APPLETON & HOWARD LTD.
Non-Trading
General Information
NAME
APPLETON & HOWARD LTD.
COMPANY NUMBER
06625203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/2008
(16 years and 5 months old)
WEBSITE
https://www.haywardtyler.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/06/2008
16/08/2008
HALF MOON CAPITAL LIMITED
LUTON
LU1 3LD
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
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 |
|---|---|---|
| HAYWARD TYLER LIMITED | Active - Accounts Filed | View Report |
| APPLETON & HOWARD LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLETON & HOWARD LTD.?
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 & HOWARD LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLETON & HOWARD LTD.?
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 |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
20/06/2008 - 06/07/2009 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
20/06/2008 - Present (16 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
20/06/2008 - Present (16 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
|
06/07/2009 - 12/05/2010 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 07/09/2017 | Ewan Royston Lloyd-Baker (913280603) has left the board |
| 04/09/2017 | New Board Member Stephen McQuillan (923741731) Appointed |
| 17/06/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 04/02/2013 | Mark James Adam Kalinowski (914625539) has left the board |
| 28/12/2012 | Change in Reg. Office |
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