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APPLETON PILING LIMITED

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

This company is commonly known as Appleton Piling Limited. The company was founded 18 years ago and was given the registration number 05611295. The firm's registered office is in BOLTON. You can find them at Cranfield Road Lostock Industrial Estate, Lostock, Bolton, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:APPLETON PILING LIMITED
Company Number:05611295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cranfield Road Lostock Industrial Estate, Lostock, Bolton, Lancashire, BL6 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB

Secretary17 August 2012Active
Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB

Director17 August 2012Active
Halgarth House, 1 Dovecote Garth, Elvington, York, YO41 4BH

Secretary03 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2005Active
Halgarth House, 1 Dovecote Garth, Elvington, York, YO41 4BH

Director03 November 2005Active
Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB

Director17 August 2012Active

People with Significant Control

Spi Appleton Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Unit 6b, Cranfield Road, Lostock Industrial Estate, Bolton, England, BL6 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Spi Piling Ltd
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Unit 6b, Lostock Industrial Estate, Bolton, England, BL6 4SB
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Termination director company with name termination date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type small.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type small.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type small.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-15Persons with significant control

Cessation of a person with significant control.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type small.

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2015-11-24Officers

Change person director company with change date.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Termination director company with name termination date.

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2015-06-03Accounts

Accounts with accounts type small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type small.

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