Company NameThem Apples Limited
DirectorsNeal Townsend and Cheryl Elizabeth Maston
Company StatusActive
Company Number04508156
CategoryPrivate Limited Company
Incorporation Date9 August 2002(21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Neal Townsend
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2002(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address29 Athelstan Road
Colchester
Essex
CO3 3TW
Secretary NameMiss Cheryl Elizabeth Maston
NationalityBritish
StatusCurrent
Appointed15 November 2007(5 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Athelstan Road
Colchester
Essex
CO3 3TW
Director NameCheryl Elizabeth Maston
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(13 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMiddleborough House 16 Middleborough
Colchester
Essex
CO1 1QT
Director NameMiss Cheryl Elizabeth Maston
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address29 Athelstan Road
Colchester
Essex
CO3 3TW
Secretary NameMarilyn Fay Harris
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(same day as company formation)
RoleAccountant
Correspondence Address2 Thorrington Street
Stoke By Nayland
Colchester
Essex
CO6 4SN
Secretary NameMarilyn Fay Harris
NationalityBritish
StatusResigned
Appointed09 August 2002(same day as company formation)
RoleAccountant
Correspondence Address2 Thorrington Street
Stoke By Nayland
Colchester
Essex
CO6 4SN

Contact

Telephone01206 563383
Telephone regionColchester

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£414
Cash£1,112
Current Liabilities£10,079

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

11 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
12 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
14 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
24 May 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
24 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
12 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
15 May 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
18 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
14 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 January 2017Registered office address changed from Victoria Chambers St. Runwalds Street Colchester Essex CO1 1HF to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 16 January 2017 (1 page)
16 January 2017Registered office address changed from Victoria Chambers St. Runwalds Street Colchester Essex CO1 1HF to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 16 January 2017 (1 page)
14 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2016Appointment of Cheryl Elizabeth Maston as a director on 1 May 2016 (2 pages)
6 May 2016Appointment of Cheryl Elizabeth Maston as a director on 1 May 2016 (2 pages)
20 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
10 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(4 pages)
17 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(4 pages)
17 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(4 pages)
1 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 August 2012Registered office address changed from 16 Middleborough Colchester Essex CO1 1QT on 20 August 2012 (1 page)
20 August 2012Registered office address changed from 16 Middleborough Colchester Essex CO1 1QT on 20 August 2012 (1 page)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 August 2010Director's details changed for Neal Townsend on 9 August 2010 (2 pages)
9 August 2010Director's details changed for Neal Townsend on 9 August 2010 (2 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Neal Townsend on 9 August 2010 (2 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 August 2009Return made up to 09/08/09; full list of members (3 pages)
13 August 2009Registered office changed on 13/08/2009 from unit 5 29 manor road colchester essex CO3 3LX (1 page)
13 August 2009Return made up to 09/08/09; full list of members (3 pages)
13 August 2009Registered office changed on 13/08/2009 from unit 5 29 manor road colchester essex CO3 3LX (1 page)
5 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 September 2008Registered office changed on 26/09/2008 from unit 5 manor road colchester essex CO3 3LX (1 page)
26 September 2008Registered office changed on 26/09/2008 from unit 5 manor road colchester essex CO3 3LX (1 page)
26 September 2008Return made up to 09/08/08; full list of members (3 pages)
26 September 2008Return made up to 09/08/08; full list of members (3 pages)
20 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 November 2007New secretary appointed (2 pages)
26 November 2007New secretary appointed (2 pages)
26 November 2007Secretary resigned (1 page)
26 November 2007Director resigned (1 page)
26 November 2007Secretary resigned (1 page)
26 November 2007Director resigned (1 page)
24 October 2007Return made up to 09/08/07; full list of members (2 pages)
24 October 2007Return made up to 09/08/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 December 2006Return made up to 09/08/06; full list of members
  • 363(287) ‐ Registered office changed on 11/12/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 2006Return made up to 09/08/06; full list of members
  • 363(287) ‐ Registered office changed on 11/12/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 2006New secretary appointed (2 pages)
11 December 2006New secretary appointed (2 pages)
11 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 October 2005Return made up to 09/08/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 October 2005Return made up to 09/08/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
17 May 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 May 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 August 2004Return made up to 09/08/04; full list of members (7 pages)
17 August 2004Return made up to 09/08/04; full list of members (7 pages)
24 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
10 February 2004Return made up to 09/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 February 2004Return made up to 09/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 August 2002Incorporation (15 pages)
9 August 2002Incorporation (15 pages)