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 46 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Yvonne S., Jennifer D. and Richard W. 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	46 years old
Account next due date	Sun, 31st Dec 2023 (553 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

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

Paul B.

Position: Director

Appointed: 21 November 1997

Gwyn W.

Position: Director

Appointed: 01 January 2020

Resigned: 10 January 2025

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

Judith B.

Position: Director

Appointed: 04 January 2011

Resigned: 30 March 2013

Katherine S.

Position: Director

Appointed: 04 January 2011

Resigned: 14 April 2020

Ian R.

Position: Director

Appointed: 23 August 2001

Resigned: 31 March 2020

Lubomira B.

Position: Director

Appointed: 23 August 2001

Resigned: 21 September 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 Richard W. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is David W. This PSC has significiant influence or control over the company,. Moving on, there is Paul B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Richard W.

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

Paul B.

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

Yvonne S.

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

Jennifer D.

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

Gwyn W.

Notified on	1 January 2020
Ceased on	10 January 2025
Nature of control:	significiant influence or control

Lubomira B.

Notified on	6 April 2016
Ceased on	21 September 2020
Nature of control:	significiant influence or control

Susan W.

Notified on	6 April 2016
Ceased on	29 April 2020
Nature of control:	significiant influence or control

Katherine S.

Notified on	6 April 2016
Ceased on	14 April 2020
Nature of control:	significiant influence or control

Helen W.

Notified on	6 April 2016
Ceased on	6 April 2020
Nature of control:	significiant influence or control

Ian R.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Anthony B.

Notified on	6 April 2016
Ceased on	31 March 2020
Nature of control:	significiant influence or control

Clare R.

Notified on	6 April 2016
Ceased on	20 March 2020
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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	27 556	90 609	119 345	108 966	158 160
Current Assets	590 285	407 780	749 763	903 162	961 714
Debtors	562 729	317 171	630 418	794 196	803 554
Net Assets Liabilities	11 373	11 373	11 373	11 373	11 373
Other Debtors	149 529	219 571	198 418	316 996	257 754
Property Plant Equipment	7 775	5 679

Other
Accumulated Depreciation Impairment Property Plant Equipment	256 549	258 645	264 324	264 324
Average Number Employees During Period	136	136	147	166	168
Creditors	586 424	405 244	741 826	904 544	963 517
Fixed Assets	7 882	5 786	107
Future Minimum Lease Payments Under Non-cancellable Operating Leases	7 765	2 281
Increase From Depreciation Charge For Year Property Plant Equipment		2 096	5 679
Investments Fixed Assets	107	107	107	107	107
Net Current Assets Liabilities	3 861	2 536	7 937	-1 382	-1 803
Other Creditors	53 446	171 834	160 221	251 946	236 981
Other Investments Other Than Loans	107	107	107	107	107
Other Taxation Social Security Payable	528 868	231 876	578 549	649 334	724 523
Property Plant Equipment Gross Cost	264 324	264 324	264 324	264 324
Provisions For Liabilities Balance Sheet Subtotal	370	-3 051	-3 329	-12 648	-13 069
Total Assets Less Current Liabilities	11 743	8 322	8 044	-1 275	-1 696
Trade Creditors Trade Payables	4 110	1 534	3 056	3 264	2 013
Trade Debtors Trade Receivables	413 200	97 600	432 000	477 200	545 800

Company filings

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (10 pages)
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AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (4 pages)
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Appledene Limited WEST YORKSHIRE

Appledene Limited Address / Contact

Company Information / Profile

Company staff

Yvonne S.

Paul B.

Jennifer D.

Richard W.

David W.

Paul B.

Gwyn W.

Paul M.

Joanne K.

Helen W.

Judith B.

Katherine S.

Ian R.

Lubomira B.

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

Annual reports financial information

Company filings

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