APPLETON & HOWARD LTD. - LUTON


Company Profile Company Filings

Overview

APPLETON & HOWARD LTD. is a Private Limited Company from LUTON and has the status: Active.
APPLETON & HOWARD LTD. was incorporated 15 years ago on 20/06/2008 and has the registered number: 06625203. The accounts status is DORMANT and accounts are next due on 29/02/2024.

APPLETON & HOWARD LTD. - LUTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 KIMPTON ROAD
LUTON
LU1 3LD

This Company Originates in : United Kingdom
Previous trading names include:
HALF MOON CAPITAL LIMITED (until 20/08/2008)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MCQUILLAN Aug 1961 British Director 2017-08-31 CURRENT
MR EWAN ROYSTON LLOYD-BAKER May 1972 British Director 2008-06-20 UNTIL 2017-08-31 RESIGNED
MR MARK JAMES ADAM KALINOWSKI Nov 1965 British Director 2012-03-29 UNTIL 2013-01-31 RESIGNED
MR DAVID JAMES BOUGHEY Mar 1962 British Director 2008-06-20 UNTIL 2012-03-29 RESIGNED
MRS CLAIRE LAURA GRAY British Secretary 2008-06-20 UNTIL 2009-07-06 RESIGNED
ELIZABETH COESHALL Other Secretary 2009-07-06 UNTIL 2010-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayward Tyler Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT MONTAGUE LIMITED LUTON Active MICRO ENTITY 74990 - Non-trading company
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
SIXTY KNIGHTSBRIDGE LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
REDGLADE ASSOCIATES LIMITED LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
REDGLADE INVESTMENTS LTD LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CROWN PASSAGE HOUSE LIMITED SALISBURY ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAYWARD TYLER UK LTD LUTON Active DORMANT 74990 - Non-trading company
SUMO PUMPS LTD LUTON Dissolved... DORMANT 74990 - Non-trading company
CAPITAL ENGINEERING SERVICES LTD LUTON Dissolved... DORMANT 74990 - Non-trading company
HAYWARD TYLER FLUID DYNAMICS LTD LUTON Dissolved... DORMANT 74990 - Non-trading company
HAYWARD TYLER SERVICES LTD. LUTON Dissolved... DORMANT 74990 - Non-trading company
SPECIALIST ENERGY GROUP LTD LUTON Dissolved... DORMANT 74990 - Non-trading company
HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps
MULLINS LTD. LUTON Active DORMANT 74990 - Non-trading company
SEISMIC VENTURE PARTNERS LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
HOWDEN TURBO UK LIMITED BIRMINGHAM ENGLAND Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
CAMBRIDGE AUTOMATION SIMULATION LTD STEVENAGE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BRITTELSTAND LTD NEWTON ABBOT UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
LLOYD-BAKER & ASSOCIATES LLP NEWTON ABBOT Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - APPLETON & HOWARD LTD. 2024-02-22 31-05-2023 £100 equity
Dormant Company Accounts - APPLETON & HOWARD LTD. 2023-01-25 31-05-2022 £100 equity
Dormant Company Accounts - APPLETON & HOWARD LTD. 2021-10-20 31-05-2021 £100 equity
Dormant Company Accounts - APPLETON & HOWARD LTD. 2021-06-23 31-05-2020 £100 equity
Dormant Company Accounts - APPLETON & HOWARD LTD. 2020-02-06 31-05-2019 £100 equity
Dormant Company Accounts - APPLETON & HOWARD LTD. 2018-10-20 31-05-2018 £100 equity
Dormant Company Accounts - APPLETON & HOWARD LTD. 2017-12-15 31-03-2017 £100 equity
Dormant Company Accounts - APPLETON & HOWARD LTD. 2016-09-01 31-03-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYWARD TYLER GROUP LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER HOLDINGS LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER LIMITED BEDFORDSHIRE Active FULL 27110 - Manufacture of electric motors, generators and transformers
REDGLADE ASSOCIATES LIMITED LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTHBANK UK LIMITED LUTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
REDGLADE INVESTMENTS LTD LUTON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NVIRO CLEANTECH LIMITED LUTON Active MICRO ENTITY 62090 - Other information technology service activities
HAYWARD TYLER FLUID HANDLING LTD LUTON Active FULL 28131 - Manufacture of pumps
MULLINS LTD. LUTON Active DORMANT 74990 - Non-trading company