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Home > England & Wales Companies > APPLE APPOINTMENTS (SOUTH WEST) LIMITED
Company Information for

APPLE APPOINTMENTS (SOUTH WEST) LIMITED

SFP, ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
05644007
Private Limited Company
Liquidation

Company Overview

About Apple Appointments (south West) Ltd
APPLE APPOINTMENTS (SOUTH WEST) LIMITED was founded on 2005-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Apple Appointments (south West) 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 APPOINTMENTS (SOUTH WEST) LIMITED
 
Legal Registered Office
SFP
ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ
Other companies in EX2
 
Filing Information
Company Number 05644007
Company ID Number 05644007
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2015
Account next due 26/12/2017
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB787070110  
Last Datalog update: 2020-01-15 23:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE APPOINTMENTS (SOUTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of APPLE APPOINTMENTS (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
JANE MARY BRUMBY
Director 2005-12-05
THOMAS IAN BRUMBY
Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANNETTE MATHER
Company Secretary 2005-12-05 2011-12-31
ANDREW NICHOLAS MATHER
Director 2005-12-05 2011-12-31
KAREN ANNETTE MATHER
Director 2005-12-05 2011-12-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-12-05 2005-12-05
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-12-05 2005-12-05

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
2021-12-29Final Gazette dissolved via compulsory strike-off
2021-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-01-13600Appointment of a voluntary liquidator
2019-12-19AM22Liquidation. Administration move to voluntary liquidation
2019-07-22AM10Administrator's progress report
2019-01-23AM10Administrator's progress report
2018-12-04AM19liquidation-in-administration-extension-of-period
2018-07-25AM10Administrator's progress report
2018-03-27AM07Liquidation creditors meeting
2018-02-16AM03Statement of administrator's proposal
2018-01-26CVA4Notice of completion of voluntary arrangement
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ England
2017-12-30AM01Appointment of an administrator
2017-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056440070001
2017-09-26AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-07-05AA29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23CVA1NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-05-23CVA1NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056440070001
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 160
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 160
2016-03-23AR0105/12/15 ANNUAL RETURN FULL LIST
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BRUMBY / 01/12/2015
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY BRUMBY / 01/12/2015
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 39 Marsh Green Road Marsh Barton Exeter EX2 8PN
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 160
2015-03-04AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 160
2014-02-03AR0105/12/13 FULL LIST
2013-04-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26AR0105/12/12 FULL LIST
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MATHER
2012-04-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY KAREN MATHER
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHER
2012-01-05AR0105/12/11 FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0105/12/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0105/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN BRUMBY / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNETTE MATHER / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS MATHER / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY BRUMBY / 20/01/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-13123NC INC ALREADY ADJUSTED 16/12/05
2006-03-13RES04£ NC 1000/2000
2006-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-1388(2)RAD 09/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-03-1388(2)RAD 16/12/05--------- £ SI 60@1=60 £ IC 100/160
2006-03-13RES04£ NC 1000/2000 16/12/0
2006-03-13RES12VARYING SHARE RIGHTS AND NAMES
2006-01-04288bSECRETARY RESIGNED
2006-01-04288bDIRECTOR RESIGNED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to APPLE APPOINTMENTS (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-09-25
Appointmen2020-01-10
Appointmen2017-12-20
Fines / Sanctions
No fines or sanctions have been issued against APPLE APPOINTMENTS (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPLE APPOINTMENTS (SOUTH WEST) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 49,334
Provisions For Liabilities Charges 2012-01-01 £ 170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-29

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 APPOINTMENTS (SOUTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 160
Cash Bank In Hand 2012-01-01 £ 31,766
Current Assets 2012-01-01 £ 99,783
Debtors 2012-01-01 £ 68,017
Fixed Assets 2012-01-01 £ 6,251
Shareholder Funds 2012-01-01 £ 56,530
Tangible Fixed Assets 2012-01-01 £ 851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLE APPOINTMENTS (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE APPOINTMENTS (SOUTH WEST) LIMITED
Trademarks
We have not found any records of APPLE APPOINTMENTS (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLE APPOINTMENTS (SOUTH WEST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-08-01 GBP £1,550
Bristol City Council 2014-08-01 GBP £2,232
Bristol City Council 2014-08-01 GBP £2,146
Bristol City Council 2014-08-01 GBP £639
Bristol City Council 2014-08-01 GBP £1,159
Bristol City Council 2014-07-01 GBP £1,687
Bristol City Council 2014-07-01 GBP £660
Bristol City Council 2012-10-23 GBP £1,349 386 EXMOUTH CAMP
Bristol City Council 2012-08-10 GBP £796 386 EXMOUTH CAMP
Bristol City Council 2012-08-10 GBP £1,047 386 EXMOUTH CAMP
Bristol City Council 2012-08-08 GBP £2,481 386 EXMOUTH CAMP
Bristol City Council 2012-07-25 GBP £2,542 386 EXMOUTH CAMP
Bristol City Council 2012-07-12 GBP £1,283 386 EXMOUTH CAMP
Bristol City Council 2012-07-12 GBP £575 386 EXMOUTH CAMP
Bristol City Council 2012-07-12 GBP £1,281 386 EXMOUTH CAMP
Bristol City Council 2011-07-26 GBP £1,057 386 EXMOUTH CAMP
Bristol City Council 2011-07-26 GBP £568 386 EXMOUTH CAMP
Bristol City Council 2011-07-26 GBP £1,889 386 EXMOUTH CAMP
Bristol City Council 2011-07-15 GBP £1,057 386 EXMOUTH CAMP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLE APPOINTMENTS (SOUTH WEST) 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 TypeNotice of
Defending partyAPPLE APPOINTMENTS (SOUTH WEST) LIMITEDEvent Date2020-09-25
 
Initiating party Event TypeAppointmen
Defending partyAPPLE APPOINTMENTS (SOUTH WEST) LIMITEDEvent Date2020-01-10
Name of Company: APPLE APPOINTMENTS (SOUTH WEST) LIMITED Company Number: 05644007 Nature of Business: Recruitment Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Type…
 
Initiating party Event TypeAppointmen
Defending partyAPPLE APPOINTMENTS (SOUTH WEST) LIMITEDEvent Date2017-12-20
In the Birmingham District Registry Court Number: CR-2017-8361 APPLE APPOINTMENTS (SOUTH WEST) LIMITED (Company Number 05644007 ) Nature of Business: Recruitment agency Registered office: SFP, 9 Ensig…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE APPOINTMENTS (SOUTH WEST) 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 APPOINTMENTS (SOUTH WEST) 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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