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Home > England & Wales Companies > APPLE BINDING LTD
Company Information for

APPLE BINDING LTD

17 RIVERSIDE AVE WEST, DALE HALL INDUSTRIAL ESTATE, LAWFORD, MANNINGTREE ESSEX, CO11 1UN,
Company Registration Number
04285910
Private Limited Company
Active

Company Overview

About Apple Binding Ltd
APPLE BINDING LTD was founded on 2001-09-12 and has its registered office in Lawford. The organisation's status is listed as "Active". Apple Binding Ltd 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
APPLE BINDING LTD
 
Legal Registered Office
17 RIVERSIDE AVE WEST
DALE HALL INDUSTRIAL ESTATE
LAWFORD
MANNINGTREE ESSEX
CO11 1UN
Other companies in CO11
 
Filing Information
Company Number 04285910
Company ID Number 04285910
Date formed 2001-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB637994479  
Last Datalog update: 2023-10-08 05:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE BINDING LTD
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Companies with same name APPLE BINDING LTD
The following companies were found which have the same name as APPLE BINDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLE BINDING (M) SDN.BHD. Active
APPLE BINDING HOLDINGS LIMITED 17 RIVERSIDE AVENUE WEST LAWFORD MANNINGTREE ESSEX CO11 1UN Active Company formed on the 2020-04-09

Company Officers of APPLE BINDING LTD

Current Directors
Officer Role Date Appointed
KATHRYN RUTH ELEANOR LUKE
Company Secretary 2001-09-12
JONATHAN WILLIAM LUKE
Director 2001-09-12
KATHRYN RUTH ELEANOR LUKE
Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT KIMBER
Director 2005-04-01 2011-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-09-12 2001-09-12
COMPANY DIRECTORS LIMITED
Nominated Director 2001-09-12 2001-09-12

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
2023-09-25CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-27PSC04Change of details for Mr Jonathan William Luke as a person with significant control on 2021-01-16
2021-09-27CH01Director's details changed for Mr Jonathan William Luke on 2021-01-16
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0112/09/15 ANNUAL RETURN FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM LUKE / 24/04/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN RUTH ELEANOR LUKE / 24/04/2015
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0112/09/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-19AD04Register(s) moved to registered office address
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0112/09/12 ANNUAL RETURN FULL LIST
2011-09-28AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIMBER
2010-11-04AR0112/09/10 ANNUAL RETURN FULL LIST
2010-11-04AD03Register(s) moved to registered inspection location
2010-11-04AD02Register inspection address has been changed
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN RUTH ELEANOR LUKE / 12/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM LUKE / 12/09/2010
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KIMBER / 12/09/2010
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN RUTH ELEANOR LUKE / 27/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM LUKE / 27/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN RUTH ELEANOR LUKE / 27/10/2009
2009-11-09AR0112/09/09 FULL LIST
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-02363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/06
2006-12-06363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-18288aNEW DIRECTOR APPOINTED
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-10-0288(2)RAD 28/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18140 - Binding and related services



Licences & Regulatory approval
We could not find any licences issued to APPLE BINDING LTD 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 BINDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLE BINDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 APPLE BINDING LTD

Intangible Assets
Patents
We have not found any records of APPLE BINDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE BINDING LTD
Trademarks
We have not found any records of APPLE BINDING LTD registering or being granted any trademarks
Income
Government Income

Government spend with APPLE BINDING LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-06-25 GBP £2,500
Essex County Council 2014-06-25 GBP £769

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLE BINDING LTD 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 BINDING LTD 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 BINDING LTD 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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