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APPLEBY ELECTRICAL LIMITED

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

This company is commonly known as Appleby Electrical Limited. The company was founded 18 years ago and was given the registration number 05494258. The firm's registered office is in IMMINGHAM. You can find them at Lancaster Approach, North Killingholme, Immingham, North Lincolnshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:APPLEBY ELECTRICAL LIMITED
Company Number:05494258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Lancaster Approach, North Killingholme, Immingham, North Lincolnshire, England, DN40 3JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ

Director30 September 2018Active
Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ

Director07 February 2007Active
Chestnut House, 3 Vicarage Park, Appleby, DN15 0AX

Secretary29 June 2005Active
76 Swift Drive, Scawby Brook, Brigg, DN20 9FL

Secretary07 February 2007Active
76 Swift Drive, Scawby Brook, Brigg, DN20 9FL

Director07 February 2007Active
Chestnut House, 3 The Vicarage, Scunthorpe, DN15 0AX

Director29 June 2005Active

People with Significant Control

Mr Mark Mcdonough
Notified on:23 August 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:24, Cherry Lane, Ulceby, England, DN39 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Leonard Stephen Bolton
Notified on:07 July 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Unit 28, Island Carr Industrial Estate, Brigg, England, DN20 8PD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-08-27Officers

Change person director company with change date.

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2019-08-22Capital

Capital allotment shares.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Address

Change registered office address company with date old address new address.

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2019-08-22Officers

Appoint person director company with name date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Change person director company with change date.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-24Address

Change registered office address company with date old address new address.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Change person director company with change date.

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