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Home > England & Wales Companies > APPLETON CROSS LTD.
Company Information for

APPLETON CROSS LTD.

Unit 3 Osbourne Court, Thelwall New Road Grappenhall, Warrington, CHESHIRE, WA4 2LS,
Company Registration Number
03821230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Appleton Cross Ltd.
APPLETON CROSS LTD. was founded on 1999-08-06 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Appleton Cross Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APPLETON CROSS LTD.
 
Legal Registered Office
Unit 3 Osbourne Court
Thelwall New Road Grappenhall
Warrington
CHESHIRE
WA4 2LS
Other companies in WA4
 
Filing Information
Company Number 03821230
Company ID Number 03821230
Date formed 1999-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB854781196  
Last Datalog update: 2023-07-26 04:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETON CROSS LTD.
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Companies with same name APPLETON CROSS LTD.
The following companies were found which have the same name as APPLETON CROSS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLETON CROSSING LLC Delaware Unknown

Company Officers of APPLETON CROSS LTD.

Current Directors
Officer Role Date Appointed
ALASDAIR FULTON KENNEY
 Company Secretary 1999-08-06
ALASDAIR FULTON KENNEY
 Director 1999-08-06
EOIN CHARLES MARTIN
 Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
VINAITHEERTHAN LETCHUMANAN
 Director 1999-08-06 2005-03-24
SUBBIAH SATHIYASEELAN
 Director 1999-08-06 2005-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-06 1999-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR FULTON KENNEY FORGE HEALTHCARE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
ALASDAIR FULTON KENNEY CLICK TRADING LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
EOIN CHARLES MARTIN CLICK BETS LTD Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
EOIN CHARLES MARTIN FORGE HEALTHCARE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
EOIN CHARLES MARTIN CLICK TRADING LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-05-03Application to strike the company off the register
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 14004
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 14004
2015-08-19AR0106/08/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 14004
2014-08-22AR0106/08/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0106/08/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0106/08/12 ANNUAL RETURN FULL LIST
2011-10-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0106/08/11 ANNUAL RETURN FULL LIST
2011-03-24CH01Director's details changed for Mr Eoin Charles Martin on 2011-03-01
2010-11-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0106/08/10 ANNUAL RETURN FULL LIST
2009-10-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EOIN CHARLES MARTIN / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR FULTON KENNEY / 14/10/2009
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR FULTON KENNEY on 2009-10-14
2009-09-23363aReturn made up to 06/08/09; full list of members
2009-03-03AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-18363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-17123NC INC ALREADY ADJUSTED 02/10/06
2006-10-17RES04£ NC 1000/100000 02/10
2006-09-12363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 38 RIDDINGS ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 6BP
2005-12-12225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2005-09-2988(2)RAD 01/04/05--------- £ SI 14002@1
2005-09-13363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-12363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-04363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-06288aNEW DIRECTOR APPOINTED
2002-09-17363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-04363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-06363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-08-10288bSECRETARY RESIGNED
1999-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to APPLETON CROSS LTD. 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 APPLETON CROSS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLETON CROSS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 APPLETON CROSS LTD.

Intangible Assets
Patents
We have not found any records of APPLETON CROSS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETON CROSS LTD.
Trademarks
We have not found any records of APPLETON CROSS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETON CROSS LTD.. 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 (47730 - Dispensing chemist in specialised stores) as APPLETON CROSS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLETON CROSS LTD. 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 APPLETON CROSS LTD. 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 APPLETON CROSS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA4 2LS