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Apple Security Group LTD

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Reports

Full Company ReportAPPLE SECURITY GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2019)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30
Trade Debtors£550,125 -42.69%
Employees£6 +50.00%
Total assets£23,799 -631.20%

RAVENGLEAD LIMITED

Details

Company type Private Limited Company, Active
Company Number 01528460
Record last updated Thursday, July 1, 2021 11:28:42 AM UTC
Official Address Prospero House 46 Rothesay Road South
There are 273 companies registered at this street
Locality South
Region Luton, England
Postal Code LU11QZ
Sector Security systems service activities

Charts

Visits

APPLE SECURITY GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-112022-122024-52024-62025-201

Searches

APPLE SECURITY GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-22019-82020-32020-112021-112022-52023-72023-8012

Directors

Document Type Publication date Download link
Registry Jun 21, 2021 Appointment of a woman Appointment of a woman
Registry Jun 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2017 Appointment of a man as Director and AcCountant Appointment of a man as Director and AcCountant
Registry Nov 30, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry May 27, 2014 Annual return Annual return
Registry Feb 13, 2014 Resignation of one Director Resignation of one Director
Registry Feb 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Nov 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Appointment of a man as Director 1528... Appointment of a man as Director 1528...
Registry Feb 10, 2009 Memorandum of association Memorandum of association
Registry Feb 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Annual return Annual return
Financials Dec 2, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Registry Apr 6, 2005 Varying share rights and names Varying share rights and names
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Jul 16, 2003 Annual return 1528... Annual return 1528...
Financials Jun 4, 2003 Annual accounts Annual accounts
Financials Oct 10, 2002 Annual accounts 1528... Annual accounts 1528...
Registry Aug 2, 2002 Annual return Annual return
Registry Apr 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2001 Annual return Annual return
Registry May 31, 2001 Change of name certificate Change of name certificate
Registry May 31, 2001 Company name change Company name change
Registry May 14, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 14, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2001 Shares agreement Shares agreement
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 13, 2001 Varying share rights and names Varying share rights and names
Registry Mar 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Mar 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2000 Annual return Annual return
Registry May 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Registry Jun 21, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 14, 1999 Annual accounts Annual accounts
Registry Jun 1, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Jun 1, 1999 Nc inc already adjusted 1528... Nc inc already adjusted 1528...
Registry Mar 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 12, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Annual return Annual return
Registry May 2, 1997 Annual return 1528... Annual return 1528...
Financials Apr 28, 1997 Annual accounts Annual accounts
Registry May 2, 1996 Annual return Annual return
Financials Apr 14, 1996 Annual accounts Annual accounts
Financials Aug 1, 1995 Annual accounts 1528... Annual accounts 1528...
Registry Apr 27, 1995 Annual return Annual return
Registry Apr 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1995 Appointment of a man as Director and Security Services Appointment of a man as Director and Security Services
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry May 5, 1994 Annual return Annual return
Registry May 14, 1993 Annual return 1528... Annual return 1528...
Registry May 14, 1993 Director's particulars changed Director's particulars changed
Financials May 4, 1993 Annual accounts Annual accounts
Registry Oct 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1992 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 1992 Annual return Annual return
Registry Jun 4, 1992 Elective resolution Elective resolution
Financials Mar 27, 1992 Annual accounts Annual accounts
Financials May 30, 1991 Annual accounts 1528... Annual accounts 1528...
Registry May 17, 1991 Annual return Annual return
Registry May 2, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 27, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1990 Annual return Annual return

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