Company number 03331289
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address SUITE 9 NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN15 9YG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 152
. The most likely internet sites of THE APPLE AGENCY LIMITED are www.theappleagency.co.uk, and www.the-apple-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brough Rail Station is 8.2 miles; to Broomfleet Rail Station is 8.5 miles; to Gilberdyke Rail Station is 9.5 miles; to Kirton Lindsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Apple Agency Limited is a Private Limited Company.
The company registration number is 03331289. The Apple Agency Limited has been working since 11 March 1997.
The present status of the company is Active. The registered address of The Apple Agency Limited is Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire England Dn15 9yg. The company`s financial liabilities are £53.95k. It is £-0.65k against last year. The cash in hand is £0.27k. It is £-0.43k against last year. And the total assets are £37.21k, which is £14.26k against last year. BLENKHORN, Iain James is a Secretary of the company. BURR, Simon is a Director of the company. Secretary BURR, Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURR, Richard has been resigned. Director BURR, Wilfred Alec has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
the apple agency Key Finiance
LIABILITIES
£53.95k
-2%
CASH
£0.27k
-62%
TOTAL ASSETS
£37.21k
+62%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURR, Richard
Resigned: 31 March 2007
Appointed Date: 11 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
BURR, Richard
Resigned: 31 March 2007
Appointed Date: 11 March 1997
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Persons With Significant Control
Mr Simon Burr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
THE APPLE AGENCY LIMITED Events
12 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
03 Mar 2016
Registered office address changed from Design House 4 Skipping Dale Business Park Exmoor Avenue Scunthorpe North Lincolnshire DN15 8NJ to Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 3 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
14 Mar 1997
Director resigned
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
New director appointed
14 Mar 1997
Registered office changed on 14/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 1997
Incorporation