A P L E WORLDWIDE LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About A P L E Worldwide Ltd

A P L E WORLDWIDE LIMITED was founded on 1998-04-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". A P L E Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

A P L E WORLDWIDE LIMITED

Legal Registered Office

TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH
Other companies in MK11

Previous Names

A.P.L.E. (MILTON KEYNES) LTD

01/09/2015

Filing Information

Company Number		03556304
Company ID Number		03556304
Date formed		1998-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB706410960~~

Last Datalog update:	2019-12-09 16:25:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A P L E WORLDWIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD

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Company Officers of A P L E WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP ALLEN	Director	2018-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON STUART BRIGHT	Company Secretary	1999-08-17	2018-03-30
SIMON STUART BRIGHT	Director	1998-04-28	2018-03-30
TONY BRIGHT	Director	1999-07-22	2012-01-04
DEBBIE CAROLINE MCINTYRE	Company Secretary	1999-03-22	1999-08-17
ROBERT CUTHBERT BEATTIE	Director	1998-04-28	1999-07-21
ROBERT KERSHAW	Company Secretary	1998-04-27	1998-04-29
ROBERT KERSHAW	Director	1998-04-27	1998-04-29
JENNIFER DAWN ROSE	Director	1998-04-27	1998-04-29

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.

Date	Document Type	Document Description
2024-04-04		Voluntary liquidation Statement of receipts and payments to 2024-01-27
2023-03-30		Voluntary liquidation Statement of receipts and payments to 2023-01-27
2022-03-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-27
2021-04-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-27
2020-10-13	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-08-26	LIQ10	Removal of liquidator by court order
2020-08-26	600	Appointment of a voluntary liquidator
2020-02-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-12-09	LIQ10	Removal of liquidator by court order
2019-12-09	600	Appointment of a voluntary liquidator
2019-03-22	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-03-03	LIQ02	Voluntary liquidation Statement of affairs
2019-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/19 FROM Unit G10a Challenge House Business Centre Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6DP England
2019-02-14	600	Appointment of a voluntary liquidator
2019-02-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-01-28
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit 23 Alston Drive Bradwell Abbey Milton Keynes MK13 9HA England
2018-05-04	TM02	Termination of appointment of Simon Stuart Bright on 2018-03-30
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON STUART BRIGHT
2018-05-04	AP01	DIRECTOR APPOINTED MR PHILIP ALLEN
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-09	DISS40	Compulsory strike-off action has been discontinued
2018-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-29	LATEST SOC	29/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-29	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-05-29	AA01	Previous accounting period extended from 29/08/15 TO 31/12/15
2016-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/16 FROM Transport House Brick Close Kiln Farm Milton Keynes MK11 3AL
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 29/08/14
2015-09-01	RES15	CHANGE OF NAME 01/09/2015
2015-09-01	CERTNM	Company name changed A.P.L.E. (milton keynes) LTD\certificate issued on 01/09/15
2015-08-26	AA01	Previous accounting period shortened from 30/08/14 TO 29/08/14
2015-05-26	AA01	Previous accounting period shortened from 31/08/14 TO 30/08/14
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-21	AR01	27/04/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-27	AR01	27/04/14 FULL LIST
2013-05-28	AR01	27/04/13 FULL LIST
2013-05-28	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-21	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-16	AR01	27/04/12 FULL LIST
2012-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY BRIGHT
2011-06-02	AR01	27/04/11 FULL LIST
2011-03-17	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-12-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-16	AR01	27/04/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY BRIGHT / 26/04/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART BRIGHT / 26/04/2010
2010-05-19	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-08	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-13	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-18	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/07
2007-06-19	363s	RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-09	363s	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-07-12	363(287)	REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12	363s	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/05 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-17	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-07-30	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: UNIT 18 LODGE FARM CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7ES
2003-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-26	123	£ NC 100/2000 15/02/02
2002-02-26	RES04	NC INC ALREADY ADJUSTED 15/02/02
2002-02-26	88(2)R	AD 15/02/02-15/02/02 £ SI 198@1=198 £ IC 2/200
2001-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-12	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: UNIT 13 LODGEFARM CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE
2001-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22	363s	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-05-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-13	288a	NEW SECRETARY APPOINTED
1999-09-13	288b	SECRETARY RESIGNED
1999-08-23	288b	DIRECTOR RESIGNED
1999-08-23	288a	NEW DIRECTOR APPOINTED
1999-07-01	363s	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-03-29	288a	NEW SECRETARY APPOINTED
1999-03-13	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99
1998-05-18	288a	NEW DIRECTOR APPOINTED
1998-05-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to A P L E WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-01-30
Appointmen	2019-01-30
Meetings o	2019-01-15

Fines / Sanctions

No fines or sanctions have been issued against A P L E WORLDWIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEPOSIT DEED	2012-10-09	Outstanding	POETICGEM LOGISTTICS LIMITED
DEBENTURE	2010-12-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED	2007-03-28	Outstanding	MACFARLANE MERCHANTING LIMITED
DEBENTURE	2007-03-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 67,071
Creditors Due Within One Year	2011-09-01	£ 1,521,489
Provisions For Liabilities Charges	2011-09-01	£ 23,790

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A P L E WORLDWIDE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 200
Cash Bank In Hand	2011-09-01	£ 988,168
Current Assets	2011-09-01	£ 2,455,086
Debtors	2011-09-01	£ 1,466,918
Fixed Assets	2011-09-01	£ 356,106
Secured Debts	2011-09-01	£ 217,135
Shareholder Funds	2011-09-01	£ 1,198,842
Tangible Fixed Assets	2011-09-01	£ 356,106

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A P L E WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A P L E WORLDWIDE LIMITED

Trademarks

We have not found any records of A P L E WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A P L E WORLDWIDE 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 (49410 - Freight transport by road) as A P L E WORLDWIDE LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where A P L E WORLDWIDE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	A P L E WORLDWIDE LIMITED	Event Date	2019-01-30

Initiating party		Event Type	Appointmen
Defending party	A P L E WORLDWIDE LIMITED	Event Date	2019-01-30
Company Number: 03556304 Name of Company: A P L E WORLDWIDE LIMITED Nature of Business: Operation of warehousing and storage facilities for land transport activities Type of Liquidation: Creditors' Vo…

Initiating party		Event Type	Meetings o
Defending party	A P L E WORLDWIDE LIMITED	Event Date	2019-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A P L E WORLDWIDE 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 A P L E WORLDWIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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