Apple Sound Ltd

Company Name	Apple Sound Ltd
Director	Timothy John Brown
Company Status	Active
Company Number	03131505
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy John Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 1995(same day as company formation)
Role	Sound System Engineer
Country of Residence	United Kingdom
Correspondence Address	6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales

Secretary Name	Timothy John Brown
Nationality	British
Status	Current
Appointed	14 February 2011(15 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales

Director Name	Mr Philip Roy Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Sound System Engineer
Country of Residence	Wales
Correspondence Address	6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales

Secretary Name	Charles Mandell Benson
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Boulton Close Malkins Bank Sandbach Cheshire CW11 0GH

Secretary Name	Mr Timothy John Brown
Nationality	British
Status	Resigned
Appointed	11 January 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Aspen Close Heswall Wirral Merseyside CH60 1YJ Wales

Director Name	Mr Paul Michael Garston
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Director Name	Richard Edward John Malkin
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Director Name	Mr John Meirion Roberts
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Director Ceo
Country of Residence	United Kingdom
Correspondence Address	6 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Secretary Name	Richard Edward John Malkin
Nationality	British
Status	Resigned
Appointed	14 March 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Cambourne Crescent Westlands Newcastle Under Lyme Staffordshire ST5 3NQ

Contact

Website	www.applesound.com

Location

Registered Address	6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	8 other UK companies use this postal address

Shareholders

76 at £0.01	Philip Roy Brown 38.00% A
76 at £0.01	Timothy John Brown 38.00% A
24 at £0.01	Philip Roy Brown 12.00% C
24 at £0.01	Timothy John Brown 12.00% B

Financials

Year	2014
Net Worth	-£24,943
Cash	£5,604
Current Liabilities	£90,748

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

19 October 2017	Delivered on: 23 October 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
7 August 2002	Delivered on: 13 August 2002 Persons entitled: First National Invoice Finance LTD Classification: Fixed and floating charge on book and other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge the undertaking and all the property rights and assets of the company. Outstanding

19 October 2017

Delivered on: 23 October 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

7 August 2002

Delivered on: 13 August 2002
Persons entitled: First National Invoice Finance LTD

Classification: Fixed and floating charge on book and other debts
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all (a) specified debts being any book debts the ownership of which shall fail to vest absolutely and effectively in the security holder for any reason together with the related rights (b) all other debts being all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever; by way of floating charge the undertaking and all the property rights and assets of the company.
Outstanding

Filing History

2 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 March 2024	Memorandum and Articles of Association (22 pages)
28 February 2024	Termination of appointment of Philip Roy Brown as a director on 26 February 2024 (1 page)
22 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
18 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
7 January 2022	Satisfaction of charge 1 in full (4 pages)
15 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
14 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
19 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
3 May 2018	Change of details for Mr Philip Roy Brown as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Director's details changed for Mr Philip Roy Brown on 1 May 2018 (2 pages)
3 May 2018	Secretary's details changed for Timothy John Brown on 1 May 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
18 December 2017	Director's details changed for Mr Philip Roy Brown on 1 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 December 2017	Change of details for Mr Philip Roy Brown as a person with significant control on 1 December 2017 (2 pages)
3 November 2017	Director's details changed for Mr Philip Roy Brown on 2 November 2017 (2 pages)
3 November 2017	Change of details for Mr Philip Roy Brown as a person with significant control on 2 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr Philip Roy Brown on 2 November 2017 (2 pages)
3 November 2017	Change of details for Mr Philip Roy Brown as a person with significant control on 2 November 2017 (2 pages)
23 October 2017	Registration of charge 031315050002, created on 19 October 2017 (25 pages)
23 October 2017	Registration of charge 031315050002, created on 19 October 2017 (25 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
20 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (7 pages)
13 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (7 pages)
11 March 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (7 pages)
11 March 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (7 pages)
6 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 February 2012	Registered office address changed from 6 Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from 6 Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom on 29 February 2012 (1 page)
16 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 March 2011	Amended accounts made up to 30 April 2010 (5 pages)
9 March 2011	Amended accounts made up to 30 April 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (14 pages)
24 February 2011	Termination of appointment of Richard Malkin as a secretary (2 pages)
24 February 2011	Termination of appointment of Paul Garston as a director (2 pages)
24 February 2011	Appointment of Timothy John Brown as a secretary (3 pages)
24 February 2011	Termination of appointment of Richard Malkin as a director (2 pages)
24 February 2011	Total exemption small company accounts made up to 30 April 2010 (14 pages)
24 February 2011	Termination of appointment of John Roberts as a director (2 pages)
24 February 2011	Appointment of Timothy John Brown as a secretary (3 pages)
24 February 2011	Termination of appointment of John Roberts as a director (2 pages)
24 February 2011	Termination of appointment of Paul Garston as a director (2 pages)
24 February 2011	Termination of appointment of Richard Malkin as a secretary (2 pages)
24 February 2011	Termination of appointment of Richard Malkin as a director (2 pages)
26 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
26 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Mr John Meirion Roberts on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Richard Edward John Malkin on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Michael Garston on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Richard Edward John Malkin on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Timothy John Brown on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Paul Michael Garston on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Timothy John Brown on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr John Meirion Roberts on 28 November 2009 (2 pages)
18 December 2008	Return made up to 28/11/08; full list of members (6 pages)
18 December 2008	Return made up to 28/11/08; full list of members (6 pages)
8 December 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
8 December 2008	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 14/03/2008 (25 pages)
15 April 2008	Director and secretary appointed richard edward john malkin (2 pages)
15 April 2008	Director appointed john meiron roberts (2 pages)
15 April 2008	Director appointed paul michael garston (2 pages)
15 April 2008	Appointment terminated secretary timothy brown (1 page)
15 April 2008	Appointment terminated secretary timothy brown (1 page)
15 April 2008	Director appointed john meiron roberts (2 pages)
15 April 2008	Director and secretary appointed richard edward john malkin (2 pages)
15 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 14/03/2008 (25 pages)
15 April 2008	Director appointed paul michael garston (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from daresbury innovation centre keckwick lane daresbury warrington cheshire WA4 4FS (1 page)
3 April 2008	Registered office changed on 03/04/2008 from daresbury innovation centre keckwick lane daresbury warrington cheshire WA4 4FS (1 page)
14 March 2008	Return made up to 28/11/07; full list of members (4 pages)
14 March 2008	Return made up to 28/11/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New secretary appointed (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Return made up to 28/11/06; full list of members (3 pages)
23 February 2007	Return made up to 28/11/06; full list of members (3 pages)
23 February 2007	Secretary resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: daresbury innovation centre keckwick lane daresbury, warrington cheshire WA4 4FS (1 page)
8 November 2006	Registered office changed on 08/11/06 from: daresbury innovation centre keckwick lane daresbury, warrington cheshire WA4 4FS (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Registered office changed on 01/11/06 from: saint andrews park queens lane mold flintshire CH7 1XB (1 page)
1 November 2006	Registered office changed on 01/11/06 from: saint andrews park queens lane mold flintshire CH7 1XB (1 page)
18 January 2006	Return made up to 28/11/05; full list of members (2 pages)
18 January 2006	Return made up to 28/11/05; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
17 February 2004	Return made up to 28/11/03; full list of members (7 pages)
17 February 2004	Return made up to 28/11/03; full list of members (7 pages)
4 October 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 October 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 November 2002	Return made up to 28/11/02; full list of members (7 pages)
28 November 2002	Return made up to 28/11/02; full list of members (7 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
4 August 2002	Registered office changed on 04/08/02 from: unit 3, cambrian business park queens lane bromfield industrial estate mold, flintshire CH7 1NJ (1 page)
4 August 2002	Registered office changed on 04/08/02 from: unit 3, cambrian business park queens lane bromfield industrial estate mold, flintshire CH7 1NJ (1 page)
11 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
11 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
8 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 2000	Return made up to 28/11/00; full list of members (6 pages)
1 December 2000	Return made up to 28/11/00; full list of members (6 pages)
25 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
25 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
25 August 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
3 December 1999	Return made up to 28/11/99; full list of members (6 pages)
14 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
8 December 1998	Return made up to 28/11/98; full list of members (5 pages)
8 December 1998	Return made up to 28/11/98; full list of members (5 pages)
14 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
14 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/97 (4 pages)
3 December 1997	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/97 (4 pages)
28 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
9 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	Incorporation (18 pages)
28 November 1995	Incorporation (18 pages)