B.I. APPLETON LIMITED - HEALD GREEN
| Company Profile | Company Filings |
Overview
B.I. APPLETON LIMITED is a Private Limited Company from HEALD GREEN and has the status: Active.
B.I. APPLETON LIMITED was incorporated 64 years ago on 27/04/1960 and has the registered number: 00657443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
B.I. APPLETON LIMITED was incorporated 64 years ago on 27/04/1960 and has the registered number: 00657443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
B.I. APPLETON LIMITED - HEALD GREEN
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SERVICE GARAGE
HEALD GREEN
CHESHIRE
SK8 3UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP EVANS | Nov 1985 | British | Director | 2022-02-25 | CURRENT |
| MR HARRY EVANS | Aug 1996 | British | Director | 2022-02-25 | CURRENT |
| MRS ROSLYN HEYWOOD | Dec 1947 | British | Director | RESIGNED | |
| MRS MABEL APPLETON | British | Director | RESIGNED | ||
| ELIZABETH JANE APPLETON | Feb 1952 | British | Director | 2008-02-01 UNTIL 2022-02-25 | RESIGNED |
| GERRARD APPLETON | Jul 1951 | British | Director | RESIGNED | |
| BASIL INMAN APPLETON | Mar 1922 | British | Director | RESIGNED | |
| ELIZABETH JANE APPLETON | Feb 1952 | British | Secretary | 2008-03-31 UNTIL 2022-02-25 | RESIGNED |
| MRS MABEL APPLETON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P & H Evans Limited | 2022-02-25 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gerrard Appleton | 2016-04-06 - 2022-02-25 | 7/1951 | Heald Green Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| B I Appleton Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £43,446 Cash £65,742 equity |
| B I Appleton Limited - Accounts to registrar (filleted) - small 18.2 | 2023-01-27 | 30-04-2022 | £102,526 Cash £50,408 equity |
| B.I. Appleton Limited - Filleted accounts | 2021-10-06 | 30-04-2021 | £112,977 Cash £55,665 equity |
| B.I. Appleton Limited - Filleted accounts | 2020-09-25 | 30-04-2020 | £187,863 Cash £326,034 equity |
| B.I. Appleton Limited - Filleted accounts | 2020-01-18 | 30-04-2019 | £222,476 Cash £339,465 equity |
| B.I. Appleton Limited - Filleted accounts | 2019-01-11 | 30-04-2018 | £318,932 Cash £326,664 equity |
| B.I. Appleton Limited - Filleted accounts | 2017-12-05 | 30-04-2017 | £308,821 Cash £317,489 equity |
| Abbreviated Company Accounts - B.I. APPLETON LIMITED | 2016-12-09 | 30-04-2016 | £292,173 Cash £313,930 equity |
| Abbreviated Company Accounts - B.I. APPLETON LIMITED | 2015-11-19 | 30-04-2015 | £324,599 Cash £336,289 equity |
| Abbreviated Company Accounts - B.I. APPLETON LIMITED | 2014-12-06 | 30-04-2014 | £296,333 Cash £309,132 equity |