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APPLEYARDS (BUXTON) LIMITED

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

This company is commonly known as Appleyards (buxton) Limited. The company was founded 21 years ago and was given the registration number 04545366. The firm's registered office is in BUXTON. You can find them at Montgomery Chambers, 22 Hardwick Street, Buxton, Derbyshire. This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:APPLEYARDS (BUXTON) LIMITED
Company Number:04545366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:Montgomery Chambers, 22 Hardwick Street, Buxton, Derbyshire, SK17 6DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Sherwood Road, Buxton, England, SK17 9EX

Secretary14 March 2024Active
114, Sherwood Road, Buxton, England, SK17 9EX

Director09 September 2015Active
114, Sherwood Road, Buxton, England, SK17 9EX

Director14 March 2024Active
Fern Lodge, Fern Road, Buxton, SK17 9NP

Secretary25 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2002Active
Fern Lodge, Fern Road, Buxton, SK17 9NP

Director25 September 2002Active
Fern Lodge, Fern Road, Buxton, SK17 9NP

Director25 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mrs Emma Louise Olsson
Notified on:14 March 2024
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:114, Sherwood Road, Buxton, England, SK17 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Kirk
Notified on:24 September 2019
Status:Active
Date of birth:December 1956
Nationality:English
Address:Montgomery Chambers, Buxton, SK17 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kirk
Notified on:01 September 2016
Status:Active
Date of birth:November 1941
Nationality:English
Address:Montgomery Chambers, Buxton, SK17 6DH
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
2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-14Officers

Appoint person secretary company with name date.

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2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Termination secretary company with name termination date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Persons with significant control

Notification of a person with significant control.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Officers

Change person director company with change date.

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2018-09-24Officers

Change person secretary company with change date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

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