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APPLEBY MANOR LIMITED

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APPLEBY MANOR LIMITED

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Key Data

Status

Active

Company No.

03068900

Incorporation date

15/06/1995

Size

Micro Entity

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

4 Harborough Road, Brixworth, Northampton NN6 9BXCopy
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Latest events (Record since 15/06/1995)
dot icon28/04/2026
Micro company accounts made up to 2025-07-31
View PDF (2 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon16/04/2025
Micro company accounts made up to 2024-07-31
View PDF (2 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon29/04/2024
Micro company accounts made up to 2023-07-31
View PDF (2 pages)
dot icon23/01/2024
Director's details changed for Mr Clive Randle on 2024-01-22
View PDF (2 pages)
dot icon23/01/2024
Director's details changed for Mrs Susan Randle on 2024-01-22
View PDF (2 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon25/04/2023
Micro company accounts made up to 2022-07-31
View PDF (2 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon28/04/2022
Micro company accounts made up to 2021-07-31
View PDF (2 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon26/04/2021
Micro company accounts made up to 2020-07-31
View PDF (2 pages)
dot icon02/11/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/10/2020
Cessation of Andrew William Todd as a person with significant control on 2020-10-26
View PDF (1 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with updates
View PDF (4 pages)
dot icon27/10/2020
Cessation of Dawson Property Investments Ltd as a person with significant control on 2020-10-26
View PDF (1 pages)
dot icon17/08/2020
Termination of appointment of Kai Richard Eric Dawson as a director on 2020-08-17
View PDF (1 pages)
dot icon21/04/2020
Appointment of Mr Kai Richard Eric Dawson as a director on 2020-04-21
View PDF (2 pages)
dot icon21/04/2020
Appointment of Mrs Susan Randle as a director on 2020-04-21
View PDF (2 pages)
dot icon16/04/2020
Termination of appointment of Andrew William Todd as a director on 2020-04-16
View PDF (1 pages)
dot icon16/04/2020
Appointment of Mr Clive Randle as a director on 2020-04-16
View PDF (2 pages)
dot icon16/04/2020
Registered office address changed from 27 Greenfield Avenue Balsall Common Coventry CV7 7UG to 4 Harborough Road Brixworth Northampton NN6 9BX on 2020-04-16
View PDF (1 pages)
dot icon03/03/2020
Notification of Dawson Property Investments Ltd as a person with significant control on 2020-03-02
View PDF (2 pages)
dot icon03/03/2020
Appointment of Mr Geoff Dawson as a secretary on 2020-03-02
View PDF (2 pages)
dot icon03/03/2020
Statement of capital following an allotment of shares on 2020-02-28
View PDF (3 pages)
dot icon03/03/2020
Appointment of Mr Geoff Dawson as a director on 2020-03-02
View PDF (2 pages)
dot icon03/03/2020
Termination of appointment of Susan Todd as a secretary on 2020-03-02
View PDF (1 pages)
dot icon17/02/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon14/02/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon01/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon15/03/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon02/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon03/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon06/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon02/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon05/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Andrew William Todd on 2009-12-01
View PDF (2 pages)
dot icon09/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2008
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon17/10/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon26/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/06/2008
Return made up to 15/06/08; full list of members
View PDF (3 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon25/06/2007
Return made up to 15/06/07; full list of members
View PDF (2 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon26/06/2006
Return made up to 15/06/06; full list of members
View PDF (2 pages)
dot icon15/12/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon27/06/2005
Return made up to 15/06/05; full list of members
View PDF (2 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon23/06/2004
Return made up to 15/06/04; full list of members
View PDF (6 pages)
dot icon08/01/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon26/06/2003
Return made up to 15/06/03; full list of members
View PDF (6 pages)
dot icon13/12/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon21/06/2002
Return made up to 15/06/02; full list of members
View PDF (6 pages)
dot icon26/01/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon21/06/2001
Return made up to 15/06/01; full list of members
View PDF (6 pages)
dot icon21/06/2001
Accounts for a small company made up to 2000-07-31
View PDF (4 pages)
dot icon14/07/2000
Return made up to 15/06/00; full list of members
View PDF (6 pages)
dot icon11/04/2000
Full accounts made up to 1999-07-31
View PDF (13 pages)
dot icon24/06/1999
Return made up to 15/06/99; no change of members
View PDF (6 pages)
dot icon26/03/1999
New secretary appointed
View PDF (2 pages)
dot icon18/02/1999
Secretary resigned
View PDF (1 pages)
dot icon18/02/1999
Accounts for a small company made up to 1998-07-31
View PDF (5 pages)
dot icon16/07/1998
Return made up to 15/06/98; full list of members
View PDF (6 pages)
dot icon26/02/1998
Return made up to 15/06/97; full list of members
View PDF (6 pages)
dot icon19/01/1998
Registered office changed on 19/01/98 from: plough cottage old kingsbury road minworth sutton coldfield west midlands B76 9AQ
View PDF (1 pages)
dot icon12/01/1998
Accounts for a small company made up to 1997-07-31
View PDF (5 pages)
dot icon10/10/1996
Accounts for a small company made up to 1996-07-31
View PDF (5 pages)
dot icon04/10/1996
Certificate of change of name
View PDF (2 pages)
dot icon25/06/1996
Return made up to 15/06/96; full list of members
View PDF (6 pages)
dot icon08/12/1995
Accounting reference date notified as 31/07
View PDF (1 pages)
dot icon08/12/1995
Ad 31/07/95--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon22/08/1995
Registered office changed on 22/08/95 from: 24 didcot way appleby magna swadlingcote derbyshire DE12 7AS
View PDF (1 pages)
dot icon21/06/1995
New director appointed
View PDF (2 pages)
dot icon21/06/1995
Secretary resigned
View PDF (2 pages)
dot icon21/06/1995
Director resigned
View PDF (2 pages)
dot icon21/06/1995
New secretary appointed
View PDF (2 pages)
dot icon21/06/1995
Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (1 pages)
dot icon15/06/1995
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.80K
-
0.00
-
-
2022
-
7.71K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randle, Clive
Director
16/04/2020 - Present
7
Dawson, Geoff
Director
02/03/2020 - Present
1
Randle, Susan
Director
21/04/2020 - Present
-

Persons with Significant Control

2
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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 MANOR LIMITED

APPLEBY MANOR LIMITED is an(a) Active company incorporated on 15/06/1995 with the registered office located at 4 Harborough Road, Brixworth, Northampton NN6 9BX. There are currently 3 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 MANOR LIMITED?

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APPLEBY MANOR LIMITED is currently Active. It was registered on 15/06/1995 .

Where is APPLEBY MANOR LIMITED located?

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APPLEBY MANOR LIMITED is registered at 4 Harborough Road, Brixworth, Northampton NN6 9BX.

What does APPLEBY MANOR LIMITED do?

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APPLEBY MANOR LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for APPLEBY MANOR LIMITED?

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The latest filing was on 28/04/2026: Micro company accounts made up to 2025-07-31.