Applejack.Co.Uk Limited

Active04074669 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Peter Stubbs
Accounts type
Total exemption full
Region
Greater London
Address
120B High Street
Teddington
London
TW11 8JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2000
British
Born August 1960 (66)
Officer history (6 former)
24 April 2013
Resigned Nemo Secretaries Limited as Corporate Secretary
30 October 2003
Appointed Nemo Secretaries Limited as Corporate Secretary
30 October 2003
Resigned Stubbs, Shoko as Secretary
17 September 2001
Resigned Mayers, Ben David as Secretary
17 September 2001
Appointed Stubbs, Shoko as Secretary
17 September 2001
Resigned Mayers, Ben David as Director
4 October 2000
Resigned Mccollum, Anglea Jean as Secretary
4 October 2000
Resigned Taylor, Martyn as Director
20 September 2000
Appointed Taylor, Martyn as Director
20 September 2000
Appointed Mayers, Ben David as Secretary
20 September 2000
Appointed Stubbs, Peter Graham as Director
20 September 2000
Appointed Mayers, Ben David as Director
20 September 2000
Appointed Mccollum, Anglea Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Stubbs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1960 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£89,804
Cash
£90,341
Employees
1
Debt Ratio
5%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £27,840 £56,186 £80,016 £81,297 £86,762 £100,146 £89,804
Balance sheet detail
2025202420232022202120202019
Fixed Assets£521£726£103£137£0£0£0
Current Assets£93,758£106,486£99,766£92,653£90,837£73,327£44,325
Debtors£3,417£5,905£12,779£7,518£7,499£1,693£6,669
Cash£90,341£100,581£86,987£85,135£83,338£71,634£37,656
Net Current Assets£89,382£99,558£86,679£81,186£80,016£56,186£27,840
Net Assets£89,804£100,146£86,762£81,297£80,016£56,186£27,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
3 October 2025Confirmation statement with no updates3 October 2025
17 June 2025Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with no updates3 October 2024
8 July 2024Registered office address changed
Show all recent filings

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