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Home > England & Wales Companies > APPLETON LIMITED
Company Information for

APPLETON LIMITED

C/O VERY ARD TIMES LIMITED, TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ,
Company Registration Number
04222940
Private Limited Company
Active

Company Overview

About Appleton Ltd
APPLETON LIMITED was founded on 2001-05-24 and has its registered office in London. The organisation's status is listed as "Active". Appleton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLETON LIMITED
 
Legal Registered Office
C/O VERY ARD TIMES LIMITED, TOWER 42
25 OLD BROAD STREET
LONDON
ENGLAND
EC2N 1HQ
Other companies in NW7
 
Telephone0148-978-7203
 
Filing Information
Company Number 04222940
Company ID Number 04222940
Date formed 2001-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 11:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETON LIMITED
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Companies with same name APPLETON LIMITED
The following companies were found which have the same name as APPLETON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLETON & GREEN LIMITED INSURANCE HOUSE 345 WELLINGTON ROAD NORTH HEATON CHAPEL STOCKPORT SK4 4QG Active Company formed on the 1974-10-24
APPLETON & HOWARD LTD. 1 KIMPTON ROAD LUTON LU1 3LD Active Company formed on the 2008-06-20
APPLETON & PARTNERS LIMITED 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ Active Company formed on the 2004-01-22
APPLETON & SONS LIMITED 17 TOWCESTER ROAD BOW LONDON E3 3ND Active Company formed on the 1956-07-10
APPLETON & SPENCE LIMITED 609 LEOPOLD BUILDINGS COLUMBIA ROAD COLUMBIA ROAD LONDON E2 7NP Dissolved Company formed on the 2013-06-18
APPLETON & VALENTINE LIMITED 21 STANFIELD TADLEY RG26 4BD Dissolved Company formed on the 2012-09-12
APPLETON & CO LTD FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF Active Company formed on the 2014-04-17
APPLETON & ASSOCIATES 0000 Dissolved Company formed on the 2004-11-08
Appleton & Kempin, LLC 115 Elk Avenue Crested Butte CO 81224 Voluntarily Dissolved Company formed on the 2007-05-20
APPLETON & ASSOCIATES INTERNATIONAL LAWYERS INC. 502 NORTH DIVISION STREET CARSON CITY NV 89703 Active Company formed on the 1998-12-31
APPLETON & CO PTY LTD WA 6558 Dissolved Company formed on the 1999-06-22
APPLETON & TYLKA SUPER PTY LTD Active Company formed on the 2010-06-03
APPLETON & ASSOCIATES INTERNATIONAL LAWYERS LIMITED PARTNERSHIP 412 N Main St STE 100 Buffalo WY 82834 Active Company formed on the 2017-06-28
APPLETON 101 LIMITED PROSPECT PLACE MOORSIDE ROAD WINCHESTER SO23 7RX Active Company formed on the 2021-07-12
APPLETON 8 SUPERANNUATION PTY LTD Active Company formed on the 2015-06-16
APPLETON ACCOUNTANCY LIMITED APPLETON HOUSE 139 KING STREET HAMMERSMITH LONDON W6 9JG Dissolved Company formed on the 2013-07-05
APPLETON ACCOUNTING LIMITED 4 WADE AVENUE WARRINGTON CHESHIRE WA4 6FW Active Company formed on the 2008-06-05
APPLETON ADVISORY LIMITED 47 TEDDINGTON CLOSE APPLETON WARRINGTON CHESHIRE WA4 5QG Active Company formed on the 2010-12-17
APPLETON AND FLOWERS LIMITED 78 HALL ROAD CLENCHWARTON KING'S LYNN PE34 4AT Active Company formed on the 2005-04-26
APPLETON AND ROWLINSON LIMITED 409-411 CROYDON ROAD BECKENHAM BR3 3PP Active Company formed on the 2005-04-27

Company Officers of APPLETON LIMITED

Current Directors
Officer Role Date Appointed
SHENOL IBRAHIM
Company Secretary 2001-05-30
ADEM IBRAHIM
Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-05-24 2001-05-30
FIRST DIRECTORS LIMITED
Nominated Director 2001-05-24 2001-05-30

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
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-13PSC04Change of details for Mr Shenol Ibrahim as a person with significant control on 2018-11-12
2018-11-13AP01DIRECTOR APPOINTED MR SHENOL IBRAHIM
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ADEM IBRAHIM
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-06AA31/05/14 TOTAL EXEMPTION SMALL
2018-04-06AA31/05/15 TOTAL EXEMPTION SMALL
2018-04-06AA31/05/13 TOTAL EXEMPTION SMALL
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-16DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENOL IBRAHIM
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENOL IBRAHIM
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM C/O Very Ard Times, Tower 42 25 Old Broad Street London EC2N 1HQ England
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Tower 42 25 Old Broad Street London EC2N 1HQ England
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O VERY ARD TIMES LTD, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 19-21 CHRISTOPHER STREET LONDON EC2A 2BS
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0124/05/14 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2015-02-28DISS40Compulsory strike-off action has been discontinued
2015-02-25AR0124/05/13 ANNUAL RETURN FULL LIST
2014-12-09GAZ1FIRST GAZETTE
2014-05-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-17GAZ1FIRST GAZETTE
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-03LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-08-07LATEST SOC07/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-07AR0124/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-13AR0124/05/11 FULL LIST
2011-09-20GAZ1FIRST GAZETTE
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-28AR0124/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEM IBRAHIM / 01/01/2010
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-22DISS40DISS40 (DISS40(SOAD))
2009-09-22GAZ1FIRST GAZETTE
2009-09-21363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-07-24363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-01363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-20363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-19363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 239 REGENTS PARK ROAD LONDON N3 3LF
2003-08-29363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/02
2002-11-14363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: SUITE 27310 72 NEW BOND STREET LONDON W1S 1RR
2001-06-04288bSECRETARY RESIGNED
2001-06-04288bDIRECTOR RESIGNED
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to APPLETON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Proposal to Strike Off2011-09-20
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against APPLETON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2012-11-24 Outstanding CAPITAL BRIDGING FINANCE LIMITED
MORTGAGE 2006-12-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-10-24 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-10-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of APPLETON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

APPLETON LIMITED owns 1 domain names.

appletonsigns.co.uk  

Trademarks
We have not found any records of APPLETON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLETON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £13,448 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £13,014 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £13,448 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £13,014 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £13,448 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £13,448 Payments to Private Contractors
Hampshire County Council 2014-6 GBP £17,179 Payments to Private Contractors
Hampshire County Council 2014-5 GBP £24,703 Payments to Private Contractors
Hampshire County Council 2014-4 GBP £23,906 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £24,703 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £22,313 Purch Care-Indep Sector
Hampshire County Council 2014-1 GBP £24,703 Purch Care-Indep Sector
Hampshire County Council 2013-12 GBP £68,013 Purch Care-Indep Sector
Hampshire County Council 2013-11 GBP £18,581 Purch Care-Indep Sector
Hampshire County Council 2013-10 GBP £19,201 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £18,581 Purch Care-Indep Sector
Hampshire County Council 2013-8 GBP £19,201 Purch Care-Indep Sector
Hampshire County Council 2013-7 GBP £19,201 Purch Care-Indep Sector
Hampshire County Council 2013-6 GBP £18,926 Purch Care-Indep Sector
Hampshire County Council 2013-5 GBP £19,557 Purch Care-Indep Sector
Hampshire County Council 2013-4 GBP £18,926 Purch Care-Indep Sector
Hampshire County Council 2013-3 GBP £19,557 Purch Care-Indep Sector
Hampshire County Council 2013-2 GBP £17,664 Purch Care-Indep Sector
Hampshire County Council 2013-1 GBP £19,557 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £19,557 Purch Care-Indep Sector
Hampshire County Council 2012-11 GBP £18,926 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £19,557 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £18,926 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £19,557 Purch Care-Indep Sector
Hampshire County Council 2012-6 GBP £18,926 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £19,557 Purch Care-Indep Sector
Hampshire County Council 2012-4 GBP £18,926 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £18,829 Purch Care-Indep Sector
Hampshire County Council 2012-2 GBP £11,459
Hampshire County Council 2012-1 GBP £13,044 Purch Care-Indep Sector
Hampshire County Council 2011-12 GBP £13,044 Purch Care-Indep Sector
Hampshire County Council 2011-11 GBP £12,624 Purch Care-Indep Sector
Hampshire County Council 2011-10 GBP £13,044 Purch Care-Indep Sector
Hampshire County Council 2011-9 GBP £12,624 Purch Care-Indep Sector
Hampshire County Council 2011-8 GBP £13,044 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £8,234 Purch Care-Indep Sector
Hampshire County Council 2011-6 GBP £12,624 Purch Care-Indep Sector
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £13,044 Purch Care-Indep Sector
Hampshire County Council 2011-4 GBP £12,624 Purch Care-Indep Sector
Hampshire County Council 2011-3 GBP £13,972 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £11,782 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2011-1 GBP £13,044 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-12 GBP £23,782 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £12,624 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10 GBP £13,044 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £17,434 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £8,234 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £13,044
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £12,624 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £8,234 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £17,434 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLETON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLETON LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLETON LIMITEDEvent Date2011-09-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLETON LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETON 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 APPLETON LIMITED 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.
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