Applebee Limited LONDON


Founded in 1998, Applebee, classified under reg no. 03520316 is an active company. Currently registered at 39 Bushey Road E13 9EN, London the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Erwin B., appointed on 22 December 2003. In addition, a secretary was appointed - Dawn B., appointed on 22 December 2003. At the moment there is one former director listed by the company - Dawn B., who left the company on 22 December 2003. In addition, the company lists several former secretaries whose names might be found in the box below.

Applebee Limited Address / Contact

Office Address 39 Bushey Road
Office Address2 Upton Park
Town London
Post code E13 9EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03520316
Date of Incorporation Mon, 2nd Mar 1998
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Dawn B.

Position: Secretary

Appointed: 22 December 2003

Erwin B.

Position: Director

Appointed: 22 December 2003

Ervin B.

Position: Secretary

Appointed: 28 February 2001

Resigned: 22 December 2003

David T.

Position: Secretary

Appointed: 24 April 1998

Resigned: 28 February 2001

Dawn B.

Position: Director

Appointed: 02 March 1998

Resigned: 22 December 2003

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 02 March 1998

Resigned: 02 March 1998

Alisdair B.

Position: Secretary

Appointed: 02 March 1998

Resigned: 24 April 1998

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1998

Resigned: 02 March 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Ervin B. The abovementioned PSC and has 75,01-100% shares.

Ervin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets6 8346 52111 38611 3006 9247 475915
Net Assets Liabilities5 0935 5465 6725 7085 3175 020435
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal648400 380390360480
Average Number Employees During Period   1111
Creditors15755 915292 9373 438 
Fixed Assets100 20110234878 
Net Current Assets Liabilities6 8335 94611 38611 2718 2968 740915
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 3721 265 
Total Assets Less Current Liabilities6 9335 94611 58711 3738 6448 818915

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 4th, July 2023
Free Download (9 pages)

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