A P L E Worldwide Limited

Company Registration Number: 03556304

Company registered in England and Wales

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A P L E Worldwide Limited is a Private Company Limited by Shares first registered on 27 April 1998. Its current registered address is in Milton Keynes.

Registered Address

UNIT 23 ALSTON DRIVE
BRADWELL ABBEY
MILTON KEYNES
ENGLAND
MK13 9HA

There are 17 companies currently registered at this postcode, including this one.

All companies at MK13 9HA

Registration Data

Company Number

03556304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,998,720£4,149,892£3,913,208£2,455,086£1,587,113£1,188,490£1,016,735£921,731£920,691£821,694£630,082
of which Cash £67,479£1,182,034£1,065,140£988,168£569,481£445,665£390,787£266,239£240,827£347,952£246,257
Total Assets £1,998,720£4,149,892£3,913,208£2,455,086£1,587,113£1,188,490£1,016,735£921,731£920,691£821,694£630,082
Current Liabilities £1,666,088£3,029,634£2,598,937£1,521,489£865,123£541,876£388,536£397,107£429,648£423,803£267,348
Net Current Assets £332,632£1,120,258£1,314,271£933,597£721,990£646,614£628,199£524,624£491,043£397,891£362,734
Total Net Worth £478,173£1,310,135£1,542,796£1,198,842£912,571£705,075£662,468£565,137£553,658£528,234£490,969

Previous Names

  • A.P.L.E. (MILTON KEYNES) LTD, active until 1 September 2015

Company Officers

  • BRIGHT, Simon Stuart

    Secretary

    Appointed on 17 August 1999

     

    5 Wincanton Hill
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 5NU

  • BRIGHT, Simon Stuart

    Director

    Appointed on 28 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    5 Wincanton Hill
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 5NU

  • KERSHAW, Robert

    Secretary

    Appointed on 27 April 1998

    Resigned on 29 April 1998

    7 Collinsons Court Church Street
    Frodsham
    Warrington
    Cheshire
    WA6 6PN

  • MCINTYRE, Debbie Caroline

    Secretary

    Appointed on 22 March 1999

    Resigned on 17 August 1999

    35 Winchester Road
    Sandy
    Bedfordshire
    SG19 1RG

  • BEATTIE, Robert Cuthbert

    Director

    Appointed on 28 April 1998

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    35 Winchester Road
    Sandy
    Bedfordshire
    SG19 1RG

  • BRIGHT, Tony

    Director

    Appointed on 22 July 1999

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    9 Frensham Drive
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK2 3AP

  • KERSHAW, Robert

    Director

    Appointed on 27 April 1998

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Manager

    Month of birth: January 1957

    7 Collinsons Court Church Street
    Frodsham
    Warrington
    Cheshire
    WA6 6PN

  • ROSE, Jennifer Dawn

    Director

    Appointed on 27 April 1998

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1959

    7 Collinsons Court Church Street
    Frodsham
    Warrington
    Cheshire
    WA6 6PN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9MG2. Transaction: MzE1OTMwMDg0OWFkaXF6a2N4.

  2. 29 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X580XY5S. Transaction: MzE0OTY1NjU0NmFkaXF6a2N4.

  3. 29 May 2016 Previous accounting period extended from 29 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X580XY2P. Transaction: MzE0OTY1NjUyMmFkaXF6a2N4.

  4. 9 February 2016 Registered office address changed from Transport House Brick Close Kiln Farm Milton Keynes MK11 3AL to Unit 23 Alston Drive Bradwell Abbey Milton Keynes MK13 9HA on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DS0Z4. Transaction: MzE0MTU3NjgyNGFkaXF6a2N4.

  5. 8 September 2015 Full accounts made up to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Accounts. Type: AA. Barcode: A4EQ4F9K. Transaction: MzEzMDQ0Nzc5NGFkaXF6a2N4.

  6. 1 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F06AVF. Transaction: MzEzMDE1Nzk4OWFkaXF6a2N4.

  7. 26 August 2015 Previous accounting period shortened from 30 August 2014 to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Accounts. Type: AA01. Barcode: X4EKK0KQ. Transaction: MzEyOTc0ODM5OGFkaXF6a2N4.

  8. 26 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X487CPPN. Transaction: MzEyMzg5ODA5MGFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47UH6RC. Transaction: MzEyMzYzNTQ3N2FkaXF6a2N4.

  10. 3 June 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJ6AQ. Transaction: MzEwMTE0MTA5OGFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38SCRUO. Transaction: MzEwMDc3MTM1NGFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X298W84X. Transaction: MzA3ODcxNTU4MGFkaXF6a2N4.

  13. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BE561. Transaction: MzA3ODcxNjQ5OGFkaXF6a2N4.

  14. 9 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7H38Z. Transaction: MzA2NTc0NTc4NWFkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1936P41. Transaction: MzA1NzgwNTQ0MGFkaXF6a2N4.

  16. 16 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X190SWP5. Transaction: MzA1NzU3NTc2NGFkaXF6a2N4.

  17. 22 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14T3CSG. Transaction: MzA1NDU2NDc3MmFkaXF6a2N4.

  18. 24 January 2012 Termination of appointment of Tony Bright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117EO3L. Transaction: MzA1MTI1NjA3N2FkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XSOSNUN9. Transaction: MzAzODE4NjE5NmFkaXF6a2N4.

  20. 17 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXNPPSHH. Transaction: MzAzMzk3NTAzMGFkaXF6a2N4.

  21. 11 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A33PZPUN. Transaction: MzAyODc1NTA0OWFkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XIUYIKW5. Transaction: MzAxNzcyNTk4MWFkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Simon Stuart Bright on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XIUYGKW3. Transaction: MzAxNzcyNDQ0NGFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Tony Bright on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XIUYHKW4. Transaction: MzAxNzcyNDQ0NWFkaXF6a2N4.

  25. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXIIVK0M. Transaction: MzAxNTg2OTAyOWFkaXF6a2N4.

  26. 9 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACBIQEQ9. Transaction: MzAwMjQzOTk2MmFkaXF6a2N4.

  27. 8 July 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS587BDX. Transaction: MjAzNjc1ODEyM2FkaXF6a2N4.

  28. 13 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CZ3LE9SE. Transaction: MjAzMjc5NzQzOGFkaXF6a2N4.

  29. 24 March 2009 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DTY8EN. Transaction: MjAyODc2MDU0N2FkaXF6a2N4.

  30. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIYRGY3Y. Transaction: MjAwMTY1MTYwNWFkaXF6a2N4.

  31. 19 June 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA0ODQzNmFkaXF6a2N4.

  32. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcyNDU1NGFkaXF6a2N4.

  33. 28 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODc1MDMyMGFkaXF6a2N4.

  34. 7 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc3ODQwMmFkaXF6a2N4.

  35. 7 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3MzM4NWFkaXF6a2N4.

  36. 9 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwMTE5M2FkaXF6a2N4.

  37. 12 July 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM1NTc1M2FkaXF6a2N4.

  38. 24 May 2005 Registered office changed on 24/05/05 from: argent house 5 goldington road bedford bedfordshire MK40 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkzNTkzN2FkaXF6a2N4.

  39. 4 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDIyMDk4MGFkaXF6a2N4.

  40. 1 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUzMDAwMWFkaXF6a2N4.

  41. 17 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgxMzc4N2FkaXF6a2N4.

  42. 30 July 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyMzQzNmFkaXF6a2N4.

  43. 12 March 2003 Registered office changed on 12/03/03 from: unit 18 lodge farm castlethorpe milton keynes buckinghamshire MK19 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDYwOTIyN2FkaXF6a2N4.

  44. 7 January 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMwNDc0NGFkaXF6a2N4.

  45. 19 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM0MDMwMWFkaXF6a2N4.

  46. 13 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5MzgzMGFkaXF6a2N4.

  47. 13 March 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjU4ODYxNmFkaXF6a2N4.

  48. 26 February 2002 Ad 15/02/02-15/02/02 £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc0OTA1OGFkaXF6a2N4.

  49. 26 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDE5MDgzMGFkaXF6a2N4.

  50. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzExODY4NGFkaXF6a2N4.

  51. 26 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE3MjEzOGFkaXF6a2N4.

  52. 26 February 2002 £ nc 100/2000 15/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTQwMjM1OWFkaXF6a2N4.

  53. 12 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3MDE1M2FkaXF6a2N4.

  54. 12 June 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTEzNzM0MmFkaXF6a2N4.

  55. 12 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODM2NDcyMmFkaXF6a2N4.

  56. 12 June 2001 Registered office changed on 12/06/01 from: unit 13 lodgefarm castlethorpe milton keynes buckinghamshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ0ODQ3MWFkaXF6a2N4.

  57. 22 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ1NTQ2NmFkaXF6a2N4.

  58. 22 June 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzMDUxN2FkaXF6a2N4.

  59. 17 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ2MTcwMGFkaXF6a2N4.

  60. 29 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyMzA3ODE3NmFkaXF6a2N4.

  61. 13 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEzMTkwMmFkaXF6a2N4.

  62. 13 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMzODI4NGFkaXF6a2N4.

  63. 23 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg5NjY5MmFkaXF6a2N4.

  64. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwNDk4NWFkaXF6a2N4.

  65. 1 July 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0MDY3NmFkaXF6a2N4.

  66. 29 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkxNDExMmFkaXF6a2N4.

  67. 13 March 1999 Accounting reference date extended from 30/04/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYwODIwNmFkaXF6a2N4.

  68. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgxMjQ5MmFkaXF6a2N4.

  69. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyOTQ1OWFkaXF6a2N4.

  70. 5 May 1998 Registered office changed on 05/05/98 from: 7 collinsons court church street frodsham warrington WA6 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0NDkwOWFkaXF6a2N4.

  71. 5 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA4MjQ5MWFkaXF6a2N4.

  72. 5 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAyNjgzOWFkaXF6a2N4.

  73. 27 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjYzMDY4NmFkaXF6a2N4.

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