Company number 07503873
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 2 BONTOFT AVENUE, HULL, BONTOFT AVENUE, HULL, UNITED KINGDOM, HU5 4HF
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Apple International 2 Bontoft Avenue Hull HU5 4HF to 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF on 19 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APPLE FOOD SYSTEMS LIMITED are www.applefoodsystems.co.uk, and www.apple-food-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eleven months. Apple Food Systems Limited is a Private Limited Company.
The company registration number is 07503873. Apple Food Systems Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Apple Food Systems Limited is 2 Bontoft Avenue Hull Bontoft Avenue Hull United Kingdom Hu5 4hf. The company`s financial liabilities are £168.31k. It is £-140.52k against last year. The cash in hand is £68.38k. It is £-113.27k against last year. And the total assets are £348.82k, which is £-43.16k against last year. ELLERINGTON, Joanne Lesley is a Secretary of the company. SMITH, Jason Ashley is a Director of the company. SMITH, Steven Harold is a Director of the company. Secretary GRIMWOOD, Paul Christopher has been resigned. Secretary GRIMWOOD, Paul Christopher has been resigned. Director GRIMWOOD, Paul Christopher has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
apple food systems Key Finiance
LIABILITIES
£168.31k
-46%
CASH
£68.38k
-63%
TOTAL ASSETS
£348.82k
-12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Harold Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
APPLE FOOD SYSTEMS LIMITED Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Apr 2016
Registered office address changed from Apple International 2 Bontoft Avenue Hull HU5 4HF to 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF on 19 April 2016
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Company name changed sandco 1102 LIMITED\certificate issued on 05/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-04
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 18 more events
19 Sep 2012
Current accounting period shortened from 31 January 2013 to 30 September 2012
19 Sep 2012
Termination of appointment of Paul Grimwood as a secretary
12 Sep 2012
Accounts for a dormant company made up to 31 January 2012
10 Feb 2012
Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)