B.I. Appleton Limited

Company Name	B.I. Appleton Limited
Company Status	Active
Company Number	00657443
Category	Private Limited Company
Incorporation Date	27 April 1960(62 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gerrard Appleton
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 August 1992(32 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Director Name	Mrs Roslyn Heywood
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 August 1992(32 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Dirctor
Country of Residence	England
Correspondence Address	19 Dean Road Handforth Cheshire SK9 3AH

Director Name	Mrs Elizabeth Jane Appleton
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(47 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Secretary Name	Mrs Elizabeth Jane Appleton
Nationality	British
Status	Current
Appointed	31 March 2008(47 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Director Name	Mr Philip James Richard Evans
Date of Birth	November 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(61 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Mechanic
Country of Residence	England
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Director Name	Mr Harry John Evans
Date of Birth	August 1996 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(61 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Mechanic
Country of Residence	England
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Director Name	Mrs Roslyn Heywood
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(32 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 02 August 2021)
Role	Company Dirctor
Country of Residence	England
Correspondence Address	19 Dean Road Handforth Cheshire SK9 3AH

Director Name	Basil Inman Appleton
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(32 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	326 Styal Road Heald Green Cheadle Cheshire SK8 3UA

Director Name	Mrs Mabel Appleton
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(32 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	326 Styal Road Heald Green Cheadle Cheshire SK8 3UA

Director Name	Mr Gerrard Appleton
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(32 years, 4 months after company formation)
Appointment Duration	29 years, 6 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Secretary Name	Mrs Mabel Appleton
Nationality	British
Status	Resigned
Appointed	30 August 1992(32 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	326 Styal Road Heald Green Cheadle Cheshire SK8 3UA

Director Name	Mrs Elizabeth Jane Appleton
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(47 years, 9 months after company formation)
Appointment Duration	14 years (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Secretary Name	Mrs Elizabeth Jane Appleton
Nationality	British
Status	Resigned
Appointed	31 March 2008(47 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA

Contact

Website	appleton.boschauto.co.uk
Telephone	0161 4364958
Telephone region	Manchester

Location

Registered Address	Service Garage Styal Road Heald Green Cheshire SK8 3UA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

750 at £1	Gerrard Appleton 75.00% Ordinary
250 at £1	Elizabeth Appleton 25.00% Ordinary

Financials

Year	2014
Net Worth	£336,289
Cash	£324,599
Current Liabilities	£41,431

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 August 2022 (7 months ago)
Next Return Due	13 September 2023 (5 months, 2 weeks from now)

Charges

25 February 2022	Delivered on: 3 March 2022 Persons entitled: Gerrard Appleton Elizabeth Jane Appleton Classification: A registered charge Particulars: Land and buildings at styal road, heald green, cheadle, SK8 3UA and more particularly described in the lease dated 25 february 2022 made between (1) gerrard appleton and elizabeth jane appleton and (2) B.i appleton limited. Outstanding
10 July 1990	Delivered on: 18 July 1990 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the chargee designated barclays bank PLC re: B.I. appleton limited high interest business account. Outstanding

25 February 2022

Delivered on: 3 March 2022
Persons entitled:
Gerrard Appleton
Elizabeth Jane Appleton

Classification: A registered charge
Particulars: Land and buildings at styal road, heald green, cheadle, SK8 3UA and more particularly described in the lease dated 25 february 2022 made between (1) gerrard appleton and elizabeth jane appleton and (2) B.i appleton limited.
Outstanding

10 July 1990

Delivered on: 18 July 1990
Persons entitled: Barclays Bank PLC

Classification: Letter of charge.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the chargee designated barclays bank PLC re: B.I. appleton limited high interest business account.
Outstanding

Filing History

25 February 2022	Cessation of Gerrard Appleton as a person with significant control on 25 February 2022 (1 page)
25 February 2022	Termination of appointment of Gerrard Appleton as a director on 25 February 2022 (1 page)
25 February 2022	Termination of appointment of Elizabeth Jane Appleton as a director on 25 February 2022 (1 page)
25 February 2022	Notification of P & H Evans Limited as a person with significant control on 25 February 2022 (2 pages)
25 February 2022	Termination of appointment of Elizabeth Jane Appleton as a secretary on 25 February 2022 (1 page)
25 February 2022	Appointment of Mr Harry John Evans as a director on 25 February 2022 (2 pages)
25 February 2022	Appointment of Mr Philip James Richard Evans as a director on 25 February 2022 (2 pages)
5 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
10 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of Roslyn Heywood as a director on 2 August 2021 (1 page)
7 July 2021	Satisfaction of charge 1 in full (1 page)
24 September 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
5 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
4 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (5 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 December 2014	Director's details changed for Gerrard Appleton on 4 December 2014 (2 pages)
5 December 2014	Director's details changed for Elizabeth Jane Appleton on 4 December 2014 (2 pages)
5 December 2014	Secretary's details changed for Elizabeth Jane Appleton on 4 December 2014 (1 page)
5 December 2014	Director's details changed for Gerrard Appleton on 4 December 2014 (2 pages)
5 December 2014	Director's details changed for Elizabeth Jane Appleton on 4 December 2014 (2 pages)
5 December 2014	Secretary's details changed for Elizabeth Jane Appleton on 4 December 2014 (1 page)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 December 2014	Director's details changed for Gerrard Appleton on 4 December 2014 (2 pages)
5 December 2014	Director's details changed for Elizabeth Jane Appleton on 4 December 2014 (2 pages)
5 December 2014	Secretary's details changed for Elizabeth Jane Appleton on 4 December 2014 (1 page)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (6 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (6 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Gerrard Appleton on 30 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Roslyn Heywood on 30 August 2010 (2 pages)
1 September 2010	Director's details changed for Elizabeth Jane Appleton on 30 August 2010 (2 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Gerrard Appleton on 30 August 2010 (2 pages)
1 September 2010	Director's details changed for Mrs Roslyn Heywood on 30 August 2010 (2 pages)
1 September 2010	Director's details changed for Elizabeth Jane Appleton on 30 August 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 September 2008	Return made up to 30/08/08; full list of members (4 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from service garage styal road heald green cheshire SK8 3UA (1 page)
8 September 2008	Return made up to 30/08/08; full list of members (4 pages)
8 September 2008	Location of debenture register (1 page)
8 September 2008	Location of register of members (1 page)
8 September 2008	Registered office changed on 08/09/2008 from service garage styal road heald green cheshire SK8 3UA (1 page)
5 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008	Appointment terminated director and secretary mabel appleton (1 page)
30 April 2008	Secretary appointed elizabeth jane appleton (1 page)
30 April 2008	Appointment terminated director and secretary mabel appleton (1 page)
30 April 2008	Secretary appointed elizabeth jane appleton (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
21 September 2007	Return made up to 30/08/07; full list of members (3 pages)
21 September 2007	Return made up to 30/08/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 November 2006	Return made up to 30/08/06; full list of members (3 pages)
23 November 2006	Return made up to 30/08/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 August 2005	Return made up to 30/08/05; full list of members (3 pages)
30 August 2005	Return made up to 30/08/05; full list of members (3 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
24 September 2004	Return made up to 30/08/04; full list of members (7 pages)
24 September 2004	Return made up to 30/08/04; full list of members (7 pages)
11 February 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
11 February 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
7 October 2003	Return made up to 30/08/03; full list of members (7 pages)
7 October 2003	Return made up to 30/08/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
18 September 2002	Return made up to 30/08/02; full list of members (7 pages)
18 September 2002	Return made up to 30/08/02; full list of members (7 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
17 October 2001	Return made up to 30/08/01; full list of members (7 pages)
17 October 2001	Return made up to 30/08/01; full list of members (7 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
10 November 2000	Full accounts made up to 30 April 2000 (12 pages)
10 November 2000	Full accounts made up to 30 April 2000 (12 pages)
6 November 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2000	Full accounts made up to 30 April 1999 (12 pages)
3 March 2000	Full accounts made up to 30 April 1999 (12 pages)
24 September 1999	Return made up to 30/08/99; full list of members (6 pages)
24 September 1999	Return made up to 30/08/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 30 April 1998 (12 pages)
12 February 1999	Full accounts made up to 30 April 1998 (12 pages)
23 September 1998	Return made up to 30/08/98; no change of members (4 pages)
23 September 1998	Return made up to 30/08/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 30 April 1997 (13 pages)
22 January 1998	Full accounts made up to 30 April 1997 (13 pages)
27 October 1997	Return made up to 30/08/97; no change of members (4 pages)
27 October 1997	Return made up to 30/08/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (12 pages)
26 February 1997	Full accounts made up to 30 April 1996 (12 pages)
19 September 1996	Return made up to 30/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 1996	Return made up to 30/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 October 1995	Full accounts made up to 30 April 1995 (23 pages)
31 October 1995	Full accounts made up to 30 April 1995 (23 pages)
21 September 1995	Return made up to 30/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1995	Return made up to 30/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 April 1960	Incorporation (11 pages)
27 April 1960	Incorporation (11 pages)