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Company Information for

RED APPLE ONLINE LIMITED

C/O JT MAXWELL LIMITED UNIT 1 LAGAN HOUSE, 1 SACKVILLE STREET, LISBURN, BT27 4AB,
Company Registration Number
NI612093
Private Limited Company
Liquidation

Company Overview

About Red Apple Online Ltd
RED APPLE ONLINE LIMITED was founded on 2012-04-04 and has its registered office in Lisburn. The organisation's status is listed as "Liquidation". Red Apple Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED APPLE ONLINE LIMITED
 
Legal Registered Office
C/O JT MAXWELL LIMITED UNIT 1 LAGAN HOUSE
1 SACKVILLE STREET
LISBURN
BT27 4AB
Other companies in BT5
 
Filing Information
Company Number NI612093
Company ID Number NI612093
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB137442222  
Last Datalog update: 2022-10-13 22:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED APPLE ONLINE LIMITED
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Companies with same name RED APPLE ONLINE LIMITED
The following companies were found which have the same name as RED APPLE ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED APPLE ONLINE STORE LTD 22 THE CRESCENT CONGLETON CW12 4BQ Active - Proposal to Strike off Company formed on the 2022-08-09

Company Officers of RED APPLE ONLINE LIMITED

Current Directors
Officer Role Date Appointed
GARY KENNEDY
 Company Secretary 2016-06-01
GARY ALAN KENNEDY
 Director 2012-04-04
JOHN MARK MCALLISTER
 Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MCALLISTER
 Company Secretary 2012-04-04 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALAN KENNEDY DJ WAREHOUSE LTD Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
JOHN MARK MCALLISTER DJ WAREHOUSE LTD Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
JOHN MARK MCALLISTER VEHICLE CONSULTANCY LTD Director 2014-11-26 CURRENT 2014-11-26 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
2024-10-23Error
2023-10-24Error
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM B15 Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT Northern Ireland
2022-10-03Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2022-10-03Liquidation: Appointment of liquidator
2022-10-03Liquidation. Statement of affairs
2022-10-034.21(NI)Liquidation. Statement of affairs
2022-10-03VL1Liquidation: Appointment of liquidator
2022-10-03LRESC(NI)
  • Resolution. Special resolution to wind-up
    • 2022-09-10Compulsory strike-off action has been suspended
    2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
    2022-08-30FIRST GAZETTE notice for compulsory strike-off
    2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
    2022-05-19CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
    2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM C/O Gary Kennedy B16 B16 Inspire Business Park Carrowreagh Road Dundonald Antrim BT16 1QT
    2021-06-15CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
    2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
    2020-11-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
    2020-05-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
    2020-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN KENNEDY
    2020-05-01CH01Director's details changed for Mr John Mark Mcallister on 2019-09-01
    2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6120930001
    2019-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
    2019-04-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
    2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 118
    2018-03-13SH0126/09/17 STATEMENT OF CAPITAL GBP 118
    2018-02-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-07-30LATEST SOC30/07/17 STATEMENT OF CAPITAL;GBP 100
    2017-07-30CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
    2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCALLISTER
    2017-07-22DISS40Compulsory strike-off action has been discontinued
    2017-07-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
    2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
    2016-06-28TM02Termination of appointment of Joanne Mcallister on 2015-05-31
    2016-06-28AP03Appointment of Gary Kennedy as company secretary on 2016-06-01
    2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
    2016-04-13AR0104/04/16 ANNUAL RETURN FULL LIST
    2015-08-17AAMDAmended account full exemption
    2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
    2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
    2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM B16 B16 INSPIRE BUSINESS PARK CARROWREAGH ROAD DUNDONALD DOWN NORTHERN IRELAND
    2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM UNIT 1A 10 PRINCE REGENT ROAD BELFAST BT5 6QR
    2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
    2014-06-11AR0104/04/14 ANNUAL RETURN FULL LIST
    2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Thomas House 14-16 James Street South Belfast BT2 7GA Northern Ireland
    2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
    2013-04-09AA01Current accounting period extended from 30/04/13 TO 30/09/13
    2013-04-09AR0104/04/13 ANNUAL RETURN FULL LIST
    2012-04-04NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    479 - Retail trade not in stores, stalls or markets
    47910 - Retail sale via mail order houses or via Internet




    Licences & Regulatory approval
    We could not find any licences issued to RED APPLE ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolution2022-09-30
    Appointmen2022-09-30
    Fines / Sanctions
    No fines or sanctions have been issued against RED APPLE ONLINE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    We do not yet have the details of RED APPLE ONLINE LIMITED's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2014-09-30
    Annual Accounts
    2015-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2018-09-30
    Annual Accounts
    2019-09-30
    Annual Accounts
    2020-09-30

    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 RED APPLE ONLINE LIMITED

    Intangible Assets
    Patents
    We have not found any records of RED APPLE ONLINE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for RED APPLE ONLINE LIMITED
    Trademarks
    We have not found any records of RED APPLE ONLINE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for RED APPLE ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as RED APPLE ONLINE LIMITED are:

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    LANGLEY HOUSE LIMITED £ 3,445,514
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    FINDEL EDUCATION LIMITED £ 1,396,886
    KALEIDOSCOPE LIMITED £ 1,300,857
    HORTON TRADING LIMITED £ 970,174
    ARDEN DIRECT MARKETING LIMITED £ 896,462
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    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
    ESPO LTD £ 9,466,759
    ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
    LANGLEY HOUSE LIMITED £ 3,445,514
    NBS ENTERPRISES LIMITED £ 1,407,395
    FINDEL EDUCATION LIMITED £ 1,396,886
    KALEIDOSCOPE LIMITED £ 1,300,857
    HORTON TRADING LIMITED £ 970,174
    ARDEN DIRECT MARKETING LIMITED £ 896,462
    STEP BY STEP LIMITED £ 855,209
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
    ESPO LTD £ 9,466,759
    ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
    LANGLEY HOUSE LIMITED £ 3,445,514
    NBS ENTERPRISES LIMITED £ 1,407,395
    FINDEL EDUCATION LIMITED £ 1,396,886
    KALEIDOSCOPE LIMITED £ 1,300,857
    HORTON TRADING LIMITED £ 970,174
    ARDEN DIRECT MARKETING LIMITED £ 896,462
    STEP BY STEP LIMITED £ 855,209
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
    Outgoings
    Business Rates/Property Tax
    No properties were found where RED APPLE ONLINE 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 TypeResolution
    Defending partyRED APPLE ONLINE LIMITEDEvent Date2022-09-30
     
    Initiating party Event TypeAppointmen
    Defending partyRED APPLE ONLINE LIMITEDEvent Date2022-09-30
    Company Number: NI612093 Name of Company: RED APPLE ONLINE LIMITED Nature of Business: Retail sale via mail order houses or via Internet Registered office: B15 Inspire Business Park Carrowreagh Road,…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded RED APPLE ONLINE 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 RED APPLE ONLINE 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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      Other companies at postcode BT27 4AB