Appleyards Limited

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Appleyards Limited

03935522Private Limited With Share Capital

High Holborn House, 52-54 High Holborn, London, WC1V6RL
Incorporated

28/02/2000

Company Age

26 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Appleyards Limited (03935522) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in london, WC1V6RL. The company operates under SIC code 99999 - dormant company.

Appleyards limited is a company based out of high holborn house 52-54 high holborn holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/02/2000
WC1V6RL

Financial Overview

Total Assets

£413.0K

Liabilities

£0

Net Assets

£413.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Legacy
Category:Mortgage
Date:15-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-06-2011
Resolution
Category:Resolution
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Memorandum Articles
Category:Incorporation
Date:05-12-2008
Resolution
Category:Resolution
Date:05-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Capital
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:14-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:17-03-2006
Memorandum Articles
Category:Incorporation
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2005
Memorandum Articles
Category:Incorporation
Date:09-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Legacy
Category:Officers
Date:06-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gilbert House, River Walk, Tonbridge, Kent, TN91DT
High Holborn House, 52-54 High Holborn, London, WC1V6RLRegistered

Contact

02072690450
arteliagroup.com
High Holborn House, 52-54 High Holborn, London, WC1V6RL