BLUE APPLE CATERING HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BLUE APPLE CATERING HOLDINGS LIMITED

COMPANY NUMBER
08849032

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
16/01/2014 (10 years and 10 months old)

WEBSITE
blue-apple.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/01/2014 22/04/2014
BLUE APPLE CATERING LIMITED

REGISTERED ADDRESS

JAMES COWPER KRESTON, 8TH FLOOR SOUTH
READING
RG1 8LS

Telephone: 01189893388
TPS: No

TRADING ADDRESSES

James Cowper Kreston
8th Floor South
Reading
RG1 8LS
RG1 8LS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

47.54%

NET WORTH

£1.4M

84.44%

TOTAL LIABILITIES

£3.5M

35.72%

NET ASSETS

£1.4M

52.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BLUE APPLE CATERING HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUE APPLE CONTRACT CATERING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Timothy John Jones (901191347) has left the board
Date: 16/08/2024	Event: Brian Allanson (906547683) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BLUE APPLE CATERING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLUE APPLE CATERING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BLUE APPLE CATERING HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

47.54%

NET WORTH

£1.4M

84.44%

TOTAL LIABILITIES

£3.5M

35.72%

NET ASSETS

£1.4M

52.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUSTON WINCHCOMBE TOMS	Owned: 25.83 %	Shares: 406,875	Price per share: £1.00	Total Value: £406,875.00
BRIAN ALLANSON	Owned: 25.83 %	Shares: 406,875	Price per share: £1.00	Total Value: £406,875.00
JULIE TOMS	Owned: 16.67 %	Shares: 262,500	Price per share: £1.00	Total Value: £262,500.00
JO ALLANSON	Owned: 16.67 %	Shares: 262,500	Price per share: £1.00	Total Value: £262,500.00
ROBERT MILLAR	Owned: 5.00 %	Shares: 78,750	Price per share: £1.00	Total Value: £78,750.00
SARAH LORAINE PRENTICE	Owned: 5.00 %	Shares: 78,750	Price per share: £1.00	Total Value: £78,750.00
TREVOR JONES	Owned: 5.00 %	Shares: 78,750	Price per share: £1.00	Total Value: £78,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruston Winchcombe Toms 16/01/2014 - Present (10 years and 10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
William Toner 31/07/2023 - Present (1 years and 4 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Edward Heale Thomas 31/07/2023 - Present (1 years and 4 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 29 Past: 14	View Report
COMPASS SECRETARIES LIMITED 30/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 67 Past: 10	View Report
COMPASS SECRETARIES LIMITED 30/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BLUE APPLE CATERING HOLDINGS LIMITED	Active - Accounts Filed	View Report
BLUE APPLE CONTRACT CATERING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Timothy John Jones (901191347) has left the board
Date: 16/08/2024	Event: Brian Allanson (906547683) has left the board
Date: 16/08/2024	Event: Timothy John Jones (901191347) has left the board
Date: 16/08/2024	Event: Brian Allanson (906547683) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed
Date: 20/05/2024	Event: Adam Seymour (931194249) has left the board
Date: 20/05/2024	Event: New Company Secretary COMPASS SECRETARIES LIMITED (932310821) Appointed
Date: 08/08/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Trevor Jones (928955527) has left the board
Date: 03/08/2023	Event: Julie Marie Toms (928955541) has left the board
Date: 03/08/2023	Event: Robert Anthony Millar (918602255) has left the board
Date: 03/08/2023	Event: Sarah Loraine Prentice (928955187) has left the board
Date: 03/08/2023	Event: New Board Member William Toner (931194353) Appointed
Date: 03/08/2023	Event: New Company Secretary Adam Seymour (931194249) Appointed
Date: 03/08/2023	Event: New Board Member Timothy John Jones (901191347) Appointed
Date: 03/08/2023	Event: New Board Member Nicholas Edward Heale Thomas (924520817) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 01/01/2022	Event: New Accounts filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Board Member Trevor Jones (928955527) Appointed
Date: 18/11/2021	Event: New Board Member Sarah Loraine Prentice (928955187) Appointed
Date: 18/11/2021	Event: New Company Secretary Julie Marie Toms (928955541) Appointed
Date: 18/11/2021	Event: New Board Member Sarah Loraine Prentice (928955187) Appointed
Date: 18/11/2021	Event: New Board Member Trevor Jones (928955527) Appointed
Date: 18/11/2021	Event: New Company Secretary Julie Marie Toms (928955541) Appointed
Date: 18/11/2021	Event: New Board Member Trevor Jones (928955527) Appointed
Date: 18/11/2021	Event: New Board Member Sarah Loraine Prentice (928955187) Appointed
Date: 18/11/2021	Event: New Company Secretary Julie Marie Toms (928955541) Appointed
Date: 22/02/2021	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 16/10/2019	Event: Jonathan Peter Evans (900828488) has left the board
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 24/01/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed

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BLUE APPLE CATERING HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.4M

£3.5M

£1.4M

People Overview

3

7

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£1.4M

£3.5M

£1.4M

Accounts

People Overview

3

7

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™