Company NameBig Apple Safety Ltd
Company StatusDissolved
Company Number08577960
CategoryPrivate Limited Company
Incorporation Date20 June 2013(10 years, 10 months ago)
Dissolution Date16 April 2024 (1 week, 3 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Hanley
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2013(same day as company formation)
RoleHealth And Safety Director
Country of ResidenceScotland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameJustine Hanley
StatusClosed
Appointed20 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address9 Kirn Gardens
Gourock
Renfrewshire
PA19 1FR
Scotland
Director NameMr Douglas James Hamilton
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(1 year after company formation)
Appointment Duration5 years (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Campsie Gardens
Clarkston
Glasgow
G76 7SG
Scotland

Contact

Websitewww.bigapplesafety.com

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

50 at £1Douglas Hamilton
50.00%
Ordinary
50 at £1John Hanley
50.00%
Ordinary

Financials

Year2014
Net Worth£5,730
Cash£17,306
Current Liabilities£37,300

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

26 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
24 March 2023Micro company accounts made up to 30 June 2022 (8 pages)
16 March 2023Director's details changed for Mr John Hanley on 16 March 2023 (2 pages)
16 March 2023Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 March 2023 (1 page)
29 June 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
2 July 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 January 2021Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020Change of details for Mr John Hanley as a person with significant control on 15 July 2019 (2 pages)
30 June 2020Cessation of Douglas James Hamilton as a person with significant control on 15 July 2019 (1 page)
29 June 2020Confirmation statement made on 20 June 2020 with updates (4 pages)
2 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
15 July 2019Termination of appointment of Douglas James Hamilton as a director on 30 June 2019 (1 page)
26 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
28 June 2018Director's details changed for Mr John Hanley on 23 June 2018 (2 pages)
28 June 2018Secretary's details changed for Justine Hanley on 23 June 2018 (1 page)
22 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(5 pages)
27 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(5 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(5 pages)
27 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(5 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 February 2015Registered office address changed from 8 Gallants Farm Road East Barnet Barnet EN48ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 February 2015 (1 page)
12 February 2015Registered office address changed from 8 Gallants Farm Road East Barnet Barnet EN48ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 February 2015 (1 page)
30 July 2014Appointment of Mr Douglas James Hamilton as a director on 1 July 2014 (2 pages)
30 July 2014Appointment of Mr Douglas James Hamilton as a director on 1 July 2014 (2 pages)
30 July 2014Appointment of Mr Douglas James Hamilton as a director on 1 July 2014 (2 pages)
3 July 2014Director's details changed for Mr John Hanley on 6 November 2013 (2 pages)
3 July 2014Director's details changed for Mr John Hanley on 6 November 2013 (2 pages)
3 July 2014Director's details changed for Mr John Hanley on 6 November 2013 (2 pages)
3 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
14 March 2014Director's details changed for Mr John Hanley on 21 June 2013 (2 pages)
14 March 2014Director's details changed for Mr John Hanley on 21 June 2013 (2 pages)
20 June 2013Incorporation (21 pages)
20 June 2013Incorporation (21 pages)