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APPLE BOX COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Box Company. The company was founded 13 years ago and was given the registration number 07686980. The firm's registered office is in LEEDS. You can find them at 178 Chapeltown Road, Goshen 09 Business Centre, Leeds, West Yorkshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:APPLE BOX COMPANY
Company Number:07686980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 85520 - Cultural education
  • 85590 - Other education n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:178 Chapeltown Road, Goshen 09 Business Centre, Leeds, West Yorkshire, United Kingdom, LS7 4HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Chapeltown Road, Leeds, England, LS7 4EE

Director19 August 2019Active
150, Chapeltown Road, Leeds, England, LS7 4EE

Director12 March 2015Active
150, Chapeltown Road, Leeds, England, LS7 4EE

Director15 May 2015Active
150, Chapeltown Road, Leeds, England, LS7 4EE

Director12 March 2015Active
160, Chapeltown Road, Leeds, England, LS7 4EE

Director29 June 2011Active
61, Newton Lodge Drive, Leeds, England, LS7 3DQ

Director11 May 2015Active
97, Spencer Place, Leeds, England, LS7 4DH

Director29 June 2015Active
160, Chapeltown Road, Leeds, England, LS7 4EE

Director29 June 2011Active
160, Chapeltown Road, Leeds, England, LS7 4EE

Director06 October 2011Active

People with Significant Control

Mrs Barbara Elizabeth Matheson
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:150, Chapeltown Road, Leeds, England, LS7 4EE
Nature of control:
  • Significant influence or control
Mrs Sheila Beverly Grant
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:150, Chapeltown Road, Leeds, England, LS7 4EE
Nature of control:
  • Significant influence or control
Mr Dean David Matheson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:150, Chapeltown Road, Leeds, England, LS7 4EE
Nature of control:
  • Significant influence or control
Mr Norman Everton Francis
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:178, Chapeltown Road, Leeds, United Kingdom, LS7 4HP
Nature of control:
  • Significant influence or control
Mrs Barbara Elizabeth Matheson
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:178, Chapeltown Road, Leeds, United Kingdom, LS7 4HP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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