APPLE BOX COMPANY

Key Data

Status

Active

Company No.

07686980

Incorporation date

29/06/2011

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);Cultural education (85.52 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2011)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

27/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

27/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2024

Cessation of Sheila Beverly Grant as a person with significant control on 2024-02-20

View PDF (1 pages)

20/02/2024

Cessation of Barbara Elizabeth Matheson as a person with significant control on 2024-02-20

View PDF (1 pages)

20/02/2024

Cessation of Dean David Matheson as a person with significant control on 2024-02-20

View PDF (1 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/07/2022

Registered office address changed from 178 Chapeltown Road Goshen 09 Business Centre Leeds West Yorkshire LS7 4HP United Kingdom to 150 Chapeltown Road Leeds LS7 4EE on 2022-07-27

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/08/2019

Appointment of Mr Norman Everton Francis as a director on 2019-08-19

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

27/06/2018

Termination of appointment of Norman Everton Francis as a director on 2018-06-22

View PDF (1 pages)

27/06/2018

Cessation of Norman Everton Francis as a person with significant control on 2018-06-22

View PDF (1 pages)

26/01/2018

Director's details changed for Mr Dean David Matheson on 2018-01-13

View PDF (2 pages)

26/01/2018

Director's details changed for Mrs Barbara Elizabeth Matheson on 2018-01-13

View PDF (2 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/07/2017

Cessation of Barbara Elizabeth Matheson as a person with significant control on 2017-07-12

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

11/07/2017

Notification of Barbara Elizabeth Matheson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Barbara Elizabeth Matheson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Norman Everton Francis as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Dean David Matheson as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Sheila Beverley Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

28/11/2016

Registered office address changed from 160 Chapeltown Road Leeds LS7 4EE to 178 Chapeltown Road Goshen 09 Business Centre Leeds West Yorkshire LS7 4HP on 2016-11-28

View PDF (1 pages)

05/09/2016

Annual return made up to 2016-06-29 no member list

View PDF (5 pages)

05/09/2016

Register inspection address has been changed to 178 Chapeltown Road Leeds LS7 4HP

View PDF (1 pages)

27/06/2016

Termination of appointment of Patrick Adolphus Gatewood as a director on 2016-03-31

View PDF (1 pages)

16/10/2015

Appointment of Mr Patrick Adolphus Gatewood as a director on 2015-06-29

View PDF (2 pages)

29/07/2015

Termination of appointment of Yvonne May Deane as a director on 2015-07-24

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-06-29 no member list

View PDF (5 pages)

29/07/2015

Register inspection address has been changed from 8 Norfolk Terrace Leeds LS7 4QW England to 28 Roxholme Avenue Leeds LS7 4JF

View PDF (1 pages)

06/06/2015

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

View PDF (4 pages)

15/05/2015

Appointment of Mrs Barbara Elizabeth Matheson as a director on 2015-05-15

View PDF (2 pages)

13/05/2015

Appointment of Mr Norman Everton Francis as a director on 2015-05-11

View PDF (2 pages)

20/03/2015

Termination of appointment of Harriet Lucy Walsh as a director on 2015-03-19

View PDF (1 pages)

20/03/2015

Termination of appointment of Mariam Bibi Ayub Jeewa as a director on 2015-03-20

View PDF (1 pages)

12/03/2015

Appointment of Mr Dean David Matheson as a director on 2015-03-12

View PDF (2 pages)

12/03/2015

Appointment of Mrs Sheila Beverly Grant as a director on 2015-03-12

View PDF (2 pages)

12/03/2015

Registered office address changed from Black Building 2 Newton Road Leeds West Yorkshire LS7 4HE to 160 Chapeltown Road Leeds LS7 4EE on 2015-03-12

View PDF (1 pages)

30/07/2014

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

View PDF (4 pages)

29/06/2014

Annual return made up to 2014-06-29 no member list

View PDF (3 pages)

29/06/2014

Register inspection address has been changed

View PDF (1 pages)

26/11/2013

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

View PDF (4 pages)

30/06/2013

Annual return made up to 2013-06-29 no member list

View PDF (3 pages)

03/08/2012

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

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-29 no member list

View PDF (3 pages)

06/10/2011

Appointment of Mrs Harriet Lucy Walsh as a director

View PDF (2 pages)

14/08/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

14/07/2011

Appointment of Yvonne Deane as a director

View PDF (3 pages)

14/07/2011

Appointment of Mariam Meena Jeewa as a director

View PDF (3 pages)

29/06/2011

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.57K
-
0.00
-
-

2022
0
15.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matheson, Barbara Elizabeth	Director	15/05/2015 - Present	3
Mr Norman Everton Francis	Director	11/05/2015 - 22/06/2018	-
Mr Norman Everton Francis	Director	19/08/2019 - Present	-
Jeewa, Mariam Bibi Ayub	Director	29/06/2011 - 20/03/2015	-
Walsh, Harriet Lucy	Director	06/10/2011 - 19/03/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About APPLE BOX COMPANY

APPLE BOX COMPANY is an(a) Active company incorporated on 29/06/2011 with the registered office located at 150 Chapeltown Road, Leeds LS7 4EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE BOX COMPANY?

APPLE BOX COMPANY is currently Active. It was registered on 29/06/2011 .

Where is APPLE BOX COMPANY located?

APPLE BOX COMPANY is registered at 150 Chapeltown Road, Leeds LS7 4EE.

What does APPLE BOX COMPANY do?

APPLE BOX COMPANY operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for APPLE BOX COMPANY?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.