Appledene Limited in Halifax WEST YORKSHIRE

Appledene Limited WEST YORKSHIRE

Founded in 1979, Appledene, classified under reg no. 01462152 is an active company. Currently registered at 15 Clare Road HX1 2HY, West Yorkshire the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

At present there are 7 directors in the the firm, namely Gwyn W., Yvonne S. and Jennifer D. and others. In addition one secretary - Paul B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Hugh S. who worked with the the firm until 31 March 2013.

Appledene Limited Address / Contact

Office Address	15 Clare Road
Office Address2	Halifax
Town	West Yorkshire
Post code	HX1 2HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01462152
Date of Incorporation	Tue, 20th Nov 1979
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	41 years old
Account next due date	Wed, 31st Mar 2021 (194 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated	Mon, 20th Jul 2020

Company staff

Gwyn W.

Position: Director

Appointed: 01 January 2020

Yvonne S.

Position: Director

Appointed: 01 January 2020

Paul B.

Position: Secretary

Appointed: 31 March 2013

Jennifer D.

Position: Director

Appointed: 01 April 2011

Richard W.

Position: Director

Appointed: 03 March 2004

David W.

Position: Director

Appointed: 23 August 2001

Lubomira B.

Position: Director

Appointed: 23 August 2001

Paul B.

Position: Director

Appointed: 21 November 1997

Paul M.

Position: Director

Appointed: 01 April 2012

Resigned: 30 September 2018

Joanne K.

Position: Director

Appointed: 04 January 2012

Resigned: 18 December 2019

Helen W.

Position: Director

Appointed: 01 April 2011

Resigned: 06 April 2020

Katherine S.

Position: Director

Appointed: 04 January 2011

Resigned: 14 April 2020

Judith B.

Position: Director

Appointed: 04 January 2011

Resigned: 30 March 2013

Ian R.

Position: Director

Appointed: 23 August 2001

Resigned: 31 March 2020

Clare R.

Position: Director

Appointed: 23 August 2001

Resigned: 20 March 2020

Susan W.

Position: Director

Appointed: 23 August 2001

Resigned: 29 April 2020

Anthony B.

Position: Director

Appointed: 01 September 1994

Resigned: 30 March 2020

Hugh S.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 March 2013

Robert P.

Position: Director

Appointed: 02 March 1992

Resigned: 30 September 2013

Clifford L.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 1994

David S.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 1994

Richard D.

Position: Director

Appointed: 02 March 1992

Resigned: 15 June 2010

Sheila L.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 1994

Elizabeth N.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 2011

Pamela S.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 1994

Alastair N.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 2011

Janet S.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 2013

Hugh S.

Position: Director

Appointed: 02 March 1992

Resigned: 31 March 2013

Yvonne P.

Position: Director

Appointed: 02 March 1992

Resigned: 30 September 2013

People with significant control

The register of PSCs that own or control the company includes 15 names. As BizStats researched, there is Gwyn W. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Yvonne S. This PSC has significiant influence or control over the company,. Moving on, there is Anthony B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Gwyn W.

Notified on	1 January 2020
Nature of control:	significiant influence or control

Yvonne S.

Notified on	1 January 2020
Nature of control:	significiant influence or control

Anthony B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lubomira B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jennifer D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Susan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Clare R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Katherine S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Helen W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joanne K.

Notified on	6 April 2016
Ceased on	18 December 2019
Nature of control:	significiant influence or control

Paul M.

Notified on	6 April 2016
Ceased on	30 September 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 2500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Sat, 28th Mar 2009 with shareholders record filed on: 28th, March 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (14 pages)
363(288)	Mon, 17th Mar 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 14th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 18th Mar 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, December 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 4th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Mar 2001 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 22nd, April 2000	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 20th Mar 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 1998 filed on: 21st, May 1999	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 15th Mar 1999 with shareholders record filed on: 15th, March 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Mar 1998 with shareholders record filed on: 27th, March 1998	annual return
AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 1st, July 1997	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Apr 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Mar 1996 with shareholders record filed on: 18th, March 1996	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 10th, May 1995	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 17th Mar 1995 with shareholders record filed on: 17th, March 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 17th, May 1994	accounts
363s	Annual return up to Sun, 20th Mar 1994 with shareholders record filed on: 20th, March 1994	annual return
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 30th, April 1993	accounts
363s	Annual return up to Tue, 23rd Mar 1993 with shareholders record filed on: 23rd, March 1993	annual return
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Sat, 31st Aug 1991 filed on: 28th, April 1992	accounts
363b	Annual return up to Wed, 8th Apr 1992 with list of all shareholders filed on: 8th, April 1992	annual return
AA	Small-sized company accounts made up to Fri, 31st Aug 1990 filed on: 5th, June 1991	accounts
363a	Annual return up to Thu, 23rd May 1991 with shareholders record filed on: 23rd, May 1991	annual return
363	Return made up to 02/03/90; full list of members filed on: 19th, June 1990	annual return
AA	Full accounts for the period ending Thu, 31st Aug 1989 filed on: 19th, June 1990	accounts
363	Return made up to 06/03/89; full list of members filed on: 16th, May 1989	annual return
AA	Full accounts for the period ending Wed, 31st Aug 1988 filed on: 16th, May 1989	accounts
363	Return made up to 17/02/88; full list of members filed on: 29th, June 1988	annual return
AA	Full accounts for the period ending Mon, 31st Aug 1987 filed on: 29th, June 1988	accounts
AA	Full accounts for the period ending Sun, 31st Aug 1986 filed on: 8th, July 1987	accounts
363	Return made up to 27/05/87; full list of members filed on: 8th, July 1987	annual return

Appledene Limited WEST YORKSHIRE

Appledene Limited Address / Contact

Company Information / Profile

Company staff

Gwyn W.

Yvonne S.

Paul B.

Jennifer D.

Richard W.

David W.

Lubomira B.

Paul B.

Paul M.

Joanne K.

Helen W.

Katherine S.

Judith B.

Ian R.

Clare R.

Susan W.

Anthony B.

Hugh S.

Robert P.

Clifford L.

David S.

Richard D.

Sheila L.

Elizabeth N.

Pamela S.

Alastair N.

Janet S.

Hugh S.

Yvonne P.

People with significant control

Company filings

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