H. Appleyard & Sons Limited

Company Name	H. Appleyard & Sons Limited
Company Status	Active
Company Number	01298147
Category	Private Limited Company
Incorporation Date	11 February 1977(47 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Harry Appleyard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Beeches Fitzwilliam St Swinton Mexborough South Yorkshire S64 8RD

Director Name	Mr John Appleyard
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vineyard Cottage Apy Hill Lane Tickhill Doncaster South Yorkshire DN11 9PE

Secretary Name	Mr Harry Appleyard
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Beeches Fitzwilliam St Swinton Mexborough South Yorkshire S64 8RD

Director Name	Mr David George Thomas Appleyard
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR

Director Name	Mr Marcus Richard Joseph Appleyard
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR

Contact

Website	removals-in-rotherham.co.uk
Telephone	01709 549718
Telephone region	Rotherham

Location

Registered Address	Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Harry Appleyard 25.01% Ordinary
2.5k at £1	John Appleyard 25.01% Ordinary
2.5k at £1	Carole Appleyard 24.99% Ordinary
2.5k at £1	Rachel Appleyard 24.99% Ordinary

Financials

Year	2014
Net Worth	£535,833
Cash	£44,101
Current Liabilities	£118,905

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

9 April 2002	Delivered on: 23 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings at denby way hellaby rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 October 1980	Delivered on: 13 November 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on toursway, hellaby industial estate formerly part of hellaby hall farm at hellaby, near rotherham, south yorkshire. Part of title no. Sy 20936. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

9 April 2002

Delivered on: 23 April 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage land and buildings at denby way hellaby rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

27 October 1980

Delivered on: 13 November 1980
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land on toursway, hellaby industial estate formerly part of hellaby hall farm at hellaby, near rotherham, south yorkshire. Part of title no. Sy 20936. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9,902 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9,902 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 9,902 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 9,902 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 9,902 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 9,902 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013	Appointment of Mr Marcus Richard Joseph Appleyard as a director (2 pages)
24 September 2013	Appointment of Mr David George Thomas Appleyard as a director (2 pages)
24 September 2013	Appointment of Mr David George Thomas Appleyard as a director (2 pages)
24 September 2013	Appointment of Mr Marcus Richard Joseph Appleyard as a director (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010	Director's details changed for Harry Appleyard on 31 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John Appleyard on 31 December 2009 (2 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Director's details changed for John Appleyard on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Harry Appleyard on 31 December 2009 (2 pages)
20 August 2009	Director and secretary's change of particulars / harry appleyard / 26/01/2009 (1 page)
20 August 2009	Director's change of particulars / john appleyard / 26/01/2009 (1 page)
20 August 2009	Director's change of particulars / john appleyard / 26/01/2009 (1 page)
20 August 2009	Director and secretary's change of particulars / harry appleyard / 26/01/2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 April 1999	Return made up to 31/12/98; no change of members (4 pages)
30 April 1999	Return made up to 31/12/98; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
25 January 1996	Return made up to 31/12/95; no change of members (4 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
11 February 1977	Incorporation (14 pages)