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Company Information for

APPOINTWAY LIMITED

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
Company Registration Number
02799864
Private Limited Company
Active

Company Overview

About Appointway Ltd
APPOINTWAY LIMITED was founded on 1993-03-16 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Appointway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPOINTWAY LIMITED
 
Legal Registered Office
MATRIX HOUSE
12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE
Other companies in SS8
 
Filing Information
Company Number 02799864
Company ID Number 02799864
Date formed 1993-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPOINTWAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATIN FINANCE LIMITED   KILOVIEW LIMITED
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Company Officers of APPOINTWAY LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE ANGELA ROBINSON
 Company Secretary 1993-03-19
CHRISTOPHER ROBERT FENWICK
 Director 1993-03-22
BRIAN GEORGE WHITE
 Director 1993-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-03-16 1993-03-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-03-16 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNE ANGELA ROBINSON MOONS INVESTMENT CO. LIMITED Company Secretary 2008-02-28 CURRENT 1996-01-10 Active
SUSANNE ANGELA ROBINSON MOONS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2007-10-11 CURRENT 2007-09-13 Active
SUSANNE ANGELA ROBINSON OYSTERFLEET PLC Company Secretary 1994-02-22 CURRENT 1994-02-22 Active
SUSANNE ANGELA ROBINSON AVIDGILT LIMITED Company Secretary 1993-05-28 CURRENT 1993-05-26 Active
SUSANNE ANGELA ROBINSON HOMESTEAD PLC. Company Secretary 1991-02-14 CURRENT 1972-10-04 Active
CHRISTOPHER ROBERT FENWICK S.B. & C.DEVELOPMENTS LIMITED Director 1998-01-01 CURRENT 1962-12-11 Active
CHRISTOPHER ROBERT FENWICK OYSTERFLEET PLC Director 1994-07-15 CURRENT 1994-02-22 Active
BRIAN GEORGE WHITE HOMESTEAD LAND DEVELOPMENT LIMITED Director 2013-09-22 CURRENT 1996-09-10 Active
BRIAN GEORGE WHITE JBW DEVELOPMENTS LIMITED Director 2011-06-20 CURRENT 1995-11-29 Active
BRIAN GEORGE WHITE MOONS PROPERTY DEVELOPMENTS LIMITED Director 2007-10-11 CURRENT 2007-09-13 Active
BRIAN GEORGE WHITE S.B. & C.DEVELOPMENTS LIMITED Director 2000-11-10 CURRENT 1962-12-11 Active
BRIAN GEORGE WHITE EUROTEL.COM LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active
BRIAN GEORGE WHITE FAB PROPERTIES LIMITED Director 1997-05-19 CURRENT 1997-05-19 Active
BRIAN GEORGE WHITE MOONS INVESTMENT CO. LIMITED Director 1996-01-10 CURRENT 1996-01-10 Active
BRIAN GEORGE WHITE OYSTERFLEET PLC Director 1994-02-22 CURRENT 1994-02-22 Active
BRIAN GEORGE WHITE AVIDGILT LIMITED Director 1993-05-28 CURRENT 1993-05-26 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
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-11PSC04Change of details for Mrs Hannah Yvonne Phillips as a person with significant control on 2020-02-01
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 685404
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 685404
2016-03-29AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 685404
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 685404
2014-03-20AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07CH01Director's details changed for Mr Christopher Robert Fenwick on 2013-11-01
2013-03-22AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28SH0127/06/12 STATEMENT OF CAPITAL GBP 685404
2012-03-27AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0116/03/11 ANNUAL RETURN FULL LIST
2010-11-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0116/03/10 ANNUAL RETURN FULL LIST
2009-11-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 16/03/09; full list of members
2009-02-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30363aReturn made up to 16/03/08; full list of members
2008-04-29288cDirector's change of particulars / christopher fenwick / 01/04/2008
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-16363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-11363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-13288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-31363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-25363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-22363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-11288cDIRECTOR'S PARTICULARS CHANGED
1999-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-28363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-31363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/97
1997-03-24363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-20363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-28363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-08288SECRETARY'S PARTICULARS CHANGED
1994-05-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1994-05-0388(2)OAD 14/05/93--------- £ SI 342700@1
1994-04-18288SECRETARY'S PARTICULARS CHANGED
1994-03-30363sRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-03-1688(2)PAD 14/05/93--------- £ SI 342700@1=342700 £ IC 2/342702
1993-12-03395PARTICULARS OF MORTGAGE/CHARGE
1993-07-14395PARTICULARS OF MORTGAGE/CHARGE
1993-05-27395PARTICULARS OF MORTGAGE/CHARGE
1993-05-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-06287REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1993-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-23123£ NC 1000/500000 19/03/93
1993-04-23ORES04NC INC ALREADY ADJUSTED 19/03/93
1993-04-05288NEW DIRECTOR APPOINTED
1993-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPOINTWAY 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 APPOINTWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 2,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 APPOINTWAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 685,404
Fixed Assets 2012-05-01 £ 695,202
Shareholder Funds 2012-05-01 £ 692,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPOINTWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPOINTWAY LIMITED
Trademarks
We have not found any records of APPOINTWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPOINTWAY 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 (82990 - Other business support service activities n.e.c.) as APPOINTWAY LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APPOINTWAY 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 APPOINTWAY 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 APPOINTWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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