Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Appleton Logistics Limited
- Incorporated
- 15 August 2018 (8 years)
- Industry
- Development of building projects (41100)
- Directors
- Phillip Anthony Morris
- Owned by
- Accounts type
- Micro entity
- Address
- Honeycomb West Honeycomb WestChester Business ParkChesterCH4 9QH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2018
British
Born May 1966 (60)
Morris, Phillip Anthony
Director · Appointed 15 August 2018
British
Born February 1960 (66)
Director · Appointed 15 August 2018
British
Born May 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12091565
Former controllers (3)
18 May 2021
12 May 2021
12 May 2021
Ceased Phillip Anthony Morris — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Appleton Logistics Limited This company Owns 75–100% of shares
Liberty Properties Developments Limited Owns 75–100% of shares
Liberty Quayside Limited Owns 75–100% of shares
Madog Estates Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 17 November 2025 | Micro company accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 29 October 2024 | Micro company accounts | 31 March 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 11 August 2024 |
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