Appleton Design Associates Limited in MARLOW

Appleton Design Associates Limited MARLOW

Appleton Design Associates started in year 2009 as Private Limited Company with registration number 07004218. The Appleton Design Associates company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Marlow at 6 Hillside Road. Postal code: SL7 3JY. Since 2011-05-31 Appleton Design Associates Limited is no longer carrying the name Creative Digit.

The company has 2 directors, namely Samantha A., Paul A.. Of them, Paul A. has been with the company the longest, being appointed on 28 August 2009 and Samantha A. has been with the company for the least time - from 25 May 2011. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Appleton Design Associates Limited Address / Contact

Office Address	6 Hillside Road
Town	Marlow
Post code	SL7 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07004218
Date of Incorporation	Fri, 28th Aug 2009
Industry	specialised design activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Samantha A.

Position: Director

Appointed: 25 May 2011

Paul A.

Position: Director

Appointed: 28 August 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Paul A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Samantha A. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Samantha A.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Creative Digit	May 31, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Net Worth	37 641	40 127

Balance Sheet
Cash Bank On Hand		42 075	16 046	23 415	28 300	30 678	27 157	30 134	38 059
Current Assets	37 473	44 913	18 969	32 708	35 363	37 788	38 531	37 315	46 712
Debtors	818	2 838	2 923	9 293	7 063	7 110	11 374	7 181	8 653
Property Plant Equipment		12 227	11 775	11 492	11 154	9 783	8 734	8 103	7 314
Cash Bank In Hand	36 655	42 075
Intangible Fixed Assets	3 080	2 600
Tangible Fixed Assets	13 078	12 227

Reserves/Capital
Called Up Share Capital	2	100
Profit Loss Account Reserve	37 639	40 027
Shareholder Funds	37 641	40 127

Other
Accumulated Amortisation Impairment Intangible Assets		2 200	2 680	3 160	3 640	4 120	4 600	4 800
Accumulated Depreciation Impairment Property Plant Equipment		12 277	13 371	14 626	16 212	17 584	18 633	19 264	20 053
Additions Other Than Through Business Combinations Property Plant Equipment					1 248
Average Number Employees During Period			2	1		1	1	1	2
Corporation Tax Payable				11 074	10 397	11 785
Creditors		19 613	10 799	15 694	15 045	15 649	13 568	13 505	21 800
Dividends Paid On Shares					1 160	680
Fixed Assets	16 158	14 827	13 895	13 132	12 314	10 463	8 934	8 103
Increase From Amortisation Charge For Year Intangible Assets			480	480	480	480	480	200
Increase From Depreciation Charge For Year Property Plant Equipment			1 094	1 255	1 586	1 372	1 049	631	789
Intangible Assets		2 600	2 120	1 640	1 160	680	200
Intangible Assets Gross Cost		4 800	4 800	4 800	4 800	4 800	4 800	4 800
Net Current Assets Liabilities	21 483	25 300	8 170	17 014	20 318	22 139	24 963	23 810	24 912
Other Creditors		1 030	2 056	1 238	805	967	2 055	2 220	1 881
Other Taxation Social Security Payable		18 539	8 700	14 166	3 014	14 481	11 475	11 285	18 407
Property Plant Equipment Gross Cost		24 504	25 146	26 118	27 366	27 367	27 367	27 367
Total Assets Less Current Liabilities	37 641	40 127	22 065	30 146	32 632	32 602	33 897	31 913	32 226
Trade Creditors Trade Payables		44	43	290	829	201	38		1 512
Trade Debtors Trade Receivables		2 838	2 923	9 293	7 063	7 110	11 374	7 181	8 653
Creditors Due Within One Year	15 990	19 613
Intangible Fixed Assets Aggregate Amortisation Impairment	1 720	2 200
Intangible Fixed Assets Amortisation Charged In Period		480
Intangible Fixed Assets Cost Or Valuation	4 800
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	2	100
Tangible Fixed Assets Additions		257
Tangible Fixed Assets Cost Or Valuation	24 247	24 504
Tangible Fixed Assets Depreciation	11 169	12 277
Tangible Fixed Assets Depreciation Charged In Period		1 108
Total Additions Including From Business Combinations Property Plant Equipment			642	972

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, November 2023	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 22nd, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023-08-28 filed on: 5th, September 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-08-28 filed on: 30th, August 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-08-28 filed on: 31st, August 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-08-28 filed on: 28th, August 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-28 filed on: 28th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-08-28 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, May 2018	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2017-09-04 filed on: 4th, September 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-08-28 filed on: 4th, September 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017-04-01 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-27: 100.00 GBP filed on: 23rd, September 2015	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 29th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed creative digit LIMITEDcertificate issued on 31/05/11 filed on: 31st, May 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-05-27	change of name
AP01	New director was appointed on 2011-05-27 filed on: 27th, May 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-05-25: 2.00 GBP filed on: 27th, May 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, May 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2010-08-31 (was 2010-12-31). filed on: 16th, May 2011	accounts	Free Download (1 page)
CH01	On 2010-08-28 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from 6 Hillside Road Marlow Buckinghamshire SL7 1LG United Kingdom on 2010-09-22 filed on: 22nd, September 2010	address	Free Download (1 page)
AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 2010-08-27 filed on: 27th, August 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2009	incorporation	Free Download (6 pages)