Dissolved
Dissolved 2017-03-14
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Company Information for APPLETON MEDICAL LTD
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
 07796269 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Appleton Medical Ltd
APPLETON MEDICAL LTD was founded on 2011-10-04 and had its registered office in Weybridge. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPLETON MEDICAL LTD | |
| Legal Registered Office | |
| WEYBRIDGE SURREY | |
Filing Information
| Company Number | 07796269 | |
|---|---|---|
| Date formed | 2011-10-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name APPLETON MEDICAL LTD
The following companies were found which have the same name as APPLETON MEDICAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
APPLETON MEDICAL CENTER INCORPORATED | Michigan | UNKNOWN | |
|
APPLETON MEDICAL SERVICES INC | Missouri | Unknown | |
| APPLETON MEDICAL COMMUNICATIONS LTD | 44 EATON ROAD APPLETON ABINGDON OXFORDSHIRE OX13 5JH | Active | Company formed on the 2020-10-14 |
Company Officers of APPLETON MEDICAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOSEPH APPLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE APPLETON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GILLETTE MANAGEMENT LLC | Director | 2017-05-15 | CURRENT | 1993-01-01 | Active | |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Director | 2016-06-06 | CURRENT | 2015-12-17 | Active | |
| ORAL-B LABORATORIES DUBLIN LLC | Director | 2015-07-01 | CURRENT | 1984-05-04 | Converted / Closed | |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
| OATLANDS CLOSE LIMITED | Director | 2013-10-18 | CURRENT | 2009-10-21 | Active | |
| PROCTER & GAMBLE UK PARENT COMPANY LIMITED | Director | 2011-10-03 | CURRENT | 2011-04-07 | Liquidation | |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 1994-03-09 | Active | |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Director | 2011-09-16 | CURRENT | 1995-06-27 | Active | |
| PROCTER & GAMBLE OVERSEAS LIMITED | Director | 2011-09-09 | CURRENT | 2004-04-30 | Liquidation | |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Director | 2011-09-09 | CURRENT | 2004-04-30 | Liquidation | |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Director | 2011-09-09 | CURRENT | 2004-04-30 | Liquidation | |
| PROCTER & GAMBLE (ENTERPRISE FUND) LIMITED | Director | 2011-09-09 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| PROCTER & GAMBLE (L & CP) LIMITED | Director | 2011-09-09 | CURRENT | 1996-12-05 | Active | |
| GILLETTE AESOP LTD | Director | 2011-09-09 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Director | 2011-09-09 | CURRENT | 1947-06-06 | Active | |
| GILLETTE U.K. LIMITED | Director | 2011-09-09 | CURRENT | 1931-03-17 | Active | |
| TAMBRANDS LIMITED | Director | 2011-04-15 | CURRENT | 1937-11-13 | Active - Proposal to Strike off | |
| GILLETTE GROUP UK LIMITED | Director | 2011-04-15 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Director | 2009-06-29 | CURRENT | 2004-04-30 | Liquidation | |
| GILLETTE INDUSTRIES LIMITED | Director | 2009-06-29 | CURRENT | 1977-12-21 | Active | |
| PROCTER & GAMBLE LIMITED | Director | 2009-01-12 | CURRENT | 1905-03-01 | Active | |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Director | 2008-10-20 | CURRENT | 1996-11-20 | Active | |
| THE BRANDS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE APPLETON | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY APPLETON / 29/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR TONY APPLETON | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/10/2012 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 24 OATLANDS CLOSE WEYBRIDGE SURREY KT13 9EE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to APPLETON MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MEDICAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPLETON MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 35,151 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MEDICAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 99,036 |
| Current Assets | 2012-04-01 | £ 99,422 |
| Debtors | 2012-04-01 | £ 386 |
| Shareholder Funds | 2012-04-01 | £ 64,271 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APPLETON MEDICAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for APPLETON MEDICAL LTD
Income
Government Income
We have not found government income sources for APPLETON MEDICAL LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as APPLETON MEDICAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where APPLETON MEDICAL LTD 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 MEDICAL LTD 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 MEDICAL LTD 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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