• UK
  • APPLE SECURITY GROUP LIMITED - Stable Yard, Walk House Farm, Barrow-Upon-Humber, North Lincolnshire, United Kingdom

Company Information

Company registration number
01528460
Company Status
LIVE
Country
United Kingdom
Registered Address
Stable Yard
Walk House Farm
Barrow-Upon-Humber
North Lincolnshire
DN19 7DZ
England
Stable Yard, Walk House Farm, Barrow-Upon-Humber, North Lincolnshire, DN19 7DZ, England UK

Management

Managing Directors
PAREKH, Dharmesh
THOMSON, Amanda
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-11-17
Age Of Company
1980-11-17 43 years
SIC/NACE
80100

Ownership

Beneficial Owners
Mr Colin Frost
Mr Dharmesh Parekh
Mr Dharmesh Parekh
Dbi Support Services Limited
Mr Colin Frost

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
RAVENGLEAD LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-05-02
Annual Return
Due Date: 2023-05-16
Last Date: 2022-05-02

APPLE SECURITY GROUP LIMITED Company Description

APPLE SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01528460. Its current trading status is "live". It was registered 1980-11-17. It was previously called RAVENGLEAD LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 2013-01-31. The latest annual return was filed up to 2012-05-02.It can be contacted at Stable Yard .
More information

Get APPLE SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Apple Security Group Limited - Stable Yard, Walk House Farm, Barrow-Upon-Humber, North Lincolnshire, United Kingdom

1980-11-17 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2023-05-11) - DS01

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  • gazette-notice-voluntary (2023-05-23) - GAZ1(A)

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  • change-to-a-person-with-significant-control (2022-02-17) - PSC04

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-small (2022-06-30) - AA

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  • accounts-with-accounts-type-small (2021-05-28) - AA

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  • dissolved-compulsory-strike-off-suspended (2021-01-07) - DISS16(SOAS)

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • gazette-filings-brought-up-to-date (2021-05-25) - DISS40

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • accounts-with-accounts-type-small (2021-10-01) - AA

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  • change-account-reference-date-company-previous-extended (2020-04-01) - AA01

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  • gazette-notice-compulsory (2020-12-08) - GAZ1

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  • mortgage-satisfy-charge-full (2020-06-09) - MR04

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • accounts-with-accounts-type-small (2020-04-02) - AA

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • mortgage-satisfy-charge-full (2019-03-05) - MR04

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01

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  • gazette-filings-brought-up-to-date (2019-06-15) - DISS40

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  • notification-of-a-person-with-significant-control (2018-05-17) - PSC01

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  • confirmation-statement-with-updates (2018-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

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  • legacy (2010-11-03) - MG02

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  • legacy (2010-11-02) - MG01

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  • resolution (2009-02-10) - RESOLUTIONS

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  • legacy (2009-05-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA

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  • legacy (2009-04-23) - 288b

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  • legacy (2009-03-26) - 288a

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  • legacy (2009-03-05) - 288a

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  • memorandum-articles (2009-02-10) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-05-08) - 288c

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  • accounts-with-accounts-type-small (2007-08-22) - AA

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  • legacy (2007-06-07) - 363s

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  • accounts-with-accounts-type-full (2006-11-28) - AA

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  • legacy (2006-05-12) - 363s

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  • resolution (2005-04-06) - RESOLUTIONS

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-full (2005-12-02) - AA

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  • accounts-with-accounts-type-full (2004-12-02) - AA

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  • legacy (2004-06-15) - 363s

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  • legacy (2003-07-16) - 363s

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  • accounts-with-accounts-type-group (2003-06-04) - AA

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  • legacy (2002-04-10) - 88(2)R

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  • legacy (2002-04-11) - 395

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  • legacy (2002-08-02) - 363s

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  • accounts-with-accounts-type-group (2002-10-10) - AA

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  • legacy (2001-05-14) - 122

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  • certificate-change-of-name-company (2001-05-31) - CERTNM

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  • legacy (2001-04-13) - 288a

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  • legacy (2001-03-20) - 288a

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  • legacy (2001-03-20) - 288b

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  • legacy (2001-04-13) - 123

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  • resolution (2001-04-13) - RESOLUTIONS

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  • legacy (2001-04-13) - 88(2)R

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • legacy (2001-05-14) - 169

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  • legacy (2001-08-20) - 363s

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  • statement-of-affairs (2001-04-13) - SA

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  • legacy (2000-05-23) - 88(2)R

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  • legacy (2000-06-16) - 363s

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  • legacy (2000-12-20) - 287

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  • legacy (2000-12-20) - 225

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  • accounts-with-accounts-type-full (2000-03-27) - AA

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  • legacy (1999-03-13) - 395

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  • legacy (1999-06-01) - 123

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  • resolution (1999-06-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-06-14) - AA

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  • legacy (1999-06-21) - 169

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  • legacy (1999-07-06) - 363s

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  • legacy (1998-04-29) - 363s

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • legacy (1997-05-02) - 363s

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  • accounts-with-accounts-type-full (1997-04-28) - AA

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  • accounts-with-accounts-type-full (1996-04-14) - AA

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  • legacy (1996-05-02) - 363s

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  • legacy (1995-04-03) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-27) - 363s

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  • accounts-with-accounts-type-full (1995-08-01) - AA

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  • accounts-with-accounts-type-small (1994-10-20) - AA

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  • legacy (1994-05-05) - 363s

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  • legacy (1993-05-14) - 363s

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  • accounts-with-accounts-type-full (1993-05-04) - AA

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  • legacy (1992-10-17) - 288

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  • legacy (1992-07-06) - 363s

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  • resolution (1992-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-03-27) - AA

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  • accounts-with-accounts-type-full (1991-05-30) - AA

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  • legacy (1991-05-17) - 363a

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  • legacy (1991-03-27) - 287

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  • legacy (1990-11-23) - 363

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  • accounts-with-accounts-type-full (1990-11-06) - AA

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  • accounts-with-accounts-type-full (1990-05-17) - AA

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  • legacy (1990-03-05) - 363

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  • legacy (1988-04-15) - 363

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  • accounts-with-accounts-type-full (1988-03-16) - AA

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  • legacy (1987-04-24) - 363

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  • accounts-with-accounts-type-full (1987-03-28) - AA

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  • accounts-with-accounts-type-full (1987-02-18) - AA

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  • legacy (1987-01-12) - 363

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