Appointway Limited

Active02799864 Private limited company
Incorporated
16 March 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brian George White
Accounts type
Micro entity
Region
East of England
Address
Matrix House
12-16 Lionel Road
Canvey Island
SS8 9DE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 1993
British
Born November 1953
Director · Appointed 19 March 1993
British
Born July 1948 (78)
Secretary · Appointed 19 March 1993
British
Officer history (2 former)
22 March 1993
Appointed Fenwick, Christopher Robert as Director
19 March 1993
Appointed White, Brian George as Director
19 March 1993
Appointed Robinson, Susanne Angela as Secretary
19 March 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 March 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 March 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 March 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 March 2017
Owns 25–50% of shares
British
Born July 1948 (78)
Individual · Notified 16 March 2017
Has significant influence or control
British
Born November 1953
Hannah Yvonne Phillips
Individual · Notified 16 March 2017
Has significant influence or control
British
Born November 1977

Holdings 1

Companies where Appointway Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£692,494

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £692,494 £692,494 £692,494 £692,494
Balance sheet detail
202520242023202220212020
Fixed Assets£695,202£695,202£695,202£695,202£695,202£695,202
Creditors (< 1 year)£2,708£2,708£2,708£2,708£2,708£2,708
Net Current Assets(£2,708)(£2,708)(£2,708)(£2,708)
Net Assets£692,494£692,494£692,494£692,494
Shareholder Funds£692,494£692,494£692,494£692,494£692,494£692,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Replacement filing of Confirmation Statement16 March 2017
29 October 2026Micro company accounts30 April 2026
17 March 2017Confirmation statement with updates16 March 2017

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