APPLETON & SONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
APPLETON & SONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
APPLETON & SONS LIMITED was incorporated 67 years ago on 10/07/1956 and has the registered number: 00568726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
APPLETON & SONS LIMITED was incorporated 67 years ago on 10/07/1956 and has the registered number: 00568726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
APPLETON & SONS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
46390 - Non-specialised wholesale of food, beverages and tobacco
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
17 TOWCESTER ROAD
LONDON
E3 3ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICKY APPLETON | Jul 1966 | British | Director | CURRENT | |
| MR JAMIE APPLETON | Jul 1971 | British | Director | 2018-07-09 | CURRENT |
| GRAHAM HENRY APPLETON | British | Director | CURRENT | ||
| GRAHAM HENRY APPLETON | British | Secretary | CURRENT | ||
| PETER BRIAN APPLETON | Jun 1937 | British | Director | RESIGNED | |
| MARTIN APPLETON | Dec 1960 | British | Director | RESIGNED | |
| HENRY NATHANIAL APPLETON | Feb 1917 | British | Director | RESIGNED | |
| GLADYS MAY APPLETON | Mar 1918 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ricky Appleton | 2016-04-06 | 7/1966 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Appleton & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-12 | 31-05-2023 | £581,489 Cash £10,084,889 equity |
| Appleton & Sons Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-04 | 31-05-2022 | £885,568 Cash £10,008,393 equity |
| Appleton & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-05-2021 | £1,174,896 Cash £10,038,845 equity |
| Appleton & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-29 | 31-05-2020 | £752,466 Cash £9,771,806 equity |
| Appleton & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-13 | 31-05-2019 | £405,454 Cash £9,527,416 equity |
| Appleton & Sons Limited - Accounts to registrar (filleted) - small 18.1 | 2018-12-12 | 31-05-2018 | £841,617 Cash £9,283,397 equity |
| Appleton & Sons Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-21 | 31-05-2017 | £524,543 Cash £9,126,162 equity |