Appointrate Limited

General information

Name:

Appointrate Ltd

Office Address:

Hunnable Industrial Estate Gt Yeldham CO9 4HD Essex

Number: 01762779

Incorporation date: 1983-10-19

Dissolution date: 2020-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Hunnable Industrial Estate, Essex CO9 4HD Appointrate Limited was classified as a Private Limited Company with 01762779 registration number. It was established on Wednesday 19th October 1983. Appointrate Limited had been in this business for at least thirty seven years. Established as Asquith Motor Carriage Company (the), the company used the business name until Thursday 15th September 1994, at which point it was replaced by Appointrate Limited.

In this particular firm, all of director's responsibilities have so far been executed by Christopher H., Martyn H. and Julian H.. As for these three individuals, Christopher H. had supervised the firm for the longest period of time, having become a vital addition to officers' team on January 1994.

The companies that controlled this firm included: Hunnable Holdings Limited owned over 3/4 of company shares. This business could have been reached in Halstead at Dynes Hall Road, Great Maplestead, CO9 2QP and was registered as a PSC under the registration number 01145227.

  • Previous company's names
  • Appointrate Limited 1994-09-15
  • Asquith Motor Carriage Company Limited(the) 1983-10-19

Company staff

Christopher H.

Role: Director

Appointed: 07 January 1994

Latest update: 17 March 2024

Christopher H.

Role: Secretary

Appointed: 07 January 1994

Latest update: 17 March 2024

Martyn H.

Role: Director

Appointed: 07 January 1994

Latest update: 17 March 2024

Julian H.

Role: Director

Appointed: 07 January 1994

Latest update: 17 March 2024

People with significant control

Hunnable Holdings Limited
Address: Bennetts Farmhouse Dynes Hall Road, Great Maplestead, Halstead, CO9 2QP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies, Companies House, Crown Way, Maindy, Cardiff Cf14 3uz
Registration number 01145227
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 January 2021
Confirmation statement last made up date 02 December 2019
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Creditors Due Within One Year 969,082
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Number Shares Allotted 100

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 13th, September 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
Company Age

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