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

At present there are 6 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	45 years old
Account next due date	Sun, 31st Dec 2023 (116 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

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

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

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 David W. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Gwyn W. This PSC has significiant influence or control over the company,. Moving on, there is Yvonne S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David W.

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

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

Richard 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

Jennifer D.

Notified on	6 April 2016
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

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

Other
Accumulated Depreciation Impairment Property Plant Equipment	256 549	258 645	264 324
Average Number Employees During Period	136	136	147	166
Creditors	586 424	405 244	741 826	904 544
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
Net Current Assets Liabilities	3 861	2 536	7 937	-1 382
Other Creditors	53 446	171 834	160 221	251 946
Other Investments Other Than Loans	107	107	107	107
Other Taxation Social Security Payable	528 868	231 876	578 549	649 334
Property Plant Equipment Gross Cost	264 324	264 324	264 324
Provisions For Liabilities Balance Sheet Subtotal	370	-3 051	-3 329	-12 648
Total Assets Less Current Liabilities	11 743	8 322	8 044	-1 275
Trade Creditors Trade Payables	4 110	1 534	3 056	3 264
Trade Debtors Trade Receivables	413 200	97 600	432 000	477 200

Company filings

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, November 2022	accounts	Free Download (10 pages)
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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)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, July 2015	accounts	Free Download (6 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)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, November 2013	accounts	Free Download (5 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)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (5 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)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (4 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)
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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, February 2006	accounts	Free Download (4 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)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (4 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)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 15th, January 2004	accounts	Free Download (4 pages)
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225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 4th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 4th, July 2001	accounts	Free Download (1 page)
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 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)
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AA	Small-sized company accounts made up to Sat, 31st Aug 1996 filed on: 1st, July 1997	accounts	Free Download (10 pages)
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AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 10th, May 1995	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)
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 17th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 17th, May 1994	accounts
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 30th, April 1993	accounts
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 30th, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Aug 1991 filed on: 28th, April 1992	accounts
AA	Small-sized company accounts made up to Sat, 31st Aug 1991 filed on: 28th, April 1992	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Aug 1990 filed on: 5th, June 1991	accounts
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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.

Paul B.

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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