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Company Information for

APPLE TELECOM LIMITED

BRIDGE HOUSE, RIVERSIDE NORTH, BEWDLEY, WORCS, DY12 1AB,
Company Registration Number
02889612
Private Limited Company
Liquidation

Company Overview

About Apple Telecom Ltd
APPLE TELECOM LIMITED was founded on 1994-01-20 and has its registered office in Bewdley. The organisation's status is listed as "Liquidation". Apple Telecom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLE TELECOM LIMITED
 
Legal Registered Office
BRIDGE HOUSE
RIVERSIDE NORTH
BEWDLEY
WORCS
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 02889612
Company ID Number 02889612
Date formed 1994-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 20/01/2010
Return next due 17/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE TELECOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E&M SOLUTIONS (BHAM) LTD   SQUIRE ACCOUNTANTS LTD   VAUGHAN DAVIES & ASSOCIATES LTD
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Companies with same name APPLE TELECOM LIMITED
The following companies were found which have the same name as APPLE TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLE TELECOMMUNICATIONS LTD 59 WATERSIDE CLOSE BARKING ESSEX IG11 9EL Dissolved Company formed on the 2013-01-15
APPLE TELECOM, INC. 206-64 46TH AVE 2ND FL QUEENS BAYSIDE NEW YORK 11361 Active Company formed on the 2007-09-13
APPLE TELECOMS AND IT LIMITED 104 GUINNESS COURT MANSELL STREET LONDON UNITED KINGDOM E1 8AQ Active - Proposal to Strike off Company formed on the 2015-11-18
APPLE TELECOM P.LTD. 2/B/3 VIJAY VIHAR SION TROMBAYROAD CHEMBUR BOMBAY -71. Maharashtra DORMANT Company formed on the 1993-11-24
APPLE TELECOM PTY LTD NSW 2141 Active Company formed on the 2015-09-10
APPLE TELECOM LLC Delaware Unknown
APPLE TELECOM INC. 444 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2005-05-03
APPLE TELECOM INC North Carolina Unknown
APPLE TELECOMMUNICATIONS CONSULTING INCORPORATED Michigan UNKNOWN
APPLE TELECOMMUNICATIONS PTY LTD Active Company formed on the 2021-03-08

Company Officers of APPLE TELECOM LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE DOPSON
 Company Secretary 2003-04-02
MILES THOMAS GREGORY
 Director 2003-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANIS ELIZABETH GOLDBERG
 Company Secretary 1997-05-01 2003-04-02
ALLAN MICHAEL GOLDBERG
 Director 1995-01-20 2003-04-02
SCOTT ERIC GOLDBERG
 Director 2000-08-01 2003-04-02
SCOTT ERIC GOLDBERG
 Company Secretary 1994-01-20 1997-05-01
ALLAN MICHAEL GOLDBERG
 Company Secretary 1994-01-20 1995-01-20
HAROLD WAYNE
 Nominated Secretary 1994-01-20 1994-01-20
ALLAN MICHAEL GOLDBERG
 Director 1994-01-20 1994-01-20
JANIS ELIZABETH GOLDBERG
 Director 1994-01-20 1994-01-20
YVONNE WAYNE
 Nominated Director 1994-01-20 1994-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-05-064.68 Liquidators' statement of receipts and payments to 2011-04-05
2010-04-194.20Volunatary liquidation statement of affairs with form 4.19
2010-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-04-19600Appointment of a voluntary liquidator
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/10 FROM 2 Windsor Court Stratford-upon Avon Warks CV37 6GG
2010-01-26LATEST SOC26/01/10 STATEMENT OF CAPITAL;GBP 43
2010-01-26AR0120/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Mr Miles Thomas Gregory on 2010-01-26
2009-08-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 20/01/09; full list of members
2008-09-23AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-16363sReturn made up to 20/01/08; full list of members
2007-10-11AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-16363sReturn made up to 20/01/07; full list of members
2006-10-24AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-19RES12Resolution of varying share rights or name
2006-10-19128(4)Notice of assignment of name or new name to shares
2006-10-19RES13Resolutions passed:
  • Allot new shs 30/04/03
2006-10-1988(2)RAd 30/04/03--------- £ si 1@1
2006-02-17363sReturn made up to 20/01/06; full list of members
2005-09-30AA30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-03-08363sReturn made up to 20/01/05; full list of members
2004-08-12AA30/04/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-02-12363sReturn made up to 20/01/04; full list of members
2003-12-06AA30/04/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-10-01225Accounting reference date shortened from 30/09/03 to 30/04/03
2003-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-10-08225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-02-05363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-02363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-07363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1999-07-0288(2)RAD 01/05/99--------- £ SI 20@1=20 £ IC 22/42
1999-07-0288(2)RAD 01/05/99--------- £ SI 20@1=20 £ IC 2/22
1999-02-23363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-03363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-08-29288aNEW SECRETARY APPOINTED
1997-08-29288bSECRETARY RESIGNED
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-14363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-26395PARTICULARS OF MORTGAGE/CHARGE
1996-02-23363sRETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-11-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-22363bRETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-06-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to APPLE TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLE TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-17 Outstanding ALLAN MICHAEL GOLDBERG
FIXED AND FLOATING CHARGE 1996-04-23 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of APPLE TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE TELECOM LIMITED
Trademarks
We have not found any records of APPLE TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLE TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5212 - Other retail non-specialised stores) as APPLE TELECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLE TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLE TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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