| Company Name | Apple Pie Consulting Ltd |
|---|---|
| Directors | Margaret Ellen Russell and David George Russell |
| Company Status | Active |
| Company Number | 07756168 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Margaret Ellen Russell |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tadgells Carters Green Matching Harlow Essex CM17 0NX |
| Director Name | Mr David George Russell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tadgells Carters Green Matching Harlow Essex CM17 0NX |
Location
| Registered Address | Tadgells Carters Green Matching Harlow Essex CM17 0NX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Shareholders
| 1 at £1 | Margaret Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £459 |
| Current Liabilities | £8,509 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 2023 with updates (5 pages) |
|---|---|
| 15 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 30 August 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 23 August 2021 | Confirmation statement made on 23 August 2021 with updates (5 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 7 September 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 4 September 2020 | Director's details changed for Mr David George Russell on 4 September 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 30 August 2020 with updates (5 pages) |
| 4 September 2020 | Change of details for Mrs Margaret Ellen Russell as a person with significant control on 13 March 2020 (2 pages) |
| 4 September 2020 | Director's details changed for Mrs Margaret Ellen Russell on 4 September 2020 (2 pages) |
| 4 September 2020 | Notification of David George Russell as a person with significant control on 13 March 2020 (2 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 15 March 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 2 September 2019 | Cessation of David George Russell as a person with significant control on 1 May 2019 (1 page) |
| 2 September 2019 | Notification of David George Russell as a person with significant control on 1 May 2019 (2 pages) |
| 7 May 2019 | Appointment of Mr David George Russell as a director on 1 May 2019 (2 pages) |
| 11 November 2018 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 21 October 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 21 October 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 22 February 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 22 February 2016 | Micro company accounts made up to 31 August 2015 (1 page) |
| 9 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 12 March 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 12 March 2015 | Micro company accounts made up to 31 August 2014 (1 page) |
| 22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 January 2014 | Registered office address changed from 3 Osborne Road Broxbourne Hertfordshire EN10 7LJ United Kingdom on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from 3 Osborne Road Broxbourne Hertfordshire EN10 7LJ United Kingdom on 21 January 2014 (1 page) |
| 1 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2011 | Incorporation
|
| 30 August 2011 | Incorporation
|