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APPLETON & PARTNERS LIMITED

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

This company is commonly known as Appleton & Partners Limited. The company was founded 20 years ago and was given the registration number 05023162. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:APPLETON & PARTNERS LIMITED
Company Number:05023162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mansion Caravan Site, Mansion Lane, Iver, England, SL0 9RQ

Director11 July 2012Active
28 Mansion Lane, Iver, SL0 9RN

Secretary22 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2004Active
28 Mansion Lane, Iver, SL0 9RQ

Director22 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2004Active

People with Significant Control

Mrs Eileen Shirley Appleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:28, Mansion Caravan Site, Mansion Lane, Iver, England, SL0 9RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Appleton
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:28, Mansion Caravan Site, Mansion Lane, Iver, England, SL0 9RQ
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 (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
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-05-22Dissolution

Dissolution withdrawal application strike off company.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-20Dissolution

Dissolution application strike off company.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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