Appleton & Sons Limited in Bow LONDON - E3 3ND

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Appleton & Sons Limited LONDON

Appleton & Sons started in year 1956 as Private Limited Company with registration number 00568726. The Appleton & Sons company has been functioning successfully for 68 years now and its status is active. The firm's office is based in London at 17 Towcester Road. Postal code: E3 3ND.

The company has 3 directors, namely Jamie A., Graham A. and Ricky A.. Of them, Graham A., Ricky A. have been with the company the longest, being appointed on 19 September 1991 and Jamie A. has been with the company for the least time - from 9 July 2018. As of 29 April 2024, there were 4 ex directors - Henry A., Martin A. and others listed below. There were no ex secretaries.

Appleton & Sons Limited Address / Contact

Office Address	17 Towcester Road
Office Address2	Bow
Town	London
Post code	E3 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00568726
Date of Incorporation	Tue, 10th Jul 1956
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	68 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Graham A.

Position: Secretary

Resigned:

Jamie A.

Position: Director

Appointed: 09 July 2018

Graham A.

Position: Director

Appointed: 19 September 1991

Ricky A.

Position: Director

Appointed: 19 September 1991

Henry A.

Position: Director

Appointed: 19 September 1991

Resigned: 06 June 1998

Martin A.

Position: Director

Appointed: 19 September 1991

Resigned: 01 October 1998

Peter A.

Position: Director

Appointed: 19 September 1991

Resigned: 26 October 2011

Gladys A.

Position: Director

Appointed: 19 September 1991

Resigned: 01 October 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Ricky A. This PSC has significiant influence or control over the company,.

Ricky A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	584 543	524 543	841 617	405 454	752 466	1 174 896	885 568	581 489
Current Assets	1 843 741	2 137 396	1 712 842	1 647 445	2 071 907	2 210 008	2 329 534	2 312 616
Debtors	543 958	985 254	231 029	205 064	125 622	180 283	246 658	257 865
Net Assets Liabilities	7 885 876	9 126 162	9 283 397	9 527 416	9 771 806	10 038 845	10 008 393	10 084 889
Other Debtors	351 595	760 176	115 526	111 828	115 613	115 160	151 015	156 586
Property Plant Equipment	214 946	210 388	205 978	201 692	214 654	207 999	305 135
Total Inventories	715 240	627 599	640 196	1 036 927	1 193 819	854 829	1 197 308	1 473 262

Other
Accrued Liabilities Deferred Income		24 061	32 614	20 399	23 399	28 599	25 689	26 549
Accumulated Depreciation Impairment Property Plant Equipment	381 031	385 589	389 999	394 285	387 522	394 177	434 502	178 943
Additional Provisions Increase From New Provisions Recognised							297 940	2 118
Additions Other Than Through Business Combinations Investment Property Fair Value Model				381 312				172 275
Average Number Employees During Period	15	15	16	16	15	13	16	16
Corporation Tax Payable		132 150		81 705	76 912	87 717	65 659	44 029
Creditors	1 077 108	936 412	644 443	712 173	901 957	766 364	715 538	804 449
Deferred Tax Liabilities	1 117	910	780	660	3 910	3 910	29 549	31 667
Dividends Paid			100 000	100 000	100 000	100 000	110 000	110 000
Fixed Assets	7 807 446	8 759 888	9 073 078	9 450 104	9 463 066	9 456 411	9 553 547	9 737 990
Increase From Depreciation Charge For Year Property Plant Equipment		4 558	4 410	4 286	7 237	6 655	40 325	236
Investment Property	7 585 000	8 542 000	8 859 600	9 240 912	9 240 912	9 240 912	9 240 912	9 413 187
Investment Property Fair Value Model	7 585 000	8 542 000	8 859 600	9 240 912	9 240 912	9 240 912	9 240 912	9 413 187
Investments Fixed Assets	7 500	7 500	7 500	7 500	7 500	7 500	7 500	7 500
Merchandise			640 196	1 036 927	1 193 819	854 829	1 197 308	1 473 262
Net Current Assets Liabilities	766 633	1 200 984	1 068 399	935 272	1 169 950	1 443 644	1 613 996	1 508 167
Number Shares Issued Fully Paid		4 000	4 000	4 000	4 000	4 000	4 000	4 000
Other Creditors	190 299	44 029	43 119	6 269	5 416	5 370	5 516	1 018
Other Investments Other Than Loans	7 500	7 500	7 500	7 500	7 500	7 500	7 500	7 500
Other Taxation Social Security Payable	99 978	141 095	9 243	9 537	8 209	8 733		10 420
Par Value Share		5	5	5	5	5	5	5
Profit Loss			257 235	344 019	344 390	367 039	79 548	186 496
Property Plant Equipment Gross Cost	595 977	595 977	595 977	595 977	602 176	602 176	739 637	180 282
Provisions	688 203	834 710	858 080	857 960	861 210	861 210	1 159 150	1 161 268
Provisions For Liabilities Balance Sheet Subtotal	688 203	834 710	858 080	857 960	861 210	861 210	1 159 150	1 161 268
Total Additions Including From Business Combinations Property Plant Equipment					20 199		137 461	58 135
Total Assets Less Current Liabilities	8 574 079	9 960 872	10 141 477	10 385 376	10 633 016	10 900 055	11 167 543	11 246 157
Trade Creditors Trade Payables	786 831	482 994	282 505	318 675	432 796	354 676	397 468	478 978
Trade Debtors Trade Receivables	192 363	225 078	115 503	93 236	10 009	65 123	95 643	101 279
Disposals Decrease In Depreciation Impairment Property Plant Equipment					14 000
Disposals Property Plant Equipment					14 000

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