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Apple Energy Carbon Services Ltd

Apple Energy Carbon Services Ltd is a dissolved company incorporated on 7 May 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Apple Energy Carbon Services Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 1 October 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09578888
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 12, Gateway House Greenfinch Way
Newburn Riverside
Newcastle Upon Tyne
NE15 8NX
England
Same address for the past 8 years
Telephone
07482247687
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Provincial Seals Limited
Mark Hesse is a mutual person.
Active
University Of Sunderland Students' Union
Kayleigh ANN Hesse is a mutual person.
Active
Energy Friends (UK) Ltd
Mark Hesse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£42.61K
Turnover
Unreported
Employees
Unreported
Total Assets
£42.61K
Total Liabilities
-£26.68K
Net Assets
£15.94K
Debt Ratio (%)
63%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 1 Oct 2019
Winding Up Completed
6 Years Ago on 1 Jul 2019
Court Order to Wind Up
7 Years Ago on 11 Apr 2018
Confirmation Submitted
8 Years Ago on 4 May 2017
Registered Address Changed
8 Years Ago on 3 Apr 2017
Miss Kayleigh Ann Tague Appointed
8 Years Ago on 31 Mar 2017
Colin Potts Resigned
8 Years Ago on 30 Mar 2017
Colin Potts Resigned
8 Years Ago on 30 Mar 2017
Small Accounts Submitted
8 Years Ago on 7 Feb 2017
Confirmation Submitted
9 Years Ago on 14 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2019
Completion of winding up
Submitted on 1 Jul 2019
Order of court to wind up
Submitted on 11 Apr 2018
Confirmation statement made on 4 May 2017 with updates
Submitted on 4 May 2017
Termination of appointment of Colin Potts as a director on 30 March 2017
Submitted on 9 Apr 2017
Registered office address changed from Unit 6 Riverside Studios, Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to Suite 12, Gateway House Greenfinch Way Newburn Riverside Newcastle upon Tyne NE15 8NX on 3 April 2017
Submitted on 3 Apr 2017
Appointment of Miss Kayleigh Ann Tague as a director on 31 March 2017
Submitted on 31 Mar 2017
Termination of appointment of Colin Potts as a director on 30 March 2017
Submitted on 30 Mar 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 7 Feb 2017
Annual return made up to 7 May 2016 with full list of shareholders
Submitted on 14 Jun 2016
Repayment History
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