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B.I. APPLETON (SALES) LIMITED

Learn more about B.I. APPLETON (SALES) 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 (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00805522
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.15
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company B.I. APPLETON (SALES) LIMITED is a Private Limited Company, registration number 00805522, established in United Kingdom on the 15. May 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on SERVICE GARAGE, STYAL ROAD, HEALD GREEN, CHESHIRE, SK8 3UA. Business of the company B.I. APPLETON (SALES) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.30. We do not have any information about the company B.I. APPLETON (SALES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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

List of company documents:

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Find out more information about B.I. APPLETON (SALES) LIMITED. Our website makes it possible to view other available documents related to B.I. APPLETON (SALES) 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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DIRECTOR'S CHANGE OF PARTICULARS / GERRARD APPLETON / 04/12/2014
Form type: CH01
Date: 2014.12.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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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
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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: 2012.10.22
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.14
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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 / GERRARD APPLETON / 30/08/2010
Form type: CH01
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 / MRS MABEL APPLETON / 30/08/2010
Form type: CH01
Date: 2010.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.14
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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
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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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
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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: 1998.09.29
£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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/96
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS 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(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/95
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: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. 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)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25

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Company directors and board members:

MABEL APPLETON (current)
Secretary, 1992.08.30
326 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3UA, CHESHIRE
GERRARD APPLETON (current)
Director, COMPANY DIRECTOR, 1992.08.30
SERVICE GARAGE STYAL ROAD , HEALD GREEN
SK8 3UA, CHESHIRE
MABEL APPLETON (current)
Director, COMPANY DIRECTOR, 1992.08.30
326 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3UA, CHESHIRE
ROSLYN HEYWOOD (current)
Director, COMPANY DIRECTOR, 1992.08.30
19 DEAN ROAD , HANDFORTH
SK9 3AH, CHESHIRE
BASIL INMAN APPLETON (resigned)
Director, COMPANY DIRECTOR, 1992.08.30 - 2001.07.24
326 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3UA, CHESHIRE
Date 2014.04.30 2013.04.30
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 999 £ 999
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company B.I. APPLETON (SALES) 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: 2016.06.06. Reload the data