Company Information for APPIAN GROUP LIMITED
DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA,
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Company Registration Number
04475462
Private Limited Company
Active |
Company Name | |
---|---|
APPIAN GROUP LIMITED | |
Legal Registered Office | |
DRAKE HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA Other companies in RG4 | |
Company Number | 04475462 | |
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Company ID Number | 04475462 | |
Date formed | 2002-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 05:50:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPIAN GROUP INVESTORS V, LLC | 700 LARKSPUR LANDING CIRCLE, STE 155 LARKSPUR CA 94939 | CANCELED | Company formed on the 2003-09-02 | |
APPIAN GROUP INVESTORS X, LLC | 700 LARKSPUR LANDING CIRCLE SUITE 155 LARKSPUR CA 94939 | CANCELED | Company formed on the 2004-05-05 | |
Appian Group Investors De, LLC | Delaware | Unknown | ||
APPIAN GROUP DE LLC | Delaware | Unknown | ||
APPIAN GROUP DE LLC | Delaware | Unknown | ||
APPIAN GROUP INVESTORS LLC | California | Unknown | ||
APPIAN GROUP INVESTORS II LLC | California | Unknown | ||
APPIAN GROUP INVESTORS III LLC | California | Unknown | ||
APPIAN GROUP INVESTORS VI LLC | California | Unknown | ||
APPIAN GROUP INVESTORS IV LLC | California | Unknown | ||
APPIAN GROUP INVESTORS VII LLC | California | Unknown | ||
APPIAN GROUP INVESTORS VIII LLC | California | Unknown | ||
APPIAN GROUP INVESTORS IX LLC | California | Unknown | ||
APPIAN GROUP INVESTORS XI LLC | California | Unknown | ||
APPIAN GROUP INVESTORS XII LLC | California | Unknown | ||
APPIAN GROUP INVESTORS XIII LLC | California | Unknown | ||
APPIAN GROUP INVESTORS DE LLC | California | Unknown | ||
APPIAN GROUP DE LLC | California | Unknown | ||
APPIAN GROUP DE LLC | California | Unknown | ||
APPIAN GROUP FINANCIAL CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN LANTRY |
||
JIRI DIVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ASHLEY SMITH |
Company Secretary | ||
RICHARD ASHLEY SMITH |
Director | ||
EUGENE CHRISTOPHER LANTRY |
Company Secretary | ||
EUGENE CHRISTOPHER LANTRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPIAN FINANCIAL SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-19 | Active | |
APPIAN FINANCIAL SERVICES LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA HUMLOVA | ||
CESSATION OF MAREK CMEJLA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JIRI DIVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
Termination of appointment of Helen Lantry on 2021-12-30 | ||
TM02 | Termination of appointment of Helen Lantry on 2021-12-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JIRI DIVIS AS A PSC | |
PSC07 | CESSATION OF MAREK CMEJLA AS A PSC | |
PSC07 | CESSATION OF APPIAN GROUP LIMITED (IOM) AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK CMEJLA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIRI DIVIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM , 67 Ashley Road, Parkstone, Poole, Dorset, BH14 9BT, England | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM , 2 Priest Hill, Caversham, Reading, Berkshire, RG4 7RZ | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN LANTRY on 2013-07-16 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 13 PONTYMASON CLOSE ROGERSTONE NEWPORT NP10 9HG | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JIRI DIVIS / 02/07/2009 | |
288a | SECRETARY APPOINTED HELEN MARGARET LANTRY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 37 LOMBARD STREET LONDON EC3V 9BQ | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MISC | ML28 TO REMOVE INCOR CERT ENTRY | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 21/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/11/02--------- £ SI 49998@1=49998 £ IC 2/50000 | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 3,280,785 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 15,203 |
Creditors and other liabilities
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 APPIAN GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 13,510 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 2,293,507 |
Current Assets | 2012-01-01 | £ 2,308,925 |
Debtors | 2012-01-01 | £ 15,415 |
Shareholder Funds | 2012-01-01 | £ 987,063 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as APPIAN GROUP LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |