Alison Appleton Limited

Company Registration Number: 07648026

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alison Appleton Limited is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Liverpool.

Registered Address

26 HAWARDEN AVENUE
LIVERPOOL
ENGLAND
L17 2AL

There are 2 companies currently registered at this postcode, including this one.

All companies at L17 2AL

Registration Data

Company Number

07648026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £93,250£88,498£50,022£60,247£0
of which Cash £0£1,650£8,406£22,361£0
Total Assets £93,250£88,498£50,022£60,247£0
Current Liabilities £34,947£9,610£1,990£1,963£0
Net Current Assets £58,303£78,888£48,032£58,284£0
Total Net Worth £46,507£1,978£15,510£8,234£0

Previous Names

No previous names

Company Officers

  • APPLETON, Alison Maria

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1962

    26
    Hawarden Avenue
    Sefton Park
    Liverpool
    Merseyside
    L17 2AL
    United Kingdom

  • APPLETON, Helena Mary Beatrice

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1989

    38
    Sandown Lane
    Liverpool
    L15 4HU
    England

  • APPLETON, Alison Maria

    Director

    Appointed on 1 June 2011

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Designer

    Month of birth: January 1962

    26
    Hawarden Avenue
    Sefton Park
    Liverpool
    Merseyside
    L17 2AL
    Uk

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EDZQX. Transaction: MzE3ODkwNDM3MGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EE7NC. Transaction: MzE3ODkwMzI1OWFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69E7B4R. Transaction: MzE3ODg5ODE1NmFkaXF6a2N4.

  4. 28 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ECK94B. Transaction: MzE1NjA5MzE1M2FkaXF6a2N4.

  5. 3 July 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5AFFSYY. Transaction: MzE1MjE3NDM1NWFkaXF6a2N4.

  6. 3 July 2016 Registered office address changed from 46 Baltic Creative 46 Jamaica Street Liverpool Merseyside L1 0AS to 26 Hawarden Avenue Liverpool L17 2AL on 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Address. Type: AD01. Barcode: X5AFFSYQ. Transaction: MzE1MjE3NDM1MWFkaXF6a2N4.

  7. 4 April 2016 Appointment of Miss Helena Mary Beatrice Appleton as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540ORKR. Transaction: MzE0NTQwNTgyMmFkaXF6a2N4.

  8. 27 January 2016 Termination of appointment of Alison Maria Appleton as a director on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: TM01. Barcode: X4ZFNDWO. Transaction: MzE0MDU0OTI2NWFkaXF6a2N4.

  9. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDF3C. Transaction: MzEzODM2MDc5OWFkaXF6a2N4.

  10. 10 July 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4B90TOQ. Transaction: MzEyNjc5MDU2M2FkaXF6a2N4.

  11. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EK2R2P. Transaction: MzEwNTc1ODU5NGFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X395CXTU. Transaction: MzEwMTA4NjM2NGFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP7ROW. Transaction: MzA4MTYxNzQ5OGFkaXF6a2N4.

  14. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ATVGQ2. Transaction: MzA4MDA0MDM1NGFkaXF6a2N4.

  15. 21 March 2013 Registered office address changed from 28 Wheatcroft Road Allerton Liverpool Merseyside L18 9UE United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KQ6HU. Transaction: MzA3NDgwOTY2N2FkaXF6a2N4.

  16. 12 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D13SJ5. Transaction: MzA2MDcxOTI5OWFkaXF6a2N4.

  17. 12 July 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1D13MMB. Transaction: MzA2MDcxNjY5MmFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLKYJU. Transaction: MzA1OTY4ODM0NGFkaXF6a2N4.

  19. 25 June 2012 Director's details changed for Mrs Alison Maria Appleton on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1BLKYJM. Transaction: MzA1OTYzMTA2MGFkaXF6a2N4.

  20. 14 June 2011 Appointment of Alison Maria Appleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6EBGUWB. Transaction: MzAzODgzMjczNGFkaXF6a2N4.

  21. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ6EDUFT. Transaction: MzAzNzc3MDkwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.168 Mon, 23 Oct 2017 16:10:41 +0100