APPLEJACK.CO.UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 04074669
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of APPLEJACK.CO.UK LIMITED are www.applejackcouk.co.uk, and www.applejack-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applejack Co Uk Limited is a Private Limited Company. The company registration number is 04074669. Applejack Co Uk Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Applejack Co Uk Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. The company`s financial liabilities are £10.72k. It is £3.76k against last year. The cash in hand is £23.03k. It is £7.15k against last year. And the total assets are £26.26k, which is £0.1k against last year. STUBBS, Peter is a Director of the company. Secretary MAYERS, Ben David has been resigned. Secretary MCCOLLUM, Anglea Jean has been resigned. Secretary STUBBS, Shoko has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Director MAYERS, Ben David has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Other information technology service activities".


applejack.co.uk Key Finiance

LIABILITIES £10.72k
+54%
CASH £23.03k
+45%
TOTAL ASSETS £26.26k
+0%
All Financial Figures

Current Directors

Director
STUBBS, Peter
Appointed Date: 20 September 2000
65 years old

Resigned Directors

Secretary
MAYERS, Ben David
Resigned: 17 September 2001
Appointed Date: 20 September 2000
Secretary
MCCOLLUM, Anglea Jean
Resigned: 04 October 2000
Appointed Date: 20 September 2000
Secretary
STUBBS, Shoko
Resigned: 30 October 2003
Appointed Date: 17 September 2001
Secretary
NEMO SECRETARIES LIMITED
Resigned: 24 April 2013
Appointed Date: 30 October 2003
Director
MAYERS, Ben David
Resigned: 17 September 2001
Appointed Date: 20 September 2000
56 years old
Director
TAYLOR, Martyn
Resigned: 04 October 2000
Appointed Date: 20 September 2000
70 years old

Persons With Significant Control

Mr Peter Graham Stubbs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

APPLEJACK.CO.UK LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 40 more events
14 May 2001
Secretary resigned
12 Dec 2000
New director appointed
12 Dec 2000
New secretary appointed;new director appointed
22 Sep 2000
Ad 20/09/00--------- £ si 98@1=98 £ ic 1/99
20 Sep 2000
Incorporation

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