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APPIANGATE LIMITED

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

Company details

CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ

APPIANGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00993836
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.09
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

LLOYDS BANK
MORTGAGE - Outstanding on 1972.03.16
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1985.07.18

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 101
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 13 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Form type: AD01
Date: 2012.10.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY EVAN BARTON
Form type: TM02
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR MALCOLM UNDERWOOD
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, C/O BRADSHAW JOHNSON, 89 WALSWORTH RD, HITCHIN, HERTFORDSHIRE SG4 9SH
Form type: 287
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/97
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28

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Company directors and board members:

BRIAN DUNN (current)
Director, COMPANY DIRECTOR, 1991.09.10
2 CRABTREE DELL , LETCHWORTH
SG6, HERTFORDSHIRE
IAN STANLEY UNDERWOOD (current)
Director, COMPANY DIRECTOR, 1991.09.10
56 NORTON ROAD , LETCHWORTH
SG6 1AE, HERTFORDSHIRE
EVAN KEITH BARTON (resigned)
Secretary, 1991.09.10 - 2010.03.16
7 MANOR PARK DRIVE WESTONING , BEDFORD
MK45 5LS, BEDFORDSHIRE
NICOLA DOBSON (resigned)
Director, 1991.09.10 - 1995.11.28
31 ELIZABETH WAY GAMLINGAY , SANDY
SG19 3NH, BEDFORDSHIRE
MALCOLM TREVOR UNDERWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 2008.03.20
ALDER LODGE TAVISTOCK , BARNSTAPLE
EX313PA, DEVON
Date 2013.08.31 2012.08.31
Fixed Assets £ 156,457 - 9.39 % £ 172,678
Tangible Fixed Assets £ 156,457 - 9.39 % £ 172,678
Current Assets £ 471,878 + 0.15 % £ 471,191
Tangible Fixed Assets Depreciation £ 304,639 + 5.62 % £ 288,418
Debtors £ 471,878 + 0.15 % £ 471,191
Shareholder Funds £ 149,978 - 9.85 % £ 166,357
Profit Loss Account Reserve £ 67,085 + 32.3 % £ 50,706
Revaluation Reserve £ 216,962 £ 216,962
Called Up Share Capital £ 101 £ 101
Net Assets Liabilities Including Pension Asset Liability £ 149,978 - 9.85 % £ 166,357
Total Assets Less Current Liabilities £ 149,978 - 9.85 % £ 166,357
Net Current Assets Liabilities £ 6,479 + 2.5 % £ 6,321
Creditors Due Within One Year £ 478,357 + 0.18 % £ 477,512
Share Capital Allotted Called Up Paid £ 101 £ 101
Number Shares Allotted 101 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 461,096 £ 461,096

Companies near to APPIANGATE ltd.

Information about the Private Limited Company APPIANGATE 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: 2016.07.12. Reload the data