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Company Information for

APPLE CORPORATE SERVICES LIMITED

FINN ASSOCIATES, TONG HALL, TONG, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
05114532
Private Limited Company
Liquidation

Company Overview

About Apple Corporate Services Ltd
APPLE CORPORATE SERVICES LIMITED was founded on 2004-04-28 and has its registered office in Tong. The organisation's status is listed as "Liquidation". Apple Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLE CORPORATE SERVICES LIMITED
 
Legal Registered Office
FINN ASSOCIATES
TONG HALL
TONG
WEST YORKSHIRE
BD4 0RR
Other companies in PE29
 
Filing Information
Company Number 05114532
Company ID Number 05114532
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE CORPORATE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRITERION CORPORATE SERVICES LTD.   FINN ASSOCIATES (BUSINESSCARE) LIMITED
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Companies with same name APPLE CORPORATE SERVICES LIMITED
The following companies were found which have the same name as APPLE CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLE CORPORATE SERVICES PRIVATE LIMITED A-25 MAYAPURI PHASE-2 DELHI Delhi 110065 ACTIVE Company formed on the 2009-06-04

Company Officers of APPLE CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES HOLMES
 Company Secretary 2004-04-28
PETER JAMES HOLMES
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
BI FAH WONG
 Director 2016-03-03 2016-03-11
JANE ELIZABETH HOLMES
 Director 2004-04-28 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES HOLMES T24 LTD Company Secretary 2001-07-06 CURRENT 2001-07-06 Dissolved 2014-12-11
PETER JAMES HOLMES PJHFC LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
PETER JAMES HOLMES CARLTON FINANCIAL STRUCTURES LIMITED Director 2013-09-10 CURRENT 2013-09-05 Dissolved 2015-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 5a Mill Common Huntingdon Cambridgeshire PE29 3AU
2017-07-03600Appointment of a voluntary liquidator
2017-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-22
2017-07-03LIQ02Voluntary liquidation Statement of affairs
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Mr Peter James Holmes on 2014-09-10
2016-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JAMES HOLMES on 2014-09-10
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BI FAH WONG
2016-03-04AP01DIRECTOR APPOINTED MADAM BI FAH WONG
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05DISS40Compulsory strike-off action has been discontinued
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0127/04/15 ANNUAL RETURN FULL LIST
2015-06-27DISS16(SOAS)Compulsory strike-off action has been suspended
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 2 Stonely Road Easton Huntingdon Cambridgeshire PE28 0TT
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLMES
2013-05-22AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0127/04/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 FULL LIST
2010-08-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0127/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HOLMES / 27/04/2010
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / JANE HOLMES / 21/07/2008
2008-07-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOLMES / 21/07/2008
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM MEADOW VIEW, 5A MILL COMMON HUNTINGDON CAMBS PE29 3AU
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-29363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-08363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to APPLE CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-27
Resolution2017-06-27
Fines / Sanctions
No fines or sanctions have been issued against APPLE CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLE CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 8,021
Creditors Due Within One Year 2012-04-30 £ 7,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 CORPORATE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 5,603
Cash Bank In Hand 2012-04-30 £ 1,919
Current Assets 2013-04-30 £ 30,811
Current Assets 2012-04-30 £ 4,724
Debtors 2013-04-30 £ 25,208
Debtors 2012-04-30 £ 2,805
Shareholder Funds 2013-04-30 £ 23,652
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 1,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLE CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of APPLE CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLE CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as APPLE CORPORATE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where APPLE CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLE CORPORATE SERVICES LIMITEDEvent Date2017-06-22
Liquidator's name and address: James David Robinson (IP No. 16092 ) and Paul Howard Finn (IP No. 5367 ) both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR : Ag JF31447
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPLE CORPORATE SERVICES LIMITEDEvent Date2017-06-22
Notice is hereby given that the following resolutions were passed on 22 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that James David Robinson (IP No. 16092 ) and Paul Howard Finn (IP No. 5367 ) both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR be appointed Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Email: solutions@finnassociates.com . Alternative contact: Jamie Finn Ag JF31447
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLE CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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