Company number 06466544
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address STUDIO 2 LAMPORT MANOR, OLD ROAD LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of APPEL LIMITED are www.appel.co.uk, and www.appel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Appel Limited is a Private Limited Company.
The company registration number is 06466544. Appel Limited has been working since 08 January 2008.
The present status of the company is Active. The registered address of Appel Limited is Studio 2 Lamport Manor Old Road Lamport Northampton Northamptonshire Nn6 9hf. The company`s financial liabilities are £70.9k. It is £-36.24k against last year. The cash in hand is £59.94k. It is £-64.34k against last year. And the total assets are £87.64k, which is £-45.68k against last year. MICHAEL PAUL ACCOUNTANTS LIMITED is a Secretary of the company. HAJILAMBI, Tasos is a Director of the company. Secretary HW KETTERING LIMITED has been resigned. Secretary HW NORTHAMPTONSHIRE LLP has been resigned. The company operates in "Other service activities n.e.c.".
appel Key Finiance
LIABILITIES
£70.9k
-34%
CASH
£59.94k
-52%
TOTAL ASSETS
£87.64k
-35%
All Financial Figures
Current Directors
Secretary
MICHAEL PAUL ACCOUNTANTS LIMITED
Appointed Date: 19 October 2012
Resigned Directors
Secretary
HW KETTERING LIMITED
Resigned: 20 January 2012
Appointed Date: 08 January 2008
Secretary
HW NORTHAMPTONSHIRE LLP
Resigned: 19 October 2012
Appointed Date: 20 January 2012
Persons With Significant Control
Mr Tasos Hajilambi
Notified on: 20 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Hajilambi
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPEL LIMITED Events
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 16 more events
03 Feb 2010
Secretary's details changed for Hw Kettering Limited on 20 January 2010
22 Jan 2010
Secretary's details changed for Laskey and Co Ltd on 19 January 2010
11 Nov 2009
Total exemption small company accounts made up to 31 January 2009
22 Jan 2009
Return made up to 20/01/09; full list of members
08 Jan 2008
Incorporation