Company NameAppleton Weiner Ltd
DirectorsDavid Appleton and Nicole Weiner
Company StatusActive
Company Number07937282
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr David Appleton
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2012(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address19 Wallace Road
Islington
London
N1 2PG
Director NameMs Nicole Weiner
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2012(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address19 Wallace Road
Islington
London
N1 2PG

Contact

Websitewww.appletonweiner.co.uk

Location

Registered Address19 Wallace Road
Islington
London
N1 2PG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardMildmay
Built Up AreaGreater London

Shareholders

1 at £1David Appleton
50.00%
Ordinary
1 at £1Nicole Weiner
50.00%
Ordinary

Financials

Year2014
Net Worth£12
Cash£217
Current Liabilities£12,204

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return6 February 2023 (1 year, 2 months ago)
Next Return Due20 February 2024 (overdue)

Filing History

30 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
11 March 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
4 April 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
26 April 2021Micro company accounts made up to 29 February 2020 (3 pages)
25 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
21 April 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
6 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
15 January 2019Micro company accounts made up to 28 February 2018 (2 pages)
9 April 2018Amended micro company accounts made up to 28 February 2017 (2 pages)
9 March 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
20 March 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(3 pages)
21 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
(3 pages)
30 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
(3 pages)
8 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
(3 pages)
8 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
(3 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders (3 pages)
4 January 2014Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 January 2014Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)