| Company Name | Appleton Logistics Limited |
|---|---|
| Company Status | Active |
| Company Number | 11519796 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Nicholas Church |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeycomb West Honeycomb West Chester Business Park Chester Cheshire CH4 9QH Wales |
| Director Name | Mr Emyr Elis Williams |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeycomb West Honeycomb West Chester Business Park Chester Cheshire CH4 9QH Wales |
| Director Name | Mr Phillip Anthony Morris |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeycomb West Honeycomb West Chester Business Park Chester Cheshire CH4 9QH Wales |
Location
| Registered Address | Honeycomb West Honeycomb West Chester Business Park Chester Cheshire CH4 9QH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Charges
| 28 November 2019 | Delivered on: 5 December 2019 Persons entitled: Eddie Stobart Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 February 2021 | Satisfaction of charge 115197960001 in full (1 page) |
|---|---|
| 20 October 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 15 October 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
| 14 August 2020 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 5 December 2019 | Registration of charge 115197960001, created on 28 November 2019 (34 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 1 March 2019 | Registered office address changed from 5th Floor Hq Nicholas Street Chester CH1 2NP United Kingdom to Honeycomb West Honeycomb West Chester Business Park Chester Cheshire CH4 9QH on 1 March 2019 (1 page) |
| 15 August 2018 | Incorporation
Statement of capital on 2018-08-15
|