Company information:
Appleton & Howard Ltd. (No: 06625203)
Address: 1 KIMPTON ROAD, LUTON, LU1 3LD
Status: Active
Incorporated: 20-Jun-2008
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN MCQUILLAN ( DOB: Aug-1961 From: Aug-2017 )
Resigned Director: DAVID JAMES BOUGHEY ( DOB: Mar-1962 From: Jun-2008 To: Mar-2012 )
Resigned Director: MARK JAMES ADAM KALINOWSKI ( DOB: Nov-1965 From: Mar-2012 To: Jan-2013 )
Resigned Director: EWAN ROYSTON LLOYD-BAKER ( DOB: May-1972 From: Jun-2008 To: Aug-2017 )
Resigned Secretary: ELIZABETH COESHALL ( From: Jul-2009 To: May-2010 )
Resigned Secretary: CLAIRE LAURA GRAY ( From: Jun-2008 To: Jul-2009 )
Persons of Significant Control:
Hayward Tyler Limited, 1 Kimpton Road, Luton, LU1 3LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |