Appleton Resources Limited

Company Registration Number: FC030438

Overseas Company

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Appleton Resources Limited is a unclassified company type first registered on 24 March 2011. Its current registered address is in ST Helier, Jersey.

Registered Address

28-30 THE PARADE
ST HELIER
JERSEY
JE1 1EQ

There are 8 companies currently registered at this postcode, including this one.

All companies at JE1 1EQ

Registration Data

Company Number

FC030438

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

24 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1,233,426£4,598,243£4,598,243£4,525,260£3,968,078
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,233,426£4,598,243£4,598,243£4,525,260£3,968,078
Current Liabilities £171,509£115,505£72,988£35,873£0
Net Current Assets £-171,509£-115,505£-72,988£-35,873£0
Total Net Worth £1,061,917£4,482,738£4,525,255£4,489,387£3,968,078

Previous Names

No previous names

Company Officers

  • TMF CHANNEL ISLANDS LIMITED

    Corporate Secretary

    Appointed on 30 April 2012

    28-30
    The Parade
    St Helier
    Jersey
    JE1 1EQ

  • CROSBY, Tanis Lee

    Director

    Appointed on 18 March 2014

    Nationality: South African

    Occupation: None

    Month of birth: March 1983

    Apartment 311 Romney House
    47 Marsham Street
    London
    SW1P 3DR
    United Kingdom

  • STOTT, Charles Stewart

    Director

    Appointed on 20 January 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    Ashbury House
    8a Herons Way
    St. Albans
    Hertfordshire
    AL1 1UX
    United Kingdom

  • INVESTEC SECRETARIES (JERSEY) LIMITED

    Corporate Secretary

    Appointed on 27 September 2011

    Resigned on 30 April 2012

    One
    The Esplanade
    St Helier
    Jersey
    JE2 3GP

  • CLAPHAM, Andrew

    Director

    Appointed on 19 September 2011

    Resigned on 24 March 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    7
    Kreisel Walk
    Richmond
    Surrey
    United Kingdom

  • ROGERS, George William

    Director

    Appointed on 27 September 2011

    Resigned on 18 March 2014

    Nationality: Uk

    Occupation: Banker

    Month of birth: August 1965

    2
    Gresham Street
    London
    Greater London
    EC2V 7QP
    United Kingdom

  • STRAUSS, James Digby Ronald

    Director

    Appointed on 23 March 2012

    Resigned on 20 January 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    73
    Porchester Terrace
    London
    W2 3TT
    United Kingdom

  • VON DER LINDEN, Eike

    Director

    Appointed on 23 March 2012

    Resigned on 20 January 2015

    Nationality: German

    Occupation: None

    Month of birth: July 1941

    D-63306 Dreieich
    Wildscheuerweg 22
    Germany

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. 25 April 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A64EO7P7. Transaction: MzE3NDMyNTA4MWFkaXF6a2N4.

  2. 9 June 2016 Termination of appointment of James Digby Ronald Strauss as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: OSTM01. Barcode: A587IC1C. Transaction: MzE1MDQ2Mjc0N2FkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Andrew Clapham as a director on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: OSTM01. Barcode: A587IC14. Transaction: MzE1MDQ2MjY0MWFkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Eike Von Der Linden as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: OSTM01. Barcode: A587IC0W. Transaction: MzE1MDQ2MjU5MWFkaXF6a2N4.

  5. 9 June 2016 Appointment of Tmf Channel Islands Limited as a secretary on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: OSAP04. Barcode: A587IC0S. Transaction: MzE1MDQ2MjM2NWFkaXF6a2N4.

  6. 9 June 2016 Appointment of James Digby Ronald Strauss as a director on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: OSAP01. Barcode: A587IC0G. Transaction: MzE1MDQ2MjEwM2FkaXF6a2N4.

  7. 9 June 2016 Appointment of Andrew Clapham as a director on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: OSAP01. Barcode: A587IC08. Transaction: MzE1MDQ1NzU5MWFkaXF6a2N4.

  8. 9 June 2016 Appointment of Miss Tanis Lee Crosby as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: OSAP01. Barcode: A587IBZS. Transaction: MzE1MDQ1Njg4MmFkaXF6a2N4.

  9. 9 June 2016 Appointment of Eike Von Der Linden as a director on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: OSAP01. Barcode: A587IC00. Transaction: MzE1MDQ1NjUzMWFkaXF6a2N4.

  10. 9 June 2016 Appointment of Charles Stewart Stott as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: OSAP01. Barcode: A587IBZK. Transaction: MzE1MDQ1NjE3NWFkaXF6a2N4.

  11. 19 May 2016 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A56SABGR. Transaction: MzE0ODg4NTE0N2FkaXF6a2N4.

  12. 19 May 2016 Termination of appointment of Investec Secretaries (Jersey) Limited as secretary on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: OSTM02. Barcode: A56SABGJ. Transaction: MzE0ODg4NDc5NWFkaXF6a2N4.

  13. 19 May 2016 Termination of appointment of George William Rogers as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: OSTM01. Barcode: R56QXJPM. Transaction: MzE0ODg4NDE2NGFkaXF6a2N4.

  14. 19 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A56SABG3. Transaction: MzE0ODg4MzU4MGFkaXF6a2N4.

  15. 19 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A56SABIR. Transaction: MzE0ODg4MzI3MmFkaXF6a2N4.

  16. 19 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A56SABIJ. Transaction: MzE0ODg4Mjc0NmFkaXF6a2N4.

  17. 11 May 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R55WUP5S. Transaction: MzE0ODI4NzAwNmFkaXF6a2N4.

  18. 14 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A44N7JM2. Transaction: MzEyMTE4MjQ1OGFkaXF6a2N4.

  19. 1 May 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L36UV9MG. Transaction: MzA5OTI5MDU3NGFkaXF6a2N4.

  20. 17 April 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L263W188. Transaction: MzA3NjM5Mjg5N2FkaXF6a2N4.

  21. 27 September 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA0NDUxNDQ3MmFkaXF6a2N4.

  22. 27 September 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA0NDUxNDQ3MWFkaXF6a2N4.

  23. 27 September 2011 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A7RKEXRU. Transaction: MzA0NDUxMjgzMWFkaXF6a2N4.

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