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Appenlynn Limited

Appenlynn Limited is an active company incorporated on 16 June 1983 with the registered office located in Borehamwood, Hertfordshire. Appenlynn Limited was registered 42 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
01732164
Private limited company
Age
42 years
Incorporated 16 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Engel Jacobs Warwick House, 2 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Mar 1944
Director • Irish • Lives in England • Born in Jul 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roses The Jewellers Limited
Michael David Rose is a mutual person.
Active
27 Langland Gardens Management Company Limited
Engel Jacobs Limited is a mutual person.
Active
Henderson Court Residents Company Limited
Engel Jacobs Limited is a mutual person.
Active
Easydiamonds Limited
Michael David Rose is a mutual person.
Active
Hillcrest Lodge RTM Company Limited
Engel Jacobs Limited is a mutual person.
Active
The Hall Leaseholders RTM Company Limited
Engel Jacobs Limited is a mutual person.
Active
Heath Court (Big Block) RTM Company Limited
Engel Jacobs Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.51K
Decreased by £20.01K (-19%)
Total Liabilities
-£240
Decreased by £19.7K (-99%)
Net Assets
£84.27K
Decreased by £313 (-0%)
Debt Ratio (%)
0%
Decreased by 18.79% (-99%)
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Oct 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Miss Valerie Ann Evans Appointed
1 Year 7 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 17 Jan 2023
Dario Felicioni Resigned
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Dr Peter John Rooney Appointed
3 Years Ago on 20 Oct 2022
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Miss Valerie Ann Evans as a director on 12 April 2024
Submitted on 12 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Jan 2023
Termination of appointment of Dario Felicioni as a director on 28 October 2022
Submitted on 28 Oct 2022
Confirmation statement made on 18 September 2022 with updates
Submitted on 21 Oct 2022
Appointment of Dr Peter John Rooney as a director on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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