APPLETON GROUP LIMITED

Key Data

Status

Active

Company No.

12359346

Incorporation date

11/12/2019

Size

Unaudited abridged

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2019)

18/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (5 pages)

15/12/2025

View PDF (3 pages)

24/11/2025

Cessation of Ian David Appleton as a person with significant control on 2025-11-05

View PDF (1 pages)

20/11/2025

Notification of Kerax Limited as a person with significant control on 2025-11-05

View PDF (2 pages)

13/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (13 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

09/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

16/05/2023

Certificate of change of name

View PDF (3 pages)

15/05/2023

Director's details changed for Mr Paul Christopher Hebblethwaite on 2022-08-16

View PDF (2 pages)

01/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

26/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/05/2021

Termination of appointment of Chris Bradley as a director on 2021-05-12

View PDF (1 pages)

15/03/2021

Resolutions

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (6 pages)

14/07/2020

Memorandum and Articles of Association

View PDF (29 pages)

14/07/2020

Change of share class name or designation

View PDF (2 pages)

02/07/2020

Change of details for Mr Ian David Appleton as a person with significant control on 2020-06-25

View PDF (2 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (3 pages)

02/07/2020

Appointment of Matthew Appleton as a director on 2020-06-25

View PDF (2 pages)

02/07/2020

Appointment of Toby Appleton as a director on 2020-06-25

View PDF (2 pages)

02/07/2020

Appointment of Anna Appleton as a director on 2020-06-25

View PDF (2 pages)

02/07/2020

Appointment of Mrs Lynne Carol Appleton as a director on 2020-06-25

View PDF (2 pages)

02/07/2020

Appointment of Chris Bradley as a director on 2020-06-25

View PDF (2 pages)

02/07/2020

Appointment of Mr John Paul Appleton as a director on 2020-06-25

View PDF (2 pages)

02/07/2020

Appointment of Graham Parker as a director on 2020-06-25

View PDF (3 pages)

02/07/2020

Notification of Ian David Appleton as a person with significant control on 2019-12-17

View PDF (2 pages)

02/07/2020

Cessation of Gateley Incorporations Limited as a person with significant control on 2019-12-17

View PDF (1 pages)

22/04/2020

Resolutions

View PDF (3 pages)

06/01/2020

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Moorland Gate House Cowling Road Chorley PR6 9DR on 2020-01-06

View PDF (1 pages)

17/12/2019

Resolutions

View PDF (3 pages)

17/12/2019

Termination of appointment of Gateley Secretaries Limited as a secretary on 2019-12-17

View PDF (1 pages)

17/12/2019

Termination of appointment of Gateley Incorporations Limited as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Termination of appointment of Michael James Ward as a director on 2019-12-17

View PDF (1 pages)

17/12/2019

Appointment of Mr Paul Christopher Hebblethwaite as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Appointment of Mr Ian David Appleton as a director on 2019-12-17

View PDF (2 pages)

11/12/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
35.83K
-
0.00
-
-

2022
0
49.05K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	11/12/2019 - 17/12/2019	1148
Appleton, Ian David	Director	17/12/2019 - Present	19
Appleton, John Paul	Director	25/06/2020 - Present	5
Parker, Graham	Director	25/06/2020 - Present	3
Appleton, Toby Nicholas	Director	25/06/2020 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLETON GROUP LIMITED

APPLETON GROUP LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at Moorland Gate House, Cowling Road, Chorley PR6 9DR. There are currently 8 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 APPLETON GROUP LIMITED?

APPLETON GROUP LIMITED is currently Active. It was registered on 11/12/2019 .

Where is APPLETON GROUP LIMITED located?

APPLETON GROUP LIMITED is registered at Moorland Gate House, Cowling Road, Chorley PR6 9DR.

What does APPLETON GROUP LIMITED do?

APPLETON GROUP LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for APPLETON GROUP LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-10 with updates.