Company number 05006022
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address CLARENCE HOUSE, 35 CLARENCE, STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of APPIAN LTD are www.appian.co.uk, and www.appian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Appian Ltd is a Private Limited Company.
The company registration number is 05006022. Appian Ltd has been working since 05 January 2004.
The present status of the company is Active. The registered address of Appian Ltd is Clarence House 35 Clarence Street Market Harborough Leicestershire Le16 7ne. The company`s financial liabilities are £9.54k. It is £-0.46k against last year. The cash in hand is £2.25k. It is £0.17k against last year. And the total assets are £25.95k, which is £-0.13k against last year. JONES, Kenneth Ronald is a Secretary of the company. JONES, Kenneth Ronald is a Director of the company. PHILLIPS, Paul Grenville is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
appian Key Finiance
LIABILITIES
£9.54k
-5%
CASH
£2.25k
+8%
TOTAL ASSETS
£25.95k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2004
Appointed Date: 05 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2004
Appointed Date: 05 January 2004
Persons With Significant Control
Mr Kenneth Ronald Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPIAN LTD Events
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 25 more events
07 May 2004
New director appointed
15 Jan 2004
Registered office changed on 15/01/04 from: 39A leicester road salford manchester M7 4AS
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
05 Jan 2004
Incorporation