Sweetapple Enterprises Limited in Preston WEYMOUTH

Sweetapple Enterprises Limited WEYMOUTH

Sweetapple Enterprises started in year 1999 as Private Limited Company with registration number 03841241. The Sweetapple Enterprises company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Weymouth at ""strathmore"" 53 Bowleaze Coveway. Postal code: DT3 6PL. Since Tuesday 15th February 2000 Sweetapple Enterprises Limited is no longer carrying the name Makechange.

The company has one director. Annabelle B., appointed on 8 December 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah S. who worked with the the company until 8 December 2023.

Sweetapple Enterprises Limited Address / Contact

Office Address	""strathmore"" 53 Bowleaze Coveway
Office Address2	Preston
Town	Weymouth
Post code	DT3 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03841241
Date of Incorporation	Tue, 14th Sep 1999
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Annabelle B.

Position: Director

Appointed: 08 December 2023

Matthew S.

Position: Director

Appointed: 01 February 2017

Resigned: 31 October 2019

James S.

Position: Director

Appointed: 29 December 1999

Resigned: 08 December 2023

Deborah S.

Position: Director

Appointed: 29 December 1999

Resigned: 08 December 2023

Deborah S.

Position: Secretary

Appointed: 29 December 1999

Resigned: 08 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 1999

Resigned: 29 December 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 September 1999

Resigned: 29 December 1999

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Balham Hill Holdings Ltd from Stoke-Sub-Hamdon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Deborah S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Balham Hill Holdings Ltd

Balham Hill Farm Chiselborough, Stoke-Sub-Hamdon, TA14 6TY, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	15174010
Notified on	8 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deborah S.

Notified on	6 April 2016
Ceased on	8 December 2023
Nature of control:	25-50% voting rights 25-50% shares

James S.

Notified on	6 April 2016
Ceased on	8 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Makechange	February 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	13 356	14 223	14 599

Balance Sheet
Cash Bank In Hand	16 043	15 656	36 706
Current Assets	17 526	17 222	38 320	91 175	75 910	117 839	97 136	145 884	250 407	183 864
Debtors	873	896	914
Intangible Fixed Assets	28 000	14 000
Stocks Inventory	610	670	700
Tangible Fixed Assets	25 536	21 104	24 379
Net Assets Liabilities							23 849	23 992	101 425	161 322

Reserves/Capital
Profit Loss Account Reserve	12 356	13 223	13 599
Shareholder Funds	13 356	14 223	14 599

Other
Creditors			48 100	99 599	86 115	123 672	119 929	50 000	50 000	79 250
Creditors Due Within One Year	57 706	38 103	48 100
Fixed Assets	53 536	35 104	24 379	23 745	25 638	26 105	46 642	45 765	59 424	56 708
Intangible Fixed Assets Aggregate Amortisation Impairment	41 999	55 999	69 999
Intangible Fixed Assets Amortisation Charged In Period		14 000	14 000
Intangible Fixed Assets Cost Or Valuation	69 999	69 999
Net Current Assets Liabilities	-40 180	-20 881	-9 780	-8 424	-10 205	-5 833	-22 793	28 227	92 001	104 614
Share Premium Account	1 000	1 000	1 000
Tangible Fixed Assets Additions		810	9 278
Tangible Fixed Assets Cost Or Valuation	51 905	52 715	61 993
Tangible Fixed Assets Depreciation	26 369	31 611	37 614
Tangible Fixed Assets Depreciation Charged In Period		5 242	6 003
Total Assets Less Current Liabilities	13 356	14 223	14 599	15 321	15 433	20 272	23 849	73 992	151 425	161 322
Average Number Employees During Period								14	11	11

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 7th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 7th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 7th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 17th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 28th, February 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 12th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 5th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 22nd, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th September 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 19th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th September 2014 filed on: 24th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th September 2013 filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 20th September 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 15th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th September 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th September 2011 filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 14th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th September 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 12th, April 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 24th November 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 12th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, April 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 15th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 15th, June 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th December 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 25th, November 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 20th November 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th November 2003 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 7th October 2002 (Secretary's particulars changed)	annual return
363s	Period up to Monday 7th October 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 7th October 2002 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 24th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 24th, June 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 15th October 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 15th October 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 7th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 7th, September 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/01/01 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/01/01 filed on: 14th, April 2000	accounts	Free Download (1 page)

Sweetapple Enterprises Limited WEYMOUTH

Sweetapple Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Annabelle B.

Matthew S.

James S.

Deborah S.

Deborah S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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