APPLE BOX COMPANY
150 CHAPELTOWN ROAD, LEEDS LS7 4EE- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 07686980
- Last Updated: 01 Mar 2024
Company Profile
APPLE BOX COMPANY was incorporated on Wednesday, June 29, 2011 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LEEDS. APPLE BOX COMPANY has the status: Active and it's listed in the following category: Video production activities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 13 years 4 months and 17 days.
| Name | APPLE BOX COMPANY |
|---|---|
| Company number | 07686980 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 29 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 CHAPELTOWN ROAD LEEDS LS7 4EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Barbara Elizabeth Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
significant influence or control
|
| Mrs Barbara Elizabeth Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2024
significant influence or control
|
| Mrs Sheila Beverly Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2024
significant influence or control
|
| Mr Dean David Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2024
significant influence or control
|
| Mr Norman Everton Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against APPLE BOX COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| APPLE BOX COMPANY | 29 Jun 2011 |