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APPLE G.B. LIMITED

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

This company is commonly known as Apple G.b. Limited. The company was founded 17 years ago and was given the registration number 06203764. The firm's registered office is in PARK REDCAR. You can find them at Apple House, Corfu Way Kirkleatham Business, Park Redcar, Cleveland. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:APPLE G.B. LIMITED
Company Number:06203764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Apple House, Corfu Way Kirkleatham Business, Park Redcar, Cleveland, TS10 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W7LT

Director13 September 2021Active
85, Great Portland Street, London, England, W1W 7LT

Director13 September 2021Active
24 Roseberry Mount, Guisborough, England, TS14 6RU

Secretary04 April 2007Active
85, Great Portland Street, London, England, W1W 7LT

Director13 September 2021Active
24 Roseberry Mount, Guisborough, England, TS14 6RU

Director04 April 2007Active

People with Significant Control

Amalgamated Laboratory Solutions Limited
Notified on:13 September 2021
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miles Jonathan Postgate
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:24, Roseberry Mount, Guisborough, England, TS14 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-22Accounts

Legacy.

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2023-10-22Other

Legacy.

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2023-10-22Other

Legacy.

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2023-05-03Officers

Termination director company with name termination date.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-10-19Resolution

Resolution.

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2022-10-19Incorporation

Memorandum articles.

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2022-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-02Other

Legacy.

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2022-09-02Other

Legacy.

Download
2022-09-02Accounts

Legacy.

Download
2022-08-11Resolution

Resolution.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Officers

Appoint person director company with name date.

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2021-09-30Accounts

Change account reference date company current shortened.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Appoint person director company with name date.

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