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Home > England & Wales Companies > H. APPLEBY ENGINEERING LIMITED
Company Information for

H. APPLEBY ENGINEERING LIMITED

C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, HERTFORDSHIRE, EN6 4RY,
Company Registration Number
02889373
Private Limited Company
Active

Company Overview

About H. Appleby Engineering Ltd
H. APPLEBY ENGINEERING LIMITED was founded on 1994-01-19 and has its registered office in Cuffley. The organisation's status is listed as "Active". H. Appleby Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
H. APPLEBY ENGINEERING LIMITED
 
Legal Registered Office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point
Cuffley Place, Sopers Road
Cuffley
HERTFORDSHIRE
EN6 4RY
Other companies in EN2
 
Filing Information
Company Number 02889373
Company ID Number 02889373
Date formed 1994-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-19
Return next due 2025-02-02
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-19 08:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. APPLEBY ENGINEERING LIMITED
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Company Officers of H. APPLEBY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
TRACY LOUISE APPLEBY
 Company Secretary 1994-01-19
HENSON NICHOLAS APPLEBY
 Director 1994-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-01-19 1994-01-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-01-19 1994-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-03-03Unaudited abridged accounts made up to 2022-09-30
2023-02-07CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-06-20Unaudited abridged accounts made up to 2021-09-30
2022-04-01PSC04Change of details for Mrs Tracy Louise Appleby as a person with significant control on 2022-04-01
2022-04-01CH03SECRETARY'S DETAILS CHNAGED FOR TRACY LOUISE APPLEBY on 2022-04-01
2022-04-01CH01Director's details changed for Mr Henson Nicholas Appleby on 2022-04-01
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England
2022-02-01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY LOUISE APPLEBY
2021-06-16PSC04Change of details for Mr Henson Nicholas Appleby as a person with significant control on 2021-06-16
2021-06-04CH01Director's details changed for Mr Henson Nicholas Appleby on 2021-06-01
2021-06-04CH03SECRETARY'S DETAILS CHNAGED FOR TRACY LOUISE APPLEBY on 2021-06-01
2021-06-04PSC04Change of details for Mr Henson Nicholas Appleby as a person with significant control on 2021-06-01
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM 161 Lancaster Road Enfield Middlesex EN2 0JN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-02-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-01AR0119/01/16 ANNUAL RETURN FULL LIST
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-28AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-29AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-02-07AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-07CH01Director's details changed for Henson Nicholas Appleby on 2012-01-19
2012-02-07CH03SECRETARY'S DETAILS CHNAGED FOR TRACY LOUISE APPLEBY on 2012-01-19
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0119/01/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Henson Nicholas Appleby on 2009-10-01
2009-11-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 19/01/09; full list of members
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-05-05363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 5 MARGARET ROAD ROMFORD ESSEX RM2 5SH
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 7A CENTRAL PARADE LEY STREET ILFORD ESSEX IG2 7DE
2005-01-25363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-13RES12VARYING SHARE RIGHTS AND NAMES
2004-10-13RES04£ NC 1000/6000 20/08/0
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-2988(2)RAD 15/09/04--------- £ SI 100@1=100 £ IC 2/102
2004-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-25363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-01-17363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-23363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-21363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-04363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-04363sRETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
1997-02-19288cDIRECTOR'S PARTICULARS CHANGED
1997-02-19363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-02-19288cSECRETARY'S PARTICULARS CHANGED
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-28363sRETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-06363sRETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-02-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-02-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to H. APPLEBY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. APPLEBY ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H. APPLEBY ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-09-30 £ 8,208
Creditors Due After One Year 2012-09-30 £ 9,541
Creditors Due After One Year 2012-09-30 £ 9,541
Creditors Due Within One Year 2013-09-30 £ 202,563
Creditors Due Within One Year 2012-09-30 £ 222,833
Creditors Due Within One Year 2012-09-30 £ 222,833
Creditors Due Within One Year 2011-03-31 £ 135,501
Provisions For Liabilities Charges 2013-09-30 £ 6,139
Provisions For Liabilities Charges 2012-09-30 £ 3,969
Provisions For Liabilities Charges 2012-09-30 £ 3,969

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. APPLEBY ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 15,178
Cash Bank In Hand 2012-09-30 £ 41,130
Cash Bank In Hand 2012-09-30 £ 41,130
Current Assets 2013-09-30 £ 183,088
Current Assets 2012-09-30 £ 219,854
Current Assets 2012-09-30 £ 219,854
Current Assets 2011-03-31 £ 121,777
Debtors 2013-09-30 £ 167,910
Debtors 2012-09-30 £ 177,874
Debtors 2012-09-30 £ 177,874
Debtors 2011-03-31 £ 121,632
Secured Debts 2013-09-30 £ 17,974
Secured Debts 2012-09-30 £ 17,546
Secured Debts 2012-09-30 £ 17,546
Secured Debts 2011-03-31 £ 1,539
Shareholder Funds 2013-09-30 £ 4,524
Shareholder Funds 2012-09-30 £ 20,775
Shareholder Funds 2012-09-30 £ 20,775
Shareholder Funds 2011-03-31 £ 8,627
Stocks Inventory 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 38,346
Tangible Fixed Assets 2012-09-30 £ 37,264
Tangible Fixed Assets 2012-09-30 £ 37,264
Tangible Fixed Assets 2011-03-31 £ 23,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H. APPLEBY ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. APPLEBY ENGINEERING LIMITED
Trademarks
We have not found any records of H. APPLEBY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. APPLEBY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as H. APPLEBY ENGINEERING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where H. APPLEBY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. APPLEBY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. APPLEBY ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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