H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED
Overview
| Company Name | H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED located?
| Registered Office Address | Denby Way Hellaby Industrial Estate S66 8HR Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Mrs Amelia Jayne Palphramand as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Ian Dalton Storey on Oct 03, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Elizabeth Kilgour on Oct 03, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Mark Dickerson on Aug 24, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Mark Dickerson on Jul 13, 2022 | 2 pages | CH01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Mark Dickerson on Aug 10, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEYARD, Harry | Secretary | 4 The Beeches Fitzwilliam St Swinton S64 8RD Mexborough South Yorkshire | British | 22297350001 | ||||||
| APPLEYARD, Harry | Director | 4 The Beeches Fitzwilliam St Swinton S64 8RD Mexborough South Yorkshire | England | British | 22297350001 | |||||
| APPLEYARD, John | Director | Vineyard Cottage Apy Hill Lane Tickhill DN11 9PE Doncaster South Yorkshire | England | British | 22297360001 | |||||
| DICKERSON, Andrew Mark | Director | Denby Way Hellaby Industrial Estate S66 8HR Rotherham South Yorkshire | England | British | 130656380007 | |||||
| KILGOUR, Elizabeth | Director | Therm Road HU8 7BF Hull H Appleyard & Sons (East Yorkshire) Limited East Riding Of Yorkshire England | United Kingdom | British | 109648620001 | |||||
| PALPHRAMAND, Amelia Jayne | Director | Therm Road HU8 7BF Hull H Appleyard & Sons (East Yorkshire) Limited East Riding Of Yorkshire England | England | British | 340263650001 | |||||
| STOREY, Ian Dalton | Director | Therm Road HU8 7BF Hull H Appleyard & Sons (East Yorkshire) Limited East Riding Of Yorkshire England | England | British | 109648690001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BARKER, Steven Mark | Director | Hill Rise Drive Market Weighton YO43 3JZ York 25 North Yorkshire | United Kingdom | British | 130656390001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of H. APPLEYARD & SONS (EAST YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Appleyard | Apr 06, 2016 | Denby Way Hellaby Industrial Estate S66 8HR Rotherham South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Appleyard | Apr 06, 2016 | Denby Way Hellaby Industrial Estate S66 8HR Rotherham South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0