Company NameApplewoods Hiab & Transport Ltd
DirectorsTina Amanda Applegarth and Joseph Applegarth
Company StatusActive
Company Number09196172
CategoryPrivate Limited Company
Incorporation Date30 August 2014(9 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Tina Amanda Applegarth
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2014(same day as company formation)
RoleTransport
Country of ResidenceEngland
Correspondence Address1 St. Aidans Terrace
New Herrington
Houghton Le Spring
Tyne And Wear
DH4 4LZ
Director NameMr Joseph Applegarth
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2020(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St. Aidans Terrace
Houghton Le Spring
DH4 4LZ

Location

Registered Address1 St. Aidans Terrace
New Herrington
Houghton Le Spring
Tyne And Wear
DH4 4LZ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardShiney Row
Built Up AreaSunderland

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return30 August 2023 (7 months, 4 weeks ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

13 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
23 March 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
13 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
5 April 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
13 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
19 January 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
14 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
7 April 2020Appointment of Mr Joseph Applegarth as a director on 25 March 2020 (2 pages)
9 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
13 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
13 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017Notification of Tina Amanda Applegarth as a person with significant control on 13 September 2017 (2 pages)
13 September 2017Notification of Tina Amanda Applegarth as a person with significant control on 6 April 2017 (2 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption full accounts made up to 31 August 2016 (6 pages)
16 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
29 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 August 2014Incorporation
Statement of capital on 2014-08-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)