APPLE-BAY LIMITED

Q: What is the latest filing for APPLE-BAY LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/03/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2009)

09/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

12/12/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/11/2024

Statement of affairs

View PDF (11 pages)

27/11/2024

Registered office address changed from 1 High Street Camberley GU15 3QU England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-11-27

View PDF (3 pages)

25/09/2024

Cessation of Rosana Patricia Barrios as a person with significant control on 2024-09-10

View PDF (1 pages)

25/09/2024

Change of details for Mr Gonzallo Fernandez as a person with significant control on 2024-09-10

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

11/09/2024

Satisfaction of charge 068450140001 in full

View PDF (1 pages)

27/08/2024

Termination of appointment of Rosana Patricia Barrios as a secretary on 2024-08-27

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

27/10/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

12/12/2019

Registered office address changed from Unit J Linsford Farm, Linsford Lane Mytchett Camberley Surrey GU16 6DJ to 1 High Street Camberley GU15 3QU on 2019-12-12

View PDF (1 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

17/04/2019

Registration of charge 068450140001, created on 2019-04-15

View PDF (23 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/04/2014

Amended accounts made up to 2013-03-31

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

02/02/2012

Director's details changed for Gonzalo Fernandez on 2012-02-02

View PDF (2 pages)

02/02/2012

Secretary's details changed for Rosana Patricia Barrios on 2012-02-02

View PDF (2 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/10/2011

Certificate of change of name

View PDF (3 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2011

Registered office address changed from 4 Belvedere Road Farnborough Hampshire GU14 6SP on 2011-09-12

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (14 pages)

04/08/2010

Secretary's details changed for Rosana Patricia Barrios on 2010-07-28

View PDF (3 pages)

04/08/2010

Director's details changed for Gonzalo Fernandez on 2010-07-28

View PDF (3 pages)

03/08/2010

Registered office address changed from 125 Torbay Road Harrow Middlesex HA2 9QG on 2010-08-03

View PDF (2 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Incorporation

View PDF (11 pages)

2023

-108.12 % *

* during past year

Total Assets

£-2,861.00

2023

0 *

* during past year

Number of employees

2023

+40.43 % *

* during past year

Cash in Bank

£-23,354.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

25/09/2025

Last statement dated

31/03/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
4
-352.00
110.88K
0.00
-
111.24K
-
-
-
-
-

2022
4
-57.19K
35.23K
0.00
-39.20K
92.42K
-
-
-
-
-

2023
4
-67.07K
-2.86K
0.00
-23.35K
64.21K
-
-
-
-
-

2023
4
-67.07K
-2.86K
0.00
-23.35K
64.21K
-
-
-
-
-

2023

Employees

4 0 % *

Net Assets(GBP)

-67.07K £-17.27 % *

Total Assets(GBP)

-2.86K £-108.12 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-23.35K £40.43 % *

Total Liabilities(GBP)

64.21K £-30.53 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About APPLE-BAY LIMITED

APPLE-BAY LIMITED is a Dissolved company incorporated on 12/03/2009 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE-BAY LIMITED?

APPLE-BAY LIMITED is currently Dissolved. It was registered on 12/03/2009 and dissolved on 09/09/2025.

Where is APPLE-BAY LIMITED located?

APPLE-BAY LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does APPLE-BAY LIMITED do?

APPLE-BAY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APPLE-BAY LIMITED have?

APPLE-BAY LIMITED had 4 employees in 2023.

What is the latest filing for APPLE-BAY LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved following liquidation.