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Appleton Secretaries Limited

Appleton Secretaries Limited is an active company incorporated on 2 April 1991 with the registered office located in Kingston upon Thames, Greater London. Appleton Secretaries Limited was registered 34 years ago.
Status
Active
Active since 10 years ago
Company No
02597344
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Appleton Secretaries Limited
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
02087411224
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kamaljeet Sonia Kaur Dhesi
Director • Secretary • British • Lives in UK • Born in Sep 1974 • Consultant
Mr Richard Laurence Cooper
Director • Businessman • British • Lives in England • Born in Feb 1969
Ms. Kamaljeet Sonia Kaur Dhesi
PSC • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Appleton Directors Limited
Kamaljeet Sonia Kaur Dhesi and Mr Richard Laurence Cooper 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£102
Same as previous period
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 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
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 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 30 April 2024
Submitted on 4 Oct 2024
Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 2 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Aug 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Jan 2023
Confirmation statement made on 2 April 2022 with no updates
Submitted on 4 Apr 2022
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Repayment History
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