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Home > England & Wales Companies > APPLE A DAY LTD
Company Information for

APPLE A DAY LTD

4TH FLOOR CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,
Company Registration Number
08372945
Private Limited Company
Active

Company Overview

About Apple A Day Ltd
APPLE A DAY LTD was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Active". Apple A Day Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLE A DAY LTD
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in WC2E
 
Filing Information
Company Number 08372945
Company ID Number 08372945
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLE A DAY LTD
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Companies with same name APPLE A DAY LTD
The following companies were found which have the same name as APPLE A DAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLE A DAY SPEECH AND OCCUPATIONAL THERAPY PLLC 7 STUYVESANT OVAL 12C New York NEW YORK NY 10009 Active Company formed on the 2013-12-11
Apple a Day Nutrition Consulting, LLC 2105 Stony Hill Rd Boulder CO 80305 Good Standing Company formed on the 2004-12-15
APPLE A DAY MEDICAL NUTRITION THERAPY, INC 3334 CLIPPER RD DEMING WA 98244 Dissolved Company formed on the 2001-07-30
APPLE A DAY, LLC 1123 14TH ST BELLINGHAM WA 98225 Dissolved Company formed on the 2006-07-25
APPLE A DAY, LLC 68 Old Meribeth Road Hampton VA 23669 Active Company formed on the 2015-06-15
APPLE A DAY HOME CARE SERVICES INC British Columbia Dissolved
APPLE A DAY MASSAGE LLC 7908 CINCINNATI DAYTON ROAD SUITE J WEST CHESTER OH 45069 Active Company formed on the 2002-01-23
APPLE A DAY ONLINE, LLC 600 S BLANCHARD ST - FINDLAY OH 45840 Active Company formed on the 2002-06-03
APPLE A DAY INC. Ontario Unknown
Apple A Day Doc LLC 5372 W. DORADO PLACE LITTLETON CO 80123 Delinquent Company formed on the 2015-01-27
APPLE A DAY PROPERTIES PRIVATE LIMITED DOOR NO 32/1776 A6 AND A7APPLE TOWERS PALARIVATTOM BYPASS COCHIN ERNAKULAM DIST Kerala 682025 ACTIVE Company formed on the 2004-01-27
APPLE A DAY (AUSTRALIA) PTY. LTD. Dissolved Company formed on the 1983-12-13
APPLE A DAY, LLC 2 SPRING ST MONTPELIER VT 05602 Active Company formed on the 2006-06-16
APPLE A DAY PRODUCE COMPANY LTD. 10, rue Fownes Street Moncton, NB E1E 3N1 Moncton New Brunswick E1E 3N1 Active Company formed on the 2002-07-08
Apple A Day Nutrition Services 5720 Lemon Ave Unit H Long Beach CA 90805 Active Company formed on the 2010-02-16
APPLE A DAY VENDING LLC 311 SOUTH ARCTURAS AVENUE CLEARWATER FL 33765 Inactive Company formed on the 2008-03-17
APPLE A DAY, INC. 1942 N.E. 163RD ST. MIAMI FL Inactive Company formed on the 1975-12-09
APPLE A DAY YOGURT OF FLORIDA, INC. 8751 WEST BROWARD BLVD. PLANTATION FL 33324 Inactive Company formed on the 1987-09-29
APPLE A DAY FOUNDATION, INC. 7281 Glasgow Avenue Orlando FL 32819 Active Company formed on the 2016-06-10
APPLE A DAY NATURAL FOODS, INC. 116 SE 6 CT FT LAUDERDALE FL 33301 Inactive Company formed on the 1992-09-21

Company Officers of APPLE A DAY LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ARCHER
 Company Secretary 2014-01-24
MICHAEL JOHN ARCHER
 Director 2013-05-10
JAMES SANDY BEVERIDGE
 Director 2014-01-24
TERENCE ROBERT EDWARD DRISCOLL
 Director 2014-01-24
WILLIAM JOHN HEWITT
 Director 2014-01-24
RICHARD IAN HOUGH
 Director 2014-01-24
ANDREA KAY LIGHTFOOT
 Director 2013-05-09
KAREN MARGARET WOODLAND
 Director 2014-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
HARALD HANS AUGUST WILLNER
 Director 2014-01-24 2017-01-31
ADRIAN MICHAEL KOE
 Director 2013-01-24 2013-05-10
WESTCO DIRECTORS LTD
 Director 2013-01-24 2013-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ARCHER TRIARC MANAGEMENT LIMITED Director 2012-12-21 CURRENT 1988-07-11 Active
MICHAEL JOHN ARCHER AME SEMINARS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active - Proposal to Strike off
MICHAEL JOHN ARCHER GARRICK HOUSE NETWORK LIMITED Director 2009-02-17 CURRENT 2009-02-09 Active
JAMES SANDY BEVERIDGE NJB RENOVATIONS LTD Director 2013-02-11 CURRENT 2013-02-11 Active
WILLIAM JOHN HEWITT HRPROP LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
RICHARD IAN HOUGH H. F. INVESTMENTS LIMITED Director 2012-12-12 CURRENT 1985-12-02 Active
ANDREA KAY LIGHTFOOT WHITESTONE INTERNATIONAL LIMITED Director 2000-04-13 CURRENT 2000-03-20 Active

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
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-26CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-10CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-09-23AP01DIRECTOR APPOINTED MR MARK JOHN ALAN EDSER
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 27008
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HARALD HANS AUGUST WILLNER
2016-10-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 27008
2016-01-27AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20RES01ADOPT ARTICLES 20/02/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 27008
2015-02-19AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-18CH01Director's details changed for Andrea Kay Lightfoot on 2013-05-09
2015-02-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Garrick House 27-32 King Street London WC2E 8JB England
2014-04-14AP01DIRECTOR APPOINTED RICHARD IAN HOUGH
2014-03-06AP01DIRECTOR APPOINTED HARALD HANS AUGUST WILLNER
2014-03-06AP03Appointment of Michael John Archer as company secretary
2014-02-18CH01Director's details changed for Andrea Kay Lightfout on 2014-01-24
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 27008
2014-02-18AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED KAREN MARGARET WOODLAND
2014-02-18AP01DIRECTOR APPOINTED JAMES SANDY BEVERIDGE
2014-02-18AP01DIRECTOR APPOINTED WILLIAM JOHN HEWITT
2014-02-18AP01DIRECTOR APPOINTED TERENCE ROBERT EDWARD DRISCOLL
2013-05-28AP01DIRECTOR APPOINTED ANDREA KAY LIGHTFOUT
2013-05-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN ARCHER
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLE A DAY 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 A DAY 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 A DAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31

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 A DAY LTD

Intangible Assets
Patents
We have not found any records of APPLE A DAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE A DAY LTD
Trademarks
We have not found any records of APPLE A DAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLE A DAY LTD. 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 (82990 - Other business support service activities n.e.c.) as APPLE A DAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLE A DAY 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 A DAY 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 A DAY 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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    Other companies at postcode EC4N 7BL