General information

Name:

Apple & Way Ltd

Office Address:

683 Romford Road Manor Park E12 5AD London

Number: 05537561

Incorporation date: 2005-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 683 Romford Road, London E12 5AD Apple & Way Limited is categorised as a Private Limited Company registered under the 05537561 registration number. It has been set up 15 years ago. This firm's classified under the NACE and SIC code 86900: Other human health activities. Apple & Way Ltd filed its latest accounts for the period up to Fri, 31st Aug 2018. The firm's latest confirmation statement was filed on Wed, 26th Jun 2019.

In order to be able to match the demands of its clientele, this specific firm is continually improved by a unit of two directors who are Benjamin O. and Justina O.. Their outstanding services have been of utmost importance to the firm since 2005.

Benjamin O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Benjamin O.

Role: Director

Appointed: 16 August 2005

Latest update: 13 February 2020

Justina O.

Role: Director

Appointed: 16 August 2005

Latest update: 13 February 2020

Benjamin O.

Role: Secretary

Appointed: 16 August 2005

Latest update: 13 February 2020

People with significant control

Benjamin O.
Notified on 25 June 2019
Nature of control:
over 3/4 of shares
Justina O.
Notified on 26 July 2016
Ceased on 25 June 2019
Nature of control:
1/2 or less of shares
Benjamin O.
Notified on 25 June 2019
Ceased on 25 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 10 July 2020
Confirmation statement last made up date 26 June 2019
Annual Accounts 29 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 29 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 26th Jun 2019 (CS01)
filed on: 26th, June 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
14
Company Age

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