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APPLETON.WOODS LIMITED

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

Company details

NEW LINDON HOUSE CATESBY PARK, KINGS NORTON, BIRMINGHAM, B38 8SE

APPLETON.WOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00907224
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.30
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.26

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 950
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.13
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, LINDON HOUSE, HEELEY ROAD, SELLY OAK, BIRMINGHAM, B29 6EN
Form type: AD01
Date: 2014.06.17
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.26
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LINDON BROWN / 10/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LINDON BROWN / 10/11/2011
Form type: CH03
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
Form type: TM01
Date: 2011.11.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 02/01/2009
Form type: 288c
Date: 2009.01.08
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RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.19
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
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DIV, 18/02/02
Form type: 122
Date: 2002.03.12
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£ NC 1000/10000, 18/02/
Form type: RES04
Date: 2002.03.08
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NC INC ALREADY ADJUSTED, 18/02/02
Form type: 123
Date: 2002.03.08
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.30
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
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ALTER MEM AND ARTS 06/03/98
Form type: SRES01
Date: 1998.03.23
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VARYING SHARE RIGHTS AND NAMES 06/03/98
Form type: SRES12
Date: 1998.03.23
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AD 09/03/98---------, £ SI [email protected]=100, £ IC 750/850
Form type: 88(2)R
Date: 1998.03.23
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CHRISTOPHER LINDON BROWN (current)
Secretary, 1998.12.11
NEW LINDON HOUSE CATESBY PARK KINGS NORTON , BIRMINGHAM
B38 8SE
CHRISTOPHER LINDON BROWN (current)
Director, 1990.12.06
NEW LINDON HOUSE CATESBY PARK KINGS NORTON , BIRMINGHAM
B38 8SE
JUNE MOREEN BROWN (resigned)
Secretary, 1990.12.06 - 1998.12.11
KNOCKALLS LODGE STAUNTON , COLEFORD
GL16 8PE, GLOUCESTERSHIRE
DEREK FRANCIS BROWN (resigned)
Director, 1990.12.06 - 2011.08.31
45 ROWHEATH ROAD KINGS NORTON , BIRMINGHAM
B30 2EU, WEST MIDLANDS
JUNE MOREEN BROWN (resigned)
Director, 1990.12.06 - 2003.06.30
KNOCKALLS LODGE STAUNTON , COLEFORD
GL16 8PE, GLOUCESTERSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 818,117 + 3.54 % £ 790,150
Tangible Fixed Assets £ 818,117 + 3.54 % £ 790,150
Current Assets £ 1,751,223 + 14.92 % £ 1,523,903
Tangible Fixed Assets Depreciation £ 483,383 + 12.43 % £ 429,925
Provisions For Liabilities Charges £ 17,640 + 1447.37 % £ 1,140
Debtors £ 929,356 + 14.49 % £ 811,728
Shareholder Funds £ 1,404,485 + 11.01 % £ 1,265,202
Profit Loss Account Reserve £ 1,303,842 + 12.16 % £ 1,162,515
Revaluation Reserve £ 99,693 - 2.01 % £ 101,737
Called Up Share Capital £ 950 £ 950
Net Assets Liabilities Including Pension Asset Liability £ 1,404,485 + 11.01 % £ 1,265,202
Total Assets Less Current Liabilities £ 1,836,346 + 7.76 % £ 1,704,030
Net Current Assets Liabilities £ 1,018,229 + 11.42 % £ 913,880
Creditors Due Within One Year £ 732,994 + 20.16 % £ 610,023
Cash Bank In Hand £ 367,058 + 5.95 % £ 346,443
Stocks Inventory £ 454,809 + 24.36 % £ 365,732
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,301,500 + 6.67 % £ 1,220,075
Creditors Due After One Year £ 414,221 - 5.36 % £ 437,688

Companies near to APPLETON.WOODS ltd.

Information about the Private Limited Company APPLETON.WOODS 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: 2016.06.15. Reload the data