APPLEGARTH COTTAGE LIMITED

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APPLEGARTH COTTAGE LIMITED

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Key Data

Status

Active

Company No.

02412314

Incorporation date

09/08/1989

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 1 Applegarth Cottage Church Street, Woodlesford, Leeds, West Yorkshire LS26 8RECopy
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Latest events (Record since 09/08/1989)
dot icon16/07/2025
Micro company accounts made up to 2025-03-31
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon09/08/2024
Micro company accounts made up to 2024-03-31
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon10/10/2023
Director's details changed for Giant Marvin Property Limited on 2019-11-12
dot icon28/09/2023
Micro company accounts made up to 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon19/08/2022
Micro company accounts made up to 2022-03-31
dot icon28/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon26/07/2021
Micro company accounts made up to 2021-03-31
dot icon11/07/2021
Notification of a person with significant control statement
dot icon27/04/2021
Termination of appointment of Laura Veevers as a director on 2020-03-25
dot icon20/04/2021
Appointment of Mr Robert David Leathley as a director on 2021-03-25
dot icon20/04/2021
Cessation of Laura Anne Veevers as a person with significant control on 2021-03-25
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with updates
dot icon18/03/2021
Appointment of Mr Mark Lee Longley as a director on 2021-01-28
dot icon18/03/2021
Termination of appointment of Gavin Leslie Ellis as a director on 2021-01-28
dot icon22/10/2020
Statement of capital following an allotment of shares on 2020-10-22
dot icon22/10/2020
Appointment of Mr Gavin Leslie Ellis as a director on 2020-10-22
dot icon18/09/2020
Micro company accounts made up to 2020-03-31
dot icon04/05/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon25/07/2019
Micro company accounts made up to 2019-03-31
dot icon23/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon15/09/2018
Notification of Laura Anne Veevers as a person with significant control on 2018-02-08
dot icon14/07/2018
Micro company accounts made up to 2018-03-31
dot icon23/04/2018
Resolutions
dot icon20/04/2018
Confirmation statement made on 2018-04-20 with updates
dot icon07/03/2018
Appointment of Giant Marvin Property Limited as a director on 2018-01-08
dot icon07/03/2018
Appointment of Miss Valerie Nicholson as a director on 2018-02-08
dot icon07/03/2018
Appointment of Miss Laura Veevers as a director on 2018-02-08
dot icon07/03/2018
Termination of appointment of John Whitfield as a director on 2018-02-08
dot icon07/03/2018
Termination of appointment of Janet Whitfield as a director on 2018-02-08
dot icon07/03/2018
Cessation of John Whitfield as a person with significant control on 2018-02-08
dot icon07/03/2018
Cessation of Janet Whitfield as a person with significant control on 2018-02-08
dot icon23/02/2018
Termination of appointment of a director
dot icon23/02/2018
Termination of appointment of a director
dot icon23/02/2018
Registered office address changed from C/O Gorpel Limited Haugh Top Farm Scammonden Road Barkisland Halifax West Yorkshire HX4 0EL to Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE on 2018-02-23
dot icon23/02/2018
Termination of appointment of Janet Whitfield as a secretary on 2018-02-08
dot icon19/06/2017
Micro company accounts made up to 2017-03-31
dot icon06/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon16/07/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon16/07/2013
Director's details changed for John Whitfield on 2012-10-31
dot icon21/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon21/06/2012
Director's details changed for Mrs Janet Gissing on 2012-06-21
dot icon21/06/2012
Secretary's details changed for Mrs Janet Gissing on 2012-06-21
dot icon21/06/2012
Registered office address changed from Haugh Top Farm Krumlin Barkisland Halifax West Midlands HX4 0EL on 2012-06-21
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/06/2011
Annual return made up to 2011-05-31
dot icon28/01/2011
Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY United Kingdom on 2011-01-28
dot icon17/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon07/09/2010
Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 2010-09-07
dot icon28/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/06/2009
Return made up to 31/05/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/07/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/06/2008
Return made up to 31/05/08; full list of members
dot icon28/06/2007
Return made up to 31/05/07; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/06/2006
Return made up to 31/05/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/06/2005
Return made up to 31/05/05; full list of members
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon25/06/2004
Return made up to 31/05/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon22/05/2003
Return made up to 31/05/03; full list of members
dot icon28/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/05/2002
Return made up to 31/05/02; full list of members
dot icon15/03/2002
Total exemption small company accounts made up to 2001-03-31
dot icon20/07/2001
Return made up to 31/05/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/06/2000
Return made up to 31/05/00; full list of members
dot icon20/01/2000
Accounts for a small company made up to 1999-03-31
dot icon22/07/1999
Return made up to 31/05/99; full list of members
dot icon25/01/1999
Accounts for a small company made up to 1998-03-31
dot icon01/06/1998
Return made up to 31/05/98; no change of members
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon04/06/1997
Return made up to 31/05/97; no change of members
dot icon06/05/1997
Return made up to 31/05/96; full list of members
dot icon31/01/1997
Accounts for a small company made up to 1996-03-31
dot icon17/09/1996
Registered office changed on 17/09/96 from: 26 bond street wakefield west yorkshire WF1 2QP
dot icon27/03/1996
Registered office changed on 27/03/96 from: 7 king street mirfield west yorkshire WF14 8AP
dot icon29/01/1996
Accounts for a small company made up to 1995-03-31
dot icon31/05/1995
Return made up to 31/05/95; no change of members
dot icon29/03/1995
Registered office changed on 29/03/95 from: 73, north end, ditchling, east sussex, BN6 8TE.
dot icon20/01/1995
Accounts for a small company made up to 1994-03-31
dot icon08/06/1994
Return made up to 31/05/94; no change of members
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
dot icon18/06/1993
Return made up to 31/05/93; full list of members
dot icon17/01/1993
Accounts for a dormant company made up to 1992-03-31
dot icon17/01/1993
Registered office changed on 17/01/93 from: 7, king street, mirfield, west yorkshire. . WF14 8AP
dot icon23/06/1992
Return made up to 31/05/92; full list of members
dot icon05/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon12/06/1991
Return made up to 31/05/91; full list of members
dot icon31/05/1991
Accounts for a dormant company made up to 1990-03-31
dot icon31/05/1991
Resolutions
dot icon12/12/1989
Secretary resigned;new secretary appointed
dot icon12/12/1989
Registered office changed on 12/12/89 from: 70/74 city road london EC1Y 2DQ
dot icon12/12/1989
Director resigned;new director appointed
dot icon09/08/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

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

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
31.00
-
0.00
-
-
2022
4
44.00
-
0.00
-
-
2023
4
49.00
-
0.00
-
-
2023
4
49.00
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

49.00 £Ascended11.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Veevers, Laura
Director
07/02/2018 - 24/03/2020
-
Mr Robert David Leathley
Director
25/03/2021 - Present
2
Longley, Mark Lee
Director
28/01/2021 - Present
-
Nicholson, Valerie
Director
08/02/2018 - Present
-
Ellis, Gavin Leslie
Director
21/10/2020 - 27/01/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About APPLEGARTH COTTAGE LIMITED

APPLEGARTH COTTAGE LIMITED is an(a) Active company incorporated on 09/08/1989 with the registered office located at Flat 1 Applegarth Cottage Church Street, Woodlesford, Leeds, West Yorkshire LS26 8RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEGARTH COTTAGE LIMITED?

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APPLEGARTH COTTAGE LIMITED is currently Active. It was registered on 09/08/1989 .

Where is APPLEGARTH COTTAGE LIMITED located?

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APPLEGARTH COTTAGE LIMITED is registered at Flat 1 Applegarth Cottage Church Street, Woodlesford, Leeds, West Yorkshire LS26 8RE.

What does APPLEGARTH COTTAGE LIMITED do?

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APPLEGARTH COTTAGE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does APPLEGARTH COTTAGE LIMITED have?

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APPLEGARTH COTTAGE LIMITED had 4 employees in 2023.

What is the latest filing for APPLEGARTH COTTAGE LIMITED?

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The latest filing was on 16/07/2025: Micro company accounts made up to 2025-03-31.