General information

Name:

Appleton Piling Ltd

Office Address:

Cranfield Road Lostock Industrial Estate Lostock BL6 4SB Bolton

Number: 05611295

Incorporation date: 2005-11-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appleton Piling Limited is a Private Limited Company, that is registered in Cranfield Road Lostock Industrial Estate, Lostock in Bolton. The company's postal code is BL6 4SB. The firm has been in existence since 2005. The registration number is 05611295. This firm's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. Appleton Piling Ltd filed its latest accounts for the period that ended on 2022-08-31. The latest confirmation statement was submitted on 2022-11-03.

Concerning this particular limited company, the full extent of director's duties have so far been done by John W. who was appointed in 2012. That limited company had been overseen by Paul B. up until one year ago. In addition another director, namely Andrew A. gave up the position on 2015-08-31. Furthermore, the managing director's duties are helped with by a secretary - Vicky W., who was selected by the limited company twelve years ago.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 17 August 2012

Latest update: 30 January 2024

Vicky W.

Role: Secretary

Appointed: 17 August 2012

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Spi Piling Ltd owns over 3/4 of company shares. This business can be reached in Bolton at Lostock Industrial Estate, Lostock, BL6 4SB and was registered as a PSC under the reg no 03885668.

Spi Piling Ltd
Address: Unit 6b Lostock Industrial Estate, Lostock, Bolton, BL6 4SB, England
Legal authority Companies Act 2013
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 03885668
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
Spi Appleton Limited
Address: Unit 6b Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire, BL6 4SB, England
Legal authority Companies Act 2013
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 03885668
Notified on 31 October 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Wed, 31st May 2023 - the day director's appointment was terminated (TM01)
filed on: 3rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
18
Company Age

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