Apperley Honing Machines Limited. net worth, address, company information. Free

Company search

Apperley Honing Machines Limited (registration number 05890327) is a private limited company established on 2006-07-28 in England. The firm has its registered office at Corn Mill Bank, Hinton On The Green, Evesham WR11 2QU. Having undergone a change in 2010-12-08, the previous name the company used was Arthur Sanders (Cheltenham) Limited. Apperley Honing Machines Limited is operating under Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Apperley Honing Machines Limited
Number	05890327
Date of Incorporation:	2006-07-28
End of financial year:	30 June
Address:	Corn Mill Bank, Hinton On The Green, Evesham, WR11 2QU
SIC code:	71129 - Other engineering activities

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Kevin B. (in the company from 10 August 2022), Michelle S. (appointment date: 20 July 2019), Charles S. (appointed on 23 April 2008). The official register reports 2 persons of significant control, namely: Michelle S. has 1/2 or less of shares, Charles S. has 1/2 or less of shares.

Directors

Accounts 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	382,859	269,460	206,783	230,834	227,990	289,132	286,283	317,713	227,421	255,985	234,809	292,452	257,315
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	17,887	85,062	161,071	216,968	231,600	258,860	-	-	-	-	-	-	-
Tangible Fixed Assets	97,390	85,020	182,966	228,297	262,136	231,068	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,887	85,062	187,071	289,907	291,173	366,053	354,405	337,784	274,366	314,037	138,211	71,728	-101,698

People with significant control

Michelle S.

1 February 2017

Nature of control:	25-50% shares

Charles S.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on August 10, 2022 filed on: 7th, September 2022 \| capital	Free Download (4 pages)
(AP01) On August 10, 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
(CH01) On July 24, 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(CH01) On July 24, 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(CH01) On July 24, 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(CH01) On July 24, 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Apperley Honing Machines Limited Malmesbury Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9PL to Corn Mill Bank Hinton on the Green Evesham Worcestershire WR11 2QU on August 6, 2021 filed on: 6th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
(AP01) On July 20, 2019 new director was appointed. filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 28, 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 28, 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 21, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 28, 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 8, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 28, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on September 9, 2011. Old Address: Pillar House 113-115 Bath Road Cheltenham Glos GL53 7LS filed on: 9th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to July 28, 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
(AP03) On January 6, 2011 - new secretary appointed filed on: 6th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 8th, December 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed arthur sanders (cheltenham) LIMITEDcertificate issued on 08/12/10 filed on: 8th, December 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on November 1, 2010 to change company name change of name
(AR01) Annual return made up to July 28, 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On July 28, 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 12th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 14, 2009 filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 14th, September 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 27th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to September 8, 2008 filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
(288a) On May 22, 2008 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed farr connell LIMITEDcertificate issued on 15/05/08 filed on: 15th, May 2008 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 28th, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 28th, November 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 27, 2007 filed on: 27th, September 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to September 27, 2007 (Director's particulars changed) annual return
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/11/06 from: 7 moorend road cheltenham gloucestershire GL53 0EP filed on: 8th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/06 from: 7 moorend road cheltenham gloucestershire GL53 0EP filed on: 8th, November 2006 \| address	Free Download (1 page)
(288a) On November 6, 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 6, 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288b) On November 6, 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On November 6, 2006 New secretary appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 6, 2006 New secretary appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288a) On November 6, 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(288b) On November 6, 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288b) On November 6, 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, July 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Corn Mill Commercial Ltd
Aurora Energy Limited
Sausage Dog Entertainment Ltd
Oxenton Builders Ltd


Morris Commercial Ltd
Beneco Energy Limited
Holme Hydro Holdings Limited