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Home > England & Wales Companies > APPLE TRAVEL LTD
Company Information for

APPLE TRAVEL LTD

BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF,
Company Registration Number
06428912
Private Limited Company
Active

Company Overview

About Apple Travel Ltd
APPLE TRAVEL LTD was founded on 2007-11-16 and has its registered office in Burnham. The organisation's status is listed as "Active". Apple Travel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLE TRAVEL LTD
 
Legal Registered Office
BRIGHTWELL GRANGE
BRITWELL ROAD
BURNHAM
BUCKS
SL1 8DF
Other companies in SL1
 
Previous Names
APPLE MOT'S & SERVICING LIMITED10/07/2008
Filing Information
Company Number 06428912
Company ID Number 06428912
Date formed 2007-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936287883  
Last Datalog update: 2023-12-05 23:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE TRAVEL LTD
The accountancy firm based at this address is BLUE CUBE ACCOUNTANTS LIMITED
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Companies with same name APPLE TRAVEL LTD
The following companies were found which have the same name as APPLE TRAVEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLE TRAVEL AND VACATIONS, LLC 589 HARRY L DRIVE Broome JOHNSON CITY NY 13790 Active Company formed on the 2004-12-23
APPLE TRAVEL GROUP, INC. 37-08 MAIN STREET RM#209 QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2011-10-18
APPLE TRAVEL, INC. 333 East 45th Street 8th Fl. NEW YORK NY 10017 Active Company formed on the 2006-07-11
APPLE TRAVEL SERVICE INC. 774 60TH STREET, 2/FL Kings BROOKLYN NY 11220 Active Company formed on the 2008-02-07
APPLE TRAVEL & TOUR INC. 179 CANAL STREET SUITE 3A NEW YORK NY 10013 Active Company formed on the 2006-08-21
APPLE TRAVEL N.E LLP 58 LINDISFARNE ROAD NEWTON HALL DURHAM COUNTY DURHAM DH1 5YQ Dissolved Company formed on the 2016-02-26
APPLE TRAVELLERS INDIA PRIVATE LIMITED PLOT NO 58SURYA NAGAR BHUBANESWAR Orissa 751003 ACTIVE Company formed on the 2001-10-19
APPLE TRAVEL & TRADE LINKS PRIV LIMITED CHOPRA TOWER AMBALA-CHANDIGARH ROAD DERA BASSI PUNJAB- DERA BASSI 140507 Punjab 150407 ACTIVE Company formed on the 2011-01-18
APPLE TRAVEL AGENCY (SINGAPORE ) PTE. LTD. ORCHARD ROAD Singapore 238841 Dissolved Company formed on the 2008-09-09
Apple Travel, Inc. 804 Newport Long Beach CA 90804 FTB Suspended Company formed on the 1977-09-07
APPLE TRAVEL & TOURS SDN. BHD. Unknown
APPLE TRAVEL GROUP II, LLC 13641 SW 260 LN HOMESTEAD FL 33032 Active Company formed on the 2016-07-27
APPLE TRAVEL CARE, LLC 275 Codrington Drive Lauderdale By The Sea FL 33308 Inactive Company formed on the 2011-07-22
APPLE TRAVEL GROUP I, LLC 13641 SW 260 LN HOMESTEAD FL 33032 Active Company formed on the 2016-07-27
APPLE TRAVEL AND TRANSPORTATION, INC. 17274 SAN CARLOS BLVD #202 FORT MYERS BEACH FL 33931 Inactive Company formed on the 1994-05-25
APPLE TRAVEL, INC. 6718 SPRINGWOOD LN GARLAND TX 75044 Active Company formed on the 2010-11-08
APPLE TRAVEL INTERNATIONAL LLC Georgia Unknown
APPLE TRAVEL INCORPORATED New Jersey Unknown
APPLE TRAVEL MULTISERVICES LLC New Jersey Unknown
APPLE TRAVEL MULTISERVICIOS LLC New Jersey Unknown

Company Officers of APPLE TRAVEL LTD

Current Directors
Officer Role Date Appointed
SAMANTHA SWEENEY
 Company Secretary 2007-11-16
JOEL SWEENEY
 Director 2007-11-16
SAMANTHA SWEENEY
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-11-16 2007-11-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-11-16 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA SWEENEY SAYERS DEVELOPMENTS LIMITED Company Secretary 2009-06-07 CURRENT 2009-06-07 Active - Proposal to Strike off
SAMANTHA SWEENEY SAYERS DEVELOPMENTS LIMITED Director 2009-06-07 CURRENT 2009-06-07 Active - Proposal to Strike off

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
2023-08-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07RES01ADOPT ARTICLES 07/04/22
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06CC04Statement of company's objects
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-04-12RES13Resolutions passed:
  • Directors authorised to vote in quorum notwithstanding interest / guarantee, debenture and legal charge approved 04/01/2021
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 064289120002
2020-12-14CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA SWEENEY on 2020-12-14
2020-12-14CH01Director's details changed for Mr Joel Sweeney on 2020-12-14
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM C/O Blue Cube Consulting Ltd Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-06-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19PSC04Change of details for Mrs Samantha Sweeney as a person with significant control on 2019-11-15
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-18PSC04Change of details for Mr Joel Sweeney as a person with significant control on 2019-11-15
2019-09-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19AA01Current accounting period shortened from 31/08/18 TO 30/04/18
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-04-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0116/11/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0116/11/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0116/11/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0116/11/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM Offices 1+2, 7 Station Road Cippenham Slough Berkshire SL1 6JJ
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SWEENEY / 15/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL SWEENEY / 15/11/2010
2010-11-18CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA SWEENEY on 2010-11-15
2010-01-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-20AA01Previous accounting period shortened from 30/11/09 TO 31/08/09
2009-12-17AR0116/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SWEENEY / 02/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL SWEENEY / 02/10/2009
2009-12-15DISS40DISS40 (DISS40(SOAD))
2009-12-15GAZ1FIRST GAZETTE
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-23363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-09CERTNMCOMPANY NAME CHANGED APPLE MOT'S & SERVICING LIMITED CERTIFICATE ISSUED ON 10/07/08
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-19288bSECRETARY RESIGNED
2007-11-19288bDIRECTOR RESIGNED
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PH1082535 Active Licenced property: STOKE ROAD STOKE WHARF SLOUGH GB SL2 5AU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against APPLE TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APPLE TRAVEL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-08-31 £ 37,278
Creditors Due After One Year 2012-08-31 £ 117,796
Creditors Due After One Year 2012-08-31 £ 117,796
Creditors Due After One Year 2011-08-31 £ 170,025
Creditors Due Within One Year 2013-08-31 £ 563,041
Creditors Due Within One Year 2012-08-31 £ 246,546
Creditors Due Within One Year 2012-08-31 £ 246,546
Creditors Due Within One Year 2011-08-31 £ 186,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 TRAVEL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 104,272
Cash Bank In Hand 2011-08-31 £ 118,784
Current Assets 2013-08-31 £ 570,851
Current Assets 2012-08-31 £ 414,224
Current Assets 2012-08-31 £ 414,224
Current Assets 2011-08-31 £ 259,758
Debtors 2013-08-31 £ 466,579
Debtors 2012-08-31 £ 414,211
Debtors 2012-08-31 £ 414,211
Debtors 2011-08-31 £ 140,974
Shareholder Funds 2013-08-31 £ 230,544
Shareholder Funds 2012-08-31 £ 394,206
Shareholder Funds 2012-08-31 £ 394,206
Shareholder Funds 2011-08-31 £ 258,600
Tangible Fixed Assets 2013-08-31 £ 260,012
Tangible Fixed Assets 2012-08-31 £ 344,324
Tangible Fixed Assets 2012-08-31 £ 344,324
Tangible Fixed Assets 2011-08-31 £ 355,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLE TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE TRAVEL LTD
Trademarks
We have not found any records of APPLE TRAVEL LTD registering or being granted any trademarks
Income
Government Income

Government spend with APPLE TRAVEL LTD

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-11 GBP £2,790
Windsor and Maidenhead Council 2014-10 GBP £645
Windsor and Maidenhead Council 2014-9 GBP £1,215
Windsor and Maidenhead Council 2014-8 GBP £730
Windsor and Maidenhead Council 2014-7 GBP £915
Windsor and Maidenhead Council 2014-6 GBP £1,165
Windsor and Maidenhead Council 2014-5 GBP £660
Windsor and Maidenhead Council 2014-4 GBP £1,895
Windsor and Maidenhead Council 2014-3 GBP £1,625
Windsor and Maidenhead Council 2014-2 GBP £930
Buckinghamshire County Council 2013-12 GBP £660
Windsor and Maidenhead Council 2013-11 GBP £1,070
Windsor and Maidenhead Council 2013-10 GBP £1,355
Windsor and Maidenhead Council 2013-9 GBP £720
Windsor and Maidenhead Council 2013-8 GBP £665
Windsor and Maidenhead Council 2013-7 GBP £4,320
Windsor and Maidenhead Council 2013-6 GBP £3,640
Windsor and Maidenhead Council 2013-5 GBP £1,340
Windsor and Maidenhead Council 2013-4 GBP £3,310
Windsor and Maidenhead Council 2013-3 GBP £2,915
Royal Borough of Windsor & Maidenhead 2013-2 GBP £1,980
Windsor and Maidenhead Council 2013-2 GBP £2,920
Royal Borough of Windsor & Maidenhead 2013-1 GBP £2,640
Windsor and Maidenhead Council 2013-1 GBP £250
Royal Borough of Windsor & Maidenhead 2012-12 GBP £1,070
Windsor and Maidenhead Council 2012-12 GBP £4,100
Royal Borough of Windsor & Maidenhead 2012-11 GBP £2,280
Windsor and Maidenhead Council 2012-11 GBP £2,880
Royal Borough of Windsor & Maidenhead 2012-10 GBP £1,960
Windsor and Maidenhead Council 2012-10 GBP £2,660
Royal Borough of Windsor & Maidenhead 2012-9 GBP £1,710
Windsor and Maidenhead Council 2012-9 GBP £1,525
Royal Borough of Windsor & Maidenhead 2012-8 GBP £530
Windsor and Maidenhead Council 2012-8 GBP £4,130
Windsor and Maidenhead Council 2012-7 GBP £2,285
Royal Borough of Windsor & Maidenhead 2012-7 GBP £1,520
Royal Borough of Windsor & Maidenhead 2012-6 GBP £1,950
Windsor and Maidenhead Council 2012-6 GBP £3,350
Royal Borough of Windsor & Maidenhead 2012-5 GBP £3,350
Windsor and Maidenhead Council 2012-5 GBP £1,485
Royal Borough of Windsor & Maidenhead 2012-4 GBP £880
Windsor and Maidenhead Council 2012-4 GBP £3,100
Windsor and Maidenhead Council 2012-3 GBP £2,580
Windsor and Maidenhead Council 2012-2 GBP £2,575
Windsor and Maidenhead Council 2012-1 GBP £3,880
Royal Borough of Windsor & Maidenhead 2011-12 GBP £1,160
Windsor and Maidenhead Council 2011-12 GBP £1,825
Royal Borough of Windsor & Maidenhead 2011-11 GBP £2,320
Windsor and Maidenhead Council 2011-11 GBP £3,065
Royal Borough of Windsor & Maidenhead 2011-10 GBP £1,510
Windsor and Maidenhead Council 2011-10 GBP £3,890
Royal Borough of Windsor & Maidenhead 2011-9 GBP £2,320
Windsor and Maidenhead Council 2011-9 GBP £3,560
Windsor and Maidenhead Council 2011-8 GBP £460
Royal Borough of Windsor & Maidenhead 2011-7 GBP £580
Windsor and Maidenhead Council 2011-7 GBP £1,420
Royal Borough of Windsor & Maidenhead 2011-6 GBP £1,840
Windsor and Maidenhead Council 2011-6 GBP £2,675
Royal Borough of Windsor & Maidenhead 2011-5 GBP £2,880
Windsor and Maidenhead Council 2011-5 GBP £1,380
Royal Borough of Windsor & Maidenhead 2011-4 GBP £2,900
Windsor and Maidenhead Council 2011-4 GBP £4,400
Royal Borough of Windsor & Maidenhead 2011-3 GBP £2,900
Royal Borough of Windsor & Maidenhead 2011-2 GBP £2,900
Royal Borough of Windsor & Maidenhead 2011-1 GBP £1,120
Windsor and Maidenhead Council 2010-6 GBP £1,940
Windsor and Maidenhead Council 2010-5 GBP £970
Windsor and Maidenhead Council 2010-3 GBP £728
Windsor and Maidenhead Council 2010-1 GBP £970
Windsor and Maidenhead Council 2009-11 GBP £1,525
Windsor and Maidenhead Council 2009-10 GBP £2,633

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 TRAVEL LTD 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 TypeProposal to Strike Off
Defending partyAPPLE TRAVEL LTDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE TRAVEL LTD 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 TRAVEL LTD 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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    Other companies at postcode SL1 8DF