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Appleton Directors Limited

Appleton Directors Limited is an active company incorporated on 20 March 1991 with the registered office located in Kingston upon Thames, Greater London. Appleton Directors Limited was registered 34 years ago.
Status
Active
Active since 10 years ago
Company No
02593469
Private limited company
Age
34 years
Incorporated 20 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England
Telephone
020 87411224
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1974 • Consultant
Director • Businessman • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleton Secretaries Limited
Mr Richard Laurence Cooper and Kamaljeet Sonia Kaur Dhesi are mutual people.
Active
London Law Secretarial Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Company Services Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Cooper Davis Associates Limited
Mr Richard Laurence Cooper is a mutual person.
Active
Attwell Business INC. Limited
Mr Richard Laurence Cooper is a mutual person.
Active
Magmatic Games Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Elstow Investments Limited
Mr Richard Laurence Cooper 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
£102
Increased by £102 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Kamaljeet Sonia Kaur Dhesi (PSC) Appointed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Ms. Kamaljeet Sonia Kaur Dhesi Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr. Richard Laurence Cooper Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Withdrawal of a person with significant control statement on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 3 Apr 2024
Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr. Richard Laurence Cooper on 2 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Repayment History
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