Applethwaite Limited in Bamber Bridge PRESTON

Applethwaite Limited PRESTON

Founded in 2004, Applethwaite, classified under reg no. 05187755 is an active company. Currently registered at Sceptre House Sceptre Way PR5 6AW, Preston the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Colin H., Timothy R. and Mark S. and others. In addition one secretary - Deborah R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Applethwaite Limited Address / Contact

Office Address	Sceptre House Sceptre Way
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05187755
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (206 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Colin H.

Position: Director

Appointed: 18 January 2024

Timothy R.

Position: Director

Appointed: 12 June 2023

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Mark S.

Position: Director

Appointed: 01 January 2016

Jeremy H.

Position: Director

Appointed: 06 October 2004

Colin H.

Position: Director

Appointed: 31 May 2015

Resigned: 17 January 2024

Colin H.

Position: Director

Appointed: 31 May 2015

Resigned: 31 May 2015

Allan G.

Position: Director

Appointed: 31 March 2015

Resigned: 31 May 2022

Christopher E.

Position: Director

Appointed: 04 July 2012

Resigned: 30 June 2018

Andrew D.

Position: Director

Appointed: 16 September 2010

Resigned: 01 January 2016

Sarah L.

Position: Secretary

Appointed: 14 July 2010

Resigned: 22 June 2016

Geoffrey H.

Position: Director

Appointed: 06 October 2004

Resigned: 31 March 2008

Michael H.

Position: Director

Appointed: 06 October 2004

Resigned: 31 May 2015

Eric H.

Position: Director

Appointed: 06 October 2004

Resigned: 31 December 2014

Michael C.

Position: Director

Appointed: 23 July 2004

Resigned: 04 December 2009

James C.

Position: Director

Appointed: 23 July 2004

Resigned: 13 January 2025

Janette M.

Position: Secretary

Appointed: 23 July 2004

Resigned: 04 December 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Eric Wright Developments Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric Wright Developments Limited

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07101220
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 12th, September 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2023 filed on: 12th, September 2024	accounts	Free Download (28 pages)
AP01	On January 18, 2024 new director was appointed. filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2024 filed on: 25th, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (26 pages)
AP01	On June 12, 2023 new director was appointed. filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on May 31, 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (24 pages)
AP03	Appointment (date: June 22, 2016) of a secretary filed on: 29th, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 22, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
CH01	On April 4, 2016 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2015 filed on: 4th, April 2016	officers	Free Download (1 page)
AP01	On May 31, 2015 new director was appointed. filed on: 4th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2014 filed on: 4th, February 2016	officers	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 6th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 27th, July 2015	annual return	Free Download (10 pages)
SH01	Capital declared on July 27, 2015: 1000.00 GBP	capital
AP01	On May 31, 2015 new director was appointed. filed on: 17th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 31, 2015 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	On March 31, 2015 new director was appointed. filed on: 8th, April 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 30th, July 2014	annual return	Free Download (10 pages)
SH01	Capital declared on July 30, 2014: 1000.00 GBP	capital
AD01	Company moved to new address on August 6, 2013. Old Address: Sceptre House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AS filed on: 6th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 31st, July 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 8th, August 2012	annual return	Free Download (10 pages)
AP01	On August 1, 2012 new director was appointed. filed on: 1st, August 2012	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (11 pages)
AP03	Appointment (date: September 17, 2010) of a secretary filed on: 17th, September 2010	officers	Free Download (1 page)
AP01	On September 17, 2010 new director was appointed. filed on: 17th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 9th, August 2010	annual return	Free Download (6 pages)
CH01	On July 23, 2010 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On July 23, 2010 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On July 23, 2010 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On July 23, 2010 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AP03	Appointment (date: July 14, 2010) of a secretary filed on: 14th, July 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on December 4, 2009 filed on: 4th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 4, 2009 filed on: 4th, December 2009	officers	Free Download (1 page)
363a	Period up to August 20, 2009 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, September 2008	accounts	Free Download (11 pages)
363a	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (5 pages)
288b	On April 5, 2008 Appointment terminated director filed on: 5th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, August 2007	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (9 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, August 2006	resolution	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, August 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, August 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, August 2006	resolution	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, July 2006	accounts	Free Download (10 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (9 pages)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (9 pages)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (4 pages)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (3 pages)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (3 pages)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (3 pages)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (4 pages)
288a	On June 22, 2005 New director appointed filed on: 22nd, June 2005	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
288a	On October 25, 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (3 pages)
288a	On October 25, 2004 New director appointed filed on: 25th, October 2004	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2004	incorporation	Free Download (19 pages)

Applethwaite Limited PRESTON

Applethwaite Limited Address / Contact

Company Information / Profile

Company staff

Colin H.

Timothy R.

Deborah R.

Mark S.

Jeremy H.

Colin H.

Colin H.

Allan G.

Christopher E.

Andrew D.

Sarah L.

Geoffrey H.

Michael H.

Eric H.

Michael C.

James C.

Janette M.

People with significant control

Company filings

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