APPOINTWAY LIMITED

Key Data

Status

Active

Company No.

02799864

Incorporation date

16/03/1993

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

18/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

23/10/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

25/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

11/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

28/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

14/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

18/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

11/02/2020

Change of details for Mrs Hannah Yvonne Phillips as a person with significant control on 2020-02-01

View PDF (2 pages)

14/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

19/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (8 pages)

05/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/11/2013

Director's details changed for Mr Christopher Robert Fenwick on 2013-11-01

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/06/2012

Statement of capital following an allotment of shares on 2012-06-27

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27/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

25/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

24/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

13/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

02/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

30/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

29/04/2008

Director's change of particulars / christopher fenwick / 01/04/2008

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

12/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/03/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

11/04/2006

Return made up to 16/03/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/06/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

31/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

13/05/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

25/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

27/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

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22/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

31/03/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

24/03/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

20/03/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

28/04/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/12/1994

Accounts for a small company made up to 1994-04-30

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08/11/1994

Secretary's particulars changed

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03/05/1994

Particulars of contract relating to shares

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03/05/1994

Ad 14/05/93--------- £ si 342700@1

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18/04/1994

Secretary's particulars changed

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30/03/1994

Return made up to 16/03/94; full list of members

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16/03/1994

Ad 14/05/93--------- £ si 342700@1=342700 £ ic 2/342702

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03/12/1993

Particulars of mortgage/charge

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14/07/1993

Particulars of mortgage/charge

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27/05/1993

Particulars of mortgage/charge

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06/05/1993

Registered office changed on 06/05/93 from: 140 tabernacle street london EC2A 4SD

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06/05/1993

Secretary resigned;new secretary appointed

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06/05/1993

Director resigned;new director appointed

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25/04/1993

Accounting reference date notified as 30/04

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23/04/1993

Resolutions

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23/04/1993

£ nc 1000/500000 19/03/93

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05/04/1993

New director appointed

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16/03/1993

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
692.49K
-
0.00
-
-

2022
3
692.49K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
White, Brian George	Director	19/03/1993 - Present	21
Fenwick, Christopher Robert	Director	22/03/1993 - 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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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

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Description

About APPOINTWAY LIMITED

APPOINTWAY LIMITED is an(a) Active company incorporated on 16/03/1993 with the registered office located at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. 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 APPOINTWAY LIMITED?

APPOINTWAY LIMITED is currently Active. It was registered on 16/03/1993 .

Where is APPOINTWAY LIMITED located?

APPOINTWAY LIMITED is registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does APPOINTWAY LIMITED do?

APPOINTWAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPOINTWAY LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-16 with no updates.