Company information:
Appledene Limited (No: 01462152)
Address: 15 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HY
Status: Active
Incorporated: 20-Nov-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL LAURENCE BRANDON ( DOB: Nov-1966 From: Nov-1997 )
Current Director: ANTHONY PAUL BRIERLEY ( DOB: Oct-1965 From: Sep-1994 )
Current Director: LUBOMIRA BRIERLEY ( DOB: Aug-1976 From: Aug-2001 )
Current Director: JENNIFER SARAH DELANEY ( DOB: Jun-1977 From: Apr-2011 )
Current Director: YVONNE DENISE SANDERSON ( DOB: Jul-1965 From: Jan-2020 )
Current Director: KATHERINE SMITHSON ( DOB: Feb-1981 From: Jan-2011 )
Current Director: RICHARD WADDINGTON ( DOB: Aug-1969 From: Mar-2004 )
Current Director: HELEN FRANCES WADDINGTON ( DOB: May-1971 From: Apr-2011 )
Current Director: SUSAN ELIZABETH WALSH ( DOB: Sep-1966 From: Aug-2001 )
Current Director: DAVID PATRICK WALSH ( DOB: Jul-1965 From: Aug-2001 )
Current Director: GWYN WILSON ( DOB: Sep-1974 From: Jan-2020 )
Current Secretary: PAUL LAURENCE BRANDON ( From: Mar-2013 )
Resigned Director: JUDITH SARAH BRANDON ( DOB: Aug-1967 From: Jan-2011 To: Mar-2013 )
Resigned Director: RICHARD NOEL DONKERSLEY ( DOB: Dec-1954 From: Mar-1992 To: Jun-2010 )
Resigned Director: JOANNE KING ( DOB: May-1975 From: Jan-2012 To: Dec-2019 )
Resigned Director: CLIFFORD LEES ( DOB: Mar-1929 From: Mar-1992 To: Mar-1994 )
Resigned Director: SHEILA LEES ( DOB: Nov-1932 From: Mar-1992 To: Mar-1994 )
Resigned Director: PAUL JAMES MISSELBROOK ( DOB: May-1979 From: Apr-2012 To: Sep-2018 )
Resigned Director: ALASTAIR WILLIAM NEILL ( DOB: Apr-1946 From: Mar-1992 To: Mar-2011 )
Resigned Director: ELIZABETH PAULINE NEILL ( DOB: Feb-1944 From: Mar-1992 To: Mar-2011 )
Resigned Director: ROBERT JOHN PIDGEON ( DOB: Feb-1959 From: Mar-1992 To: Sep-2013 )
Resigned Director: YVONNE MARY PIDGEON ( DOB: Nov-1959 From: Mar-1992 To: Sep-2013 )
Resigned Director: CLARE FELICITY ROBINSON ( DOB: Sep-1967 From: Aug-2001 To: Mar-2020 )
Resigned Director: IAN MICHAEL ROBINSON ( DOB: Jul-1967 From: Aug-2001 To: Mar-2020 )
Resigned Director: HUGH SHERRARD SMITH ( DOB: May-1956 From: Mar-1992 To: Mar-2013 )
Resigned Director: JANET MARY SHERRARD-SMITH ( DOB: Dec-1954 From: Mar-1992 To: Mar-2013 )
Resigned Director: DAVID WILLIAM STANLEY ( DOB: Oct-1949 From: Mar-1992 To: Mar-1994 )
Resigned Director: PAMELA BARBARA STANLEY ( DOB: Aug-1950 From: Mar-1992 To: Mar-1994 )
Resigned Secretary: CLIFFORD LEES ( DOB: Mar-1929 From: Mar-1992 To: Mar-1994 )
Resigned Secretary: HUGH SHERRARD SMITH ( DOB: May-1956 From: Apr-1994 To: Mar-2013 )
Persons of Significant Control:
Mr David Patrick Walsh, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06)
Mr Anthony Paul Brierley, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)
Mrs Joanne King, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-18)
Mrs Katherine Smithson, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-14)
Mr Richard Waddington, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06)
Mr Paul Laurence Brandon, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06)
Doctor Jennifer Sarah Delaney, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06)
Mrs Clare Felicity Robinson, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-20)
Dr Paul James Misselbrook, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-30)
Yvonne Denise Sanderson, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2020-01-01)
Mr Ian Michael Robinson, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-31)
Mrs Susan Elizabeth Walsh, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-29)
Gwyn Wilson, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2020-01-01)
Mrs Lubomira Brierley, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-21)
Mrs Helen Frances Waddington, Halifax, West Yorkshire, HX1 2HY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,882 | 5,786 | 7882.0,5786.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 7,775 | 5,679 | 7775.0,5679.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 107 | 107 | 107 | 107 | 107.0,107.0,107.0,107.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 107 | 107 | 107 | 107 | 107.0,107.0,107.0,107.0 |
| Current assets | 590,285 | 407,780 | 749,763 | 903,162 | 590285.0,407780.0,749763.0,903162.0 |
| Current assets / Debtors | 562,729 | 317,171 | 630,418 | 794,196 | 562729.0,317171.0,630418.0,794196.0 |
| Current assets / Cash at bank and on hand | 27,556 | 90,609 | 119,345 | 108,966 | 27556.0,90609.0,119345.0,108966.0 |
| Net current assets (liabilities) | 3,861 | 2,536 | 7,937 | -1,382 | 3861.0,2536.0,7937.0,-1382.0 |
| Total assets less current liabilities | 11,743 | 8,322 | 8,044 | -1,275 | 11743.0,8322.0,8044.0,-1275.0 |
| Provisions for liabilities, balance sheet subtotal | 370 | -3,051 | -3,329 | -12,648 | 370.0,-3051.0,-3329.0,-12648.0 |
| Net assets (liabilities) | 11,373 | 11,373 | 11,373 | 11,373 | 11373.0,11373.0,11373.0,11373.0 |
| Equity / share capital and reserves | 11,373 | 11,373 | 11,373 | 11,373 | 11373.0,11373.0,11373.0,11373.0 |