ABOUT THE HAPPY APPLE COMPANY LIMITED
The Happy Apple Company Limited
The Happy Apple Company specialises in providing tailor-made marketing solutions for a wide range of businesses. As marketing experts, we have a wealth of experience and knowledge that continues to deliver results, on time and within budget.
The secret of our success is the combination of our design and marketing skills. We are able to think strategically, put a plan in place and then bring it to life through our instinctive creativity.
KEY FINANCES
Year
2017
Assets
£25.73k
▲ £2.84k (12.38 %)
Cash
£0k
▼ £-19.36k (-100.00 %)
Liabilities
£22.02k
▲ £10.37k (88.96 %)
Net Worth
£3.71k
▼ £-7.53k (-67.01 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Luton
- Company name
- THE HAPPY APPLE COMPANY LIMITED
- Company number
- 04069963
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Sep 2000
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- happy-apple.co.uk
- Phones
-
+44 (0)1212 880 602
01212 880 602
- Registered Address
- SUITE 2A,
CRYSTAL HOUSE,
NEW BEDFORD ROAD,
LUTON,
LU1 1HS
ECONOMIC ACTIVITIES
- 70229
- Management consultancy activities other than financial management
LAST EVENTS
- 19 Sep 2016
- Confirmation statement made on 30 August 2016 with updates
- 05 Sep 2016
- Total exemption small company accounts made up to 30 April 2016
- 02 Oct 2015
- Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
See Also
Last update 2018
THE HAPPY APPLE COMPANY LIMITED DIRECTORS
Liselle Miriam Appleby
Acting
- Appointed
- 12 September 2000
- Role
- Secretary
- Address
- Suite 2a, Crystal House, New Bedford Road, Luton, England, LU1 1HS
- Name
- APPLEBY, Liselle Miriam
Andrew Nigel Stuart Appleby
Acting
- Appointed
- 12 September 2000
- Occupation
- Automotive Design Engineer
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Suite 2a, Crystal House, New Bedford Road, Luton, England, LU1 1HS
- Country Of Residence
- England
- Name
- APPLEBY, Andrew Nigel Stuart
Liselle Miriam Appleby
Acting
PSC
- Appointed
- 01 March 2004
- Occupation
- Marketing
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Suite 2a, Crystal House, New Bedford Road, Luton, England, LU1 1HS
- Country Of Residence
- United Kingdom
- Name
- APPLEBY, Liselle Miriam
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Daniel John Dwyer
Resigned
- Appointed
- 12 September 2000
- Resigned
- 12 September 2000
- Role
- Nominee Secretary
- Address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Name
- DWYER, Daniel John
Daniel James Dwyer
Resigned
- Appointed
- 12 September 2000
- Resigned
- 12 September 2000
- Role
- Nominee Director
- Age
- 50
- Nationality
- British
- Address
- Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
- Name
- DWYER, Daniel James
REVIEWS
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Excellent according to the company’s financial health.