APPH (BOLTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apph (bolton) Limited. The company was founded 38 years ago and was given the registration number 01969231. The firm's registered office is in BOLTON. You can find them at Unit 1003 Great Bank Road, Westhoughton, Bolton, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name	:	APPH (BOLTON) LIMITED
Company Number	:	01969231
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address	:	Unit 1003 Great Bank Road, Westhoughton, Bolton, England, BL5 3XU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW	Director	04 May 2021	Active
Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW	Director	04 May 2021	Active
Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW	Director	11 October 2021	Active
Meteor Business Park, Cheltenham Road East, Gloucester, England, GL2 9QL	Director	22 May 2023	Active
76 Herondale Road, Mossley Hill, Liverpool, L18 1LB	Secretary	16 October 2003	Active
76 Herondale Road, Mossley Hill, Liverpool, L18 1LB	Secretary	21 October 2002	Active
6 Ivy Bank Close, Bolton, BL1 7EF	Secretary	-	Active
8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG	Secretary	21 May 2012	Active
17 Greengate, Kendal, LA8 8NF	Secretary	20 October 1997	Active
69 Hampshire Road, Preston, PR5 4NJ	Secretary	13 May 2003	Active
69 Hampshire Road, Preston, PR5 4NJ	Secretary	25 April 2000	Active
Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW	Director	15 September 2020	Active
1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Canada, J4K 5G4	Director	03 February 2014	Active
Great Bank Road, Wingates Industrial Park, Westhoughton, BL5 3XN	Director	14 April 2010	Active
6 Stanlowe View, Beechwood Park, Liverpool, L19 0PX	Director	-	Active
4 Laithebank Drive, Holmfirth, Huddersfield, HD7 1PL	Director	16 March 1995	Active
6 Ivy Bank Close, Bolton, BL1 7EF	Director	-	Active
8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG	Director	24 September 2012	Active
Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW	Director	04 May 2021	Active
1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Canada, J4K 5G4	Director	03 February 2014	Active
1111, St-Charles Street West, Suite 658, East Tower, Longueuil, Canada, J4K 5G4	Director	03 February 2014	Active
Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW	Director	15 September 2020	Active
8 Home Park, Mollington, Chester, CH1 6NW	Director	-	Active
1111, St-Charles Street West, Suite 600, West Tower, Longueuil, Quebec, Canada, J4K 5G4	Director	03 February 2014	Active
8, Pembroke Court, Manor Park, Runcorn, England, WA7 1TG	Director	24 September 2012	Active
Broom Cottage, Chorley Hall Lane, Alderley Edge, SK9 7UL	Director	19 July 1993	Active

People with Significant Control

Ontic Engineering & Manufacturing Uk Limited
Notified on	:	04 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Cleeve Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Apph Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Pembroke Court, Runcorn, England, WA7 1TG
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-21	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-21	Accounts	Legacy.	Download
2023-10-21	Other	Legacy.	Download
2023-10-21	Other	Legacy.	Download
2023-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-22	Officers	Appoint person director company with name date.	Download
2023-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-17	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-17	Other	Legacy.	Download
2022-10-06	Accounts	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-06-15	Gazette	Gazette filings brought up to date.	Download
2022-06-14	Gazette	Gazette notice compulsory.	Download
2022-06-09	Confirmation statement	Confirmation statement with updates.	Download
2022-01-10	Accounts	Change account reference date company previous shortened.	Download
2022-01-06	Accounts	Accounts with accounts type dormant.	Download
2021-11-15	Officers	Change person director company with change date.	Download
2021-10-12	Officers	Appoint person director company with name date.	Download
2021-10-11	Officers	Termination director company with name termination date.	Download
2021-06-03	Change of name	Certificate change of name company.	Download
2021-05-14	Persons with significant control	Notification of a person with significant control.	Download
2021-05-14	Officers	Termination director company with name termination date.	Download
2021-05-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-14	Officers	Termination director company with name termination date.	Download
2021-05-14	Officers	Termination director company with name termination date.	Download