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THE HAPPY APPLE COMPANY LIMITED

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

This company is commonly known as The Happy Apple Company Limited. The company was founded 23 years ago and was given the registration number 04069963. The firm's registered office is in DUNSTABLE. You can find them at Office 2, First Floor, 122 Union Street, Dunstable, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE HAPPY APPLE COMPANY LIMITED
Company Number:04069963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 2, First Floor, 122 Union Street, Dunstable, Bedfordshire, England, LU6 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB

Secretary12 September 2000Active
Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB

Director12 September 2000Active
Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB

Director01 March 2004Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary12 September 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director12 September 2000Active

People with Significant Control

Mr Andrew Nigel Stuart Appleby
Notified on:01 August 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB
Nature of control:
  • Significant influence or control
Mrs Liselle Miriam Appleby
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Office 2, First Floor, 122 Union Street, Dunstable, England, LU6 1HB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-04Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-05-13Address

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

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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