Menna Overview
Here’s a quick overview of APPLETON & SONS LIMITED 👀 — a London based business that started in 1956.
APPLETON & SONS LIMITED
- Company statusactive
- Company No00568726
- Age70 years Incorporated 10 July 1956
- Officers4
Address
17 Towcester Road, Bow, London, E3 3ND
APPLETON & SONS LIMITED is an active company incorporated on 10 July 1956 and based in London. The company was registered 70 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 46390 Non-specialised wholesale of food, beverages and tobacco, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 21 Sep 2018
Resolution
8 Years Ago on 17 Jul 2018
Statement Of Companys Objects
8 Years Ago on 17 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 20 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON, Ricky | secretary | 04 Dec 2024 | |
| APPLETON, Jamie, Mr. | director | Jul 1971 | 09 Jul 2018 |
| APPLETON, Matthew | director | Sep 1991 | 02 Jul 2025 |
| APPLETON, Ricky | director | Jul 1966 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ricky Appleton | Jul 1966 | 06 Apr 2016 |
Related Companies
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APPLETON, Peter Brian are mutual persons.
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APPLETON, Jamie, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of APPLETON & SONS LIMITED 👀 — a London based business that started in 1956.