Company Information for APPLE TECHNICAL SOLUTIONS LIMITED
4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF,
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Company Registration Number
04910431
Private Limited Company
Active |
Company Name | ||
---|---|---|
APPLE TECHNICAL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF Other companies in TA6 | ||
Previous Names | ||
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Company Number | 04910431 | |
---|---|---|
Company ID Number | 04910431 | |
Date formed | 2003-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB728803811 |
Last Datalog update: | 2023-11-06 17:41:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN MARDEN |
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SALLY ANN MARDEN |
||
SEAN MICHAEL MARDEN |
||
ANDREW DAVID SEARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERBANK COTTAGES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Director's details changed for Sally Ann Marden on 2022-01-25 | ||
Change of details for Mrs Sally Ann Marden as a person with significant control on 2022-01-25 | ||
Director's details changed for Mr Sean Michael Marden on 2022-01-25 | ||
Change of details for Mr Sean Michael Marden as a person with significant control on 2022-01-25 | ||
PSC04 | Change of details for Mrs Sally Ann Marden as a person with significant control on 2022-01-25 | |
CH01 | Director's details changed for Sally Ann Marden on 2022-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Michael J Dodden & Co 34 North Street Bridgwater Somerset TA6 3YD England to 5 King Square Bridgwater TA6 3YF | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
CERTNM | Company name changed apple air conditioning LIMITED\certificate issued on 02/04/16 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SEARLE | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/01/16 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sally Ann Marden on 2015-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ANN MARDEN on 2015-09-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 | |
CH01 | Director's details changed for Sean Michael Marden on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM Unit 1 Martlands Farm Woolavington Road Woolavington Bridgwater Somerset TA7 8ED England | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM MALEEMA, DOWNEND CRESCENT DOWNEND, PURITON BRIDGWATER SOMERSET TA6 4TH | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARDEN / 01/01/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLE TECHNICAL SOLUTIONS LIMITED
APPLE TECHNICAL SOLUTIONS LIMITED owns 1 domain names.
apple-ac.co.uk
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as APPLE TECHNICAL SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |