Appleton Technical Support Services Limited

Company Name	Appleton Technical Support Services Limited
Company Status	Dissolved
Company Number	03027887
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Appleton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Wilberforce Crescent Beverley East Yorkshire HU17 0BU

Secretary Name	Michelle Appleton
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cedar Lodge Cedar Grove Molescroft Beverley HU17 7EP

Secretary Name	Rowland Appleton
Nationality	British
Status	Resigned
Appointed	15 March 2000(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	23 Wilberforce Crescent Beverley East Yorkshire HU17 0BU

Secretary Name	Mrs Sheila Jones
Nationality	British
Status	Resigned
Appointed	05 July 2005(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Copandale Road Molescroft Beverley East Yorkshire HU17 7BW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	33-35 Exchange Street Driffield East Yorkshire YO25 6LL
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Paul Appleton 99.00% Ordinary
1 at £1	Mr Rowland Appleton 1.00% Ordinary

Financials

Year	2014
Net Worth	£433
Cash	£5,485
Current Liabilities	£8,304

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 March 2022	Application to strike the company off the register (3 pages)
20 October 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
2 May 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
27 June 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
19 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 April 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 April 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
16 April 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 April 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 April 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 April 2010	Termination of appointment of Sheila Jones as a secretary (2 pages)
13 April 2010	Termination of appointment of Sheila Jones as a secretary (2 pages)
13 April 2010	Registered office address changed from 156 Copandale Road Beverley East Yorkshire HU17 7BW on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from 156 Copandale Road Beverley East Yorkshire HU17 7BW on 13 April 2010 (2 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
18 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
18 August 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
31 March 2009	Secretary's change of particulars / sheila jones / 31/03/2009 (1 page)
31 March 2009	Secretary's change of particulars / sheila jones / 31/03/2009 (1 page)
31 March 2009	Return made up to 01/03/09; full list of members (3 pages)
31 March 2009	Return made up to 01/03/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
8 April 2008	Return made up to 01/03/08; full list of members (3 pages)
8 April 2008	Return made up to 01/03/08; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 May 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 May 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
19 April 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 August 2006	Registered office changed on 16/08/06 from: 49A market place beverley east yorkshire HU17 8AA (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 49A market place beverley east yorkshire HU17 8AA (1 page)
10 March 2006	Return made up to 01/03/06; full list of members (6 pages)
10 March 2006	Return made up to 01/03/06; full list of members (6 pages)
18 July 2005	New secretary appointed (3 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (3 pages)
18 July 2005	Secretary resigned (1 page)
27 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 April 2005	Return made up to 01/03/05; full list of members (6 pages)
22 April 2005	Return made up to 01/03/05; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
9 March 2004	Return made up to 01/03/04; full list of members (6 pages)
23 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 March 2003	Return made up to 01/03/03; full list of members (6 pages)
18 March 2003	Return made up to 01/03/03; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
25 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 25/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
12 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
12 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
21 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
9 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
4 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
13 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
30 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
11 March 1996	Return made up to 01/03/96; full list of members (6 pages)
11 March 1996	Return made up to 01/03/96; full list of members (6 pages)
2 May 1995	Registered office changed on 02/05/95 from: 21 outer trinities grovehill road beverley north humberside HU17 0HN (1 page)
2 May 1995	Ad 28/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: 21 outer trinities grovehill road beverley north humberside HU17 0HN (1 page)
2 May 1995	Ad 28/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1995	Accounting reference date notified as 30/04 (1 page)
25 April 1995	Accounting reference date notified as 30/04 (1 page)
25 April 1995	New director appointed (2 pages)
25 April 1995	New secretary appointed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New secretary appointed (2 pages)
1 March 1995	Incorporation (11 pages)
1 March 1995	Incorporation (11 pages)

Appleton Technical Support Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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