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THE APPEAL GROUP LIMITED

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

This company is commonly known as The Appeal Group Limited. The company was founded 25 years ago and was given the registration number 03668340. The firm's registered office is in . You can find them at 6 Vale Lane, Bristol, , . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:THE APPEAL GROUP LIMITED
Company Number:03668340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings

Office Address & Contact

Registered Address:6 Vale Lane, Bristol, BS3 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Vale Lane, Bristol, United Kingdom, BS3 5SD

Secretary11 December 1998Active
6, Vale Lane, Bristol, United Kingdom, BS3 5SD

Director11 December 1998Active
6, Vale Lane, Bristol, United Kingdom, BS3 5SD

Director11 December 1998Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Secretary16 November 1998Active
The School House, Upperton Watlington, OX9 5PD

Director11 December 1998Active
Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, BS35 1NL

Director16 November 1998Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Director16 November 1998Active

People with Significant Control

Mr Michael Gerrard Madigan
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Hillfield Farmhouse, Bugford Lane, Dartmouth, England, TQ6 1LU
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
2023-11-01Officers

Change person secretary company with change date.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Persons with significant control

Change to a person with significant control.

Download
2018-10-26Officers

Change person director company with change date.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-07-11Capital

Capital cancellation shares.

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2017-07-11Capital

Capital return purchase own shares.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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