APPLE BOX COMPANY
Active - Accounts Filed
General Information
NAME
APPLE BOX COMPANY
COMPANY NUMBER
07686980
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
29/06/2011
(13 years and 5 months old)
WEBSITE
http://applebox.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS7 4EE
150 Chapeltown Road
LEEDS
LS7 4EE
178 Chapeltown Road
Goshen 09 Business Centre
Leeds
West Yorkshire
LS7 4HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLE BOX COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLE BOX COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLE BOX COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2015 - Present (9 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2019 - 22/06/2018 (1 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2011 - 20/03/2015 (3 years and 8 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 02/09/2019 | New Board Member Norman Everton Francis (919763844) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Norman Everton Francis (919763844) has left the board |
| 11/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 29/06/2016 | Patrick Adolphus Gatewood (919409946) has left the board |
| 20/10/2015 | New Board Member Patrick Adolphus Gatewood (919409946) Appointed |
| 03/08/2015 | Yvonne May Deane (916118879) has left the board |
| 02/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Barbara Elizabeth Matheson (919409938) Appointed |
| 15/05/2015 | New Board Member Norman Everton Francis (919763844) Appointed |
| 24/03/2015 | Harriet Lucy Walsh (911105321) has left the board |
| 24/03/2015 | Mariam Bibi Ayub Jeewa (916118880) has left the board |
| 16/03/2015 | New Board Member Sheila Beverly Grant (909046383) Appointed |
| 16/03/2015 | New Board Member Dean David Matheson (919409940) Appointed |
| 16/03/2015 | Change in Reg. Office |
| 04/08/2014 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
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