APPINERE LIMITED

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APPINERE LIMITED

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Key Data

Status

Active

Company No.

04877855

Incorporation date

27/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

2 Hawkshead Road, Croft Business Park, Bromborough, Wirral CH62 3RJCopy
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Latest events (Record since 27/08/2003)
dot icon23/07/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon31/03/2025
Termination of appointment of John Gerrard Mcentee as a director on 2024-12-18
dot icon31/03/2025
Termination of appointment of John Gerrard Mcentee as a secretary on 2024-12-18
dot icon31/03/2025
Notification of Ian Furlong as a person with significant control on 2024-12-18
dot icon31/03/2025
Cessation of John Gerrard Mcentee as a person with significant control on 2024-12-18
dot icon31/03/2025
Cessation of Roy Edwin Heeley as a person with significant control on 2024-12-18
dot icon31/03/2025
Notification of Louise Sergent as a person with significant control on 2024-12-18
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with updates
dot icon09/01/2025
Appointment of Mr Ian Furlong as a director on 2024-12-18
dot icon09/01/2025
Appointment of Ms Louise Sergent as a director on 2024-12-18
dot icon08/12/2024
Termination of appointment of Roy Edwin Heeley as a director on 2024-12-05
dot icon14/11/2024
Micro company accounts made up to 2024-09-30
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon27/11/2023
Micro company accounts made up to 2023-09-30
dot icon24/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon13/12/2022
Micro company accounts made up to 2022-09-30
dot icon30/08/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon08/12/2021
Micro company accounts made up to 2021-09-30
dot icon02/09/2021
Confirmation statement made on 2021-08-27 with no updates
dot icon11/01/2021
Micro company accounts made up to 2020-09-30
dot icon02/09/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon19/12/2019
Micro company accounts made up to 2019-09-30
dot icon02/09/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon08/01/2019
Micro company accounts made up to 2018-09-30
dot icon05/09/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon15/11/2017
Micro company accounts made up to 2017-09-30
dot icon01/09/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon14/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon06/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon02/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon08/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon07/01/2015
Total exemption full accounts made up to 2014-09-30
dot icon05/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon05/09/2014
Secretary's details changed for John Gerrard Mcentee on 2014-04-14
dot icon05/09/2014
Director's details changed for John Gerrard Mcentee on 2014-04-14
dot icon13/12/2013
Total exemption full accounts made up to 2013-09-30
dot icon05/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon10/01/2013
Total exemption full accounts made up to 2012-09-30
dot icon04/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon13/01/2012
Total exemption full accounts made up to 2011-09-30
dot icon30/08/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon08/12/2010
Total exemption full accounts made up to 2010-09-30
dot icon16/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon16/09/2010
Director's details changed for John Gerrard Mcentee on 2010-08-25
dot icon16/09/2010
Director's details changed for Roy Edwin Heeley on 2010-08-25
dot icon16/09/2010
Secretary's details changed for John Gerrard Mcentee on 2010-08-25
dot icon07/12/2009
Total exemption full accounts made up to 2009-09-30
dot icon21/09/2009
Return made up to 27/08/09; full list of members
dot icon15/05/2009
Registered office changed on 15/05/2009 from units 138-140 argyle industrial estate appin road birkenhead wirral CH41 9HJ
dot icon29/12/2008
Total exemption full accounts made up to 2008-09-30
dot icon09/09/2008
Return made up to 27/08/08; full list of members
dot icon17/01/2008
Total exemption full accounts made up to 2007-09-30
dot icon01/10/2007
Return made up to 27/08/07; full list of members
dot icon15/03/2007
Total exemption full accounts made up to 2006-09-30
dot icon12/03/2007
New secretary appointed
dot icon12/03/2007
Secretary resigned
dot icon12/03/2007
New director appointed
dot icon25/09/2006
Return made up to 27/08/06; full list of members
dot icon13/06/2006
Total exemption full accounts made up to 2005-09-30
dot icon30/09/2005
Return made up to 27/08/05; full list of members
dot icon23/02/2005
Registered office changed on 23/02/05 from: 138-140 appin road birkenhead wirral CH41 9HJ
dot icon15/02/2005
Total exemption full accounts made up to 2004-09-30
dot icon17/09/2004
Return made up to 27/08/04; full list of members
dot icon30/01/2004
Registered office changed on 30/01/04 from: 56 hamilton square birkenhead wirral CH41 5AS
dot icon08/10/2003
Registered office changed on 08/10/03 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon06/10/2003
Accounting reference date extended from 31/08/04 to 30/09/04
dot icon16/09/2003
Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon16/09/2003
New secretary appointed
dot icon16/09/2003
New director appointed
dot icon15/09/2003
Certificate of change of name
dot icon06/09/2003
Director resigned
dot icon06/09/2003
Secretary resigned
dot icon27/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
81.12K
-
0.00
-
-
2022
7
87.40K
-
0.00
-
-
2023
6
118.48K
-
0.00
-
-
2023
6
118.48K
-
0.00
-
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

118.48K £Ascended35.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Mr Ian Furlong
Director
18/12/2024 - Present
4
Bhardwaj, Ashok
Nominee Secretary
27/08/2003 - 27/08/2003
4875
Bhardwaj Corporate Services Limited
Nominee Director
27/08/2003 - 27/08/2003
6099
Mr Roy Edwin Heeley
Director
01/03/2007 - 05/12/2024
-
Mr John Gerrard Mcentee
Director
27/08/2003 - 18/12/2024
-

Persons with Significant Control

6
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 APPINERE LIMITED

APPINERE LIMITED is an(a) Active company incorporated on 27/08/2003 with the registered office located at 2 Hawkshead Road, Croft Business Park, Bromborough, Wirral CH62 3RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of APPINERE LIMITED?

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APPINERE LIMITED is currently Active. It was registered on 27/08/2003 .

Where is APPINERE LIMITED located?

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APPINERE LIMITED is registered at 2 Hawkshead Road, Croft Business Park, Bromborough, Wirral CH62 3RJ.

What does APPINERE LIMITED do?

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APPINERE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does APPINERE LIMITED have?

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APPINERE LIMITED had 6 employees in 2023.

What is the latest filing for APPINERE LIMITED?

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The latest filing was on 23/07/2025: Statement of capital following an allotment of shares on 2025-04-01.