APPLETON COMPANY SERVICES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HR

Company number 02593473
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,900 . The most likely internet sites of APPLETON COMPANY SERVICES LIMITED are www.appletoncompanyservices.co.uk, and www.appleton-company-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and seven months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Company Services Limited is a Private Limited Company. The company registration number is 02593473. Appleton Company Services Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Appleton Company Services Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. The company`s financial liabilities are £321.2k. It is £-32.03k against last year. The cash in hand is £191.33k. It is £-80.24k against last year. And the total assets are £369.13k, which is £-33.37k against last year. DHESI, Kamaljeet Sonia Kaur is a Director of the company. Secretary BLEASE, Emyr Glyn has been resigned. Secretary CURRAN, Anthony has been resigned. Secretary NICOL, Angus Stuart has been resigned. Director EVANS EVANS, Nigel Charles has been resigned. Director HODGKINSON, Paul Roger Dudley has been resigned. The company operates in "Other service activities n.e.c.".


appleton company services Key Finiance

LIABILITIES £321.2k
-10%
CASH £191.33k
-30%
TOTAL ASSETS £369.13k
-9%
All Financial Figures

Current Directors

Director
DHESI, Kamaljeet Sonia Kaur
Appointed Date: 12 December 2007
51 years old

Resigned Directors

Secretary
BLEASE, Emyr Glyn
Resigned: 01 January 2003
Appointed Date: 01 August 1995

Secretary
CURRAN, Anthony
Resigned: 01 September 2012
Appointed Date: 01 January 2003

Secretary
NICOL, Angus Stuart
Resigned: 01 February 1997

Director
EVANS EVANS, Nigel Charles
Resigned: 11 August 2007
62 years old

Director
HODGKINSON, Paul Roger Dudley
Resigned: 12 December 2007
Appointed Date: 18 May 2007
87 years old

Persons With Significant Control

Miss Kamaljeet Sonia Kaur Dhesi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

APPLETON COMPANY SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,900

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,900

...
... and 82 more events
19 Nov 1992
Return made up to 20/03/91; full list of members
08 Sep 1992
First Gazette notice for compulsory strike-off
11 Oct 1991
Ad 20/03/91--------- £ si 998@1=998 £ ic 2/1000
18 Apr 1991
Particulars of mortgage/charge
20 Mar 1991
Incorporation

APPLETON COMPANY SERVICES LIMITED Charges

17 April 1991
Fixed and floating charge
Delivered: 18 April 1991
Status: Satisfied on 14 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…