Apple Three Limited. Head office in Wembley. Check Director.

Apple Three Limited, Wembley

Apple Three Limited is a private limited company. Situated at 39 Mayfields, Wembley HA9 9PR, this 17 years old firm was incorporated on 2006-05-24 and is classified as "other building completion and finishing" (Standard Industrial Classification: 43390).
2 directors can be found in this enterprise: Mohammed B. (appointed on 06 February 2007), Aemal B. (appointed on 24 May 2006). As for the secretaries (1 in total), we can name: Mohammed B. (appointed on 13 March 2007).

About
Name: Apple Three Limited
Number: 05827470
Incorporation date: 2006-05-24
End of financial year: 30 November


Address:	39 Mayfields Wembley HA9 9PR
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Mohammed B.

25 July 2018

Nature of control:	25-50% shares

Aemal B.

25 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	698,119	699,650	705,222	743,895	734,207	730,680	716,605	722,738	712,026	488,648	469,546
Fixed Assets	-	-	-	1,174	939	751	601	481	-	-	-
Total Assets Less Current Liabilities	387,133	390,086	391,581	510,514	516,839	508,896	483,544	478,539	468,275	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	58,289	67,017	77,180	75,300	-	-	-	-	-	-	-
Tangible Fixed Assets	2,294	1,835	1,468	1,174	-	-	-	-	-	-	-

The deadline for Apple Three Limited confirmation statement filing is 2024-06-07. The last confirmation statement was submitted on 2023-05-24. The date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Mohammed B. that has 1/2 or less of shares. Aemal B. that has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 25th, August 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 19th, October 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 27th, August 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 20th, August 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 21st, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 31st, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 31st May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 31st, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 31st May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, September 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Sat, 8th Jun 2013. Old Address: 39 Cambridge Close London NW10 0AW filed on: 8th, June 2013 \| address	Free Download (1 page)
CH01	On Wed, 1st May 2013 director's details were changed filed on: 8th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 8th, June 2013 \| annual return	Free Download (5 pages)
CH01	On Wed, 1st May 2013 director's details were changed filed on: 8th, June 2013 \| officers	Free Download (2 pages)
CH03	On Wed, 1st May 2013 secretary's details were changed filed on: 8th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 9th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, March 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 27th, January 2011 \| mortgage	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 24/07/2009 from summit house 170 finchley road london NW3 6BP filed on: 24th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 27th, April 2009 \| accounts	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, December 2008 \| mortgage	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
225	Prev sho from 31/05/2007 to 30/11/2006 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
288b	On Wed, 28th Mar 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On Wed, 28th Mar 2007 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
288b	On Wed, 28th Mar 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On Wed, 28th Mar 2007 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 6th, March 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, March 2007 \| mortgage	Free Download (3 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 10/08/06 from: 39 cambridge close london greater london NW10 0AW filed on: 10th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/08/06 from: 39 cambridge close london greater london NW10 0AW filed on: 10th, August 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (21 pages)

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