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

APPLETON PILING LIMITED

A E YATES LTD, CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB,
Company Registration Number
05611295
Private Limited Company
Active

Company Overview

About Appleton Piling Ltd
APPLETON PILING LIMITED was founded on 2005-11-03 and has its registered office in Bolton. The organisation's status is listed as "Active". Appleton Piling 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 PILING LIMITED
 
Legal Registered Office
A E YATES LTD
CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE
LOSTOCK
BOLTON
LANCASHIRE
BL6 4SB
Other companies in BL6
 
Filing Information
Company Number 05611295
Company ID Number 05611295
Date formed 2005-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873662786  
Last Datalog update: 2024-05-05 14:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETON PILING LIMITED
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Companies with same name APPLETON PILING LIMITED
The following companies were found which have the same name as APPLETON PILING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLETON PILING CONSULTANCY LTD HALGARTH HOUSE DOVECOTE GARTH ELVINGTON YORK YO41 4BH Active Company formed on the 2020-03-31

Company Officers of APPLETON PILING LIMITED

Current Directors
Officer Role Date Appointed
VICKY MICHELLE WHITEHEAD
 Company Secretary 2012-08-17
PAUL BORON
 Director 2012-08-17
JOHN CROMPTON WHITEHEAD
 Director 2012-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES APPLETON
 Director 2005-11-03 2015-08-31
FIONA JANE APPLETON
 Company Secretary 2005-11-03 2012-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-03 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BORON APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
PAUL BORON COMBINED SOIL STABILISATION LIMITED Director 2011-01-11 CURRENT 1979-08-31 Active
PAUL BORON TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
PAUL BORON SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
PAUL BORON A E YATES DIRECTIONAL DRILLING LTD Director 1995-08-15 CURRENT 1995-08-15 Active
PAUL BORON TRITECH GROUND ENGINEERING LTD. Director 1991-10-10 CURRENT 1989-10-11 Active
PAUL BORON A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
JOHN CROMPTON WHITEHEAD TRITECH GROUND ENGINEERING LTD. Director 2016-07-01 CURRENT 1989-10-11 Active
JOHN CROMPTON WHITEHEAD APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
JOHN CROMPTON WHITEHEAD COMBINED SOIL STABILISATION LIMITED Director 2011-01-05 CURRENT 1979-08-31 Active
JOHN CROMPTON WHITEHEAD SIDE GRIP PILING LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
JOHN CROMPTON WHITEHEAD TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
JOHN CROMPTON WHITEHEAD SPI MCGRATTAN PILING LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
JOHN CROMPTON WHITEHEAD SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
JOHN CROMPTON WHITEHEAD CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED Director 1992-04-06 CURRENT 1979-05-14 Active
JOHN CROMPTON WHITEHEAD J.C. WHITEHEAD LIMITED Director 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
JOHN CROMPTON WHITEHEAD A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 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
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-01-18AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-02-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-15PSC07CESSATION OF SPI APPLETON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15PSC02Notification of Spi Piling Ltd as a person with significant control on 2016-10-31
2017-03-30AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-11-24CH01Director's details changed for Mr John Crompton Whitehead on 2015-10-05
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES APPLETON
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0103/11/14 ANNUAL RETURN FULL LIST
2014-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0103/11/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-03AP03Appointment of Vicky Michelle Whitehead as company secretary
2013-01-03AP01DIRECTOR APPOINTED PAUL BORON
2013-01-03AP01DIRECTOR APPOINTED JOHN CROMPTON WHITEHEAD
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA APPLETON
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM C/O a E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4SB
2012-12-03AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AP03Appointment of Vicky Michelle Whitehead as company secretary
2012-09-21AP01DIRECTOR APPOINTED MR PAUL BORON
2012-09-21AP01DIRECTOR APPOINTED JOHN CROMPTON WHITEHEAD
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 2ND FLOOR 9 DEVONSHIRE COURT GREEN LANE TRADING ESTATE CLIFTON YORK NORTH YORKSHIRE YO30 5PQ
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY FIONA APPLETON
2012-09-19AA01PREVSHO FROM 31/12/2012 TO 31/08/2012
2011-12-05AR0103/11/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0103/11/10 FULL LIST
2010-11-16AR0104/11/09 FULL LIST
2010-10-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-07AR0103/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES APPLETON / 01/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE CONTROL TOWER, RUFFORTH AIRFIELD, WETHERBY ROAD, RUFFORTH, YORK NORTH YORKS YO23 3QA
2008-01-14363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cSECRETARY'S PARTICULARS CHANGED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 4 LONSDALE ROAD HEST BANK LANCASTER LA2 6DS
2006-03-01225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-01-1288(2)RAD 15/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-03288bSECRETARY RESIGNED
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLETON PILING 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 PILING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PILING LIMITED

Intangible Assets
Patents
We have not found any records of APPLETON PILING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETON PILING LIMITED
Trademarks
We have not found any records of APPLETON PILING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETON PILING 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 (43999 - Other specialised construction activities n.e.c.) as APPLETON PILING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where APPLETON PILING 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 PILING 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 PILING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL6 4SB