Appleby Electrical Limited. Head office in Immingham. Check Director.

Appleby Electrical Limited, Immingham

Appleby Electrical Limited is a private limited company. Once, it was named Twls Loft Conversions Limited (it was changed on 2007-02-19). Located at Lancaster Approach, North Killingholme, Immingham DN40 3JZ, this 18 years old business was incorporated on 2005-06-29 and is categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in the business: Laura M. (appointed on 30 September 2018), Mark M. (appointed on 07 February 2007).

About
Name: Appleby Electrical Limited
Number: 05494258
Incorporation date: 2005-06-29
End of financial year: 30 June


Address:	Lancaster Approach North Killingholme Immingham DN40 3JZ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Mark M.

23 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Leonard B.

7 July 2016 - 23 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	32,445	41,483	50,023	111,764	116,989	77,643	93,557	142,626	171,118	116,481	475,293	782,619	1,078,425
Fixed Assets	-	-	-	-	-	-	11,202	10,871	23,157	23,240	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	797	722	288	11,349	54,569	38,998	-	-	-	-	-	-	-
Tangible Fixed Assets	15,628	11,721	8,871	10,261	8,385	14,550	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,743	2,042	1,222	17,313	58,749	43,441	47,704	74,183	61,379	15,254	210,036	450,452	539,741

The date for Appleby Electrical Limited confirmation statement filing is 2024-09-14. The previous one was sent on 2023-08-31. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Mark M. who owns over 3/4 of shares, 3/4 to full of voting rights. Leonard B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 13th, September 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 22nd, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (5 pages)
CH01	On 2019/08/22 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/22 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/08/22. New Address: Lancaster Approach North Killingholme Immingham North Lincolnshire DN40 3JZ. Previous address: 24 Cherry Lane Wootton Ulceby DN39 6RL England filed on: 22nd, August 2019 \| address	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2018/09/30 filed on: 22nd, August 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/09/30. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/09/24. New Address: 24 Cherry Lane Wootton Ulceby DN39 6RL. Previous address: Unit 28 Island Carr Industrial Estate Brigg North Lincolnshire DN20 8PD England filed on: 24th, September 2018 \| address	Free Download (1 page)
CH01	On 2018/09/01 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/08/31. New Address: Unit 28 Island Carr Industrial Estate Brigg North Lincolnshire DN20 8PD. Previous address: Chestnut House, 3 Vicarage Park Appleby North Lincolnshire DN15 0AX filed on: 31st, August 2016 \| address	Free Download (1 page)
CH01	On 2016/08/01 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
TM01	2016/08/23 - the day director's appointment was terminated filed on: 31st, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
TM02	2016/06/29 - the day secretary's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/21 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 27th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/22 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 10th, March 2011 \| accounts	Free Download (5 pages)
CH01	On 2009/10/02 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/29 with full list of members filed on: 4th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
TM01	2009/11/29 - the day director's appointment was terminated filed on: 29th, November 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 8th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 31st, March 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (7 pages)
288a	On 2007/05/25 New secretary appointed;new director appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/25 New secretary appointed;new director appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/25 Secretary resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/25 New director appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/25 New director appointed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/25 Secretary resigned filed on: 25th, May 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007 \| accounts	Free Download (3 pages)
CERTNM	Company name changed twls loft conversions LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed twls loft conversions LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007 \| change of name	Free Download (2 pages)
363s	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, June 2005 \| incorporation	Free Download (16 pages)

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