APPLE TRAVEL LTD

Key Data

Status

Active

Company No.

06428912

Incorporation date

16/11/2007

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2007)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

20/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

21/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

18/11/2024

Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 2024-11-18

View PDF (1 pages)

18/11/2024

Director's details changed for Mrs Samantha Sweeney on 2024-11-16

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Joel Sweeney on 2024-11-16

View PDF (2 pages)

18/11/2024

Change of details for Apple Group Limited as a person with significant control on 2024-11-16

View PDF (2 pages)

18/11/2024

Secretary's details changed for Samantha Sweeney on 2024-11-16

View PDF (1 pages)

23/09/2024

Second filing of Confirmation Statement dated 2022-11-16

View PDF (3 pages)

20/09/2024

Second filing of Confirmation Statement dated 2023-11-16

View PDF (3 pages)

13/09/2024

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

12/01/2024

Cessation of Joel Sweeney as a person with significant control on 2024-01-12

View PDF (1 pages)

12/01/2024

Cessation of Samantha Sweeney as a person with significant control on 2024-01-12

View PDF (1 pages)

12/01/2024

Notification of Apple Group Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

20/11/2023

16/11/23 Statement of Capital gbp 110

View PDF (5 pages)

04/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

07/04/2022

Resolutions

View PDF (2 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (24 pages)

06/04/2022

Statement of company's objects

View PDF (1 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

12/04/2021

Resolutions

View PDF (3 pages)

01/04/2021

Registration of charge 064289120001, created on 2021-04-01

View PDF (41 pages)

01/04/2021

Registration of charge 064289120002, created on 2021-04-01

View PDF (30 pages)

14/12/2020

Secretary's details changed for Samantha Sweeney on 2020-12-14

View PDF (1 pages)

14/12/2020

Director's details changed for Mrs Samantha Sweeney on 2020-12-14

View PDF (2 pages)

14/12/2020

Director's details changed for Mr Joel Sweeney on 2020-12-14

View PDF (2 pages)

14/12/2020

Registered office address changed from C/O Blue Cube Consulting Ltd Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2020-12-14

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

19/11/2019

Change of details for Mr Joel Sweeney as a person with significant control on 2019-11-15

View PDF (2 pages)

19/11/2019

Change of details for Mrs Samantha Sweeney as a person with significant control on 2019-11-15

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

18/11/2019

Change of details for Mrs Samantha Sweeney as a person with significant control on 2019-11-15

View PDF (2 pages)

18/11/2019

Change of details for Mr Joel Sweeney as a person with significant control on 2019-11-15

View PDF (2 pages)

12/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

25/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

20/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

19/03/2018

Current accounting period shortened from 2018-08-31 to 2018-04-30

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

12/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

18/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

23/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

24/11/2014

Annual return made up to 2014-11-16

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

26/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

05/09/2011

Registered office address changed from Offices 1+2, 7 Station Road Cippenham Slough Berkshire SL1 6JJ on 2011-09-05

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

18/11/2010

Director's details changed for Samantha Sweeney on 2010-11-15

View PDF (2 pages)

18/11/2010

Director's details changed for Joel Sweeney on 2010-11-15

View PDF (2 pages)

18/11/2010

Secretary's details changed for Samantha Sweeney on 2010-11-15

View PDF (1 pages)

09/01/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

20/12/2009

Previous accounting period shortened from 2009-11-30 to 2009-08-31

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Samantha Sweeney on 2009-10-02

View PDF (2 pages)

17/12/2009

Director's details changed for Joel Sweeney on 2009-10-02

View PDF (2 pages)

15/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

23/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

17/07/2008

Memorandum and Articles of Association

View PDF (5 pages)

09/07/2008

Certificate of change of name

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+28.15 % *

* during past year

Cash in Bank

£113,578.00

Business linkages

Check business linkages of APPLE TRAVEL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
18
2.06M
-
0.00
220.50K
-

2022
15
1.90M
-
0.00
88.63K
-

2023
16
1.42M
-
0.00
113.58K
-

2023
16
1.42M
-
0.00
113.58K
-

Employees

2023

Employees

16 7 % *

Net Assets(GBP)

1.42M £-25.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.58K £28.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sweeney, Samantha	Director	16/11/2007 - Present	4
Mr Joel Sweeney	Director	16/11/2007 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/11/2007 - 15/11/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	15/11/2007 - 15/11/2007	41295
Sweeney, Samantha	Secretary	16/11/2007 - Present	1

Persons with Significant Control

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

Similar companies

22,046

Company	Classification	Incorporation	Status	Turnover	Employees
DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About APPLE TRAVEL LTD

APPLE TRAVEL LTD is an(a) Active company incorporated on 16/11/2007 with the registered office located at 7 High Street, Windsor SL4 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE TRAVEL LTD?

APPLE TRAVEL LTD is currently Active. It was registered on 16/11/2007 .

Where is APPLE TRAVEL LTD located?

APPLE TRAVEL LTD is registered at 7 High Street, Windsor SL4 1LD.

What does APPLE TRAVEL LTD do?

APPLE TRAVEL LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does APPLE TRAVEL LTD have?

APPLE TRAVEL LTD had 16 employees in 2023.

What is the latest filing for APPLE TRAVEL LTD?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.