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Appleton Investments Limited HARROW

Appleton Investments started in year 1959 as Private Limited Company with registration number 00630633. The Appleton Investments company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Harrow at 111 College Hill Road. Postal code: HA3 7BT.

The company has 2 directors, namely Jane R., Alison G.. Of them, Alison G. has been with the company the longest, being appointed on 12 March 1991 and Jane R. has been with the company for the least time - from 1 June 2021. As of 27 April 2024, there were 2 ex directors - Myrna J., Sally A. and others listed below. There were no ex secretaries.

Appleton Investments Limited Address / Contact

Office Address 111 College Hill Road
Town Harrow
Post code HA3 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00630633
Date of Incorporation Thu, 18th Jun 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Alison G.

Position: Secretary

Resigned:

Jane R.

Position: Director

Appointed: 01 June 2021

Alison G.

Position: Director

Appointed: 12 March 1991

Myrna J.

Position: Director

Resigned: 18 July 2020

Sally A.

Position: Director

Appointed: 12 March 1991

Resigned: 12 December 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Alison G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Myrna J. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison G.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Myrna J.

Notified on 6 April 2016
Ceased on 18 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 061 5471 978 0982 004 210       
Balance Sheet
Cash Bank In Hand11 04111 63547 994       
Cash Bank On Hand  47 99433 1019 34228 06245 63048 40532 42136 380
Current Assets85 29975 188130 089132 52386 548107 494121 088127 430183 222177 269
Debtors59 52351 76469 44785 85662 54363 57758 84261 150132 554121 785
Net Assets Liabilities  2 004 2103 123 5803 235 1133 275 8083 203 0844 050 7344 051 5944 067 426
Tangible Fixed Assets2 065 0002 065 0002 065 000       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve141 56058 11184 223       
Shareholder Funds2 061 5471 978 0982 004 210       
Other
Amount Specific Advance Or Credit Directors 6171 6148435 56333 046100 46646628 4162 598
Amount Specific Advance Or Credit Made In Period Directors  2 50049 00048048367 4201 337 31 014
Amount Specific Advance Or Credit Repaid In Period Directors  1 5031 53088 0003 000 100 00030 809 
Additional Provisions Increase From New Provisions Recognised   721 064-36 053-2 479 9 500  
Average Number Employees During Period   1111112
Bank Borrowings  70 55644 69820 2553 924    
Bank Borrowings Overdrafts  70 55644 69820 2553 924    
Corporation Tax Payable  33 89830 77517 29323 06425 42527 88325 63330 639
Creditors  190 879207 87986 42469 154155 47239 19994 59672 811
Creditors Due Within One Year88 752162 090190 879       
Current Asset Investments14 73511 78912 64813 56614 66315 85516 61617 41018 24719 104
Dividends Paid   142 000 64 000184 000 110 000120 000
Investment Property  2 065 0003 920 0003 920 0003 920 0003 920 0004 655 0004 655 0004 655 000
Net Current Assets Liabilities-3 453-86 902-60 790-75 35612438 340-34 38487 76688 626104 458
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors  10 7289 23913 1448 73528 5268 9238 96339 574
Other Reserves8 6028 6028 602       
Par Value Share 111111111
Profit Loss   1 261 370111 533104 695111 276847 650110 860135 832
Provisions   721 064685 011682 532682 532692 032692 032692 032
Provisions For Liabilities Balance Sheet Subtotal   721 064685 011682 532682 532692 032692 032692 032
Revaluation Reserve1 911 2851 911 2851 911 285       
Secured Debts40 10395 00670 556       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation2 065 0002 065 000        
Total Assets Less Current Liabilities2 061 5471 978 0982 004 2103 844 6443 920 1243 958 3403 885 6164 742 7664 743 6264 759 458

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, September 2023 		Free Download (10 pages)

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