Applebee Limited in Upton Park LONDON

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 (18 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: Corporate 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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	6 834	6 521	11 386	11 300	6 924	7 475	915	800
Net Assets Liabilities	5 093	5 546	5 672	5 708	5 317	5 020	435	-1 228

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	648	400		380	390	360	480	490
Average Number Employees During Period				1	1	1	1	1
Creditors	1	575	5 915	29	2 937	3 438		1 538
Fixed Assets	100		201	102	348	78
Net Current Assets Liabilities	6 833	5 946	11 386	11 271	8 296	8 740	915	800
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 372	1 265
Total Assets Less Current Liabilities	6 933	5 946	11 587	11 373	8 644	8 818	915	800

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 7th, June 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2024-03-31 filed on: 7th, June 2024	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, July 2023	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 10th, June 2022	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, May 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, May 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, May 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 17th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 9th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 20th, May 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-30: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 17th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 18th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-03-02 with full list of members filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 9th, May 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 18th, December 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 12th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 12th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 15th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-02 filed on: 2nd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 5th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 5th, May 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-03-11 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 2004-03-11 filed on: 11th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-03-11 (Secretary resigned;director resigned)	annual return
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 7th, January 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-09 filed on: 9th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 6th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-08 filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 28th, December 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 13th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 13th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-12 (Secretary resigned)	annual return
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-12 (Secretary resigned)	annual return
363s	Annual return made up to 2000-02-28 filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-28 filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-03-29 filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-29 filed on: 29th, March 1999	annual return	Free Download (6 pages)

Applebee Limited LONDON

Applebee Limited Address / Contact

Company Information / Profile

Company staff

Dawn B.

Erwin B.

Ervin B.

David T.

Dawn B.

Temples (professional Services) Limited

Alisdair B.

Temples (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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