Appellations Limited. Head office in Esher. Check Director.

Appellations Limited, Esher

Appellations Limited is a private limited company. Registered at Aissela, 46 High Street, Esher KT10 9QY, this 13 years old enterprise was incorporated on 2010-05-11 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
3 directors can be found in this company: Alan D. (appointed on 14 February 2017), Jessica H. (appointed on 20 May 2010), Nicolas H. (appointed on 11 May 2010).

About
Name: Appellations Limited
Number: 07249678
Incorporation date: 2010-05-11
End of financial year: 31 May


Address:	Aissela 46 High Street Esher KT10 9QY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Nicolas H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	743,473	756,188	672,036	789,363	1,179,730	1,652,966	1,751,053	2,065,685	2,301,363	2,695,353	2,760,057	2,612,712
Number Shares Allotted	-	1	1	1	15	-	-	-	-	-	-	-
Shareholder Funds	332,503	418,833	498,589	589,457	753,803	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,200	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	332,503	418,833	498,589	589,457	753,803	1,046,883	1,233,400	1,499,721	1,739,198	2,097,202	2,198,094	2,295,626

The due date for Appellations Limited confirmation statement filing is 2024-06-12. The most current one was filed on 2023-05-29. The due date for the next annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary professional Nicolas H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (9 pages)
CH01	On 2023/05/30 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/29 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 6th, February 2023 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/2387.00 GBP filed on: 15th, July 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/05/29 filed on: 22nd, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
SH03	Own shares purchase filed on: 21st, September 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 21st, September 2021 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/23 filed on: 14th, September 2021 \| officers	Free Download (1 page)
CH01	On 2020/11/05 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/29 filed on: 9th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/05/29 filed on: 25th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 3rd, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/29 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
CH01	On 2018/05/09 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/29 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/05/11 filed on: 29th, May 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, February 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Aissela 42-50 High Street Esher Surrey KT10 9QY on 2017/12/06 to Aissela 46 High Street Esher Surrey KT10 9QY filed on: 6th, December 2017 \| address	Free Download (1 page)
SH01	105.00 GBP is the capital in company's statement on 2017/10/30 filed on: 15th, November 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, November 2017 \| resolution	Free Download (24 pages)
CH01	On 2016/06/07 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 072496780001, created on 2017/08/03 filed on: 10th, August 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2017/02/14. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 14th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/22 capital
SH01	100.00 GBP is the capital in company's statement on 2016/02/22 filed on: 9th, March 2016 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016 \| accounts	Free Download (7 pages)
CH01	Director's details were changed filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/05 capital
AD01	Change of registered office on 2014/02/08 from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom filed on: 8th, February 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 16th, October 2013 \| accounts	Free Download (13 pages)
CH01	On 2013/07/29 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013/07/29 director's details were changed filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2010 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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