APPLE ENVIRONMENTAL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8BB

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

Director
WHITTLE, Adrian John, Dr
Appointed Date: 26 January 2004
69 years old

Resigned Directors

Secretary
WHITTLE, Sara Louise
Resigned: 04 August 2010
Appointed Date: 26 January 2004

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 27 January 2004
Appointed Date: 24 July 2002

Director
FOSTER FLETCHER, Adrian
Resigned: 28 January 2004
Appointed Date: 24 July 2002
71 years old

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
  • GBP 100

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

APPLE ENVIRONMENTAL LIMITED Charges

21 March 2007
Rent deposit deed
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Ellis & Sons Amalgamated Properties Limited
Description: All monies standing to the credit of a deposit account.
12 April 2005
Rent deposit deed
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Ellis and Sons Amalgated Properties Limited
Description: £875.00.