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Appleyards Limited

Appleyards Limited is a dormant company incorporated on 28 February 2000 with the registered office located in London, Greater London. Appleyards Limited was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03935522
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
High Holborn House 52-54 High Holborn
Holborn
London
WC1V 6RL
Same address for the past 11 years
Telephone
02072690450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Completer Engineer • French • Lives in France • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in May 1961
Artelia Projects UK Limited
PSC
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Mutual Companies
Artelia Projects UK Limited
Mark Bernard Day and Mr Timothy Naughton are mutual people.
Active
Ccas Limited
Mark Bernard Day is a mutual person.
Active
Austin Newport Group Limited
Mark Bernard Day is a mutual person.
Active
Castons Consulting Limited
Mark Bernard Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£413.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£413.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Artelia Projects Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 14 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Antoine Pigot (PSC) Resigned
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Ian Christopher Bailey Resigned
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Notification of Artelia Projects Uk Limited as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Withdrawal of a person with significant control statement on 14 December 2023
Submitted on 14 Dec 2023
Notification of a person with significant control statement
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Cessation of Antoine Pigot as a person with significant control on 23 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 26 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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