UKBizDB.co.uk

T APPLETON & SON LIMITED

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

This company is commonly known as T Appleton & Son Limited. The company was founded 19 years ago and was given the registration number 05295092. The firm's registered office is in RIPON. You can find them at 6 Market Place East, , Ripon, North Yorkshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:T APPLETON & SON LIMITED
Company Number:05295092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:6 Market Place East, Ripon, North Yorkshire, HG4 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Market Place East, Ripon, HG4 1BP

Director31 March 2010Active
6, Market Place East, Ripon, HG4 1BP

Director27 April 2020Active
Pennygable, Bishop Monkton, Harrogate, HG3 3QP

Secretary26 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 November 2004Active
Pennygable, Bishop Monkton, Harrogate, HG3 3QP

Director26 November 2004Active
3 Orchard Close, Appleton Roebuck, York, YO23 7DB

Director26 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 November 2004Active

People with Significant Control

Mr Anthony Sterne
Notified on:24 November 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:6, Market Place East, Ripon, HG4 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Isabel Sterne
Notified on:24 November 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:6, Market Place East, Ripon, HG4 1BP
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 (6 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
2024-01-23Mortgage

Mortgage satisfy charge full.

Download
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Change person director company with change date.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-20Officers

Appoint person director company with name date.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-16Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.