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Appleton Bureau Services Ltd

Appleton Bureau Services Ltd is an active company incorporated on 24 January 2014 with the registered office located in Kingston upon Thames, Greater London. Appleton Bureau Services Ltd was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08860123
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
England
Address changed on 24 Sep 2021 (3 years ago)
Previous address was 4 the Mews Bridge Road Twickenham London TW1 1RF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Miss Kamaljeet Sonia Kaur Dhesi
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleton Secretaries Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Secretarial Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Directors Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Company Services Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Magmatic Games Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Meridian Secretaries Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Meridian Partners Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Ms. Kamaljeet Sonia Kaur Dhesi Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Ms. Kamaljeet Sonia Kaur Dhesi Details Changed
3 Years Ago on 24 Sep 2021
Registered Address Changed
3 Years Ago on 24 Sep 2021
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 23 Nov 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 24 Jan 2022
Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 24 September 2021
Submitted on 8 Oct 2021
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
Submitted on 24 Sep 2021
Repayment History
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