Northallerton
North Yorkshire
DL6 2AA
Secretary Name | Jennifer Johnson |
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Nationality | British |
Status | Current |
Appointed | 09 September 2002(1 week, 6 days after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Home Care |
Correspondence Address | Honeysuckle Cottage Appleton Wiske Northallerton North Yorkshire DL6 2AA |
Director Name | Mr Robert William Johnson |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2021(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Summerfield House Farm Cottages Welbury Northallerton North Yorkshire DL6 2SL |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | appletonelectricalservices.co.uk |
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Email address | [email protected] |
Telephone | 01609 881576 |
Telephone region | Northallerton |
Registered Address | Honeysuckle Cottage Appleton Wiske Northallerton North Yorkshire DL6 2AA |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Appleton Wiske |
Ward | Appleton Wiske & Smeatons |
56 at £1 | Richard G. Johnson 55.45% Ordinary |
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45 at £1 | Robert William Johnson 44.55% Ordinary |
Year | 2014 |
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Net Worth | £887 |
Current Liabilities | £58,004 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
15 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
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6 June 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
12 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
5 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
24 May 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
25 February 2021 | Change of details for Mr Robert William Johnson as a person with significant control on 24 February 2021 (2 pages) |
25 February 2021 | Appointment of Mr Robert William Johnson as a director on 24 February 2021 (2 pages) |
23 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
11 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
18 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
22 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
5 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
11 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
13 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
13 July 2017 | Notification of Robert William Johnson as a person with significant control on 16 March 2017 (2 pages) |
13 July 2017 | Notification of Robert William Johnson as a person with significant control on 16 March 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 3 July 2017 with updates (5 pages) |
10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
10 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 August 2016 | 27/08/16 Statement of Capital gbp 101
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31 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
31 August 2016 | 27/08/16 Statement of Capital gbp 101
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20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
2 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 June 2015 | Change of share class name or designation (2 pages) |
22 June 2015 | Change of share class name or designation (2 pages) |
28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
28 August 2010 | Director's details changed for Richard George Johnson on 27 August 2010 (2 pages) |
28 August 2010 | Director's details changed for Richard George Johnson on 27 August 2010 (2 pages) |
28 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
12 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
12 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
27 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
1 December 2007 | Return made up to 27/08/07; no change of members (6 pages) |
1 December 2007 | Return made up to 27/08/07; no change of members (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
31 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
31 October 2006 | Return made up to 27/08/06; full list of members (6 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
13 December 2005 | Return made up to 27/08/05; full list of members (6 pages) |
13 December 2005 | Return made up to 27/08/05; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
17 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
17 August 2004 | Return made up to 27/08/04; full list of members (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
25 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
25 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
17 December 2002 | £ nc 100/101 29/11/02 (1 page) |
17 December 2002 | Ad 29/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
17 December 2002 | Ad 29/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
17 December 2002 | £ nc 100/101 29/11/02 (1 page) |
17 December 2002 | Resolutions
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17 December 2002 | Resolutions
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22 October 2002 | Resolutions
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22 October 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
22 October 2002 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
22 October 2002 | Resolutions
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15 October 2002 | Director's particulars changed (1 page) |
15 October 2002 | Director's particulars changed (1 page) |
17 September 2002 | New secretary appointed (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | New director appointed (1 page) |
17 September 2002 | New secretary appointed (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New director appointed (1 page) |
27 August 2002 | Incorporation (16 pages) |
27 August 2002 | Incorporation (16 pages) |