Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Wagstaff and Appleton Limited
- Incorporated
- 16 May 1953 (73 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Forty Horse CloseCodnor Gate Business ParkRipleyDE5 3ND
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 July 2000
British
Director · Appointed 14 July 1999
British
Born September 1950 (76)
Director · Appointed 14 July 1999
British
Born April 1952 (74)
Officer history (14 former)
30 June 2006
Resigned Naylor, David John as Director
31 August 2003
Resigned Tunnecliff, John William as Director
1 July 2000
30 June 2000
28 September 1999
28 September 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 August 1996
9 August 1996
1 April 1996
1 April 1996
2 February 1993
2 February 1993
2 February 1993
2 February 1993
3 February 1992
3 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02144402
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Manthorpe Limited Owns 75–100% of shares
Manthorpe Engineering Limited Owns 75–100% of shares
Purpose Engineering Limited Owns 75–100% of shares
Wagstaff and Appleton Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Debtors | £8,400 | £8,400 | £8,400 |
| Shareholder Funds | £8,400 | £8,400 | £8,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 1 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 19 November 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 22 January 2024 | Accounts for a dormant company | 30 April 2023 |
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