Appleton Company Services Limited TWICKENHAM


Appleton Company Services started in year 1991 as Private Limited Company with registration number 02593473. The Appleton Company Services company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Twickenham at 4 The Mews. Postal code: TW1 1RF.

The company has one director. Kamaljeet D., appointed on 12 December 2007. There are currently no secretaries appointed. Currently 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.

Appleton Company Services Limited Address / Contact

Office Address 4 The Mews
Office Address2 Bridge Road
Town Twickenham
Post code TW1 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02593473
Date of Incorporation Wed, 20th Mar 1991
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 29 years old
Account next due date Wed, 31st Mar 2021 (158 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 20th Mar 2020

Company staff

Kamaljeet D.

Position: Director

Appointed: 12 December 2007

Paul H.

Position: Director

Appointed: 18 May 2007

Resigned: 12 December 2007

Anthony C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 September 2012

Emyr B.

Position: Secretary

Appointed: 01 August 1995

Resigned: 01 January 2003

Nigel E.

Position: Director

Appointed: 20 March 1992

Resigned: 11 August 2007

Angus N.

Position: Secretary

Appointed: 20 March 1992

Resigned: 01 February 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Kamaljeet D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kamaljeet D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-302013-03-312014-03-302014-03-312015-03-302015-03-312016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand      191 334252 605203 871201 955
Current Assets411 969 421 774421 774402 500402 500369 127380 091340 209299 524
Debtors105 800 144 098144 098130 927130 927177 793127 486136 33897 569
Net Assets Liabilities      328 896309 264258 597230 875
Other Debtors      29 83633 66935 3236 115
Property Plant Equipment      9 2396 9296 1644 824
Cash Bank In Hand306 169 277 676277 676271 573271 573191 334   
Net Assets Liabilities Including Pension Asset Liability352 114 375 709375 709363 342363 342328 896   
Tangible Fixed Assets4 2764 2769 3209 32010 11510 1159 239   
Reserves/Capital
Called Up Share Capital5 900 5 9005 9005 9005 9005 900   
Profit Loss Account Reserve346 214 369 809369 809357 442357 442322 996   
Other
Accumulated Depreciation Impairment Property Plant Equipment      71 66373 97376 02977 369
Additions Other Than Through Business Combinations Property Plant Equipment        1 291 
Average Number Employees During Period      7765
Corporation Tax Payable      12 53513 7485 75110 111
Creditors      47 93176 68086 80272 718
Increase From Depreciation Charge For Year Property Plant Equipment       2 3102 0561 340
Net Current Assets Liabilities347 838 366 389366 389353 227353 227321 196303 411253 407226 806
Other Creditors      3 6922 79913 82810 010
Other Taxation Social Security Payable      3 2103 5325 122 
Property Plant Equipment Gross Cost      80 90280 90282 19382 193
Provisions For Liabilities Balance Sheet Subtotal      1 5391 076974755
Total Assets Less Current Liabilities    363 342 330 435310 340259 571231 630
Trade Creditors Trade Payables      25 16231 22037 92151 347
Trade Debtors Trade Receivables      142 67688 52594 49989 674
Capital Employed352 114 375 709375 709363 342363 342328 896   
Creditors Due Within One Year64 131 55 38555 38549 27349 27347 931   
Number Shares Allotted   200 200200   
Par Value Share   1 11   
Provisions For Liabilities Charges      1 539   
Share Capital Allotted Called Up Paid200 200200200200200   
Tangible Fixed Assets Additions   8 151 3 1252 204   
Tangible Fixed Assets Cost Or Valuation 67 422 75 573 78 69880 902   
Tangible Fixed Assets Depreciation 63 146 66 253 68 58371 663   
Tangible Fixed Assets Depreciation Charged In Period   3 107 2 3303 080   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 8th, October 2019
Free Download (5 pages)

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