General information

Name:

Appledene Ltd

Office Address:

15 Clare Road Halifax HX1 2HY West Yorkshire

Number: 01462152

Incorporation date: 1979-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in West Yorkshire under the ID 01462152. This firm was started in the year 1979. The office of the company is located at 15 Clare Road Halifax. The postal code for this place is HX1 2HY. This business's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-07-20.

The trademark of Appledene is "GOODWILL BANK". It was submitted for registration in February, 2016 and it registration was completed by Intellectual Property Office in November, 2016. The corporation has the right to use the trademark till February, 2026.

In order to satisfy the customer base, this specific firm is continually being directed by a team of six directors who are, to enumerate a few, Gwyn W., Yvonne S. and Jennifer D.. Their work been of utmost use to this specific firm since January 2020. To find professional help with legal documentation, the firm has been utilizing the skillset of Paul B. as a secretary since the appointment on 2013-03-31.

Trade marks

Trademark UK00003147318
Trademark image:-
Trademark name:GOODWILL BANK
Status:Registered
Filing date:2016-02-01
Date of entry in register:2016-11-11
Renewal date:2026-02-01
Owner name:Appledene Limited
Owner address:15 Clare Road, Halifax, West Yorkshire, United Kingdom, HX1 2HY

Financial data based on annual reports

Company staff

Gwyn W.

Role: Director

Appointed: 01 January 2020

Latest update: 23 December 2023

Yvonne S.

Role: Director

Appointed: 01 January 2020

Latest update: 23 December 2023

Paul B.

Role: Secretary

Appointed: 31 March 2013

Latest update: 23 December 2023

Jennifer D.

Role: Director

Appointed: 01 April 2011

Latest update: 23 December 2023

Richard W.

Role: Director

Appointed: 03 March 2004

Latest update: 23 December 2023

David W.

Role: Director

Appointed: 23 August 2001

Latest update: 23 December 2023

Paul B.

Role: Director

Appointed: 21 November 1997

Latest update: 23 December 2023

People with significant control

Executives with significant control over the firm are: David W. has substantial control or influence over the company. Gwyn W. has substantial control or influence over the company. Yvonne S. has substantial control or influence over the company.

David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Gwyn W.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Yvonne S.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Richard W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jennifer D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lubomira B.
Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control:
substantial control or influence
Susan W.
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control:
substantial control or influence
Katherine S.
Notified on 6 April 2016
Ceased on 14 April 2020
Nature of control:
substantial control or influence
Helen W.
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
substantial control or influence
Ian R.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Anthony B.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence
Clare R.
Notified on 6 April 2016
Ceased on 20 March 2020
Nature of control:
substantial control or influence
Joanne K.
Notified on 6 April 2016
Ceased on 18 December 2019
Nature of control:
substantial control or influence
Paul M.
Notified on 6 April 2016
Ceased on 30 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
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