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Home > England & Wales Companies > APPLETON WOODS LIMITED
Company Information for

APPLETON WOODS LIMITED

NEW LINDON HOUSE CATESBY PARK, KINGS NORTON, BIRMINGHAM, B38 8SE,
Company Registration Number
00907224
Private Limited Company
Active

Company Overview

About Appleton Woods Ltd
APPLETON WOODS LIMITED was founded on 1967-05-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Appleton Woods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLETON WOODS LIMITED
 
Legal Registered Office
NEW LINDON HOUSE CATESBY PARK
KINGS NORTON
BIRMINGHAM
B38 8SE
Other companies in B38
 
Previous Names
APPLETON.WOODS LIMITED30/08/2023
Filing Information
Company Number 00907224
Company ID Number 00907224
Date formed 1967-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:18:24
Primary Source:Companies House
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Companies with same name APPLETON WOODS LIMITED
The following companies were found which have the same name as APPLETON WOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLETON WOODS GROUP LIMITED NEW LINDON HOUSE CATESBY PARK KINGS NORTON B38 8SE Active Company formed on the 2023-05-19

Company Officers of APPLETON WOODS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER LINDON BROWN
 Company Secretary 1998-12-11
CHRISTOPHER LINDON BROWN
 Director 1990-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK FRANCIS BROWN
 Director 1990-12-06 2011-08-31
JUNE MOREEN BROWN
 Director 1990-12-06 2003-06-30
JUNE MOREEN BROWN
 Company Secretary 1990-12-06 1998-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LINDON BROWN APPLETON SCIENTIFIC INSTRUMENTS LIMITED Director 1990-12-06 CURRENT 1989-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Company name changed appleton.woods LIMITED\certificate issued on 30/08/23
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR NATHANIEL LUKE HOUSLEY
2022-04-04CH01Director's details changed for Mr Christopher Moore on 2022-04-01
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MOORE
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 950
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 950
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 950
2015-12-08AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 950
2014-12-11AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM Lindon House Heeley Road Selly Oak Birmingham B29 6EN
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 950
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-24AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-24CH01Director's details changed for Mr Christopher Lindon Brown on 2011-11-10
2011-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LINDON BROWN on 2011-11-10
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN
2011-08-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-22AR0106/12/09 FULL LIST
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 02/01/2009
2008-12-29363aRETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-29363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-05363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-21363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-15363(288)DIRECTOR RESIGNED
2003-12-15363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-12122DIV 18/02/02
2002-03-08RES04£ NC 1000/10000 18/02/
2002-03-08123NC INC ALREADY ADJUSTED 18/02/02
2001-12-20363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-13363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-23363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-30288aNEW SECRETARY APPOINTED
1998-12-30288bSECRETARY RESIGNED
1998-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-11363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23SRES01ALTER MEM AND ARTS 06/03/98
1998-03-23SRES12VARYING SHARE RIGHTS AND NAMES 06/03/98
1998-03-2388(2)RAD 09/03/98--------- £ SI 100@1=100 £ IC 750/850
1997-12-15363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-13363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-14363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-08363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-12395PARTICULARS OF MORTGAGE/CHARGE
1993-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-16363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1987-01-01Error
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to APPLETON WOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLETON WOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1994-04-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1983-04-20 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1982-06-29 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLETON WOODS LIMITED

Intangible Assets
Patents
We have not found any records of APPLETON WOODS LIMITED registering or being granted any patents
Domain Names

APPLETON WOODS LIMITED owns 2 domain names.

appleton-scientific.co.uk   appletonwoods.co.uk  

Trademarks
We have not found any records of APPLETON WOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETON WOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as APPLETON WOODS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where APPLETON WOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETON WOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLETON WOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B38 8SE