Company NameThreeshinyapples Ltd
DirectorsMatthew Thomas Newmarch Williamson and Dina Shenouda Williamson
Company StatusActive
Company Number08224229
CategoryPrivate Limited Company
Incorporation Date21 September 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Matthew Thomas Newmarch Williamson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2012(same day as company formation)
RoleApplication Developer
Country of ResidenceUnited Kingdom
Correspondence Address1 Station Court
Station Approach
Wickford
SS11 7AT
Director NameDina Shenouda Williamson
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2021(8 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Station Court
Station Approach
Wickford
SS11 7AT

Location

Registered Address1 Station Court
Station Approach
Wickford
SS11 7AT
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 90 other UK companies use this postal address

Shareholders

80 at £1Matthew Thomas Newmarch Williamson
80.00%
Ordinary
20 at £1Dina Shenouda Williamson
20.00%
Ordinary

Financials

Year2014
Net Worth£413,092
Cash£476,438
Current Liabilities£64,898

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

2 January 2024Total exemption full accounts made up to 30 September 2023 (7 pages)
17 May 2023Notification of Dina Williamson as a person with significant control on 16 May 2023 (2 pages)
17 May 2023Change of details for Mr Matthew Thomas Newmarch as a person with significant control on 16 May 2023 (2 pages)
17 May 2023Confirmation statement made on 17 May 2023 with updates (4 pages)
7 December 2022Total exemption full accounts made up to 30 September 2022 (6 pages)
5 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 30 September 2021 (6 pages)
3 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
1 July 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
24 May 2021Change of details for Mr Matthew Thomas Newmarch as a person with significant control on 24 May 2021 (2 pages)
24 May 2021Appointment of Dina Shenouda Williamson as a director on 11 May 2021 (2 pages)
2 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
23 April 2020Micro company accounts made up to 30 September 2019 (2 pages)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
17 July 2018Registered office address changed from C/O D B Parish Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to 1 Station Court Station Approach Wickford SS11 7AT on 17 July 2018 (1 page)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
15 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(3 pages)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
23 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(3 pages)
8 August 2014Director's details changed for Mr Matthew Thomas Newmarch Williamson on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Matthew Thomas Newmarch Williamson on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Matthew Thomas Newmarch Williamson on 8 August 2014 (2 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
8 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
21 September 2012Incorporation (44 pages)
21 September 2012Incorporation (44 pages)