APPLE G.B. LIMITED

Key Data

Status

Active

Company No.

06203764

Incorporation date

04/04/2007

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2007)

07/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

24/03/2026

Registration of charge 062037640005, created on 2026-03-23

View PDF (98 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

17/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

10/10/2024

Registration of charge 062037640004, created on 2024-10-08

View PDF (93 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

09/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

19/12/2023

Registration of charge 062037640003, created on 2023-12-14

View PDF (94 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

03/05/2023

Termination of appointment of Miles Jonathan Postgate as a director on 2023-03-31

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (25 pages)

19/10/2022

Resolutions

View PDF (4 pages)

02/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

02/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

11/08/2022

Resolutions

View PDF (4 pages)

30/06/2022

Registration of charge 062037640002, created on 2022-06-28

View PDF (72 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

01/10/2021

Appointment of Mr Miles Jonathan Postgate as a director on 2021-09-13

View PDF (2 pages)

30/09/2021

Registered office address changed from , Apple House, Corfu Way Kirkleatham Business, Park Redcar, Cleveland, TS10 5BD to 85 Great Portland Street London W1W 7LT on 2021-09-30

View PDF (1 pages)

30/09/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

30/09/2021

Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

30/09/2021

Cessation of Miles Jonathan Postgate as a person with significant control on 2021-09-13

View PDF (1 pages)

30/09/2021

Appointment of Mr Thomas Robin Lavery as a director on 2021-09-13

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Kenneth John Burns on 2021-09-13

View PDF (2 pages)

30/09/2021

Appointment of Mr Kenneth John Burns as a director on 2021-09-13

View PDF (2 pages)

30/09/2021

Termination of appointment of Miles Jonathan Postgate as a director on 2021-09-13

View PDF (1 pages)

30/09/2021

Termination of appointment of Fiona Postgate as a secretary on 2021-09-13

View PDF (1 pages)

04/08/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

22/07/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

22/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

23/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

30/12/2016

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

View PDF (8 pages)

02/12/2016

Secretary's details changed for Mrs Fiona Postgate on 2016-12-01

View PDF (1 pages)

01/12/2016

Director's details changed for Mr Miles Postgate on 2016-12-01

View PDF (2 pages)

12/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

10/12/2015

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

View PDF (8 pages)

15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

01/12/2014

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

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

24/10/2013

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

View PDF (15 pages)

10/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

04/12/2012

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

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/11/2011

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

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

15/07/2010

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

View PDF (6 pages)

28/04/2010

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

View PDF (4 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/05/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

27/11/2007

Registered office changed on 27/11/07 from: 121 westgate, guisborough, TS14 6AH

View PDF (1 pages)

24/04/2007

Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

04/04/2007

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£338,309.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
451.13K
-
0.00
338.31K
-

2021
22
451.13K
-
0.00
338.31K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

451.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

338.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lavery, Thomas Robin	Director	13/09/2021 - Present	60
Burns, Kenneth John	Director	13/09/2021 - Present	56
Mr Miles Jonathan Postgate	Director	04/04/2007 - 13/09/2021	-
Mr Miles Jonathan Postgate	Director	13/09/2021 - 31/03/2023	-
Postgate, Fiona	Secretary	04/04/2007 - 13/09/2021	1

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About APPLE G.B. LIMITED

APPLE G.B. LIMITED is an(a) Active company incorporated on 04/04/2007 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE G.B. LIMITED?

APPLE G.B. LIMITED is currently Active. It was registered on 04/04/2007 .

Where is APPLE G.B. LIMITED located?

APPLE G.B. LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does APPLE G.B. LIMITED do?

APPLE G.B. LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does APPLE G.B. LIMITED have?

APPLE G.B. LIMITED had 22 employees in 2021.

What is the latest filing for APPLE G.B. LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with updates.