About

Registered Number: 04867738
Date of Incorporation: 15/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1 Waterloo Industrial Estate Waterloo Industrial Estate, Flanders Road, Hedge End, Southampton, SO30 2QT,

 

Appleton Signs Manufacturing Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at Appleton Signs Manufacturing Ltd. The companies directors are listed as Appleton, Julie Anne, Appleton, Luke, Saunders, Paul Brian, Ollis, Rachel Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLETON, Julie Anne 01 April 2004 - 1
APPLETON, Luke 01 April 2004 - 1
SAUNDERS, Paul Brian 01 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
OLLIS, Rachel Anne 15 August 2003 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CH03 - Change of particulars for secretary 23 January 2020
CH01 - Change of particulars for director 23 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 25 August 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
363a - Annual Return 22 September 2006
353 - Register of members 22 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2006
AA - Annual Accounts 02 August 2006
287 - Change in situation or address of Registered Office 18 July 2006
363a - Annual Return 09 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 November 2005
353 - Register of members 09 November 2005
287 - Change in situation or address of Registered Office 09 November 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 28 September 2004
SA - Shares agreement 30 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2004
123 - Notice of increase in nominal capital 30 July 2004
RESOLUTIONS - N/A 16 July 2004
RESOLUTIONS - N/A 16 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
RESOLUTIONS - N/A 10 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
225 - Change of Accounting Reference Date 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
CERTNM - Change of name certificate 08 June 2004
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.