| Company Name | Appin Limited |
|---|---|
| Director | Shona Ann Hawkins |
| Company Status | Active |
| Company Number | 06224061 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2007(17 years 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 | Mrs Shona Ann Hawkins |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 13 Fewston Crescent Harrogate North Yorkshire HG1 2BP |
| Director Name | Mr Patrick Stephen Hawkins |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fewston Crescent Harrogate North Yorkshire HG1 2BP |
| Secretary Name | Mr Patrick Stephen Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Role | Senior Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fewston Crescent Harrogate North Yorkshire HG1 2BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Fewston Crescent Harrogate HG1 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
Shareholders
| 1 at £1 | Shona Ann Hawkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 23 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 23 February 2024 | Accounts for a dormant company made up to 23 April 2023 (2 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 31 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 21 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 31 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 31 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 12 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 12 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 20 February 2017 | Termination of appointment of Patrick Stephen Hawkins as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Patrick Stephen Hawkins as a director on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Patrick Stephen Hawkins as a secretary on 20 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Patrick Stephen Hawkins as a secretary on 20 February 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 22 February 2013 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 25 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2011 | Director's details changed for Shona Ann Hawkins on 24 April 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Patrick Stephen Hawkins on 24 April 2011 (1 page) |
| 3 May 2011 | Director's details changed for Shona Ann Hawkins on 24 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr Patrick Stephen Hawkins on 24 April 2011 (2 pages) |
| 3 May 2011 | Director's details changed for Mr Patrick Stephen Hawkins on 24 April 2011 (2 pages) |
| 3 May 2011 | Secretary's details changed for Patrick Stephen Hawkins on 24 April 2011 (1 page) |
| 3 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 November 2009 | Annual return made up to 24 April 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 24 April 2009 with a full list of shareholders (3 pages) |
| 8 October 2008 | Return made up to 24/04/08; full list of members (7 pages) |
| 8 October 2008 | Return made up to 24/04/08; full list of members (7 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | New director appointed (2 pages) |
| 24 April 2007 | Incorporation (16 pages) |
| 24 April 2007 | Incorporation (16 pages) |