Apelson Appliances UK Ltd

Company Registration Number: 08265471

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 3 NORMANDY LANDINGS
POPE STREET
CASTLEFORD
WEST YORKSHIRE
UNITED KINGDOM
WF6 2AG

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Apelson Appliances UK Ltd is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in Castleford, West Yorkshire.

Registration Data

Company Number

08265471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA160022

Registration Start Date

12 January 2016

Registration Expiry Date

11 January 2018

Standard Industrial Classification (SIC) Codes and Categories

27110 - Manufacture of electric motors, generators and transformers

27510 - Manufacture of electric domestic appliances

27900 - Manufacture of other electrical equipment

28210 - Manufacture of ovens, furnaces and furnace burners

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,403,989£3,695,618£5,105,001£1,411,327
of which Cash £209,214£134,784£258,381£276,828
Total Assets £3,403,989£3,695,618£5,105,001£1,411,327
Current Liabilities £3,284,136£3,768,306£5,142,160£1,483,684
Net Current Assets £119,853£-72,688£-37,159£-72,357
Total Net Worth £90,879£-94,819£72,526£71,586

Previous Names

No previous names

Company Officers

  • REX, Anthony Peter

    Secretary

    Appointed on 25 September 2017

     

    Unit 3
    Normandy Landings
    Pope Street
    Castleford
    West Yorkshire
    WF6 2AG
    United Kingdom

  • MORALES DEL PINO, Juan Jose

    Director

    Appointed on 25 September 2017

     

    Nationality: Spanish

    Occupation: None Supplied

    Month of birth: June 1963

    Unit 3
    Normandy Landings
    Pope Street
    Castleford
    West Yorkshire
    WF6 2AG
    United Kingdom

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 23 October 2012

    Resigned on 24 September 2017

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • RUTLAND, Alan Charles

    Director

    Appointed on 23 October 2012

    Resigned on 25 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    19 Leyden Street
    London
    E1 7EL
    United Kingdom

  • WAYGOOD, David William

    Director

    Appointed on 23 October 2012

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    4
    Sherborne Grove
    West End Kemsing
    Sevenoaks
    TN15 6QU
    United Kingdom

This information was most recently updated 06/12/2018.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 November 2018 [View PDF]

    Action Date: 23 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7I39B15. Transaction: MzIxODYyMTA1NGFkaXF6a2N4.

  2. 19 June 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A788WLLL. Transaction: MzIwNzY5MTc1NmFkaXF6a2N4.

  3. 30 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I4RM2G. Transaction: MzE4ODk1ODI0M2FkaXF6a2N4.

  4. 25 September 2017 Appointment of Mr Juan Jose Morales Del Pino as a director on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: AP01. Barcode: X6FQ31GA. Transaction: MzE4NjE1MDc0NWFkaXF6a2N4.

  5. 25 September 2017 Termination of appointment of Alan Charles Rutland as a director on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: TM01. Barcode: X6FQ31II. Transaction: MzE4NjE1MDc1M2FkaXF6a2N4.

  6. 25 September 2017 Termination of appointment of Jordan Cosec Limited as a secretary on 24 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Officers. Type: TM02. Barcode: X6FQ1Z8R. Transaction: MzE4NjE0OTcyNWFkaXF6a2N4.

  7. 25 September 2017 Appointment of Mr Anthony Peter Rex as a secretary on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: AP03. Barcode: X6FQ1Z6J. Transaction: MzE4NjE0OTcxMWFkaXF6a2N4.

  8. 25 September 2017 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 3 Normandy Landings Pope Street Castleford West Yorkshire WF6 2AG on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Address. Type: AD01. Barcode: X6FQ0XIZ. Transaction: MzE4NjE0ODY4NmFkaXF6a2N4.

  9. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX77U2. Transaction: MzE4MzA1MzE2NWFkaXF6a2N4.

  10. 30 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69PCG3S. Transaction: MzE3OTM3NzYyOWFkaXF6a2N4.

  11. 21 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QWQBN. Transaction: MzE3ODQzNjE0N2FkaXF6a2N4.

  12. 10 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG35DC. Transaction: MzE2MTY0NzYyOWFkaXF6a2N4.

  13. 1 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PP7B4. Transaction: MzE0OTcwNzMxMWFkaXF6a2N4.

  14. 2 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBCK7F. Transaction: MzEzNjQ0MzM5MGFkaXF6a2N4.

  15. 3 November 2015 Director's details changed for Mr Alan Charles Rutland on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JF9CBE. Transaction: MzEzNDM3MzAzMWFkaXF6a2N4.

  16. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6GCY. Transaction: MzEzMjM4ODk5NGFkaXF6a2N4.

  17. 4 August 2015 Registration of charge 082654710001, created on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Mortgage. Type: MR01. Barcode: X4D23PM2. Transaction: MzEyODM4OTk5MGFkaXF6a2N4.

  18. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RHYY. Transaction: MzEwOTk1OTE4NWFkaXF6a2N4.

  19. 26 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFBHRE. Transaction: MzEwMjU5MzYzNmFkaXF6a2N4.

  20. 23 January 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X307BUS2. Transaction: MzA5MzIzNTM1OWFkaXF6a2N4.

  21. 24 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4J3C. Transaction: MzA4NzU0NTAwOGFkaXF6a2N4.

  22. 2 November 2012 Termination of appointment of David Waygood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU31SJ. Transaction: MzA2Njg4MTkxNGFkaXF6a2N4.

  23. 2 November 2012 Appointment of Mr Alan Charles Rutland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU21V5. Transaction: MzA2Njg2OTQ1NGFkaXF6a2N4.

  24. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6PNK0. Transaction: MzA2NjMxODM0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

35.175.190.77 Tue, 11 Dec 2018 02:08:44 +0000