Company Profile
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MicroAppleton Company Services Limited
02593473•Private Limited With Share Capital
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JW
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Incorporated
20/03/1991
Company Age
35 years
Directors
1
Employees
4
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Appleton Company Services Limited (02593473) is a private limited with share capital incorporated on 20/03/1991 (35 years old) and registered in surrey, KT12JW. The company operates under SIC code 96090 - other service activities n.e.c..
Appleton company services limited was established in 1991 and has since grown into a multinational organization with a worldwide client base. we, along with our business partners, are one of the uk\u2019s leading formation agencies, offering a wide range of products and services in the offshore indu...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 20/03/1991
KT12JW
4 employees
Financial Overview
Total Assets
£232.6K
Liabilities
£183.9K
Net Assets
£48.7K
Est. Turnover
£1.39M
AI Estimated
Unreported
Cash
£146.9K
Key Metrics
4
Employees
1
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Capital
Date:20-05-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Capital
Date:16-06-2007
Resolution
Category:Resolution
Date:07-06-2007
Legacy
Category:Capital
Date:07-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Capital
Date:25-04-2007
Resolution
Category:Resolution
Date:25-04-2007
Legacy
Category:Capital
Date:14-04-2007
Legacy
Category:Capital
Date:14-04-2007
Resolution
Category:Resolution
Date:14-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:11-04-2005
Legacy
Category:Capital
Date:18-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Officers
Date:21-11-2003
Legacy
Category:Capital
Date:10-11-2003
Legacy
Category:Capital
Date:10-11-2003
Resolution
Category:Resolution
Date:10-11-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Officers
Date:31-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:25-04-2001
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:14-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:22-06-1997
Legacy
Category:Annual Return
Date:12-06-1997
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/03/2026
Latest Accounts31/03/2025
Trading Addresses
1St Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT12JWRegistered
271 Seaside, Eastbourne, East Sussex, BN227NU
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