Introduction
Watch Company
A
APPLETON FINN LIMITED
APPLETON FINN LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. APPLETON FINN LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13778369
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
1 East Parade Leeds LS1 2AA England
From: 2 December 2021To: 6 March 2025
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
APPLETON, Daniel David James
ActiveCardale Park, HarrogateHG3 1GY
Born January 1981
Director
Appointed 09 Jan 2025
APPLETON, Daniel David James
Cardale Park, HarrogateHG3 1GY
Born January 1981
Director
09 Jan 2025
Active
FIRTH, Conor Reece
ActiveCardale Park, HarrogateHG3 1GY
Born April 1994
Director
Appointed 09 Jan 2025
FIRTH, Conor Reece
Cardale Park, HarrogateHG3 1GY
Born April 1994
Director
09 Jan 2025
Active
GOODALL, Richard David
ActiveCardale Park, HarrogateHG3 1GY
Born March 1982
Director
Appointed 02 Dec 2021
GOODALL, Richard David
Cardale Park, HarrogateHG3 1GY
Born March 1982
Director
02 Dec 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
East Parade, LeedsLS1 2AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Dec 2022
Goodall Brazier Executive Search Limited
East Parade, LeedsLS1 2AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Dec 2022
Active
Mr Richard David Goodall
CeasedEast Parade, LeedsLS1 2AA
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Ceased 31 Dec 2022
Mr Richard David Goodall
East Parade, LeedsLS1 2AA
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Ceased 31 Dec 2022
Ceased
East Parade, LeedsLS1 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 17 Aug 2022
Goodall Brazier Executive Search Limited (No. 12246636)
East Parade, LeedsLS1 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 17 Aug 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
10 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2025
10 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
14 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2024
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2022