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APPLETON CROSS LTD.

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

This company is commonly known as Appleton Cross Ltd.. The company was founded 24 years ago and was given the registration number 03821230. The firm's registered office is in WARRINGTON. You can find them at Unit 3 Osbourne Court, Thelwall New Road Grappenhall, Warrington, Cheshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:APPLETON CROSS LTD.
Company Number:03821230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Unit 3 Osbourne Court, Thelwall New Road Grappenhall, Warrington, Cheshire, WA4 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Osbourne Court, Thelwall New Road Grappenhall, Warrington, WA4 2LS

Secretary06 August 1999Active
Unit 3 Osbourne Court, Thelwall New Road Grappenhall, Warrington, WA4 2LS

Director06 August 1999Active
Unit 3 Osbourne Court, Thelwall New Road Grappenhall, Warrington, WA4 2LS

Director12 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 1999Active
22 Teddington Close, Appleton, Warrington, WA4 5QG

Director06 August 1999Active
5 Fairways, Appleton, Warrington, WA4 5HA

Director06 August 1999Active

People with Significant Control

Mr Alasdair Fulton Kenney
Notified on:01 August 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:80, Ashley Road, Altrincham, United Kingdom, WA14 2UN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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