APPLE TRAVEL LTD
BURNHAM APPLE MOT'S & SERVICING LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 06428912
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address BLUE CUBE CONSULTING LTD, BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APPLE TRAVEL LTD are www.appletravel.co.uk, and www.apple-travel.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eleven months. Apple Travel Ltd is a Private Limited Company. The company registration number is 06428912. Apple Travel Ltd has been working since 16 November 2007. The present status of the company is Active. The registered address of Apple Travel Ltd is Blue Cube Consulting Ltd Brightwell Grange Britwell Road Burnham Bucks Sl1 8df. The company`s financial liabilities are £246.55k. It is £234.16k against last year. The cash in hand is £90.08k. It is £-45.06k against last year. And the total assets are £600.23k, which is £114.26k against last year. SWEENEY, Samantha is a Secretary of the company. SWEENEY, Joel is a Director of the company. SWEENEY, Samantha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


apple travel Key Finiance

LIABILITIES £246.55k
+1889%
CASH £90.08k
-34%
TOTAL ASSETS £600.23k
+23%
All Financial Figures

Current Directors

Secretary
SWEENEY, Samantha
Appointed Date: 16 November 2007

Director
SWEENEY, Joel
Appointed Date: 16 November 2007
49 years old

Director
SWEENEY, Samantha
Appointed Date: 16 November 2007
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Joel Sweeney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Sweeney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE TRAVEL LTD Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
22 Jan 2008
New director appointed
22 Jan 2008
New secretary appointed;new director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
16 Nov 2007
Incorporation