Appleton Company Services Limited
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 and is classified as Micro.
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
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
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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