APPLEBY CONSULTING LIMITED
MORPETH

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Company number 02676905
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address GREEN GATES, CRESSWELL, MORPETH, NORTHUMBERLAND, NE61 5JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 11 . The most likely internet sites of APPLEBY CONSULTING LIMITED are www.applebyconsulting.co.uk, and www.appleby-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Pegswood Rail Station is 5.5 miles; to Acklington Rail Station is 6.6 miles; to Morpeth Rail Station is 7.4 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleby Consulting Limited is a Private Limited Company. The company registration number is 02676905. Appleby Consulting Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Appleby Consulting Limited is Green Gates Cresswell Morpeth Northumberland Ne61 5jt. The company`s financial liabilities are £16.61k. It is £-1.04k against last year. And the total assets are £25.06k, which is £-3.1k against last year. APPLEBY, Jane Nicola is a Secretary of the company. APPLEBY, Stephen Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


appleby consulting Key Finiance

LIABILITIES £16.61k
-6%
CASH n/a
TOTAL ASSETS £25.06k
-12%
All Financial Figures

Current Directors

Secretary
APPLEBY, Jane Nicola
Appointed Date: 29 January 1992
Director
APPLEBY, Stephen Mark
Appointed Date: 29 January 1992
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1992
Appointed Date: 13 January 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1992
Appointed Date: 13 January 1992

Persons With Significant Control

Mr Stephen Mark Appleby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLEBY CONSULTING LIMITED Events

15 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 11
26 Dec 2015
Micro company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 11
...
... and 52 more events
14 Feb 1992
Secretary resigned;new secretary appointed
14 Feb 1992
Registered office changed on 14/02/92 from: 2 baches street london N1 6UB
13 Feb 1992
Memorandum and Articles of Association
06 Feb 1992
Company name changed sourcetarget LIMITED\certificate issued on 07/02/92
13 Jan 1992
Incorporation

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