About

Registered Number: 01969231
Date of Incorporation: 05/12/1985 (32 years and 10 months ago)
Company Status: Active
Registered Address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG

 

Established in 1985, Apph (Bolton) Ltd has its registered office in Runcorn in Cheshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies directors are listed as Roy, Gaétan, Cummings, Michael Andrew, Sharrock, Jon Stewart, Wilson, William Samuel, Woods, Tracy Louise, Askew, Michael John, Brewer, William, Harrison, Martin David, Haslam, David John, Johnstone, Mark Robin, Pearson, Keith Anthony, Sharrock, Jon Stewart, Whitehead, Thomas Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARROCK, Jon Stewart 21 May 2012 03 February 2014 1
WILSON, William Samuel 20 October 1997 25 April 2000 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 June 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 29 March 2018
RESOLUTIONS - N/A 24 January 2018
AA - Annual Accounts 24 January 2018
TM01 - Termination of appointment of director 15 June 2017
CS01 - N/A 09 May 2017
RESOLUTIONS - N/A 23 August 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 28 October 2014
RESOLUTIONS - N/A 01 May 2014
AA01 - Change of accounting reference date 29 April 2014
AR01 - Annual Return 28 April 2014
MEM/ARTS - N/A 28 April 2014
AA01 - Change of accounting reference date 23 April 2014
MR01 - N/A 09 April 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AD01 - Change of registered office address 19 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AR01 - Annual Return 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
AP03 - Appointment of secretary 21 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 14 April 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 06 July 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 25 August 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 01 September 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 26 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 03 August 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 08 September 1997
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
AA - Annual Accounts 21 October 1996
363s - Annual Return 11 August 1996
288 - N/A 19 March 1996
AA - Annual Accounts 23 October 1995
CERTNM - Change of name certificate 02 October 1995
CERTNM - Change of name certificate 02 October 1995
363s - Annual Return 07 August 1995
288 - N/A 10 May 1995
RESOLUTIONS - N/A 13 April 1995
288 - N/A 07 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 25 July 1994
288 - N/A 09 December 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 11 August 1993
288 - N/A 29 July 1993
288 - N/A 29 July 1993
363s - Annual Return 31 July 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 14 November 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
287 - Change in situation or address of Registered Office 12 May 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 05 December 1990
CERTNM - Change of name certificate 04 December 1990
CERTNM - Change of name certificate 04 December 1990
288 - N/A 15 November 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 01 November 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
288 - N/A 18 May 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
288 - N/A 09 February 1987
287 - Change in situation or address of Registered Office 29 January 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 September 1986
AA - Annual Accounts 15 July 1986
288 - N/A 10 July 1986
363 - Annual Return 10 June 1986
288 - N/A 02 May 1986
CERTNM - Change of name certificate 13 December 1985
NEWINC - New incorporation documents 05 December 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.