Apple Food Systems Limited

Company Name	Apple Food Systems Limited
Directors	Jason Ashley Smith and Phillip Frank Mould
Company Status	In Administration
Company Number	07503873
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Previous Name	Sandco 1102 Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Secretary Name	Mrs Joanne Lesley Ellerington
Status	Current
Appointed	26 November 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	44 Well Lane Willerby Hull HU10 6HB

Director Name	Mr Jason Ashley Smith
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Service Engineer
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr Phillip Frank Mould
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Chapel Bridge Street Driffield YO25 6DA

Director Name	Mr Paul Christopher Grimwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Parliament Street Hull HU1 2BH

Secretary Name	Paul Christopher Grimwood
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	17 Parliament Street Hull HU1 2BH

Director Name	Mr Steven Harold Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF

Secretary Name	Mr Paul Christopher Grimwood
Status	Resigned
Appointed	19 September 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	17 Parliament Street Hull HU1 2BH

Location

Registered Address	The Chapel Bridge Street Driffield YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£113,071
Cash	£259,677
Current Liabilities	£340,836

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	24 January 2023 (1 year, 3 months ago)
Next Return Due	7 February 2024 (overdue)

Charges

20 November 2012	Delivered on: 29 November 2012 Satisfied on: 12 November 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 November 2012

Delivered on: 29 November 2012
Satisfied on: 12 November 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 March 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
3 February 2020	Appointment of Mr Phillip Frank Mould as a director on 15 January 2020 (2 pages)
3 February 2020	Cessation of Steven Harold Smith as a person with significant control on 15 January 2020 (1 page)
3 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
3 February 2020	Notification of Jason Ashley Smith as a person with significant control on 15 January 2020 (2 pages)
3 February 2020	Termination of appointment of Steven Harold Smith as a director on 15 January 2020 (1 page)
8 November 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 10 (3 pages)
20 March 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
30 January 2018	Change of details for Mr Steven Harold Smith as a person with significant control on 30 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 April 2016	Registered office address changed from Apple International 2 Bontoft Avenue Hull HU5 4HF to 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Apple International 2 Bontoft Avenue Hull HU5 4HF to 2 Bontoft Avenue, Hull Bontoft Avenue Hull HU5 4HF on 19 April 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 February 2016	Company name changed sandco 1102 LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 (3 pages)
5 February 2016	Company name changed sandco 1102 LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 (3 pages)
29 January 2016	Director's details changed for Mr Jason Ashley Smith on 30 June 2015 (2 pages)
29 January 2016	Director's details changed for Mr Jason Ashley Smith on 30 June 2015 (2 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
28 January 2016	Registered office address changed from C/O Apple International (Spares) Unit 2 Bontoft Avenue Hull HU5 4HF to Apple International 2 Bontoft Avenue Hull HU5 4HF on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from C/O Apple International (Spares) Unit 2 Bontoft Avenue Hull HU5 4HF to Apple International 2 Bontoft Avenue Hull HU5 4HF on 28 January 2016 (1 page)
30 June 2015	Appointment of Mr Jason Ashley Smith as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Mr Jason Ashley Smith as a director on 30 June 2015 (2 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (3 pages)
26 November 2013	Termination of appointment of Paul Grimwood as a secretary (1 page)
26 November 2013	Termination of appointment of Paul Grimwood as a secretary (1 page)
26 November 2013	Registered office address changed from 17 Parliament Street Hull HU1 2BH on 26 November 2013 (1 page)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 November 2013	Registered office address changed from 17 Parliament Street Hull HU1 2BH on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Unit 2 Bontoft Avenue Hull HU5 4HF England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Unit 2 Bontoft Avenue Hull HU5 4HF England on 26 November 2013 (1 page)
26 November 2013	Appointment of Mrs Joanne Lesley Ellerington as a secretary (2 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 November 2013	Appointment of Mrs Joanne Lesley Ellerington as a secretary (2 pages)
28 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Appointment of Mr Paul Christopher Grimwood as a secretary (2 pages)
28 February 2013	Appointment of Mr Paul Christopher Grimwood as a secretary (2 pages)
28 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 September 2012	Appointment of Mr Steven Harold Smith as a director (2 pages)
20 September 2012	Appointment of Mr Steven Harold Smith as a director (2 pages)
19 September 2012	Current accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
19 September 2012	Termination of appointment of Paul Grimwood as a director (1 page)
19 September 2012	Termination of appointment of Paul Grimwood as a secretary (1 page)
19 September 2012	Termination of appointment of Paul Grimwood as a director (1 page)
19 September 2012	Current accounting period shortened from 31 January 2013 to 30 September 2012 (1 page)
19 September 2012	Termination of appointment of Paul Grimwood as a secretary (1 page)
12 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (49 pages)
24 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (49 pages)