Apple Box Company. Head office in Leeds. Check Director.

Apple Box Company, Leeds

Apple Box Company is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Situated at 150 Chapeltown Road, Leeds LS7 4EE, this 12 years old business was incorporated on 2011-06-29 and is classified as "video production activities" (SIC: 59112), "artistic creation" (Standard Industrial Classification: 90030), "cultural education" (Standard Industrial Classification: 85520).
4 directors can be found in this enterprise: Norman F. (appointed on 19 August 2019), Barbara M. (appointed on 15 May 2015), Dean M. (appointed on 12 March 2015).

About
Name: Apple Box Company
Number: 07686980
Incorporation date: 2011-06-29
End of financial year: 31 March


Address:	150 Chapeltown Road Leeds LS7 4EE
SIC code:	59112 - Video production activities 90030 - Artistic creation 85520 - Cultural education 85590 - Other education not elsewhere classified

Company staff

People with significant control

Barbara M.

6 April 2016 - 20 February 2024

Nature of control:	significiant influence or control

Dean M.

6 April 2016 - 20 February 2024

Nature of control:	significiant influence or control

Sheila G.

6 April 2016 - 20 February 2024

Nature of control:	significiant influence or control

Norman F.

6 April 2016 - 22 June 2018

Nature of control:	significiant influence or control

Barbara M.

6 April 2016 - 12 July 2017

Nature of control:	significiant influence or control

The due date for Apple Box Company confirmation statement filing is 2024-07-13. The most current one was submitted on 2023-06-29. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Barbara M. who has substantial control or influence. Dean M. who has substantial control or influence. Sheila G. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 29, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 178 Chapeltown Road Goshen 09 Business Centre Leeds West Yorkshire LS7 4HP United Kingdom to 150 Chapeltown Road Leeds LS7 4EE on July 27, 2022 filed on: 27th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 29, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, December 2019 \| accounts	Free Download (2 pages)
AP01	On August 19, 2019 new director was appointed. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control June 22, 2018 filed on: 27th, June 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
CH01	On January 13, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CH01	On January 13, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 29, 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 160 Chapeltown Road Leeds LS7 4EE to 178 Chapeltown Road Goshen 09 Business Centre Leeds West Yorkshire LS7 4HP on November 28, 2016 filed on: 28th, November 2016 \| address	Free Download (1 page)
AR01	Annual return made up to June 29, 2016, no shareholders list filed on: 5th, September 2016 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
AP01	On June 29, 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2015, no shareholders list filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 24, 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 8 Norfolk Terrace Leeds LS7 4QW England to 28 Roxholme Avenue Leeds LS7 4JF at an unknown date filed on: 29th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
AP01	On May 15, 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
AP01	On May 11, 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 20, 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AP01	On March 12, 2015 new director was appointed. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	On March 12, 2015 new director was appointed. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Black Building 2 Newton Road Leeds West Yorkshire LS7 4HE to 160 Chapeltown Road Leeds LS7 4EE on March 12, 2015 filed on: 12th, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 29th, June 2014 \| address	Free Download (1 page)
AR01	Annual return made up to June 29, 2014, no shareholders list filed on: 29th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 29, 2013, no shareholders list filed on: 30th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 29, 2012, no shareholders list filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
AP01	On October 6, 2011 new director was appointed. filed on: 6th, October 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to March 31, 2012 filed on: 14th, August 2011 \| accounts	Free Download (1 page)
AP01	On July 14, 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (3 pages)
AP01	On July 14, 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2011 \| incorporation	Free Download (29 pages)

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