APPLE FOOD SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

APPLE FOOD SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

07503873

Incorporation date

24/01/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
copy info iconCopy
See on map
Latest events (Record since 24/01/2011)
dot icon25/11/2025
Appointment of a voluntary liquidator
dot icon07/11/2025
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon11/08/2025
Administrator's progress report
dot icon21/01/2025
Administrator's progress report
dot icon03/10/2024
Notice of extension of period of Administration
dot icon31/07/2024
Administrator's progress report
dot icon16/07/2024
Statement of affairs with form AM02SOA
dot icon20/03/2024
Result of meeting of creditors
dot icon05/03/2024
Statement of administrator's proposal
dot icon09/01/2024
Registered office address changed from Apple Food Systems Ltd Bontoft Avenue Hull HU5 4HF England to The Chapel Bridge Street Driffield YO25 6DA on 2024-01-09
dot icon08/01/2024
Appointment of an administrator
dot icon03/05/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon03/05/2023
Registered office address changed from 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF United Kingdom to Apple Food Systems Ltd Bontoft Avenue Hull HU5 4HF on 2023-05-03
dot icon25/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon07/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon05/02/2022
Confirmation statement made on 2022-01-24 with updates
dot icon10/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon04/02/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon05/03/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon03/02/2020
Confirmation statement made on 2020-01-24 with updates
dot icon03/02/2020
Appointment of Mr Phillip Frank Mould as a director on 2020-01-15
dot icon03/02/2020
Termination of appointment of Steven Harold Smith as a director on 2020-01-15
dot icon03/02/2020
Notification of Jason Ashley Smith as a person with significant control on 2020-01-15
dot icon03/02/2020
Cessation of Steven Harold Smith as a person with significant control on 2020-01-15
dot icon08/11/2019
Statement of capital following an allotment of shares on 2019-10-01
dot icon20/03/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon15/05/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon30/01/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon30/01/2018
Change of details for Mr Steven Harold Smith as a person with significant control on 2018-01-30
dot icon22/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon25/01/2017
Confirmation statement made on 2017-01-24 with updates
dot icon19/04/2016
Registered office address changed from Apple International 2 Bontoft Avenue Hull HU5 4HF to 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF on 2016-04-19
dot icon19/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/02/2016
Certificate of change of name
dot icon29/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon29/01/2016
Director's details changed for Mr Jason Ashley Smith on 2015-06-30
dot icon28/01/2016
Registered office address changed from C/O Apple International (Spares) Unit 2 Bontoft Avenue Hull HU5 4HF to Apple International 2 Bontoft Avenue Hull HU5 4HF on 2016-01-28
dot icon30/06/2015
Appointment of Mr Jason Ashley Smith as a director on 2015-06-30
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon18/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon12/11/2014
Satisfaction of charge 1 in full
dot icon24/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon26/11/2013
Termination of appointment of Paul Grimwood as a secretary
dot icon26/11/2013
Appointment of Mrs Joanne Lesley Ellerington as a secretary
dot icon26/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon26/11/2013
Registered office address changed from Unit 2 Bontoft Avenue Hull HU5 4HF England on 2013-11-26
dot icon26/11/2013
Registered office address changed from 17 Parliament Street Hull HU1 2BH on 2013-11-26
dot icon28/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon28/02/2013
Appointment of Mr Paul Christopher Grimwood as a secretary
dot icon29/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon02/10/2012
Accounts for a dormant company made up to 2012-09-30
dot icon20/09/2012
Appointment of Mr Steven Harold Smith as a director
dot icon19/09/2012
Termination of appointment of Paul Grimwood as a director
dot icon19/09/2012
Current accounting period shortened from 2013-01-31 to 2012-09-30
dot icon19/09/2012
Termination of appointment of Paul Grimwood as a secretary
dot icon12/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon10/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon24/01/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon-5.78 % *

* during past year

Cash in Bank

£161,895.00

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
24/01/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
172.75K
-
0.00
171.82K
-
2022
9
226.94K
-
0.00
161.90K
-
2022
9
226.94K
-
0.00
161.90K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

226.94K £Ascended31.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.90K £Descended-5.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grimwood, Paul Christopher
Director
24/01/2011 - 19/09/2012
76
Smith, Steven Harold
Director
19/09/2012 - 15/01/2020
2
Mr Jason Ashley Smith
Director
30/06/2015 - Present
1
Mould, Phillip Frank
Director
15/01/2020 - Present
2
Ellerington, Joanne Lesley
Secretary
26/11/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

3,494
LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS
Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

-

No. of employees:

10
CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD
Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

-

No. of employees:

8
KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB
Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

-

No. of employees:

9
GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN
Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

-

No. of employees:

10
GLENDEE LIMITED1 Kings Avenue, London N21 3NA
Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

-

No. of employees:

9

Description

copy info iconCopy

About APPLE FOOD SYSTEMS LIMITED

APPLE FOOD SYSTEMS LIMITED is an(a) Liquidation company incorporated on 24/01/2011 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE FOOD SYSTEMS LIMITED?

toggle

APPLE FOOD SYSTEMS LIMITED is currently Liquidation. It was registered on 24/01/2011 .

Where is APPLE FOOD SYSTEMS LIMITED located?

toggle

APPLE FOOD SYSTEMS LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does APPLE FOOD SYSTEMS LIMITED do?

toggle

APPLE FOOD SYSTEMS LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

How many employees does APPLE FOOD SYSTEMS LIMITED have?

toggle

APPLE FOOD SYSTEMS LIMITED had 9 employees in 2022.

What is the latest filing for APPLE FOOD SYSTEMS LIMITED?

toggle

The latest filing was on 25/11/2025: Appointment of a voluntary liquidator.