H. Appleby Engineering Limited

Company Name	H. Appleby Engineering Limited
Director	Henson Nicholas Appleby
Company Status	Active
Company Number	02889373
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Henson Nicholas Appleby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Secretary Name	Tracy Louise Appleby
Nationality	British
Status	Current
Appointed	19 January 1994(same day as company formation)
Role	Laboratory Technician
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mr Kevin Smallwood 98.04% Ordinary B
1 at £1	Henson Nicholas Appleby 0.98% Ordinary A
1 at £1	Tracy Louise Appleby 0.98% Ordinary A

Financials

Year	2014
Net Worth	£1,252
Cash	£92,838
Current Liabilities	£214,699

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

3 March 2023	Unaudited abridged accounts made up to 30 September 2022 (12 pages)
7 February 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
20 June 2022	Unaudited abridged accounts made up to 30 September 2021 (12 pages)
1 April 2022	Director's details changed for Mr Henson Nicholas Appleby on 1 April 2022 (2 pages)
1 April 2022	Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 1 April 2022 (1 page)
1 April 2022	Change of details for Mr Henson Nicholas Appleby as a person with significant control on 1 April 2022 (2 pages)
1 April 2022	Secretary's details changed for Tracy Louise Appleby on 1 April 2022 (1 page)
1 April 2022	Change of details for Mrs Tracy Louise Appleby as a person with significant control on 1 April 2022 (2 pages)
1 February 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
16 June 2021	Change of details for Mr Henson Nicholas Appleby as a person with significant control on 16 June 2021 (2 pages)
16 June 2021	Notification of Tracy Louise Appleby as a person with significant control on 16 June 2021 (2 pages)
8 June 2021	Unaudited abridged accounts made up to 30 September 2020 (12 pages)
4 June 2021	Change of details for Mr Henson Nicholas Appleby as a person with significant control on 1 June 2021 (2 pages)
4 June 2021	Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 4 June 2021 (1 page)
4 June 2021	Director's details changed for Mr Henson Nicholas Appleby on 1 June 2021 (2 pages)
4 June 2021	Secretary's details changed for Tracy Louise Appleby on 1 June 2021 (1 page)
19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
2 January 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
11 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
5 February 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
22 May 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 102 (5 pages)
1 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 102 (5 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 102 (5 pages)
28 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 102 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 102 (4 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 102 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
5 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
7 February 2012	Director's details changed for Henson Nicholas Appleby on 19 January 2012 (2 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Secretary's details changed for Tracy Louise Appleby on 19 January 2012 (1 page)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Secretary's details changed for Tracy Louise Appleby on 19 January 2012 (1 page)
7 February 2012	Director's details changed for Henson Nicholas Appleby on 19 January 2012 (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010	Director's details changed for Henson Nicholas Appleby on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Henson Nicholas Appleby on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Henson Nicholas Appleby on 1 October 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2009	Return made up to 19/01/09; full list of members (4 pages)
22 January 2009	Return made up to 19/01/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
1 February 2008	Return made up to 19/01/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 January 2007	Return made up to 19/01/07; full list of members (2 pages)
30 January 2007	Return made up to 19/01/07; full list of members (2 pages)
5 May 2006	Return made up to 19/01/06; full list of members (2 pages)
5 May 2006	Return made up to 19/01/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 June 2005	Registered office changed on 08/06/05 from: 5 margaret road romford essex RM2 5SH (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 5 margaret road romford essex RM2 5SH (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 7A central parade ley street ilford essex IG2 7DE (1 page)
25 January 2005	Return made up to 19/01/05; full list of members (6 pages)
25 January 2005	Return made up to 19/01/05; full list of members (6 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2004	Memorandum and Articles of Association (10 pages)
13 October 2004	Memorandum and Articles of Association (10 pages)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004	Ad 15/09/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 September 2004	Ad 15/09/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2003	Return made up to 19/01/03; full list of members (6 pages)
25 January 2003	Return made up to 19/01/03; full list of members (6 pages)
17 January 2002	Return made up to 19/01/02; full list of members (6 pages)
17 January 2002	Return made up to 19/01/02; full list of members (6 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2001	Return made up to 19/01/01; full list of members (6 pages)
23 January 2001	Return made up to 19/01/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000	Return made up to 19/01/00; full list of members (6 pages)
21 January 2000	Return made up to 19/01/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 1999	Return made up to 19/01/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 February 1999	Return made up to 19/01/99; full list of members (6 pages)
4 February 1998	Return made up to 19/01/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 February 1998	Return made up to 19/01/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
19 February 1997	Return made up to 19/01/97; full list of members (6 pages)
19 February 1997	Return made up to 19/01/97; full list of members (6 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
28 January 1996	Return made up to 19/01/96; full list of members (6 pages)
28 January 1996	Return made up to 19/01/96; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
19 January 1994	Incorporation (15 pages)
19 January 1994	Incorporation (15 pages)

H. Appleby Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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