APPLETONS ASSOCIATES LIMITED

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APPLETONS ASSOCIATES LIMITED

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Key Data

Status

Liquidation

Company No.

00523287

Incorporation date

03/09/1953

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1ELCopy
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Latest events (Record since 16/08/1986)
dot icon30/04/2025
Declaration of solvency
dot icon18/04/2025
Resolutions
dot icon18/04/2025
Appointment of a voluntary liquidator
dot icon18/04/2025
Registered office address changed from Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2025-04-18
dot icon27/02/2025
Change of details for Mr Stephen Andrew Watson as a person with significant control on 2025-02-26
dot icon26/02/2025
Registered office address changed from 12 Alma Square, Scarborough YO11 1JU to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 2025-02-26
dot icon20/12/2024
Previous accounting period extended from 2024-04-05 to 2024-09-30
dot icon21/11/2024
Appointment of Mr Stephen Andrew Watson as a director on 2024-11-18
dot icon21/11/2024
Cessation of Richard Edward Appleton as a person with significant control on 2024-11-18
dot icon21/11/2024
Termination of appointment of Richard Edward Appleton as a director on 2024-11-18
dot icon21/11/2024
Notification of Stephen Andrew Watson as a person with significant control on 2024-11-18
dot icon12/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon26/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon03/08/2023
Total exemption full accounts made up to 2023-04-05
dot icon23/09/2022
Confirmation statement made on 2022-09-09 with no updates
dot icon17/08/2022
Total exemption full accounts made up to 2022-04-05
dot icon24/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2021-04-05
dot icon27/04/2021
Resolutions
dot icon27/04/2021
Memorandum and Articles of Association
dot icon24/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2020-04-05
dot icon26/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2019-04-05
dot icon05/07/2019
Resolutions
dot icon26/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon25/06/2018
Total exemption full accounts made up to 2018-04-05
dot icon26/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon02/08/2017
Total exemption full accounts made up to 2017-04-05
dot icon22/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2016-04-05
dot icon06/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
dot icon13/07/2015
Total exemption small company accounts made up to 2015-04-05
dot icon08/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2014-04-05
dot icon14/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
dot icon02/10/2013
Satisfaction of charge 7 in full
dot icon17/06/2013
Total exemption small company accounts made up to 2013-04-05
dot icon24/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2012-04-05
dot icon05/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
dot icon21/07/2011
Total exemption small company accounts made up to 2011-04-05
dot icon24/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
dot icon14/07/2010
Total exemption small company accounts made up to 2010-04-05
dot icon22/09/2009
Return made up to 12/09/09; full list of members
dot icon06/08/2009
Total exemption small company accounts made up to 2009-04-05
dot icon02/10/2008
Return made up to 12/09/08; no change of members
dot icon14/08/2008
Total exemption small company accounts made up to 2008-04-05
dot icon16/07/2008
Appointment terminated secretary gracefour LIMITED
dot icon21/09/2007
Return made up to 12/09/07; no change of members
dot icon29/08/2007
Total exemption small company accounts made up to 2007-04-05
dot icon17/10/2006
Return made up to 12/09/06; full list of members
dot icon07/09/2006
Total exemption small company accounts made up to 2006-04-05
dot icon27/09/2005
Return made up to 12/09/05; full list of members
dot icon19/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/06/2005
Accounting reference date extended from 31/12/05 to 05/04/06
dot icon04/10/2004
Return made up to 12/09/04; full list of members
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
dot icon26/09/2003
Return made up to 12/09/03; full list of members
dot icon30/06/2003
Accounts for a small company made up to 2002-12-31
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
dot icon03/01/2003
Declaration of satisfaction of mortgage/charge
dot icon06/10/2002
Accounts for a small company made up to 2001-12-31
dot icon20/09/2002
Return made up to 12/09/02; full list of members
dot icon05/01/2002
Declaration of satisfaction of mortgage/charge
dot icon05/01/2002
Declaration of satisfaction of mortgage/charge
dot icon24/09/2001
Return made up to 12/09/01; full list of members
dot icon08/06/2001
Accounts for a small company made up to 2000-12-31
dot icon05/10/2000
Accounts for a small company made up to 1999-12-31
dot icon19/09/2000
Return made up to 12/09/00; full list of members
dot icon09/03/2000
Declaration of satisfaction of mortgage/charge
dot icon09/03/2000
Declaration of satisfaction of mortgage/charge
dot icon24/09/1999
Return made up to 12/09/99; full list of members
dot icon13/09/1999
Accounts for a small company made up to 1998-12-31
dot icon06/10/1998
Accounts for a small company made up to 1997-12-31
dot icon28/09/1998
Return made up to 12/09/98; full list of members
dot icon02/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/09/1997
Return made up to 12/09/97; no change of members
dot icon10/05/1997
Particulars of mortgage/charge
dot icon19/09/1996
Return made up to 12/09/96; no change of members
dot icon10/04/1996
Accounts for a small company made up to 1995-12-31
dot icon18/09/1995
Return made up to 12/09/95; full list of members
dot icon10/08/1995
Full group accounts made up to 1994-12-31
dot icon09/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/10/1994
Return made up to 12/09/94; no change of members
dot icon18/08/1994
Accounting reference date extended from 30/09 to 31/12
dot icon09/08/1994
Particulars of mortgage/charge
dot icon03/08/1994
Particulars of mortgage/charge
dot icon03/08/1994
Particulars of mortgage/charge
dot icon14/07/1994
Full accounts made up to 1993-09-30
dot icon09/10/1993
Particulars of mortgage/charge
dot icon09/10/1993
Particulars of mortgage/charge
dot icon05/10/1993
Return made up to 12/09/93; full list of members
dot icon15/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon29/06/1993
Full group accounts made up to 1992-09-30
dot icon21/10/1992
Return made up to 12/09/92; no change of members
dot icon15/10/1992
Full accounts made up to 1991-12-31
dot icon05/10/1992
Accounting reference date shortened from 31/12 to 30/09
dot icon01/10/1992
Director resigned
dot icon01/10/1992
New director appointed
dot icon11/09/1992
New director appointed
dot icon11/09/1992
Director resigned
dot icon18/06/1992
Resolutions
dot icon17/10/1991
Full accounts made up to 1990-12-31
dot icon03/10/1991
Return made up to 12/09/91; no change of members
dot icon13/05/1991
Director resigned
dot icon29/11/1990
Return made up to 19/10/90; full list of members
dot icon08/10/1990
Full group accounts made up to 1989-12-31
dot icon13/10/1989
Return made up to 12/09/89; full list of members
dot icon21/06/1989
Accounts for a small company made up to 1988-12-31
dot icon20/09/1988
Return made up to 10/08/88; full list of members
dot icon18/08/1988
Group accounts for a small company made up to 1987-12-31
dot icon13/08/1987
Full accounts made up to 1986-12-31
dot icon13/08/1987
Return made up to 15/06/87; full list of members
dot icon20/05/1987
Memorandum and Articles of Association
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/08/1986
Full accounts made up to 1985-12-31
dot icon16/08/1986
Return made up to 28/07/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+93.53 % *

* during past year

Cash in Bank

£144,930.00

Confirmation

dot iconLast made up date
05/04/2023
dot iconNext confirmation date
09/09/2025
dot iconLast change occurred
05/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2023
dot iconNext account date
30/09/2024
dot iconNext due on
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.41M
-
0.00
74.51K
-
2022
1
1.35M
-
0.00
74.89K
-
2023
1
1.18M
-
0.00
144.93K
-
2023
1
1.18M
-
0.00
144.93K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.18M £Descended-13.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

144.93K £Ascended93.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Watson
Director
18/11/2024 - Present
20
Proudfoot, Ian Andrew
Director
21/08/1992 - 14/09/1992
6
Appleton, Olga Mary
Director
14/09/1992 - 24/06/1993
-
GRACEFOUR LIMITED
Corporate Secretary
24/06/1993 - 03/07/2008
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About APPLETONS ASSOCIATES LIMITED

APPLETONS ASSOCIATES LIMITED is an(a) Liquidation company incorporated on 03/09/1953 with the registered office located at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLETONS ASSOCIATES LIMITED?

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APPLETONS ASSOCIATES LIMITED is currently Liquidation. It was registered on 03/09/1953 .

Where is APPLETONS ASSOCIATES LIMITED located?

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APPLETONS ASSOCIATES LIMITED is registered at First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL.

What does APPLETONS ASSOCIATES LIMITED do?

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APPLETONS ASSOCIATES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does APPLETONS ASSOCIATES LIMITED have?

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APPLETONS ASSOCIATES LIMITED had 1 employees in 2023.

What is the latest filing for APPLETONS ASSOCIATES LIMITED?

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The latest filing was on 30/04/2025: Declaration of solvency.