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Appleton Engineering (leiston) Ltd, IP16 4JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLETON ENGINEERING (LEISTON) LTD

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

This company is commonly known as Appleton Engineering (leiston) Ltd. The company was founded 11 years ago and was given the registration number 08182214. The firm's registered office is in LEISTON. You can find them at Unit 13a, Masterlord Industrial Estate, Leiston, Suffolk. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:APPLETON ENGINEERING (LEISTON) LTD
Company Number:08182214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 13a, Masterlord Industrial Estate, Leiston, Suffolk, IP16 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndhurst, Stratford St. Andrew, Saxmundham, United Kingdom, IP17 1LH

Director16 August 2012Active
Unit 13a, Masterlord Industrial Estate, Leiston, IP16 4JD

Director16 August 2012Active
Lyndhurst, Mill Lane, Stratford St Andrew, Saxmundham, United Kingdom, IP17 1LH

Director16 August 2012Active
Unit 13a Masterlord Industrial Estate, Leicston, England, IP16 4JD

Director04 April 2022Active

People with Significant Control

Mr Peter Appleton
Notified on:16 August 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Unit 13a, Masterlord Industrial Estate, Leiston, IP16 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Appleton
Notified on:16 August 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Unit 13a, Masterlord Industrial Estate, Leiston, IP16 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Appleton
Notified on:16 August 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Unit 13a, Masterlord Industrial Estate, Leiston, IP16 4JD
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
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-08-22Officers

Change person director company with change date.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-07-25Capital

Capital allotment shares.

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2022-04-04Officers

Appoint person director company with name date.

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2022-03-08Persons with significant control

Notification of a person with significant control statement.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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