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Appointway Limited

Appointway Limited is an active company incorporated on 16 March 1993 with the registered office located in Canvey Island, Essex. Appointway Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02799864
Private limited company
Age
32 years
Incorporated 16 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Business Manager • British • Lives in England • Born in Nov 1953
Director • Builder • British • Lives in England • Born in Jul 1948
Secretary • Company Secretary • British • Born in Oct 1968
Mr Brian George White
PSC • British • Lives in England • Born in Jul 1948
Mrs Hannah Yvonne Phillips
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Oysterfleet Plc
Susanne Angela Robinson, Mr Christopher Robert Fenwick, and 1 more are mutual people.
Active
S.B. & C.Developments Limited
Mr Christopher Robert Fenwick and Brian George White are mutual people.
Active
Avidgilt Limited
Susanne Angela Robinson and Brian George White are mutual people.
Active
Moons Investment Co. Limited
Susanne Angela Robinson and Brian George White are mutual people.
Active
Moons Property Developments Limited
Susanne Angela Robinson and Brian George White are mutual people.
Active
Homestead Plc
Susanne Angela Robinson is a mutual person.
Active
Chalk Homes Limited
Mr Christopher Robert Fenwick is a mutual person.
Active
JBW Developments Limited
Brian George White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£695.2K
Same as previous period
Total Liabilities
-£2.71K
Same as previous period
Net Assets
£692.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Micro Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 16 March 2022 with no updates
Submitted on 28 Mar 2022
Micro company accounts made up to 30 April 2021
Submitted on 27 Jan 2022
Micro company accounts made up to 30 April 2020
Submitted on 14 Apr 2021
Confirmation statement made on 16 March 2021 with no updates
Submitted on 18 Mar 2021
Repayment History
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