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Appleby Windsor Ltd

Appleby Windsor Ltd is an active company incorporated on 21 January 2013 with the registered office located in Kenilworth, Warwickshire. Appleby Windsor Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08367752
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was PO Box 4385 08367752 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in Cyprus • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Society Of Offshore Corporate And Trust Administrators
Mr. Eesh Kumar Aggarwal is a mutual person.
Active
Socta Publications Limited
Mr. Eesh Kumar Aggarwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
-£8.9K
Decreased by £1.58K (-15%)
Net Assets
-£8.9K
Increased by £1.48K (-14%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Registered office address changed from PO Box 4385 08367752 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 30 January 2024
Submitted on 30 Jan 2024
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 6 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 19 Jan 2022
Repayment History
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