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Home > England & Wales Companies > BLUE APPLE SYSTEMS LIMITED
Company Information for

BLUE APPLE SYSTEMS LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
05110252
Private Limited Company
Active

Company Overview

About Blue Apple Systems Ltd
BLUE APPLE SYSTEMS LIMITED was founded on 2004-04-23 and has its registered office in Horsham. The organisation's status is listed as "Active". Blue Apple Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLUE APPLE SYSTEMS LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in PO16
 
Filing Information
Company Number 05110252
Company ID Number 05110252
Date formed 2004-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827058618  
Last Datalog update: 2024-03-06 13:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE APPLE SYSTEMS LIMITED
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Company Officers of BLUE APPLE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE MARY BAILEY
Company Secretary 2004-10-19
MELANIE MARY BAILEY
Director 2014-04-30
RICHARD ERIC BAILEY
Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ERIC BAILEY
Company Secretary 2004-04-23 2004-10-19
JOHNATHAN CHRISTIAN BURDETT
Director 2004-04-23 2004-10-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-04-23 2004-04-23
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-04-23 2004-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Current accounting period shortened from 30/04/24 TO 31/03/24
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-26CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-05-30PSC04Change of details for Melanie Bailey as a person with significant control on 2018-04-24
2019-05-30CH01Director's details changed for Mrs Melanie Mary Bailey on 2018-04-24
2019-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE MARY BAILEY on 2018-04-24
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BAILEY
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAILEY
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Richard Eric Bailey on 2014-04-24
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM C W Fellowes Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0123/04/14 ANNUAL RETURN FULL LIST
2014-06-11AP01DIRECTOR APPOINTED MRS MELANIE MARY BAILEY
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0123/04/13 ANNUAL RETURN FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM Holbrook Court Cumberland Business Centre Northumberland Road Portsmouth PO5 1DS
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE MARY BAILEY on 2012-11-06
2012-11-06CH01Director's details changed for Richard Eric Bailey on 2012-11-06
2012-05-21AR0123/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0123/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC BAILEY / 22/04/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-08AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 13/02/2008
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / MELANIE BAILEY / 13/02/2008
2007-07-25363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-05-24288bSECRETARY RESIGNED
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLUE APPLE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE APPLE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE APPLE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE APPLE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 359,071
Cash Bank In Hand 2011-04-30 £ 299,424
Current Assets 2012-04-30 £ 384,956
Current Assets 2011-04-30 £ 340,239
Debtors 2012-04-30 £ 24,699
Debtors 2011-04-30 £ 39,765
Fixed Assets 2012-04-30 £ 17,652
Fixed Assets 2011-04-30 £ 6,349
Shareholder Funds 2012-04-30 £ 281,190
Shareholder Funds 2011-04-30 £ 224,588
Stocks Inventory 2012-04-30 £ 1,186
Stocks Inventory 2011-04-30 £ 1,050
Tangible Fixed Assets 2012-04-30 £ 17,652
Tangible Fixed Assets 2011-04-30 £ 6,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE APPLE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE APPLE SYSTEMS LIMITED
Trademarks
We have not found any records of BLUE APPLE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE APPLE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLUE APPLE SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLUE APPLE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE APPLE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE APPLE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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