APPLETON & HOWARD LTD.
- Company statusactive
- Company No06625203
- Age17 years 1 month Incorporated 20 June 2008
- Officers1
Address
1 Kimpton Road, Luton, LU1 3LD
APPLETON & HOWARD LTD. is an active company incorporated on 20 June 2008 and based in Luton. The company was registered 17 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)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
6 Months Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Dec 2017
Change Account Reference Date Company Current Extended
7 Years Ago on 22 Nov 2017
Change To A Person With Significant Control
7 Years Ago on 16 Oct 2017
Termination Director Company With Name Termination Date
7 Years Ago on 01 Sep 2017
Appoint Person Director Company With Name Date
7 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 28 Jun 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCQUILLAN, Stephen | director | Aug 1961 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayward Tyler Limited | 06 Apr 2016 |
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MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen, COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
MCQUILLAN, Stephen, COESHALL, Elizabeth are mutual persons.
MCQUILLAN, Stephen, COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
MCQUILLAN, Stephen, COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
MCQUILLAN, Stephen, COESHALL, Elizabeth, BOUGHEY, David James, KALINOWSKI, Mark James Adam are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
MCQUILLAN, Stephen are mutual persons.
COESHALL, Elizabeth are mutual persons.
COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
COESHALL, Elizabeth are mutual persons.
COESHALL, Elizabeth, LLOYD-BAKER, Ewan Royston are mutual persons.
COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
COESHALL, Elizabeth, BOUGHEY, David James, KALINOWSKI, Mark James Adam are mutual persons.
COESHALL, Elizabeth, GRAY, Claire Laura, BOUGHEY, David James, KALINOWSKI, Mark James Adam, LLOYD-BAKER, Ewan Royston are mutual persons.
GRAY, Claire Laura, BOUGHEY, David James are mutual persons.
GRAY, Claire Laura are mutual persons.
GRAY, Claire Laura are mutual persons.
GRAY, Claire Laura, LLOYD-BAKER, Ewan Royston are mutual persons.
GRAY, Claire Laura, LLOYD-BAKER, Ewan Royston are mutual persons.
GRAY, Claire Laura, BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
BOUGHEY, David James are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
KALINOWSKI, Mark James Adam are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
LLOYD-BAKER, Ewan Royston are mutual persons.
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