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B.I. APPLETON LIMITED

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

Company details

SERVICE GARAGE, STYAL ROAD, HEALD GREEN, CHESHIRE, SK8 3UA

B.I. APPLETON LIMITED on the map

Company type: Private Limited Company
Company number: 00657443
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.27
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE. - Outstanding on 1990.07.18

List of company documents:

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Find out more information about B.I. APPLETON LIMITED. Our website makes it possible to view other available documents related to B.I. APPLETON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 04/12/2014
Form type: CH01
Date: 2014.12.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014
Form type: CH01
Date: 2014.12.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 04/12/2014
Form type: CH03
Date: 2014.12.05
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN HEYWOOD / 30/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 30/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE APPLETON / 30/08/2010
Form type: CH01
Date: 2010.09.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, SERVICE GARAGE, STYAL ROAD, HEALD GREEN, CHESHIRE, SK8 3UA
Form type: 287
Date: 2008.09.08
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MABEL APPLETON
Form type: 288b
Date: 2008.04.30
£2.95
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SECRETARY APPOINTED ELIZABETH JANE APPLETON
Form type: 288a
Date: 2008.04.30
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Child documents:
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.22

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Company directors and board members:

ELIZABETH JANE APPLETON (current)
Secretary, 2008.03.31
SERVICE GARAGE STYAL ROAD , HEALD GREEN
SK8 3UA, CHESHIRE
ELIZABETH JANE APPLETON (current)
Director, COMPANY DIRECTOR, 2008.02.01
SERVICE GARAGE STYAL ROAD , HEALD GREEN
SK8 3UA, CHESHIRE
GERRARD APPLETON (current)
Director, COMPANY DIRECTOR, 1992.08.30
SERVICE GARAGE STYAL ROAD , HEALD GREEN
SK8 3UA, CHESHIRE
ROSLYN HEYWOOD (current)
Director, COMPANY DIRCTOR, 1992.08.30
19 DEAN ROAD , HANDFORTH
SK9 3AH, CHESHIRE
MABEL APPLETON (resigned)
Secretary, 1992.08.30 - 2008.03.31
326 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3UA, CHESHIRE
BASIL INMAN APPLETON (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 2001.07.24
326 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3UA, CHESHIRE
MABEL APPLETON (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 2008.03.31
326 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3UA, CHESHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 23,158 - 7.62 % £ 25,067
Tangible Fixed Assets £ 23,158 - 7.62 % £ 25,067
Current Assets £ 327,505 + 2.99 % £ 318,012
Tangible Fixed Assets Depreciation £ 74,165 + 3.34 % £ 71,768
Debtors £ 11,939 + 21.42 % £ 9,833
Shareholder Funds £ 309,132 + 5.04 % £ 294,305
Profit Loss Account Reserve £ 308,132 + 5.06 % £ 293,305
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 309,132 + 5.04 % £ 294,305
Total Assets Less Current Liabilities £ 309,132 + 5.04 % £ 294,305
Net Current Assets Liabilities £ 285,974 + 6.22 % £ 269,238
Creditors Due Within One Year £ 41,531 - 14.85 % £ 48,774
Cash Bank In Hand £ 296,333 + 5.09 % £ 281,979
Stocks Inventory £ 19,233 - 26.59 % £ 26,200
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 97,323 + 0.5 % £ 96,835

Companies near to B.I. APPLETON ltd.

Information about the Private Limited Company B.I. APPLETON 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: 2016.05.26. Reload the data