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APPLETONS ASSOCIATES LIMITED,

Learn more about APPLETONS ASSOCIATES LIMITED,. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ALMA SQUARE,, SCARBOROUGH, YO11 1JU

APPLETONS ASSOCIATES LIMITED, on the map

Company type: Private Limited Company
Company number: 00523287
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.03
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY GRACEFOUR LIMITED
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 05/04/06
Form type: 225
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.10
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.14

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Company directors and board members:

RICHARD EDWARD APPLETON (current)
Director, 1991.09.12
STONEACRES SCALBY NABS SCALBY , SCARBOROUGH
YO13 0SL, NORTH YORKSHIRE
OLGA MARY APPLETON (resigned)
Secretary, 1991.09.12 - 1993.06.24
3 WORDSWORTH CLOSE SCALBY , SCARBOROUGH
YO13 0SN, NORTH YORKSHIRE
GRACEFOUR LIMITED (resigned)
Secretary, CORPORATE COMPANY, 1993.06.24 - 2008.07.03
12 ALMA SQUARE , SCARBOROUGH
YO11 1JU, NORTH YORKSHIRE
OLGA MARY APPLETON (resigned)
Director, HOUSEWIFE, 1991.09.12 - 1992.06.09
3 WORDSWORTH CLOSE SCALBY , SCARBOROUGH
YO13 0SN, NORTH YORKSHIRE
OLGA MARY APPLETON (resigned)
Director, HOUSEWIFE, 1992.09.14 - 1993.06.24
3 WORDSWORTH CLOSE SCALBY , SCARBOROUGH
YO13 0SN, NORTH YORKSHIRE
IAN ANDREW PROUDFOOT (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1992.09.14
2 WEAPONESS HOUSE 31 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UF, NORTH YORKSHIRE
Date 2014.04.05
Fixed Assets £ 923,091
Tangible Fixed Assets £ 692
Current Assets £ 72,085
Tangible Fixed Assets Depreciation £ 6,820
Debtors £ 597
Shareholder Funds £ 993,977
Profit Loss Account Reserve £ 992,977
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 993,977
Net Current Assets Liabilities £ 70,886
Creditors Due Within One Year £ 1,199
Cash Bank In Hand £ 71,488
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 7,267
Tangible Fixed Assets Depreciation Charged In Period £ 245
Fixed Asset Investments Cost Or Valuation £ 922,399
Investments Fixed Assets £ 922,399

Companies near to APPLETONS ASSOCIATES LIMITED,

Information about the Private Limited Company APPLETONS ASSOCIATES LIMITED, has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data