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APPLETON SIGNS MANUFACTURING LIMITED

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

This company is commonly known as Appleton Signs Manufacturing Limited. The company was founded 20 years ago and was given the registration number 04867738. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 1 Waterloo Industrial Estate Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:APPLETON SIGNS MANUFACTURING LIMITED
Company Number:04867738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Waterloo Industrial Estate Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, England, SO30 2QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Waterloo Industrial Estate, Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, England, SO30 2QT

Secretary01 April 2004Active
Unit 1 Waterloo Industrial Estate, Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, England, SO30 2QT

Director01 April 2004Active
Unit 1 Waterloo Industrial Estate, Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, England, SO30 2QT

Director01 April 2004Active
Unit 1 Waterloo Industrial Estate, Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, England, SO30 2QT

Director01 September 2006Active
103 The Dell, Southampton, SO15 2PX

Secretary15 August 2003Active
4 Spring Way, Alresford, SO24 9LN

Director15 August 2003Active

People with Significant Control

Mrs Julie Anne Appleton
Notified on:01 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 1 Waterloo Industrial Estate, Waterloo Industrial Estate, Flanders Road, Southampton, England, SO30 2QT
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

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
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Change person secretary company with change date.

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2020-01-23Officers

Change person director company with change date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-01-25Address

Change registered office address company with date old address new address.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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