Company number 05046707
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, BN3 3RQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Siania Murphy as a secretary on 10 February 2017. The most likely internet sites of APPENDAGE LIMITED are www.appendage.co.uk, and www.appendage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Appendage Limited is a Private Limited Company.
The company registration number is 05046707. Appendage Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Appendage Limited is Europa House Goldstone Villas Hove Bn3 3rq. The company`s financial liabilities are £4.4k. It is £4.27k against last year. The cash in hand is £7.61k. It is £-1.94k against last year. And the total assets are £29.98k, which is £0.12k against last year. ORMESHER, Hilary is a Director of the company. Secretary GILLETT, Belinda Jean has been resigned. Secretary MURPHY, Siania has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
appendage Key Finiance
LIABILITIES
£4.4k
+3210%
CASH
£7.61k
-21%
TOTAL ASSETS
£29.98k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MURPHY, Siania
Resigned: 10 February 2017
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Ms Hilary Ormesher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
APPENDAGE LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2017
Termination of appointment of Siania Murphy as a secretary on 10 February 2017
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 25 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
17 Feb 2004
Incorporation