Appleton Concrete Limited

Company Registration Number: 04957992

Company registered in England and Wales

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Appleton Concrete Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

OLD LINEN COURT
83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2SB

There are 232 companies currently registered at this postcode, including this one.

All companies at S70 2SB

Registration Data

Company Number

04957992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23630 - Manufacture of ready-mixed concrete

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £244,950£227,542£229,367£268,392£267,290£260,803£230,253£262,023£243,160£155,786£88,339
of which Cash £168,153£67,085£110,754£197,128£195,111£151,241£162,707£196,279£180,072£114,745£62,087
Total Assets £244,950£227,542£229,367£268,392£267,290£260,803£230,253£262,023£243,160£155,786£88,339
Current Liabilities £120,908£106,442£105,070£106,568£87,601£125,123£81,733£105,002£125,880£101,098£60,533
Net Current Assets £124,042£121,100£124,297£161,824£179,689£135,680£148,520£157,021£117,280£54,688£27,806
Total Net Worth £162,793£161,626£161,703£210,400£228,218£177,908£195,538£201,045£164,271£103,938£74,601

Previous Names

No previous names

Company Officers

  • DEAKIN, Patricia Joan

    Secretary

    Appointed on 10 November 2003

    Nationality: British

    Occupation: Book Keeper

    Old Linen Court
    83-85 Shambles Street
    Barnsley
    South Yorkshire
    S70 2SB

  • DEAKIN, Gerald

    Director

    Appointed on 10 November 2003

    Nationality: British

    Occupation: Concrete Supplier

    Month of birth: December 1944

    Old Linen Court
    83-85 Shambles Street
    Barnsley
    South Yorkshire
    S70 2SB

  • DEAKIN, Patricia Joan

    Director

    Appointed on 10 November 2003

    Nationality: British

    Occupation: Book Keeper

    Month of birth: February 1947

    Old Linen Court
    83-85 Shambles Street
    Barnsley
    South Yorkshire
    S70 2SB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CU4JP7. Transaction: MzE4Mjg3MzU0MmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHMKY. Transaction: MzE2Mjg4NzczOWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFSOW. Transaction: MzE1NjI5NjI3NWFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANSIY. Transaction: MzEzNTI1ODY0MmFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4B8AZO0. Transaction: MzEyNjgzMjMwMmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT0EG. Transaction: MzExMzM2NzkyNmFkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUGNZE. Transaction: MzEwNjA4NTMwNmFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUOH7E. Transaction: MzA5MTM5MDA3MWFkaXF6a2N4.

  9. 19 November 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LGW3YJ. Transaction: MzA4OTAxOTM1OWFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DPY1BC. Transaction: MzA4MjU4MjIzNGFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9MRT5. Transaction: MzA2ODA0MDIxNGFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2K19S. Transaction: MzA2MzIyNDUzNmFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XI1QNZPH. Transaction: MzA0ODIxNzQ4MWFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XML4TX53. Transaction: MzA0MzA0MzU1OGFkaXF6a2N4.

  15. 12 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XXVTCP1K. Transaction: MzAyNjkwMzYyMGFkaXF6a2N4.

  16. 6 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVXM8M5N. Transaction: MzAyMDkxNzY3MWFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XAC3UFGB. Transaction: MzAwNDEzNjkxNmFkaXF6a2N4.

  18. 2 December 2009 Director's details changed for Gerald Deakin on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XAC3SFG9. Transaction: MzAwNDEzNTYyN2FkaXF6a2N4.

  19. 2 December 2009 Secretary's details changed for Patricia Joan Deakin on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XAC3RFG8. Transaction: MzAwNDEzNTYyNmFkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Patricia Joan Deakin on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XAC3TFGA. Transaction: MzAwNDEzNTYyOGFkaXF6a2N4.

  21. 15 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XC2S3DAT. Transaction: MjA0MTM0MzAwMGFkaXF6a2N4.

  22. 10 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AUG4PE. Transaction: MjAxNzY4MDU1OGFkaXF6a2N4.

  23. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADZD638G. Transaction: MjAxMzcxNTczNWFkaXF6a2N4.

  24. 18 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNTY2NmFkaXF6a2N4.

  25. 8 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMTQ1M2FkaXF6a2N4.

  26. 4 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5NTg5MWFkaXF6a2N4.

  27. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5NzEwNGFkaXF6a2N4.

  28. 30 January 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTc4MTg5N2FkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMDYzNTIzNWFkaXF6a2N4.

  30. 29 January 2005 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM2ODQ5M2FkaXF6a2N4.

  31. 23 December 2003 Ad 15/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY0MDU4NmFkaXF6a2N4.

  32. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwNDE0MmFkaXF6a2N4.

  33. 17 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY2MTkwMmFkaXF6a2N4.

  34. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ1MjQ3MWFkaXF6a2N4.

  35. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE0NjA4NWFkaXF6a2N4.

  36. 10 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk4MzcwN2FkaXF6a2N4.

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178.62.216.136 Mon, 28 Aug 2017 12:33:09 +0100


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