BLUE APPLE CONTRACT CATERING LIMITED

Key Data

Status

Active

Company No.

03549959

Incorporation date

21/04/1998

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1998)

11/11/2025

Termination of appointment of Ruston Winchcombe Toms as a director on 2025-05-27

View PDF (1 pages)

09/10/2025

Director's details changed for Mr William Toner on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Nicholas Edward Heale Thomas on 2025-10-09

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (5 pages)

30/05/2025

Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30

View PDF (1 pages)

07/02/2025

Current accounting period extended from 2024-09-30 to 2025-06-30

View PDF (1 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

20/08/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

14/08/2024

Termination of appointment of Timothy John Jones as a director on 2024-07-31

View PDF (1 pages)

14/08/2024

Termination of appointment of Brian Allanson as a director on 2024-08-01

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (5 pages)

16/05/2024

Termination of appointment of Adam Seymour as a secretary on 2024-04-30

View PDF (1 pages)

16/05/2024

Appointment of Compass Secretaries Limited as a secretary on 2024-04-30

View PDF (2 pages)

08/02/2024

Resolutions

View PDF (3 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (28 pages)

30/01/2024

Registration of charge 035499590005, created on 2024-01-25

View PDF (23 pages)

14/09/2023

Satisfaction of charge 035499590004 in full

View PDF (1 pages)

02/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

01/08/2023

Termination of appointment of Robert Anthony Millar as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Ruston Winchcombe Toms as a secretary on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Mr Adam Seymour as a secretary on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Mr Timothy John Jones as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Mr William Toner as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

01/08/2023

Appointment of Mr Nicholas Edward Heale Thomas as a director on 2023-07-31

View PDF (2 pages)

12/05/2023

Director's details changed for Mr Robert Anthony Millar on 2023-04-01

View PDF (2 pages)

12/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (5 pages)

04/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

18/05/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

05/05/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (5 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

23/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

11/10/2019

Termination of appointment of Jonathan Peter Evans as a director on 2019-03-26

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (5 pages)

11/11/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

12/07/2018

Satisfaction of charge 035499590002 in full

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

04/05/2018

Director's details changed for Mr Ruston Winchcombe Toms on 2018-05-01

View PDF (2 pages)

04/05/2018

Director's details changed for Mr Robert Anthony Millar on 2018-05-01

View PDF (2 pages)

04/05/2018

Director's details changed for Jonathan Peter Evans on 2018-05-01

View PDF (2 pages)

04/05/2018

Director's details changed for Mr Brian Allanson on 2018-05-01

View PDF (2 pages)

04/05/2018

Secretary's details changed for Ruston Winchcombe Toms on 2018-05-01

View PDF (1 pages)

13/03/2018

Registration of charge 035499590004, created on 2018-02-20

View PDF (7 pages)

05/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

10/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

03/03/2017

Satisfaction of charge 035499590003 in full

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

11/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (8 pages)

15/02/2016

Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 2016-02-15

View PDF (1 pages)

05/11/2015

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

30/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (8 pages)

04/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (17 pages)

30/10/2014

Resolutions

View PDF (26 pages)

26/09/2014

Appointment of Jonathan Peter Evans as a director on 2014-03-25

View PDF (2 pages)

22/09/2014

Appointment of Mr Robert Anthony Millar as a director on 2014-01-31

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (7 pages)

01/02/2014

Registration of charge 035499590003

View PDF (80 pages)

27/01/2014

Registration of charge 035499590002

View PDF (8 pages)

24/12/2013

Accounts for a medium company made up to 2013-03-31

View PDF (18 pages)

21/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts for a medium company made up to 2012-03-31

View PDF (18 pages)

10/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

10/05/2012

Registered office address changed from Orchard House the Courtyard Matthewsgreen Farm Wokingham RG41 1JX on 2012-05-10

View PDF (1 pages)

10/05/2012

Secretary's details changed for Ruston Winchcombe Toms on 2012-04-01

View PDF (2 pages)

26/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

25/07/2011

Director's details changed for Brian Allanson on 2011-07-07

View PDF (2 pages)

25/07/2011

Director's details changed for Ruston Winchcombe Toms on 2011-07-07

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

04/07/2011

Director's details changed for Brian Allanson on 2011-02-09

View PDF (2 pages)

04/07/2011

Director's details changed for Ruston Winchcombe Toms on 2011-02-09

View PDF (2 pages)

04/07/2011

Secretary's details changed for Ruston Winchcombe Toms on 2011-02-09

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

17/05/2011

Resolutions

View PDF (21 pages)

17/05/2011

Statement of company's objects

View PDF (2 pages)

25/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for Ruston Winchcombe Toms on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Brian Allanson on 2009-10-01

View PDF (2 pages)

30/07/2009

Accounts for a medium company made up to 2009-03-31

View PDF (14 pages)

21/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

15/01/2009

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

View PDF (4 pages)

11/06/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

16/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

14/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/05/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

20/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/06/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

15/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/08/2002

Resolutions

View PDF (14 pages)

19/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

05/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/07/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

12/04/2000

Ad 21/03/00--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

15/02/2000

Nc inc already adjusted 10/02/00

View PDF (1 pages)

15/02/2000

Resolutions

View PDF (1 pages)

23/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/08/1999

Registered office changed on 06/08/99 from: unit 12 heron business park whitefield avenue sundon park luton LU3 3BB

View PDF (1 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

New director appointed

View PDF (2 pages)

14/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

02/03/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

21/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
281
1.26M
-
0.00
1.51M
-

2023
238
1.70M
-
0.00
957.68K
-

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
Jones, Timothy John	Director	31/07/2023 - 31/07/2024	25
COMPASS SECRETARIES LIMITED	Corporate Secretary	30/04/2024 - Present	61
Thomas, Nicholas Edward Heale	Director	31/07/2023 - Present	60
Toms, Ruston Winchcombe	Secretary	24/05/2000 - 31/07/2023	-
Toner, William	Director	31/07/2023 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BLUE APPLE CONTRACT CATERING LIMITED

BLUE APPLE CONTRACT CATERING LIMITED is an(a) Active company incorporated on 21/04/1998 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ. There are currently 3 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 BLUE APPLE CONTRACT CATERING LIMITED?

BLUE APPLE CONTRACT CATERING LIMITED is currently Active. It was registered on 21/04/1998 .

Where is BLUE APPLE CONTRACT CATERING LIMITED located?

BLUE APPLE CONTRACT CATERING LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ.

What does BLUE APPLE CONTRACT CATERING LIMITED do?

BLUE APPLE CONTRACT CATERING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BLUE APPLE CONTRACT CATERING LIMITED?

The latest filing was on 11/11/2025: Termination of appointment of Ruston Winchcombe Toms as a director on 2025-05-27.