APPLETON WOODS LIMITED

Key Data

Status

Active

Company No.

00907224

Incorporation date

30/05/1967

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

16/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/08/2025

Registration of charge 009072240007, created on 2025-08-14

View PDF (17 pages)

28/07/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

14/07/2025

Cessation of Christopher Lindon Brown as a person with significant control on 2025-07-14

View PDF (1 pages)

14/07/2025

Notification of Appleton Woods Group Limited as a person with significant control on 2025-07-14

View PDF (2 pages)

23/04/2025

Termination of appointment of Christopher Moore as a director on 2025-03-31

View PDF (1 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Nathaniel Luke Housley as a director on 2024-06-25

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/08/2023

Certificate of change of name

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mrs Natindarjit Kaur as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Nathaniel Luke Housley as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Christopher Lindon Brown on 2022-04-01

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Christopher Moore on 2022-04-01

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Christopher Moore as a director on 2020-09-16

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

13/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

17/06/2014

Registered office address changed from , Lindon House, Heeley Road, Selly Oak, Birmingham, B29 6EN on 2014-06-17

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

26/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

26/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

24/11/2011

Director's details changed for Mr Christopher Lindon Brown on 2011-11-10

View PDF (2 pages)

24/11/2011

Secretary's details changed for Mr Christopher Lindon Brown on 2011-11-10

View PDF (1 pages)

24/11/2011

Termination of appointment of Derek Brown as a director

View PDF (1 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/02/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (6 pages)

02/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

22/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (14 pages)

15/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

08/01/2009

Director's change of particulars / derek brown / 02/01/2009

View PDF (1 pages)

29/12/2008

Return made up to 06/12/08; no change of members

View PDF (4 pages)

24/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

29/12/2007

Return made up to 06/12/07; no change of members

View PDF (7 pages)

17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/01/2007

Return made up to 06/12/06; full list of members

View PDF (8 pages)

21/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

21/12/2005

Return made up to 06/12/05; full list of members

View PDF (8 pages)

06/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

15/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

06/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/03/2002

Div 18/02/02

View PDF (1 pages)

08/03/2002

Nc inc already adjusted 18/02/02

View PDF (1 pages)

08/03/2002

Resolutions

View PDF (1 pages)

20/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

20/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

13/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

11/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/03/1998

Ad 09/03/98--------- £ si 100@1=100 £ ic 750/850

View PDF (2 pages)

23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

15/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

05/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

13/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

08/12/1994

Return made up to 06/12/94; no change of members

View PDF (0 pages)

08/07/1994

Accounts for a small company made up to 1994-03-31

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12/04/1994

Particulars of mortgage/charge

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16/12/1993

Return made up to 06/12/93; full list of members

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30/07/1993

Accounts for a small company made up to 1993-03-31

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08/12/1992

Return made up to 06/12/92; no change of members

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09/09/1992

Accounts for a small company made up to 1992-03-31

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07/01/1992

Return made up to 06/12/91; no change of members

View PDF (0 pages)

11/11/1991

Accounts for a small company made up to 1991-03-31

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18/12/1990

Accounts for a small company made up to 1990-03-31

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18/12/1990

Return made up to 06/12/90; full list of members

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17/11/1989

Accounts for a small company made up to 1989-03-31

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17/11/1989

Return made up to 09/11/89; full list of members

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28/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

28/11/1988

Return made up to 02/11/88; full list of members

View PDF (0 pages)

01/11/1987

Full accounts made up to 1987-03-31

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01/11/1987

Return made up to 07/10/87; full list of members

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03/08/1987

Registered office changed on 03/08/87 from:\313 healey rd., Birmingham B29 6EL.

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12/03/1987

Full accounts made up to 1986-03-31

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12/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (194 pages)

06/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

06/05/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
19
1.74M
-
0.00
1.05M
-

2022
21
2.14M
-
0.00
856.02K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Moore, Christopher	Director	16/09/2020 - 31/03/2025	-
Mrs Natindarjit Kaur	Director	01/04/2022 - Present	22
Housley, Nathaniel Luke	Director	01/04/2022 - 25/06/2024	3
Brown, Christopher Lindon	Secretary	11/12/1998 - Present	-

Persons with Significant Control

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

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Description

About APPLETON WOODS LIMITED

APPLETON WOODS LIMITED is an(a) Active company incorporated on 30/05/1967 with the registered office located at New Lindon House Catesby Park, Kings Norton, Birmingham B38 8SE. There are currently 2 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 WOODS LIMITED?

APPLETON WOODS LIMITED is currently Active. It was registered on 30/05/1967 .

Where is APPLETON WOODS LIMITED located?

APPLETON WOODS LIMITED is registered at New Lindon House Catesby Park, Kings Norton, Birmingham B38 8SE.

What does APPLETON WOODS LIMITED do?

APPLETON WOODS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for APPLETON WOODS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-01 with no updates.