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JOHN APPLETON CONSULTANCY LTD

JOHN APPLETON CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN APPLETON CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10392266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN APPLETON CONSULTANCY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JOHN APPLETON CONSULTANCY LTD located?

    Registered Office Address
    The Old Dairy, Ashton Hill Farm Weston Road
    Failand
    BS8 3US Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN APPLETON CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for JOHN APPLETON CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Sheila Appleton as a person with significant control on Feb 03, 2021

    		2 pagesPSC04

    Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on Feb 03, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		5 pagesCS01

    Notification of Sheila Appleton as a person with significant control on Aug 01, 2017

    		2 pagesPSC01

    Change of details for Mr John Appleton as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2016

    Statement of capital on Sep 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JOHN APPLETON CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON, John
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		Director
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		EnglandBritish80560360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN APPLETON CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Appleton
    Ashton Hill Farm
    Weston Road, Failand
    BS8 3US Bristol
    The Old Dairy
    England
    		Aug 01, 2017
    Ashton Hill Farm
    Weston Road, Failand
    BS8 3US Bristol
    The Old Dairy
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Appleton
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		Sep 23, 2016
    Weston Road
    Failand
    BS8 3US Bristol
    The Old Dairy, Ashton Hill Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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