APPLETON SECRETARIES LIMITED
Non-Trading
General Information
NAME
APPLETON SECRETARIES LIMITED
COMPANY NUMBER
02597344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/1991
(33 years and 7 months old)
WEBSITE
www.appleton.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2JW
Telephone: 02087411224
TPS: No
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Appleton Computer Solutions
London
W6 7DJ
Telephone: 87411224
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPLETON SECRETARIES 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 APPLETON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLETON SECRETARIES 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 |
|---|---|---|---|---|
|
01/04/2007 - Present (17 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
Director: 16/05/2013 - Present (11 years and 6 months) Secretary: 26/07/2007 - Present (17 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director&Secretary |
Current: 11 Past: 8 |
View Report |
|
Director: 02/04/1992 - 11/08/2007 (15 years and 4 months) Secretary: 09/01/1995 - 10/02/2003 (8 years and 1 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
02/04/1992 - 09/01/1995 (2 years and 9 months) Born in Nov 1949 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
19/02/1993 - 06/09/2001 (8 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/08/2018 | Kamaljeet Sonia Kaur Dhesi (916941047) has left the board |
| 11/06/2018 | Change in Reg. Office |
| 09/05/2018 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | Paul Roger Dudley Hodgkinson (909398890) has left the board |
| 03/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Confirmation Statement filed |
| 01/11/2012 | Alistair Matthew Cunningham (913917277) has left the board |
| 01/11/2012 | New Board Member Alastair Matthew Cunningham (916570074) Appointed |
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