Company Information for APPLETON IP LIMITED
JUSTIN HOUSE, 6 WEST STREET, BROMLEY, KENT, BR1 1JN,
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Company Registration Number
06697055
Private Limited Company
Active |
Company Name | |
---|---|
APPLETON IP LIMITED | |
Legal Registered Office | |
JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN Other companies in L8 | |
Company Number | 06697055 | |
---|---|---|
Company ID Number | 06697055 | |
Date formed | 2008-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:29:09 |
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Officer | Role | Date Appointed |
---|---|---|
BALGINDER KAUR DUSANJ |
||
SUDARGHARA SINGH DUSANJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJMAIL SINGH DUSANJ |
Company Secretary | ||
AJMAIL SINGH DUSANJ |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAINS LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
FRESHFIELDS P & M LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active - Proposal to Strike off | |
RC BREWERY LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Liquidation | |
STANHILL INVESTMENTS LIMITED | Director | 2002-04-02 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
WAYHILL INVESTMENTS LIMITED | Director | 1994-03-18 | CURRENT | 1994-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR HARJINDER SINGH DUSANJ | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM Robert Cain Brewery Stanhope Street Liverpool Merseyside L8 5XJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AP03 | Appointment of Mrs Balginder Kaur Dusanj as company secretary on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC07 | CESSATION OF NIRMAL KAUR DUSANJ AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/03/17 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJMAIL SINGH DUSANJ | |
TM02 | Termination of appointment of Ajmail Singh Dusanj on 2017-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/15 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/11 TO 30/03/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDARGHARA SINGH DUSANJ / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJMAIL SINGH DUSANJ / 01/09/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 15/09/10 FULL LIST AMEND | |
AR01 | 15/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM JUDGE & PRIESTLEY LLP JUSTIN HOUSE 6 WEST STREET BROMLEY KENT BR1 1JN | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 15/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJMAIL SINGH DUSANJ / 24/09/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AJMAIL SINGH DUSANJ / 24/09/2008 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUDARGHARA DUSANJ / 24/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 27 HIGH WARREN CLOSE APPLETON WARRINGTON WA4 5SB UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-17 |
Proposal to Strike Off | 2010-01-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.92 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
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 IP LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,000 |
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Shareholder Funds | 2012-03-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as APPLETON IP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | APPLETON IP LIMITED | Event Date | 2012-01-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | APPLETON IP LIMITED | Event Date | 2010-01-19 |
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. |