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APPLEYARD SECURITY LIMITED

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

This company is commonly known as Appleyard Security Limited. The company was founded 13 years ago and was given the registration number 07377577. The firm's registered office is in MIDDLESBROUGH. You can find them at 49 - 51 Hartington Road, , Middlesbrough, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:APPLEYARD SECURITY LIMITED
Company Number:07377577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:49 - 51 Hartington Road, Middlesbrough, TS1 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 - 51, Hartington Road, Middlesbrough, TS1 5DT

Director21 February 2023Active
49 - 51, Hartington Road, Middlesbrough, United Kingdom, TS1 5DT

Director15 September 2010Active

People with Significant Control

The Estate Of Mark Joseph Boynton Deceased
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:49-51 Hartington Road, Middlesbrough, England, TS1 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Termination director company with name termination date.

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2023-03-02Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Change account reference date company previous extended.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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