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 - BOLTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E YATES LIMITED LOSTOCK BOLTON Active GROUP 42110 - Construction of roads and motorways
J.C. WHITEHEAD LIMITED LOSTOCK, BOLTON Active -... DORMANT 99999 - Dormant Company
CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
COMBINED SOIL STABILISATION LIMITED LOSTOCK, BOLTON Active FULL 43999 - Other specialised construction activities n.e.c.
TRITECH GROUND ENGINEERING LTD. BOLTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
OAKLANDS MANAGEMENT COMPANY LIMITED HIGH PEAK Active DORMANT 98000 - Residents property management
A E YATES TRENCHLESS SOLUTIONS LIMITED LOSTOCK Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A E YATES DIRECTIONAL DRILLING LTD LOSTOCK, BOLTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TRITECH PILING AND FOUNDATIONS LIMITED BOLTON Active SMALL 43999 - Other specialised construction activities n.e.c.
APB CONSTRUCTION UK LIMITED ALTRINCHAM ... SMALL 42130 - Construction of bridges and tunnels
SPI PILING LTD LOSTOCK BOLTON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
NEWCO 5148 LIMITED PRESTON Dissolved... SMALL 42990 - Construction of other civil engineering projects n.e.c.
SPI MCGRATTAN PILING LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
SIDE GRIP PILING LIMITED BOLTON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SPI APPLETON LIMITED BOLTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
APPLETON PILING CONSULTANCY LTD YORK UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ROBERTSHAW & SON (1954) LIMITED BOLTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
COMBINED SOIL STABILISATION LIMITED LOSTOCK, BOLTON Active FULL 43999 - Other specialised construction activities n.e.c.
HERITAGE SOMERFIELD GROUP LTD BOLTON Active FULL 22290 - Manufacture of other plastic products
AEROFORMA TECHNOLOGIES GROUP LIMITED BOLTON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
HERITAGE SOMERFIELD GROUP UK LIMITED LANCS Active FULL 68209 - Other letting and operating of own or leased real estate
SPI MCGRATTAN PILING LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
SPI APPLETON LIMITED BOLTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
A E YATES (EOT) LIMITED BOLTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.