Company number 03420998
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 94-96 THE STRAND, LONGTON, STOKE ON TRENT STAFFORDSHIRE, ST3 2PD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLELEAF INSURANCE SERVICES LIMITED are www.appleleafinsuranceservices.co.uk, and www.appleleaf-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Appleleaf Insurance Services Limited is a Private Limited Company.
The company registration number is 03420998. Appleleaf Insurance Services Limited has been working since 18 August 1997.
The present status of the company is Active. The registered address of Appleleaf Insurance Services Limited is 94 96 The Strand Longton Stoke On Trent Staffordshire St3 2pd. The company`s financial liabilities are £137.77k. It is £-11.97k against last year. And the total assets are £224.89k, which is £9.06k against last year. ROGERS, Stephen Paul is a Director of the company. Secretary SIVEWRIGHT, Robert James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MELLOR, Tony William has been resigned. Director SIVEWRIGHT, Robert James has been resigned. The company operates in "Activities of insurance agents and brokers".
appleleaf insurance services Key Finiance
LIABILITIES
£137.77k
-8%
CASH
n/a
TOTAL ASSETS
£224.89k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Persons With Significant Control
Mrs Janet Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Rogers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLELEAF INSURANCE SERVICES LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 31 December 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
03 Sep 1997
New director appointed
03 Sep 1997
New director appointed
03 Sep 1997
Director resigned
03 Sep 1997
Secretary resigned
18 Aug 1997
Incorporation