Appleton Piling Limited

Company Name	Appleton Piling Limited
Director	John Crompton Whitehead
Company Status	Active
Company Number	05611295
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	17 August 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4SB

Secretary Name	Vicky Michelle Whitehead
Nationality	British
Status	Current
Appointed	17 August 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4SB

Director Name	Mr Andrew Charles Appleton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Piling Consultant
Country of Residence	United Kingdom
Correspondence Address	Halgarth House 1 Dovecote Garth, Elvington York YO41 4BH

Secretary Name	Fiona Jane Appleton
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Halgarth House 1 Dovecote Garth, Elvington York YO41 4BH

Director Name	Mr Paul Boron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	17 August 2012(6 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4SB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	appletonpiling.com

Location

Registered Address	Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Spi Appleton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£289,484
Cash	£4,923
Current Liabilities	£470,654

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

27 January 2006	Delivered on: 31 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 January 2006

Delivered on: 31 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
3 November 2023	Termination of appointment of Paul Boron as a director on 31 May 2023 (1 page)
18 January 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
16 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
4 March 2021	Accounts for a small company made up to 31 August 2020 (7 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
11 March 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
25 February 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
15 November 2017	Cessation of Spi Appleton Limited as a person with significant control on 31 March 2017 (1 page)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Notification of Spi Piling Ltd as a person with significant control on 15 November 2017 (2 pages)
15 November 2017	Cessation of Spi Appleton Limited as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Notification of Spi Piling Ltd as a person with significant control on 31 October 2016 (2 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 March 2017	Full accounts made up to 31 August 2016 (11 pages)
30 March 2017	Full accounts made up to 31 August 2016 (11 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
10 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (5 pages)
1 October 2015	Termination of appointment of Andrew Charles Appleton as a director on 31 August 2015 (1 page)
1 October 2015	Termination of appointment of Andrew Charles Appleton as a director on 31 August 2015 (1 page)
3 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
11 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
21 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
21 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
7 June 2013	Full accounts made up to 31 August 2012 (15 pages)
7 June 2013	Full accounts made up to 31 August 2012 (15 pages)
3 January 2013	Termination of appointment of Fiona Appleton as a secretary (2 pages)
3 January 2013	Registered office address changed from C/O a E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4SB on 3 January 2013 (2 pages)
3 January 2013	Registered office address changed from C/O a E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4SB on 3 January 2013 (2 pages)
3 January 2013	Registered office address changed from C/O a E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4SB on 3 January 2013 (2 pages)
3 January 2013	Appointment of Paul Boron as a director (3 pages)
3 January 2013	Appointment of Paul Boron as a director (3 pages)
3 January 2013	Appointment of John Crompton Whitehead as a director (3 pages)
3 January 2013	Termination of appointment of Fiona Appleton as a secretary (2 pages)
3 January 2013	Appointment of Vicky Michelle Whitehead as a secretary (3 pages)
3 January 2013	Appointment of John Crompton Whitehead as a director (3 pages)
3 January 2013	Appointment of Vicky Michelle Whitehead as a secretary (3 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Appointment of Mr Paul Boron as a director (3 pages)
21 September 2012	Registered office address changed from 2Nd Floor 9 Devonshire Court Green Lane Trading Estate Clifton York North Yorkshire YO30 5PQ on 21 September 2012 (2 pages)
21 September 2012	Appointment of John Crompton Whitehead as a director (3 pages)
21 September 2012	Termination of appointment of Fiona Appleton as a secretary (2 pages)
21 September 2012	Registered office address changed from 2Nd Floor 9 Devonshire Court Green Lane Trading Estate Clifton York North Yorkshire YO30 5PQ on 21 September 2012 (2 pages)
21 September 2012	Appointment of Mr Paul Boron as a director (3 pages)
21 September 2012	Appointment of Vicky Michelle Whitehead as a secretary (3 pages)
21 September 2012	Termination of appointment of Fiona Appleton as a secretary (2 pages)
21 September 2012	Appointment of Vicky Michelle Whitehead as a secretary (3 pages)
21 September 2012	Appointment of John Crompton Whitehead as a director (3 pages)
19 September 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
19 September 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Director's details changed for Andrew Charles Appleton on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Charles Appleton on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Andrew Charles Appleton on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2008	Return made up to 03/11/08; full list of members (3 pages)
1 December 2008	Return made up to 03/11/08; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Registered office changed on 30/01/08 from: the control tower, rufforth airfield, wetherby road, rufforth, york north yorks YO23 3QA (1 page)
30 January 2008	Registered office changed on 30/01/08 from: the control tower, rufforth airfield, wetherby road, rufforth, york north yorks YO23 3QA (1 page)
14 January 2008	Return made up to 03/11/07; full list of members (2 pages)
14 January 2008	Return made up to 03/11/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 03/11/06; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Return made up to 03/11/06; full list of members (2 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 4 lonsdale road hest bank lancaster LA2 6DS (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 4 lonsdale road hest bank lancaster LA2 6DS (1 page)
1 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 March 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
31 January 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Ad 15/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2006	Ad 15/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2005	Incorporation (17 pages)
3 November 2005	Incorporation (17 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)