Appletree Consulting Limited in Warwick Road KINETON

Appletree Consulting Limited KINETON

Founded in 2005, Appletree Consulting, classified under reg no. 05374680 is an active company. Currently registered at Flat 10 Flat 10, Woodley House CV35 0RQ, Kineton the company has been in the business for 19 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely Laura H., Anne T.. Of them, Laura H., Anne T. have been with the company the longest, being appointed on 1 April 2005. As of 16 April 2024, there was 1 ex secretary - Laura H.. There were no ex directors.

Appletree Consulting Limited Address / Contact

Office Address	Flat 10 Flat 10, Woodley House
Office Address2	Warwick Road
Town	Kineton
Post code	CV35 0RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05374680
Date of Incorporation	Thu, 24th Feb 2005
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (138 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Laura H.

Position: Director

Appointed: 01 April 2005

Anne T.

Position: Director

Appointed: 01 April 2005

Laura H.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 December 2009

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 01 April 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 01 April 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Anne T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anne T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	30 939	287	5 298	16 214	8 939	7 636
Cash Bank On Hand		9 388	5 298	16 214
Debtors		-9 101
Net Assets Liabilities	23 990	9 686	599	1 952
Property Plant Equipment		106	85	68

Other
Creditors	7 127	9 775	4 768	14 318	4 272	2 067
Fixed Assets	213	106		68	121	97
Net Current Assets Liabilities	23 812	9 775	530	1 896	4 667	5 569
Total Assets Less Current Liabilities	24 026	9 668	615	1 965	4 788	5 666
Accumulated Depreciation Impairment Property Plant Equipment		1 381	1 402	1 419
Average Number Employees During Period		1	1	1
Bank Borrowings Overdrafts				10 000
Increase From Depreciation Charge For Year Property Plant Equipment			21	17
Other Creditors			1 758	957
Other Taxation Social Security Payable			3 010	3 361
Property Plant Equipment Gross Cost		1 487	1 487
Provisions For Liabilities Balance Sheet Subtotal	36	18	16	12
Trade Creditors Trade Payables		10 063
Trade Debtors Trade Receivables		-9 101
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 14th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 14th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 2nd, September 2022	accounts	Free Download (5 pages)
AD01	New registered office address Flat 10 Flat 10, Woodley House Warwick Road Kineton Warwickshire CV35 0RQ. Change occurred on March 10, 2022. Company's previous address: 12 Neville Court, Castle Lane Warwick CV34 4EZ England. filed on: 10th, March 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 1st, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 5th, January 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
CH01	On January 1, 2019 director's details were changed filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 13th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AD01	New registered office address 12 Neville Court, Castle Lane Warwick CV34 4EZ. Change occurred on February 21, 2017. Company's previous address: 109 Avondale, Ash Vale Aldershot Hampshire GU12 5NF. filed on: 21st, February 2017	address	Free Download (1 page)
CH01	On January 27, 2017 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 8th, December 2016	accounts	Free Download (4 pages)
CH01	On February 26, 2016 director's details were changed filed on: 26th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 29th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 21st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 22nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On February 1, 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 3, 2010 filed on: 3rd, March 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 29th, December 2009	accounts	Free Download (6 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
363a	Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, February 2007	officers	Free Download (1 page)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 13, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
288a	On May 6, 2005 New secretary appointed filed on: 6th, May 2005	officers	Free Download (1 page)
288a	On May 6, 2005 New secretary appointed filed on: 6th, May 2005	officers	Free Download (1 page)
288a	On April 25, 2005 New secretary appointed filed on: 25th, April 2005	officers	Free Download (1 page)
288a	On April 25, 2005 New secretary appointed filed on: 25th, April 2005	officers	Free Download (1 page)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005	officers	Free Download (1 page)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005	officers	Free Download (1 page)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005	officers	Free Download (1 page)
288a	On April 6, 2005 New director appointed filed on: 6th, April 2005	officers	Free Download (1 page)
288b	On April 1, 2005 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On April 1, 2005 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On April 1, 2005 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On April 1, 2005 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2005	incorporation	Free Download (13 pages)

Appletree Consulting Limited KINETON

Appletree Consulting Limited Address / Contact

Company Information / Profile

Company staff

Laura H.

Anne T.

Laura H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

Company search

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