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Apple Food Systems Limited, HU5 4HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APPLE FOOD SYSTEMS LIMITED

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

This company is commonly known as Apple Food Systems Limited. The company was founded 13 years ago and was given the registration number 07503873. The firm's registered office is in HULL. You can find them at 2 Bontoft Avenue, Hull, Bontoft Avenue, Hull, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:APPLE FOOD SYSTEMS LIMITED
Company Number:07503873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:2 Bontoft Avenue, Hull, Bontoft Avenue, Hull, United Kingdom, HU5 4HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Well Lane, Willerby, Hull, England, HU10 6HB

Secretary26 November 2013Active
The Chapel, Bridge Street, Driffield, YO25 6DA

Director15 January 2020Active
The Chapel, Bridge Street, Driffield, YO25 6DA

Director30 June 2015Active
17, Parliament Street, Hull, United Kingdom, HU1 2BH

Secretary19 September 2012Active
17, Parliament Street, Hull, HU1 2BH

Secretary24 January 2011Active
17, Parliament Street, Hull, HU1 2BH

Director24 January 2011Active
2 Bontoft Avenue, Hull, Bontoft Avenue, Hull, United Kingdom, HU5 4HF

Director19 September 2012Active

People with Significant Control

Mr Jason Ashley Smith
Notified on:15 January 2020
Status:Active
Date of birth:January 1973
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Harold Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Bontoft Avenue, Hull, Bontoft Avenue, Hull, United Kingdom, HU5 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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