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Apple Travel Ltd

Apple Travel Ltd is an active company incorporated on 16 November 2007 with the registered office located in Windsor, Berkshire. Apple Travel Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06428912
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 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)
Contact
Address
7 High Street
Windsor
SL4 1LD
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
Telephone
01753 821310
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Administrator • British
Director • Motor Mechanic • British • Lives in UK • Born in Feb 1976
Apple Group Limited
PSC
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Mutual Companies
Apple Group Limited
Samantha Sweeney and Joel Sweeney are mutual people.
Active
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
£362.24K
Increased by £248.66K (+219%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£3.06M
Increased by £727.2K (+31%)
Total Liabilities
-£1.68M
Increased by £768.81K (+84%)
Net Assets
£1.38M
Decreased by £41.61K (-3%)
Debt Ratio (%)
55%
Increased by 15.85% (+41%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Samantha Sweeney Details Changed
9 Months Ago on 16 Nov 2024
Apple Group Limited (PSC) Details Changed
9 Months Ago on 16 Nov 2024
Mr Joel Sweeney Details Changed
9 Months Ago on 16 Nov 2024
Mrs Samantha Sweeney Details Changed
9 Months Ago on 16 Nov 2024
Apple Group Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Jan 2024
Samantha Sweeney (PSC) Resigned
1 Year 8 Months Ago on 12 Jan 2024
Joel Sweeney (PSC) Resigned
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 21 Nov 2024
Secretary's details changed for Samantha Sweeney on 16 November 2024
Submitted on 18 Nov 2024
Change of details for Apple Group Limited as a person with significant control on 16 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mrs Samantha Sweeney on 16 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Joel Sweeney on 16 November 2024
Submitted on 18 Nov 2024
Second filing of Confirmation Statement dated 16 November 2022
Submitted on 23 Sep 2024
Second filing of Confirmation Statement dated 16 November 2023
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 16 March 2022
Submitted on 13 Sep 2024
Repayment History
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