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Apple A Day Ltd

Apple A Day Ltd is an active company incorporated on 24 January 2013 with the registered office located in Leatherhead, Surrey. Apple A Day Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08372945
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Willow Pool Effingham Common Road
Effingham
Leatherhead
Surrey
KT24 5JG
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 4th Floor Capital House 85 King William Street London EC4N 7BL
Telephone
01225 302011
Email
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1960
Director • None • British • Lives in UK • Born in Jan 1936
Director • None • British • Lives in Uk • Born in May 1964
Director • None • British • Lives in England • Born in Nov 1954
Director • Solicitor • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitestone International Limited
Andrea Kay Lightfoot is a mutual person.
Active
H. F. Investments Limited
Richard Ian Hough is a mutual person.
Active
Triarc Management Limited
Mr Michael John Archer is a mutual person.
Active
Hrprop Limited
William John Hewitt is a mutual person.
Active
NJB Renovations Ltd
Mr James Sandy Beveridge is a mutual person.
Active
Allen Overy Shearman Sterling LLP
Richard Ian Hough is a mutual person.
Active
Squadron LLP
Richard Ian Hough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £295 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.12K
Increased by £1.05K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£28.12K
Increased by £1.05K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
3 Years Ago on 30 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Mar 2021
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from 4th Floor Capital House 85 King William Street London EC4N 7BL to Willow Pool Effingham Common Road Effingham Leatherhead Surrey KT24 5JG on 3 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 11 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 5 Sep 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 27 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 15 Sep 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 10 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 30 Oct 2021
Confirmation statement made on 24 January 2021 with no updates
Submitted on 3 Mar 2021
Repayment History
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