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APPLETON ELECTRICAL SERVICES LTD

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

This company is commonly known as Appleton Electrical Services Ltd. The company was founded 21 years ago and was given the registration number 04518794. The firm's registered office is in NORTHALLERTON. You can find them at Honeysuckle Cottage, Appleton Wiske, Northallerton, North Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:APPLETON ELECTRICAL SERVICES LTD
Company Number:04518794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Honeysuckle Cottage, Appleton Wiske, Northallerton, North Yorkshire, DL6 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeysuckle Cottage, Appleton Wiske, Northallerton, DL6 2AA

Secretary09 September 2002Active
Honeysuckle Cottage, Northallerton, North Yorkshire, DL6 2AA

Director09 September 2002Active
2 Summerfield House Farm Cottages, Welbury, Northallerton, United Kingdom, DL6 2SL

Director24 February 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 August 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 August 2002Active

People with Significant Control

Mr Robert William Johnson
Notified on:16 March 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:2 Summerfield House Farm Cottages, Welbury, Northallerton, United Kingdom, DL6 2SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Honeysuckle Cottage, Appleton Wiske, Northallerton, DL6 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Appoint person director company with name date.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-08-31Return

Legacy.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-22Capital

Capital name of class of shares.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-09-08Annual return

Annual return company with made up date full list shareholders.

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