APPLEBY AND WOOD CONSULTING LIMITED

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APPLEBY AND WOOD CONSULTING LIMITED

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Key Data

Status

Active

Company No.

02154818

Incorporation date

13/08/1987

Size

Unaudited abridged

Contacts

Registered address

Registered address

7 Rashley Mews, Lymington, Hampshire SO41 9ARCopy
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Latest events (Record since 13/08/1987)
dot icon10/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon05/06/2025
Termination of appointment of John Charles Oswald as a director on 2025-06-05
dot icon28/05/2025
Confirmation statement made on 2025-05-18 with updates
dot icon14/01/2025
Registered office address changed from 40 the Lock Building 72 High Street Stratford London E15 2QB to 7 Rashley Mews Lymington Hampshire SO41 9AR on 2025-01-14
dot icon25/07/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon25/04/2024
Micro company accounts made up to 2024-03-31
dot icon31/01/2024
Micro company accounts made up to 2023-03-31
dot icon21/06/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon09/12/2022
Micro company accounts made up to 2022-03-31
dot icon22/06/2022
Termination of appointment of Peter John Ludlow as a director on 2022-06-13
dot icon21/06/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/06/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
dot icon27/05/2020
Confirmation statement made on 2020-05-18 with no updates
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
dot icon24/05/2019
Confirmation statement made on 2019-05-18 with no updates
dot icon29/01/2019
Micro company accounts made up to 2018-03-31
dot icon22/05/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon24/05/2017
Confirmation statement made on 2017-05-18 with updates
dot icon03/01/2017
Micro company accounts made up to 2016-03-31
dot icon24/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon22/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon26/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon18/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon29/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon21/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon26/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon03/06/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon03/06/2010
Director's details changed for John Charles Oswald on 2010-05-18
dot icon03/06/2010
Director's details changed for Mr Robert Richard Oswald on 2010-05-18
dot icon03/06/2010
Director's details changed for Mr Peter John Ludlow on 2010-05-18
dot icon27/01/2010
Amended accounts made up to 2009-03-31
dot icon05/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon19/05/2009
Return made up to 18/05/09; full list of members
dot icon19/05/2009
Location of debenture register
dot icon19/05/2009
Registered office changed on 19/05/2009 from 40 the lock building 72 high street stratford london E15 2QB
dot icon19/05/2009
Registered office changed on 19/05/2009 from 3 the office village 4 romford road stratford london. E15 4EA
dot icon19/05/2009
Location of register of members
dot icon19/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon19/03/2008
Return made up to 28/02/08; full list of members
dot icon18/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon24/03/2007
Return made up to 28/02/07; full list of members
dot icon02/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon31/03/2006
Return made up to 28/02/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/03/2005
Return made up to 28/02/05; full list of members
dot icon20/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon10/03/2004
Return made up to 28/02/04; full list of members
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon20/03/2003
Return made up to 28/02/03; full list of members
dot icon26/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon26/03/2002
Return made up to 28/02/02; full list of members
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon04/04/2001
Return made up to 28/02/01; full list of members
dot icon30/03/2001
Director resigned
dot icon28/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon18/08/2000
New director appointed
dot icon12/05/2000
Director resigned
dot icon10/05/2000
Certificate of change of name
dot icon06/03/2000
Return made up to 28/02/00; full list of members
dot icon21/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon08/04/1999
Return made up to 28/02/99; full list of members
dot icon24/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon01/04/1998
Return made up to 28/02/98; no change of members
dot icon29/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon01/04/1997
Return made up to 28/02/97; no change of members
dot icon22/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon22/03/1996
Return made up to 28/02/96; full list of members
dot icon23/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon22/02/1995
Return made up to 28/02/95; no change of members
dot icon02/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon16/03/1994
Accounts for a dormant company made up to 1993-03-31
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Return made up to 28/02/94; no change of members
dot icon22/02/1993
Return made up to 28/02/93; full list of members
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon16/03/1992
Return made up to 28/02/92; no change of members
dot icon16/03/1992
Registered office changed on 16/03/92
dot icon16/03/1992
Full accounts made up to 1991-03-31
dot icon12/04/1991
Full accounts made up to 1990-03-31
dot icon26/03/1991
Return made up to 28/02/91; no change of members
dot icon20/03/1990
Return made up to 01/03/90; full list of members
dot icon20/03/1990
Full accounts made up to 1989-03-31
dot icon02/06/1989
Full accounts made up to 1988-03-31
dot icon12/05/1989
Return made up to 07/04/89; full list of members
dot icon14/12/1987
New director appointed
dot icon09/09/1987
Registered office changed on 09/09/87 from: 124-128 city road london EC1V 2NJ
dot icon09/09/1987
New director appointed
dot icon09/09/1987
New director appointed
dot icon09/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 APPLEBY AND WOOD CONSULTING LIMITED

APPLEBY AND WOOD CONSULTING LIMITED is an(a) Active company incorporated on 13/08/1987 with the registered office located at 7 Rashley Mews, Lymington, Hampshire SO41 9AR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBY AND WOOD CONSULTING LIMITED?

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APPLEBY AND WOOD CONSULTING LIMITED is currently Active. It was registered on 13/08/1987 .

Where is APPLEBY AND WOOD CONSULTING LIMITED located?

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APPLEBY AND WOOD CONSULTING LIMITED is registered at 7 Rashley Mews, Lymington, Hampshire SO41 9AR.

What does APPLEBY AND WOOD CONSULTING LIMITED do?

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APPLEBY AND WOOD CONSULTING LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for APPLEBY AND WOOD CONSULTING LIMITED?

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The latest filing was on 10/12/2025: Unaudited abridged accounts made up to 2025-03-31.