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The Appointment Factory Limited

The Appointment Factory Limited is an active company incorporated on 28 January 2003 with the registered office located in Cardiff, South Glamorgan. The Appointment Factory Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04649800
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
90 Heol Penlan
Whitchurch Cardiff
South Glamorgan
CF14 2BZ
Same address since incorporation
Telephone
02920692989
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Sales Director • British • Lives in Wales • Born in Sep 1966
Director • PSC • British • Lives in Wales • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Adec Property Limited
Mrs Delyth Mary Wyn Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£64.67K
Increased by £64.67K (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£66.1K
Increased by £723 (+1%)
Total Liabilities
-£44.75K
Decreased by £18.06K (-29%)
Net Assets
£21.35K
Increased by £18.78K (+731%)
Debt Ratio (%)
68%
Decreased by 28.37% (-30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Micro Accounts Submitted
3 Years Ago on 25 Jan 2022
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Micro Accounts Submitted
4 Years Ago on 1 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 21 March 2022 with updates
Submitted on 14 Apr 2022
Micro company accounts made up to 30 June 2021
Submitted on 25 Jan 2022
Confirmation statement made on 21 March 2021 with updates
Submitted on 29 Apr 2021
Micro company accounts made up to 30 June 2020
Submitted on 1 Apr 2021
Repayment History
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