Company NameBig Apple Sustainability Ltd
Company StatusDissolved
Company Number08582218
CategoryPrivate Limited Company
Incorporation Date24 June 2013(10 years, 9 months ago)
Dissolution Date26 September 2023 (6 months 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
Appointed24 June 2013(same day as company formation)
RoleSustainability Director
Country of ResidenceScotland
Correspondence Address19 Southerton Way
Shenley
Radlett
Herts
WD7 9LJ
Secretary NameJustine Hanley
StatusClosed
Appointed24 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address9 Kirn Gardens
Gourock
Renfrewshire
PA19 1FR
Scotland

Contact

Websitewww.bigapplesustainability.com

Location

Registered Address19 Southerton Way
Shenley
Radlett
Herts
WD7 9LJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishShenley
WardShenley
Built Up AreaShenley
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1John Hanley
90.00%
Ordinary
10 at £1Justine Hanley
10.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 January 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
29 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 December 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
8 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 June 2018Secretary's details changed for Justine Hanley on 15 June 2018 (1 page)
28 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
28 June 2018Director's details changed for Mr John Hanley on 15 June 2018 (2 pages)
28 June 2018Registered office address changed from 8 Gallants Farm Road East Barnet Barnet Hertfordshire EN4 8ET to 19 Southerton Way Shenley Radlett Herts WD7 9LJ on 28 June 2018 (1 page)
29 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 June 2017Confirmation statement made on 24 June 2017 with updates (5 pages)
24 June 2017Confirmation statement made on 24 June 2017 with updates (5 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
4 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
27 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(3 pages)
27 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(3 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 July 2014Annual return made up to 24 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 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 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)
9 June 2014Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym BS9 3BY United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym BS9 3BY United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym BS9 3BY United Kingdom on 9 June 2014 (1 page)
24 June 2013Incorporation (21 pages)
24 June 2013Incorporation (21 pages)