A P L E Worldwide Limited

General information

Name:

A P L E Worldwide Ltd

Office Address:

Unit 23 Alston Drive Bradwell Abbey MK13 9HA Milton Keynes

Number: 03556304

Incorporation date: 1998-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A P L E Worldwide Limited can be contacted at Unit 23 Alston Drive, Bradwell Abbey in Milton Keynes. The company's post code is MK13 9HA. A P L E Worldwide has been actively competing on the British market since the company was set up in 1998. The company's registered no. is 03556304. The company now known as A P L E Worldwide Limited, was earlier listed under the name of A.p.l.e. (milton Keynes). The transformation has taken place in 2015/09/01. The firm's registered with SIC code 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. The most recent financial reports cover the period up to 2015-12-31 and the most current annual confirmation statement was submitted on 2017-04-27.

A P L E Worldwide Ltd is a small-sized transport company with the licence number OF0230760. The firm has one transport operating centre in the country. . The company transport managers is Christopher William Lovelock . The firm director is Simon Bright.

For 19 years, this specific limited company has only been guided by a single managing director: Simon Stuart Bright who has been maintaining it since 1998/04/28. Since 1999 Tony Bright, age 45 from Milton Keynes had been responsible for a variety of tasks within this limited company up to the moment of the resignation 5 years ago. As a follow-up a different director, specifically Robert Cuthbert Beattie, age 68 from Sandy gave up the position in 1999. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of Simon Stuart Bright (age 47) as a secretary since the appointment on 1999/08/17.

  • Previous company's names
  • A P L E Worldwide Limited 2015-09-01
  • A.p.l.e. (milton Keynes) Ltd 1998-04-27

Financial data based on annual reports

Company staff

Simon Stuart Bright

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 17 August 1999

Address: 5 Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5NU

Latest update: 7 July 2017

Simon Stuart Bright

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 28 April 1998

Occupation: Director

Address: 5 Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5NU

Residence: England

Latest update: 7 July 2017

Tony Bright

Date of birth: April 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 22 July 1999

Resigned: 04 January 2012

Occupation: Director

Address: 9 Frensham Drive, Bletchley, Milton Keynes, Buckinghamshire, MK2 3AP

Residence: United Kingdom

Latest update: 7 July 2017

Debbie Caroline Mcintyre

Role: Secretary

Appointed: 22 March 1999

Resigned: 17 August 1999

Address: 35 Winchester Road, Sandy, Bedfordshire, SG19 1RG

Latest update: 7 July 2017

Robert Cuthbert Beattie

Date of birth: May 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 28 April 1998

Resigned: 21 July 1999

Occupation: Director

Address: 35 Winchester Road, Sandy, Bedfordshire, SG19 1RG

Latest update: 7 July 2017

Robert Kershaw

Date of birth: January 1957

Age: 60 years old

Nationality: British

Role: Secretary

Appointed: 27 April 1998

Resigned: 29 April 1998

Address: 7 Collinsons Court Church Street, Frodsham, Warrington, Cheshire, WA6 6PN

Latest update: 7 July 2017

Robert Kershaw

Date of birth: January 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 27 April 1998

Resigned: 29 April 1998

Occupation: Manager

Address: 7 Collinsons Court Church Street, Frodsham, Warrington, Cheshire, WA6 6PN

Latest update: 7 July 2017

Jennifer Dawn Rose

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 27 April 1998

Resigned: 29 April 1998

Occupation: Accounts Manager

Address: 7 Collinsons Court Church Street, Frodsham, Warrington, Cheshire, WA6 6PN

Latest update: 7 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2017
Account category Full
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013

Shareholders

Based on the latest information, A P L E Worldwide Limited has 2 shareholders. Lisa Marie Bright is the possessor of 50% of company's shares, Simon Stuart Bright possesses 50%. The complete quantity of shares amounts to 200 and their average value is 1 GBP. As a result, all shares aggregated value equals 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Lisa Marie Bright 100 ORDINARY A GBP 50%
Simon Stuart Bright 100 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2015/12/31 (AA)
filed on: 10th, October 2016
accounts
Free Download (23 pages)
Full accounts for the period ending 2015/12/31 (AA)
filed on: 10th, October 2016
accounts
Free Download (23 pages)
Annual return with complete list of members, drawn up to 2016/04/27 (AR01)
filed on: 29th, May 2016
annual return
Free Download (5 pages)
Extension of accounting period to 2015/12/31 from 2015/08/29 (AA01)
filed on: 29th, May 2016
accounts
Free Download (1 page)
Change of registered address from Transport House Brick Close Kiln Farm Milton Keynes MK11 3AL on 2016/02/09 to Unit 23 Alston Drive Bradwell Abbey Milton Keynes MK13 9HA (AD01)
filed on: 9th, February 2016
address
Free Download (1 page)
Full accounts for the period ending 2014/08/29 (AA)
filed on: 8th, September 2015
accounts
Free Download (23 pages)
Company name changed A.P.L.E. (milton keynes) LTDcertificate issued on 01/09/15 (CERTNM)
filed on: 1st, September 2015
change of name
Free Download (3 pages)
Previous accounting period shortened to 2014/08/29 (AA01)
filed on: 26th, August 2015
accounts
Free Download (1 page)
Previous accounting period shortened to 2014/08/30 (AA01)
filed on: 26th, May 2015
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 2015/04/27 (AR01)
filed on: 21st, May 2015
annual return
Free Download (5 pages)
200.00 GBP is the capital in company's statement on 2015/05/21 (SH01)
capital
Small company accounts made up to 2013/08/31 (AA)
filed on: 3rd, June 2014
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2014/04/27 (AR01)
filed on: 27th, May 2014
annual return
Free Download (5 pages)
200.00 GBP is the capital in company's statement on 2014/05/27 (SH01)
capital
Data of total exemption small company accounts made up to 2012/08/31 (AA)
filed on: 28th, May 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2013/04/27 (AR01)
filed on: 28th, May 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2011/08/31 (AA)
filed on: 21st, May 2012
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2012/04/27 (AR01)
filed on: 16th, May 2012
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to 2011/04/27 (AR01)
filed on: 2nd, June 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2010/08/31 (AA)
filed on: 17th, March 2011
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2010/04/27 (AR01)
filed on: 16th, June 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2009/08/31 (AA)
filed on: 19th, May 2010
accounts
Free Download (6 pages)
Annual return drawn up to 2009/07/08 with complete member list (363a)
filed on: 8th, July 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2008/08/31 (AA)
filed on: 13th, May 2009
accounts
Free Download (6 pages)
Annual return drawn up to 2009/03/24 with complete member list (363a)
filed on: 24th, March 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2007/08/31 (AA)
filed on: 18th, March 2008
accounts
Free Download (7 pages)
Annual return drawn up to 2007/06/19 with complete member list (363s)
filed on: 19th, June 2007
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2006/08/31 (AA)
filed on: 12th, June 2007
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to 2005/08/31 (AA)
filed on: 7th, July 2006
accounts
Free Download (7 pages)
Annual return drawn up to 2006/05/09 with complete member list (363s)
filed on: 9th, May 2006
annual return
Free Download (7 pages)
Annual return drawn up to 2005/07/12 with complete member list (363s)
filed on: 12th, July 2005
annual return
Free Download (7 pages)
Registered office changed on 12/07/05 (363(287))
annual return
Registered office changed on 24/05/05 from: argent house 5 goldington road bedford bedfordshire MK40 3JY (287)
filed on: 24th, May 2005
address
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Data of total exemption small company accounts made up to 2004/08/31 (AA)
filed on: 4th, May 2005
accounts
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Small company accounts made up to 2003/08/31 (AA)
filed on: 1st, July 2004
accounts
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Annual return drawn up to 2004/06/17 with complete member list (363s)
filed on: 17th, June 2004
annual return
Free Download (7 pages)
Annual return drawn up to 2003/07/30 with complete member list (363s)
filed on: 30th, July 2003
annual return
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Registered office changed on 12/03/03 from: unit 18 lodge farm castlethorpe milton keynes buckinghamshire MK19 7ES (287)
filed on: 12th, March 2003
address
Free Download (1 page)
Small company accounts made up to 2002/08/31 (AA)
filed on: 7th, January 2003
accounts
Free Download (7 pages)
Annual return drawn up to 2002/05/13 with complete member list (363s)
filed on: 13th, May 2002
annual return
Free Download (7 pages)
Small company accounts made up to 2001/08/31 (AA)
filed on: 13th, March 2002
accounts
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£ nc 100/2000 15/02/02 (123)
filed on: 26th, February 2002
capital
Free Download (1 page)
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 26th, February 2002
resolution
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 26th, February 2002
resolution
Free Download (1 page)
Alloted 198 shares from 2002/02/15 to 2002/02/15. Value of each share 1 £, total number of shares: 200. (88(2)R)
filed on: 26th, February 2002
capital
Free Download (2 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 26th, February 2002
incorporation
Free Download (1 page)
Annual return drawn up to 2001/06/12 with complete member list (363s)
filed on: 12th, June 2001
annual return
Free Download (6 pages)
Registered office changed on 12/06/01 from: unit 13 lodgefarm castlethorpe milton keynes buckinghamshire (287)
filed on: 12th, June 2001
address
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Small company accounts made up to 2000/08/31 (AA)
filed on: 22nd, March 2001
accounts
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Annual return drawn up to 2000/06/22 with complete member list (363s)
filed on: 22nd, June 2000
annual return
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Small company accounts made up to 1999/08/31 (AA)
filed on: 29th, January 2000
accounts
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Annual return drawn up to 1999/07/01 with complete member list (363s)
filed on: 1st, July 1999
annual return
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Accounting reference date extended from 30/04/99 to 31/08/99 (225)
filed on: 13th, March 1999
accounts
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Registered office changed on 05/05/98 from: 7 collinsons court church street frodsham warrington WA6 6PN (287)
filed on: 5th, May 1998
address
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Company registration (NEWINC)
filed on: 27th, April 1998
incorporation
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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
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