| Company Name | H. Appleyard & Sons (West Yorkshire) Limited |
|---|---|
| Directors | Harry Appleyard and John Appleyard |
| Company Status | Active |
| Company Number | 03545170 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| 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 | 14 April 1998(same day as company formation) |
| Role | Director Of Rotherham Selfstor |
| 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 | 14 April 1998(same day as company formation) |
| Role | Director Of Rotherham Selfstor |
| Country of Residence | England |
| Correspondence Address | Vineyard Cottage Apy Hill Lane Tickhill Doncaster South Yorkshire DN11 9PE |
| Secretary Name | Mr John Appleyard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2002(4 years after company formation) |
| Appointment Duration | 22 years |
| Role | Director Of Rotherham Selfstor |
| Country of Residence | England |
| Correspondence Address | Vineyard Cottage Apy Hill Lane Tickhill Doncaster South Yorkshire DN11 9PE |
| Director Name | Steven Parr |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Removal Contractor |
| Correspondence Address | 1 Northfield Terrace Dringhouses York YO24 2HT |
| Secretary Name | Steven Parr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Removal Contractor |
| Correspondence Address | 1 Northfield Terrace Dringhouses York YO24 2HT |
| Director Name | Mr Robert James Townroe |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 March 2006) |
| Role | Furniture Remover |
| Country of Residence | England |
| Correspondence Address | 35 Manor Grove Worksop Nottinghamshire S80 3QU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | britannia-movers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6006661 |
| Telephone region | Unknown |
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
| 50 at £1 | Mr Harry Appleyard 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Appleyard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,137 |
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 | 14 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
Filing History
| 14 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
|---|---|
| 6 May 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 20 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 August 2009 | Director's change of particulars / harry appleyard / 26/01/2009 (1 page) |
| 21 August 2009 | Director and secretary's change of particulars / john appleyard / 26/01/2009 (1 page) |
| 21 August 2009 | Director and secretary's change of particulars / john appleyard / 26/01/2009 (1 page) |
| 21 August 2009 | Director's change of particulars / harry appleyard / 26/01/2009 (1 page) |
| 30 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 April 2008 | Location of register of members (1 page) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 15 April 2008 | Location of register of members (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 27 April 2007 | Location of debenture register (1 page) |
| 27 April 2007 | Location of debenture register (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 29 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 April 2003 | Return made up to 14/04/03; full list of members
|
| 27 April 2003 | Return made up to 14/04/03; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Ad 03/01/03--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 20 January 2003 | Ad 03/01/03--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 14 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 14 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 May 2001 | Return made up to 14/04/01; full list of members
|
| 1 May 2001 | Return made up to 14/04/01; full list of members
|
| 11 April 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 May 2000 | Return made up to 14/04/00; full list of members
|
| 8 May 2000 | Return made up to 14/04/00; full list of members
|
| 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) |
| 21 June 1999 | Return made up to 14/04/99; full list of members
|
| 21 June 1999 | Return made up to 14/04/99; full list of members
|
| 27 April 1998 | Ad 14/04/98--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 27 April 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 27 April 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 27 April 1998 | Ad 14/04/98--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Secretary resigned (1 page) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 April 1998 | Incorporation (19 pages) |
| 14 April 1998 | Incorporation (19 pages) |