old)
WEBSITE
http://www.love2shop.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/2019
16/03/2023
APPRECIATE GROUP PLC
View all previous names
MERSEYSIDE
CH41 7ED
Telephone: 01516531700
TPS: No
Floor 4
20 Chapel Street
Liverpool
Merseyside
L3 9AG
Telephone: 6531700
Valley Rd
Birkenhead
Merseyside
CH41 7ED
Telephone: 6531700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPRECIATE GROUP PLC | Active - Accounts Filed | View Report |
| FAMILY CHRISTMAS SAVINGS CLUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
Credit Risk Overview
Want to learn more about APPRECIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPRECIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPRECIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 15/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 27 |
View Report |
|
26/04/2024 - Present (8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 54 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 19/04/2024 | New Accounts filed |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889591) Appointed |
| 05/01/2024 | Brian McLelland (931032001) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | INDIGO CORPORATE SECRETARY LIMITED (928169599) has left the board |
| 21/06/2023 | New Company Secretary Brian McLelland (931032001) Appointed |
| 03/03/2023 | Sally Joanne Cabrini (920467233) has left the board |
| 03/03/2023 | John Anthony Gittins (916431137) has left the board |
| 03/03/2023 | Guy Paul Cuthbert Parsons (910218777) has left the board |
| 09/01/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 05/12/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/11/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (930234625) Appointed |
| 18/11/2022 | Gareth Vaughan Griffiths (927739208) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | Timothy Patrick Clancy (925001369) has left the board |
| 06/09/2022 | John Sullivan O'Doherty (924296030) has left the board |
| 06/09/2022 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 10/05/2022 | Laura Martine Carstensen (903881927) has left the board |
| 10/05/2022 | New Board Member Guy Paul Cuthbert Parsons (910218777) Appointed |
| 16/10/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/10/2020 | Russell Fairbrother (918477311) has left the board |
| 05/10/2020 | New Company Secretary Timothy Patrick Clancy (927483663) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Sally Joanne Cabrini (926307289) has left the board |
| 15/10/2019 | New Board Member Sally Joanne Cabrini (920467233) Appointed |
| 08/10/2019 | Michael Dekare Silver (918263779) has left the board |
| 08/10/2019 | New Board Member Sally Joanne Cabrini (926307289) Appointed |
| 02/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Timothy Patrick Clancy (925001369) Appointed |
| 04/09/2018 | New Accounts filed |
| 08/08/2018 | Martin Richard Stewart (910244897) has left the board |
| 05/04/2018 | Gary Anthony Woods (907548457) has left the board |
| 12/02/2018 | New Board Member John Sullivan O'Doherty (924296030) Appointed |
| 09/02/2018 | Christopher Houghton (909118436) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Board Member John Anthony Gittins (916431137) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 15/07/2016 | Peter Robert Johnson (907228048) has left the board |
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