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Apple Sound Ltd

Apple Sound Ltd is an active company incorporated on 28 November 1995 with the registered office located in Chester, Cheshire. Apple Sound Ltd was registered 29 years ago.
Status
Active
Active since 23 years ago
Company No
03131505
Private limited company
Age
29 years
Incorporated 28 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
MEACHER-JONES & CO LTD
6 St. Johns Court
Vicars Lane
Chester
Cheshire
CH1 1QE
Same address for the past 13 years
Telephone
01244457589
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Timothy John Brown
Director • Secretary • PSC • Sound System Engineer • British • Lives in UK • Born in Mar 1962
Tourguide Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tourguide Systems Limited
Mr Timothy John Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£67.72K
Decreased by £31.52K (-32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£273.5K
Increased by £33.17K (+14%)
Total Liabilities
-£145.67K
Increased by £12.25K (+9%)
Net Assets
£127.83K
Increased by £20.92K (+20%)
Debt Ratio (%)
53%
Decreased by 2.25% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Tourguide Systems Limited (PSC) Appointed
1 Year 6 Months Ago on 26 Feb 2024
Philip Roy Brown (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Philip Roy Brown Resigned
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 3 Dec 2024
Satisfaction of charge 031315050002 in full
Submitted on 9 Apr 2024
Notification of Tourguide Systems Limited as a person with significant control on 26 February 2024
Submitted on 9 Apr 2024
Cessation of Philip Roy Brown as a person with significant control on 26 February 2024
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Resolutions
Submitted on 2 Mar 2024
Termination of appointment of Philip Roy Brown as a director on 26 February 2024
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 18 Dec 2023
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Repayment History
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