Menna Overview
Here’s a quick overview of APPRECIATE LIMITED 👀 — a Merseyside based business that started in 1983.
APPRECIATE LIMITED
- Company statusactive
- Company No01711939
- Age43 years 3 months Incorporated 5 April 1983
- Officers3
Address
Valley Rd, Birkenhead, Merseyside, CH41 7ED
APPRECIATE LIMITED is an active company incorporated on 5 April 1983 and based in Merseyside. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 04 Apr 2023
Certificate Change Of Name Re Registration Public Limited Company To Private
3 Years Ago on 16 Mar 2023
Re Registration Memorandum Articles
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Reregistration Public To Private Company
3 Years Ago on 16 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 16 Mar 2023
Change Of Name Notice
3 Years Ago on 16 Mar 2023
Court Order
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 25 Jan 2024 | |
| COGHLAN, Julian Graham | director | Sep 1969 | 01 Sept 2022 |
| HARDING, David Robert | director | Aug 1974 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paypoint Plc | 28 Feb 2023 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, JOHNSON, Peter Robert, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Susan Elizabeth, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, HUGHES, Richard John, AHMED, Talha, FINCH, Clifford Buckley, JOHNSON, Peter Robert, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, AHMED, Talha, JOHNSON, Susan Elizabeth, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, FINCH, Clifford Buckley, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, FINCH, Clifford Buckley, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, AHMED, Talha, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, AHMED, Talha, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, AHMED, Talha, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, FINCH, Clifford Buckley, JOHNSON, Susan Elizabeth are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, FINCH, Clifford Buckley, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, KERR, Alastair Gibson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, ALEXANDER, Neil, HUGHES, Richard John, STEWART, Martin Richard, AHMED, Talha, CLANCY, Timothy Patrick, FINCH, Clifford Buckley are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha are mutual persons.
HARDING, David Robert, AHMED, Talha, BAKER, Christopher James, CARSTENSEN, Laura Martine, DEMBITZ, John Andrew, GITTINS, John Anthony are mutual persons.
HARDING, David Robert are mutual persons.
ALEXANDER, Neil are mutual persons.
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STEWART, Martin Richard are mutual persons.
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BILLINGTON, Edward John, CARSTENSEN, Laura Martine are mutual persons.
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CARSTENSEN, Laura Martine are mutual persons.
CLANCY, Timothy Patrick, HOUGHTON, Christopher are mutual persons.
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DEMBITZ, John Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of APPRECIATE LIMITED 👀 — a Merseyside based business that started in 1983.