APPLETON PILING LIMITED - BOLTON
Company Profile | Company Filings |
Overview
APPLETON PILING LIMITED is a Private Limited Company from BOLTON and has the status: Active.
APPLETON PILING LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: 05611295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
APPLETON PILING LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: 05611295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
APPLETON PILING LIMITED - BOLTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
A E YATES LTD
CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE
BOLTON
LANCASHIRE
BL6 4SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
A E YATES LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CROMPTON WHITEHEAD | Jun 1945 | English | Director | 2012-08-17 | CURRENT |
VICKY MICHELLE WHITEHEAD | British | Secretary | 2012-08-17 | CURRENT | |
FIONA JANE APPLETON | British | Secretary | 2005-11-03 UNTIL 2012-08-17 | RESIGNED | |
MR PAUL BORON | Feb 1956 | English | Director | 2012-08-17 UNTIL 2023-05-31 | RESIGNED |
MR ANDREW CHARLES APPLETON | Feb 1967 | British | Director | 2005-11-03 UNTIL 2015-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-03 UNTIL 2005-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spi Appleton Limited | 2016-10-31 - 2017-03-31 | Bolton Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Spi Piling Ltd | 2016-10-31 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APPLETON_PILING_LIMITED - Accounts | 2024-05-03 | 31-08-2023 | £-148,473 equity |
APPLETON_PILING_LIMITED - Accounts | 2023-01-19 | 31-08-2022 | £-148,473 equity |
APPLETON_PILING_LIMITED - Accounts | 2022-02-19 | 31-08-2021 | £-148,473 equity |
APPLETON_PILING_LIMITED - Accounts | 2021-03-05 | 31-08-2020 | £153 Cash £-148,473 equity |
APPLETON_PILING_LIMITED - Accounts | 2020-03-12 | 31-08-2019 | £15 Cash £-148,611 equity |
APPLETON_PILING_LIMITED - Accounts | 2019-02-26 | 31-08-2018 | £15 Cash £-157,776 equity |
APPLETON_PILING_LIMITED - Accounts | 2018-01-17 | 31-08-2017 | £11 Cash £-307,776 equity |