Apple Box Company

Active07686980 Private company limited by guarantee
Incorporated
29 June 2011 (15 years)
Industry
Video production activities (59112)
Cultural education (85520)
Other education n.e.c. (85590)
Artistic creation (90030)
Directors
Norman Everton Francis
Sheila Beverly Grant
Accounts type
Micro entity
Region
Yorkshire
Address
150 Chapeltown Road
Leeds
LS7 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Francis, Norman Everton
Director · Appointed 19 August 2019
British
Born July 1961 (65)
Director · Appointed 15 May 2015
British
Born July 1973 (53)
Grant, Sheila Beverly
Director · Appointed 12 March 2015
British
Born October 1960 (66)
Director · Appointed 12 March 2015
British
Born September 1971 (55)
Officer history (5 former)
19 August 2019
Appointed Francis, Norman Everton as Director
22 June 2018
Resigned Francis, Norman Everton as Director
31 March 2016
Resigned Gatewood, Patrick Adolphus as Director
24 July 2015
Resigned Deane, Yvonne May as Director
29 June 2015
Appointed Gatewood, Patrick Adolphus as Director
15 May 2015
Appointed Matheson, Barbara Elizabeth as Director
11 May 2015
Appointed Francis, Norman Everton as Director
20 March 2015
Resigned Jeewa, Mariam Bibi Ayub as Director
19 March 2015
Resigned Walsh, Harriet Lucy as Director
12 March 2015
Appointed Matheson, Dean David as Director
12 March 2015
Appointed Grant, Sheila Beverly as Director
6 October 2011
Appointed Walsh, Harriet Lucy as Director
29 June 2011
Appointed Jeewa, Mariam Bibi Ayub as Director
29 June 2011
Appointed Deane, Yvonne May as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
20 February 2024
Ceased Barbara Elizabeth Matheson — Has significant influence or control
20 February 2024
Ceased Sheila Beverly Grant — Has significant influence or control
20 February 2024
Ceased Dean David Matheson — Has significant influence or control
22 June 2018
Ceased Norman Everton Francis — Has significant influence or control
12 July 2017
Ceased Barbara Elizabeth Matheson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,994

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £2,774 £16,567 £15,700 £13,017 £7,759 £6,994
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£6,994£7,759£13,017£15,700£16,567£2,774
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£6,994£7,759£13,017£15,700£16,567£2,774
Net Assets£6,994£7,759£13,017£15,700£16,567£2,774
Shareholder Funds£6,994£7,759£13,017£15,700£16,567£2,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates29 June 2026
29 December 2025Micro company accounts31 March 2025
15 July 2025Confirmation statement with no updates29 June 2025
27 December 2024Micro company accounts31 March 2024
3 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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