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Company Information for

APPLEBY WINDSOR LTD

53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY,

Company Registration Number

08367752

Private Limited Company

Active

Company Overview

About Appleby Windsor Ltd

APPLEBY WINDSOR LTD was founded on 2013-01-21 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Appleby Windsor Ltd 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

Legal Registered Office
Company Name
APPLEBY WINDSOR LTD

53 WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY Other companies in EC2R

Filing Information

Company Number		08367752
Company ID Number		08367752
Date formed		2013-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:38:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEBY WINDSOR LTD

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Company Officers of APPLEBY WINDSOR LTD

Current Directors

Officer	Role	Date Appointed
EESH KUMAR AGGARWAL	Director	2013-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EESH KUMAR AGGARWAL	SOCTA PUBLICATIONS LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
EESH KUMAR AGGARWAL	SOCIETY OF OFFSHORE CORPORATE AND TRUST ADMINISTRATORS	Director	2014-01-23	CURRENT	2014-01-23	Active
EESH KUMAR AGGARWAL	TRIPLE A (ANGLO AMERICAN ARAB) CONSORTIUM UK LTD	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2014-12-09
EESH KUMAR AGGARWAL	CORPORATE CSP COMPLIANCE LTD	Director	2013-04-24	CURRENT	2012-06-26	Dissolved 2015-10-06

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.

Date	Document Type	Document Description
2024-03-07		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-30		REGISTERED OFFICE CHANGED ON 30/01/24 FROM PO Box 4385 08367752 - Companies House Default Address Cardiff CF14 8LH
2023-12-29		Companies House applied as default registered office address PO Box 4385, 08367752 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-29
2023-09-07		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-06		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-20	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/21 FROM Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom
2021-01-05	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	PSC04	Change of details for Mr. Eesh Kumar Aggarwal as a person with significant control on 2020-09-08
2020-09-08	CH01	Director's details changed for Mr. Eesh Kumar Aggarwal on 2020-09-08
2020-01-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-15	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-08-14	AA	31/01/17 TOTAL EXEMPTION FULL
2017-08-14	AA	31/01/17 TOTAL EXEMPTION FULL
2017-03-12	CH01	Director's details changed for Mr. Eesh Kumar Aggarwal on 2017-03-12
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/17 FROM Suite 319-3 32 Threadneedle Street London EC2R 8AY
2016-10-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	CH01	Director's details changed for Mr. Eesh Kumar Aggarwal on 2016-07-01
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-06-19	CH01	Director's details changed for Mr. Eesh Kumar Aggarwal on 2013-01-21
2013-05-30	CH01	Director's details changed for Mr. Eesh Kumar Aggarwal on 2013-01-21
2013-01-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to APPLEBY WINDSOR LTD 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 APPLEBY WINDSOR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPLEBY WINDSOR LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 APPLEBY WINDSOR LTD

Intangible Assets

Patents

We have not found any records of APPLEBY WINDSOR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APPLEBY WINDSOR LTD

Trademarks

We have not found any records of APPLEBY WINDSOR LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLEBY WINDSOR 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 (69201 - Accounting and auditing activities) as APPLEBY WINDSOR LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where APPLEBY WINDSOR 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 APPLEBY WINDSOR 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 APPLEBY WINDSOR LTD any grants or awards.

Ownership

We could not find any group structure information

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