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BG Appleton Contracts Ltd

BG Appleton Contracts Ltd is an active company incorporated on 24 January 2012 with the registered office located in Maldon, Essex. BG Appleton Contracts Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07922279
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Baker Clarke Swiss House Beckingham Street
Tolleshunt Major
Maldon
Essex
CM9 8LZ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Mar 1973
Director • Contractor • British • Lives in England • Born in Jan 1946
The Estate Of Bernard Gordon Appleton
PSC • British • Lives in England • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurley (UK) Ltd
James Albert Baker is a mutual person.
Active
Atherville Properties Ltd
James Albert Baker is a mutual person.
Active
Woodgate Build Ltd
James Albert Baker is a mutual person.
Active
BG Monies Equitas Ltd
James Albert Baker is a mutual person.
Active
Woodgate Group Limited
James Albert Baker is a mutual person.
Active
Woodgate Capital Ltd
James Albert Baker is a mutual person.
Active
Haxelgrate Ltd
James Albert Baker is a mutual person.
Active
Woodgate (E1) Limited
James Albert Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£73.06K
Decreased by £33.28K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400.09K
Increased by £76.53K (+24%)
Total Liabilities
-£44.82K
Increased by £11.71K (+35%)
Net Assets
£355.27K
Increased by £64.82K (+22%)
Debt Ratio (%)
11%
Increased by 0.97% (+9%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Aug 2025
Mr James Albert Baker Appointed
3 Months Ago on 13 May 2025
Mrs Andrea Katie Knights Appointed
3 Months Ago on 13 May 2025
Mr Bernard Gordon Appleton (PSC) Details Changed
4 Months Ago on 7 May 2025
Bernard Gordon Appleton Resigned
4 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Change of details for Mr Bernard Gordon Appleton as a person with significant control on 7 May 2025
Submitted on 14 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Bernard Gordon Appleton as a director on 7 May 2025
Submitted on 14 Aug 2025
Appointment of Mrs Andrea Katie Knights as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr James Albert Baker as a director on 13 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Jan 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 Jan 2023
Repayment History
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