About

Registered Number: 04494056
Date of Incorporation: 24/07/2002 (19 years and 2 months ago)
Company Status: Active
Registered Address: 9 Abbey Business Park, Monks Walk, Farnham, GU9 8HT,

 

Based in Farnham, Apple Environmental Ltd was founded on 24 July 2002, it has a status of "Active". The company has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLE, Adrian John, Dr 26 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WHITTLE, Sara Louise 26 January 2004 04 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
AD01 - Change of registered office address 10 January 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 28 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 24 May 2017
AA - Annual Accounts 29 July 2016
CS01 - N/A 26 July 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 30 July 2012
AD01 - Change of registered office address 27 July 2012
AD01 - Change of registered office address 04 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 22 July 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 11 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 29 August 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 09 August 2007
395 - Particulars of a mortgage or charge 24 March 2007
287 - Change in situation or address of Registered Office 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
287 - Change in situation or address of Registered Office 04 September 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 27 April 2005
395 - Particulars of a mortgage or charge 19 April 2005
225 - Change of Accounting Reference Date 20 December 2004
363s - Annual Return 02 August 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
287 - Change in situation or address of Registered Office 16 February 2004
363s - Annual Return 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2003
AA - Annual Accounts 01 July 2003
225 - Change of Accounting Reference Date 01 July 2003
NEWINC - New incorporation documents 24 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 March 2007 Outstanding

N/A

Rent deposit deed 12 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.