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The Happy Apple Company Limited

The Happy Apple Company Limited is an active company incorporated on 12 September 2000 with the registered office located in Luton, Bedfordshire. The Happy Apple Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04069963
Private limited company
Age
25 years
Incorporated 12 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (12 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 8b, First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Office 2, First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB England
Telephone
01212880602
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Marketing • British
Director • Automotive Design Engineer • British • Lives in England • Born in Sep 1972
Mrs Liselle Miriam Appleby
PSC • British • Lives in England • Born in Feb 1974
Mr Andrew Nigel Stuart Appleby
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£15.78K
Increased by £4.28K (+37%)
Total Liabilities
-£6.16K
Increased by £562 (+10%)
Net Assets
£9.61K
Increased by £3.72K (+63%)
Debt Ratio (%)
39%
Decreased by 9.66% (-20%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from Office 2, First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on 10 April 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 9 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 4 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 5 Sep 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 1 Sep 2022
Micro company accounts made up to 30 April 2022
Submitted on 25 Aug 2022
Micro company accounts made up to 30 April 2021
Submitted on 6 Jan 2022
Confirmation statement made on 30 August 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
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