Apple Binding Ltd

Company Name	Apple Binding Ltd
Directors	Jonathan William Luke and Kathryn Ruth Eleanor Luke
Company Status	Active
Company Number	04285910
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Jonathan William Luke
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2001(same day as company formation)
Role	Print Finisher
Country of Residence	England
Correspondence Address	17 Riverside Ave West Dale Hall Industrial Estate Lawford Manningtree Essex CO11 1UN

Director Name	Mrs Kathryn Ruth Eleanor Luke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2001(same day as company formation)
Role	Print Finisher
Country of Residence	England
Correspondence Address	17 Riverside Ave West Dale Hall Industrial Estate Lawford Manningtree Essex CO11 1UN

Secretary Name	Mrs Kathryn Ruth Eleanor Luke
Nationality	British
Status	Current
Appointed	12 September 2001(same day as company formation)
Role	Print Finisher
Correspondence Address	17 Riverside Ave West Dale Hall Industrial Estate Lawford Manningtree Essex CO11 1UN

Director Name	Mr Michael Robert Kimber
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2011)
Role	Director Works
Country of Residence	United Kingdom
Correspondence Address	48 Rectory Road Wivenhoe Essex CO7 9ER

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	applebinding.co.uk
Email address	[email protected]
Telephone	01206 396233
Telephone region	Colchester

Location

Registered Address	17 Riverside Ave West Dale Hall Industrial Estate Lawford Manningtree Essex CO11 1UN
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

1 at £1	Jonathan William Luke 50.00% Ordinary
1 at £1	Kathryn Ruth Elanor Luke 50.00% Ordinary

Financials

Year	2014
Net Worth	£136,815
Cash	£30,286
Current Liabilities	£92,895

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

25 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
27 September 2021	Change of details for Mrs Kathryn Ruth Luke as a person with significant control on 16 January 2021 (2 pages)
27 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
27 September 2021	Change of details for Mr Jonathan William Luke as a person with significant control on 16 January 2021 (2 pages)
27 September 2021	Director's details changed for Mrs Kathryn Ruth Eleanor Luke on 27 September 2021 (2 pages)
27 September 2021	Director's details changed for Mr Jonathan William Luke on 16 January 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
16 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
9 October 2015	Director's details changed for Mrs Kathryn Ruth Eleanor Luke on 24 April 2015 (2 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Director's details changed for Mrs Kathryn Ruth Eleanor Luke on 24 April 2015 (2 pages)
9 October 2015	Director's details changed for Mr Jonathan William Luke on 24 April 2015 (2 pages)
9 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Director's details changed for Mr Jonathan William Luke on 24 April 2015 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
19 September 2013	Register(s) moved to registered office address (1 page)
19 September 2013	Register(s) moved to registered office address (1 page)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Termination of appointment of Michael Kimber as a director (2 pages)
10 June 2011	Termination of appointment of Michael Kimber as a director (2 pages)
4 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Mrs Kathryn Ruth Eleanor Luke on 12 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jonathan William Luke on 12 September 2010 (2 pages)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Director's details changed for Michael Robert Kimber on 12 September 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jonathan William Luke on 12 September 2010 (2 pages)
4 November 2010	Director's details changed for Mrs Kathryn Ruth Eleanor Luke on 12 September 2010 (2 pages)
4 November 2010	Register(s) moved to registered inspection location (1 page)
4 November 2010	Director's details changed for Michael Robert Kimber on 12 September 2010 (2 pages)
4 November 2010	Register inspection address has been changed (1 page)
4 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2009	Director's details changed for Jonathan William Luke on 27 October 2009 (2 pages)
9 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Jonathan William Luke on 27 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Kathryn Ruth Eleanor Luke on 27 October 2009 (1 page)
9 November 2009	Secretary's details changed for Kathryn Ruth Eleanor Luke on 27 October 2009 (1 page)
9 November 2009	Director's details changed for Mrs Kathryn Ruth Eleanor Luke on 27 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Kathryn Ruth Eleanor Luke on 27 October 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2008	Return made up to 12/09/08; full list of members (4 pages)
10 December 2008	Return made up to 12/09/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2008	Return made up to 12/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2008	Return made up to 12/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 December 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 (7 pages)
6 December 2006	Return made up to 12/09/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 (7 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 September 2005	Return made up to 12/09/05; full list of members (7 pages)
13 September 2005	Return made up to 12/09/05; full list of members (7 pages)
18 June 2005	New director appointed (1 page)
18 June 2005	New director appointed (1 page)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
18 November 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
21 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
25 November 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
4 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
2 October 2001	Ad 28/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2001	Ad 28/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
12 September 2001	Incorporation (17 pages)
12 September 2001	Incorporation (17 pages)

Apple Binding Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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