APPERLEY HONING MACHINES LIMITED

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APPERLEY HONING MACHINES LIMITED

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Key Data

Status

Active

Company No.

05890327

Incorporation date

28/07/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Corn Mill Bank, Hinton On The Green, Evesham, Worcestershire WR11 2QUCopy
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Latest events (Record since 28/07/2006)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon08/01/2026
Registration of charge 058903270003, created on 2026-01-02
dot icon05/01/2026
Registration of charge 058903270002, created on 2025-12-16
dot icon13/11/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon08/10/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/10/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/09/2022
Confirmation statement made on 2022-09-02 with updates
dot icon07/09/2022
Sub-division of shares on 2022-08-10
dot icon02/09/2022
Appointment of Mr Kevin George Brownlee as a director on 2022-08-10
dot icon01/08/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon25/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon19/08/2021
Change of details for Mr Charles Oliver Sanders as a person with significant control on 2021-07-24
dot icon19/08/2021
Change of details for Mrs Michelle Sanders as a person with significant control on 2021-07-24
dot icon19/08/2021
Change of details for Mrs Michelle Sanders as a person with significant control on 2021-07-24
dot icon18/08/2021
Confirmation statement made on 2021-07-28 with no updates
dot icon18/08/2021
Change of details for Mr Charles Oliver Sanders as a person with significant control on 2021-07-24
dot icon18/08/2021
Director's details changed for Mr Charles Oliver Sanders on 2021-07-24
dot icon18/08/2021
Director's details changed for Mr Charles Oliver Sanders on 2021-07-24
dot icon18/08/2021
Director's details changed for Mrs Michelle Sanders on 2021-07-24
dot icon18/08/2021
Director's details changed for Mrs Michelle Sanders on 2021-07-24
dot icon06/08/2021
Registered office address changed from Apperley Honing Machines Limited Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL to Corn Mill Bank Hinton on the Green Evesham Worcestershire WR11 2QU on 2021-08-06
dot icon18/11/2020
Registration of charge 058903270001, created on 2020-11-16
dot icon06/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon04/08/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon02/08/2019
Confirmation statement made on 2019-07-28 with no updates
dot icon02/08/2019
Notification of Michelle Sanders as a person with significant control on 2017-02-01
dot icon02/08/2019
Change of details for Mr Charles Oliver Sanders as a person with significant control on 2017-02-01
dot icon01/08/2019
Appointment of Mrs Michelle Sanders as a director on 2019-07-20
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/07/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon30/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon28/07/2017
Confirmation statement made on 2017-07-28 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon10/08/2016
Confirmation statement made on 2016-07-28 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon21/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon08/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon25/01/2013
Termination of appointment of Berkeley Fenne as a secretary
dot icon15/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon22/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-07-26
dot icon09/09/2011
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Glos GL53 7LS on 2011-09-09
dot icon24/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/01/2011
Appointment of Berkeley Fenne as a secretary
dot icon09/12/2010
Termination of appointment of Phillip King as a secretary
dot icon09/12/2010
Termination of appointment of David Arthur as a director
dot icon08/12/2010
Certificate of change of name
dot icon08/12/2010
Change of name notice
dot icon19/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon19/08/2010
Director's details changed for Mr David Robert Arthur on 2010-07-28
dot icon12/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/09/2009
Return made up to 28/07/09; full list of members
dot icon14/09/2009
Director's change of particulars / david arthur / 28/07/2009
dot icon27/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon08/09/2008
Return made up to 28/07/08; full list of members
dot icon22/05/2008
Director appointed charles oliver sanders
dot icon22/05/2008
Ad 23/04/08\gbp si 1@1=1\gbp ic 1/2\
dot icon15/05/2008
Certificate of change of name
dot icon28/11/2007
Accounts for a dormant company made up to 2007-06-30
dot icon27/09/2007
Return made up to 28/07/07; full list of members
dot icon27/04/2007
Accounting reference date shortened from 31/07/07 to 30/06/07
dot icon08/11/2006
Registered office changed on 08/11/06 from: 7 moorend road cheltenham gloucestershire GL53 0EP
dot icon06/11/2006
New secretary appointed
dot icon06/11/2006
New director appointed
dot icon06/11/2006
Secretary resigned
dot icon06/11/2006
Director resigned
dot icon28/07/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

13
2023
change arrow icon-15.20 % *

* during past year

Cash in Bank

£279.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
136.66K
-
0.00
1.03K
-
2022
12
128.67K
-
0.00
329.00
-
2023
13
233.66K
-
0.00
279.00
-
2023
13
233.66K
-
0.00
279.00
-

Employees

2023

Employees

13 Ascended8 % *

Net Assets(GBP)

233.66K £Ascended81.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

279.00 £Descended-15.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brownlee, Kevin George
Director
10/08/2022 - Present
12
Sanders, Michelle
Director
20/07/2019 - Present
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/07/2006 - 28/07/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/07/2006 - 28/07/2006
67500
Arthur, David Robert
Director
28/07/2006 - 01/11/2010
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPERLEY HONING MACHINES LIMITED

APPERLEY HONING MACHINES LIMITED is an(a) Active company incorporated on 28/07/2006 with the registered office located at Corn Mill Bank, Hinton On The Green, Evesham, Worcestershire WR11 2QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of APPERLEY HONING MACHINES LIMITED?

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APPERLEY HONING MACHINES LIMITED is currently Active. It was registered on 28/07/2006 .

Where is APPERLEY HONING MACHINES LIMITED located?

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APPERLEY HONING MACHINES LIMITED is registered at Corn Mill Bank, Hinton On The Green, Evesham, Worcestershire WR11 2QU.

What does APPERLEY HONING MACHINES LIMITED do?

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APPERLEY HONING MACHINES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does APPERLEY HONING MACHINES LIMITED have?

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APPERLEY HONING MACHINES LIMITED had 13 employees in 2023.

What is the latest filing for APPERLEY HONING MACHINES LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.