Company number 04494056
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address MAXWELL & CO, THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 100
. The most likely internet sites of APPLE ENVIRONMENTAL LIMITED are www.appleenvironmental.co.uk, and www.apple-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Apple Environmental Limited is a Private Limited Company.
The company registration number is 04494056. Apple Environmental Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Apple Environmental Limited is Maxwell Co The Granary Hones Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. The company`s financial liabilities are £17.74k. It is £0.51k against last year. The cash in hand is £46.65k. It is £-0.72k against last year. And the total assets are £63.5k, which is £1.85k against last year. WHITTLE, Adrian John, Dr is a Director of the company. Secretary WHITTLE, Sara Louise has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director FOSTER FLETCHER, Adrian has been resigned. The company operates in "Environmental consulting activities".
apple environmental Key Finiance
LIABILITIES
£17.74k
+2%
CASH
£46.65k
-2%
TOTAL ASSETS
£63.5k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 27 January 2004
Appointed Date: 24 July 2002
Persons With Significant Control
Dr Adrian John Whittle
Notified on: 26 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
APPLE ENVIRONMENTAL LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
06 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 37 more events
28 Aug 2003
Return made up to 24/07/03; full list of members
-
363(288) ‐
Director's particulars changed
04 Jul 2003
Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
01 Jul 2003
Total exemption full accounts made up to 30 April 2003
01 Jul 2003
Accounting reference date shortened from 31/07/03 to 30/04/03
24 Jul 2002
Incorporation