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Home > England & Wales Companies > APPLE G.B. LIMITED
Company Information for APPLE G.B. LIMITED
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
 06203764 Private Limited Company
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Company Overview
About Apple G.b. Ltd
APPLE G.B. LIMITED was founded on 2007-04-04 and has its registered office in London. The organisation's status is listed as "Active". Apple G.b. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| APPLE G.B. LIMITED | |
| Legal Registered Office | |
| 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in TS10 | |
Filing Information
| Company Number | 06203764 | |
|---|---|---|
| Company ID Number | 06203764 | |
| Date formed | 2007-04-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-10-04 11:20:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE G.B. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD HENLEY PARTNERSHIP LIMITED KASHGEM LIMITED KHF LIMITED LINEXA ACCOUNTANCY LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD POLYNOMIAL FINANCE LIMITED SATYAM SERVICES LIMITED TARIMA LTD TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD HENLEY PARTNERSHIP LIMITED KASHGEM LIMITED KHF LIMITED LINEXA ACCOUNTANCY LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD POLYNOMIAL FINANCE LIMITED SATYAM SERVICES LIMITED TARIMA LTD TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED
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Company Officers of APPLE G.B. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA POSTGATE |
||
MILES JONATHAN POSTGATE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROTTON HALL (LEASEHOLD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2013-12-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/25, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 062037640004 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR MILES JONATHAN POSTGATE | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| RES13 | Resolutions passed:
| |
| REGISTRATION OF A CHARGE / CHARGE CODE 062037640002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062037640002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MILES JONATHAN POSTGATE | |
| AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
| PSC02 | Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2021-09-13 | |
| PSC07 | CESSATION OF MILES JONATHAN POSTGATE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR KENNETH JOHN BURNS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Apple House Corfu Way Kirkleatham Business Park Redcar Cleveland TS10 5BD | |
| CH01 | Director's details changed for Mr Kenneth John Burns on 2021-09-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES JONATHAN POSTGATE | |
| TM02 | Termination of appointment of Fiona Postgate on 2021-09-13 | |
| REGISTERED OFFICE CHANGED ON 30/09/21 FROM , Apple House, Corfu Way Kirkleatham Business, Park Redcar, Cleveland, TS10 5BD | ||
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA POSTGATE on 2016-12-01 | |
| CH01 | Director's details changed for Mr Miles Postgate on 2016-12-01 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/04/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/04/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 121 WESTGATE GUISBOROUGH TS14 6AH | |
| Registered office changed on 27/11/07 from:\121 westgate, guisborough, TS14 6AH | ||
| 88(2)R | AD 04/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to APPLE G.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against APPLE G.B. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 10,266 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 13,450 |
| Creditors Due Within One Year | 2013-03-31 | £ 101,731 |
| Creditors Due Within One Year | 2012-03-31 | £ 108,139 |
Creditors and other liabilities
Filed Financial Reports
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 G.B. LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 57,736 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 47,756 |
| Current Assets | 2013-03-31 | £ 132,944 |
| Current Assets | 2012-03-31 | £ 104,642 |
| Debtors | 2013-03-31 | £ 68,758 |
| Debtors | 2012-03-31 | £ 49,886 |
| Fixed Assets | 2013-03-31 | £ 141,072 |
| Fixed Assets | 2012-03-31 | £ 146,528 |
| Shareholder Funds | 2013-03-31 | £ 162,019 |
| Shareholder Funds | 2012-03-31 | £ 129,581 |
| Stocks Inventory | 2013-03-31 | £ 6,450 |
| Stocks Inventory | 2012-03-31 | £ 7,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 58,071 |
| Tangible Fixed Assets | 2012-03-31 | £ 61,527 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APPLE G.B. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPLE G.B. LIMITED
Income
Government Income
We have not found government income sources for APPLE G.B. 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 (86230 - Dental practice activities) as APPLE G.B. LIMITED are:
| S RICHARDS LTD | £ 800 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
Outgoings
Business Rates/Property Tax
No properties were found where APPLE G.B. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE G.B. 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 G.B. 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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