A.p.l.e. (Milton Keynes) Ltd

Company Registration Number: 03784551

Company registered in England and Wales

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A.p.l.e. (Milton Keynes) Ltd is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in Milton Keynes, Bucks.

Registered Address

TRANSPORT HOUSE BRICK CLOSE
KILN FARM
MILTON KEYNES
BUCKS
ENGLAND
MK11 3JB

There are 14 companies currently registered at this postcode, including this one.

All companies at MK11 3JB

Registration Data

Company Number

03784551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1999

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

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,210,344£1£1£0£0£0
of which Cash £374,898£1£1£0£0£0
Total Assets £1,210,344£1£1£0£0£0
Current Liabilities £814,681£0£0£0£0£0
Net Current Assets £395,663£1£1£0£0£0
Total Net Worth £581,843£1£1£0£0£0

Previous Names

  • A P L E TECHNICAL SERVICES LIMITED, active until 1 September 2015
  • A P L E WORLDWIDE LIMITED, active until 1 September 2015
  • A P L E TECHNICAL SERVICES LIMITED, active until 11 July 2014
  • CRESTVALE CARRIERS LIMITED, active until 15 June 2001

Company Officers

  • ALLEN, Philip

    Secretary

    Appointed on 1 September 2015

     

    MERCER & HOLE
    420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • ALLEN, Philip

    Director

    Appointed on 1 September 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1962

    MERCER & HOLE
    420
    Silbury Court
    Silbury Boulevard
    Milton Keynes
    MK9 2AF
    England

  • JEFFERY, Lee James

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Transport House
    Brick Close
    Kiln Farm
    Milton Keynes
    Bucks
    MK11 3JB
    England

  • BRIGHT, Lisa Marie

    Secretary

    Appointed on 15 September 2000

    Resigned on 24 May 2013

    5 Wincanton Hill
    Bletchley
    Milton Keynes
    MK3 5NU

  • BRIGHT, Simon

    Secretary

    Appointed on 24 May 2013

    Resigned on 1 September 2015

    Transport House
    Brick Close Kiln Farm
    Milton Keynes
    Bucks
    MK11 3AL

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1999

    Resigned on 15 September 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • BRIGHT, Simon Stuart

    Director

    Appointed on 15 September 2000

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Transport House
    Brick Close Kiln Farm
    Milton Keynes
    Bucks
    MK11 3AL

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1999

    Resigned on 15 September 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQW0H. Transaction: MzE3MjUxOTkwNWFkaXF6a2N4.

  2. 31 March 2017 Appointment of Mr Lee James Jeffery as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X63CQTWO. Transaction: MzE3MjUxOTQxMmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B4EPL. Transaction: MzE0MTQ4NzAxNmFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4ZFKTQH. Transaction: MzE0MDUxNDM1MGFkaXF6a2N4.

  5. 26 January 2016 Registered office address changed from Transport House Brick Close Kiln Farm Milton Keynes Bucks MK11 3AL to Transport House Brick Close Kiln Farm Milton Keynes Bucks MK11 3JB on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFKTDV. Transaction: MzE0MDUxNDI1NGFkaXF6a2N4.

  6. 14 December 2015 Previous accounting period extended from 30 June 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4M9EBK1. Transaction: MzEzNzUyOTQ5M2FkaXF6a2N4.

  7. 14 September 2015 Termination of appointment of Simon Stuart Bright as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FXSKK3. Transaction: MzEzMDkwMzU5OWFkaXF6a2N4.

  8. 14 September 2015 Appointment of Mr Philip Allen as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FXSKJV. Transaction: MzEzMDkwMzU5OGFkaXF6a2N4.

  9. 14 September 2015 Termination of appointment of Simon Bright as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4FXSKL7. Transaction: MzEzMDkwMzU0NGFkaXF6a2N4.

  10. 14 September 2015 Appointment of Mr Philip Allen as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4FXSKGO. Transaction: MzEzMDkwMzUzNmFkaXF6a2N4.

  11. 1 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F06GU9. Transaction: MzEzMDE1OTUxOWFkaXF6a2N4.

  12. 1 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F064OI. Transaction: MzEzMDE1NjY4M2FkaXF6a2N4.

  13. 16 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI36Y. Transaction: MzEyNTIyNjg5MGFkaXF6a2N4.

  14. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432DFDT. Transaction: MzExOTEyMjE1NWFkaXF6a2N4.

  15. 11 July 2014 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: X3BW8SY9. Transaction: MzEwMzYxOTQyN2FkaXF6a2N4.

  16. 11 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BW6FIJ. Transaction: MzEwMzYwNTY2MGFkaXF6a2N4.

  17. 25 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2RQW. Transaction: MzEwMjU5OTQ5MGFkaXF6a2N4.

  18. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QYOUP. Transaction: MzA5NzI1MDUzNGFkaXF6a2N4.

  19. 5 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODEzOTM5MmFkaXF6a2N4.

  20. 4 November 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2KGL914. Transaction: MzA4ODEzOTM2M2FkaXF6a2N4.

  21. 4 November 2013 Director's details changed for Mr Simon Stuart Bright on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGL90O. Transaction: MzA4ODEzOTEzNmFkaXF6a2N4.

  22. 4 November 2013 Appointment of Mr Simon Bright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KGL90W. Transaction: MzA4ODEzOTEzOGFkaXF6a2N4.

  23. 4 November 2013 Termination of appointment of Lisa Bright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGL90G. Transaction: MzA4ODEzOTEyOWFkaXF6a2N4.

  24. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5ODgzNGFkaXF6a2N4.

  25. 11 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7G349. Transaction: MzA2OTIzMDA5NWFkaXF6a2N4.

  26. 25 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT687V. Transaction: MzA1OTcxNzQ2MWFkaXF6a2N4.

  27. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQZ9E. Transaction: MzA1NTA1NzQ2M2FkaXF6a2N4.

  28. 27 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X0W8OVCW. Transaction: MzAzOTUwMTEyNmFkaXF6a2N4.

  29. 25 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOYKLOH6. Transaction: MzAyNTgxOTIwMmFkaXF6a2N4.

  30. 20 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XZYNUMPM. Transaction: MzAyMTcyNDA5NmFkaXF6a2N4.

  31. 20 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PZXKVE9N. Transaction: MzAwMTA2MjE0NWFkaXF6a2N4.

  32. 18 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47P9CI0. Transaction: MjAzOTQyNjUyM2FkaXF6a2N4.

  33. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY1MY9EG. Transaction: MjAzMTc3NjIxMmFkaXF6a2N4.

  34. 24 March 2009 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NR18FZ. Transaction: MjAyODg0NjgxMWFkaXF6a2N4.

  35. 24 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODc4NDY1NmFkaXF6a2N4.

  36. 23 March 2009 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DX68EZ. Transaction: MjAyODc2MDcxOWFkaXF6a2N4.

  37. 3 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDEzNzk4OWFkaXF6a2N4.

  38. 13 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMCEHXYY. Transaction: MjAwMTM2MjU5N2FkaXF6a2N4.

  39. 18 May 2007 Registered office changed on 18/05/07 from: 13 garamonde drive clarendon industrial park wymbush milton keynes MK8 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4OTM0NGFkaXF6a2N4.

  40. 9 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NDY2OGFkaXF6a2N4.

  41. 14 September 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUwODY0M2FkaXF6a2N4.

  42. 13 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMjc1MmFkaXF6a2N4.

  43. 27 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzc4MmFkaXF6a2N4.

  44. 14 July 2005 Registered office changed on 14/07/05 from: argent house 5 goldington road bedford bedfordshire MK40 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY4MDI5MmFkaXF6a2N4.

  45. 19 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM0MDQ3MWFkaXF6a2N4.

  46. 11 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyMTg1OWFkaXF6a2N4.

  47. 8 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYzNDYxNGFkaXF6a2N4.

  48. 25 November 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczNTY5M2FkaXF6a2N4.

  49. 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: MDA0OTY1MDc5MmFkaXF6a2N4.

  50. 8 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDY1NTg3MGFkaXF6a2N4.

  51. 16 June 2002 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY5ODAzNWFkaXF6a2N4.

  52. 14 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAzMDYwOGFkaXF6a2N4.

  53. 20 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE1NTcyM2FkaXF6a2N4.

  54. 20 June 2001 Registered office changed on 20/06/01 from: draymur church end, drayton parslow milton keynes MK17 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI3NTc4OGFkaXF6a2N4.

  55. 15 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDkzMDg5NGFkaXF6a2N4.

  56. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1MTU1MWFkaXF6a2N4.

  57. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQwOTgyOWFkaXF6a2N4.

  58. 12 October 2000 Registered office changed on 12/10/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIzNDA5MWFkaXF6a2N4.

  59. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM3NTcwMWFkaXF6a2N4.

  60. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2MzEwNmFkaXF6a2N4.

  61. 3 July 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTYxNjczMGFkaXF6a2N4.

  62. 21 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NTczMWFkaXF6a2N4.

  63. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA2MTExNmFkaXF6a2N4.

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