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APPLEBY CONSULTING LIMITED

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

This company is commonly known as Appleby Consulting Limited. The company was founded 32 years ago and was given the registration number 02676905. The firm's registered office is in MORPETH. You can find them at Green Gates, Cresswell, Morpeth, Northumberland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APPLEBY CONSULTING LIMITED
Company Number:02676905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Green Gates, Cresswell, Morpeth, Northumberland, NE61 5JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Gates, Cresswell, Morpeth, NE61 5JT

Secretary29 January 1992Active
Green Gates, Cresswell, Morpeth, NE61 5JT

Director29 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1992Active

People with Significant Control

Mr Stephen Mark Appleby
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Green Gates, Morpeth, NE61 5JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-26Accounts

Accounts with accounts type micro entity.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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