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

BLUE APPLE CATERING HOLDINGS LIMITED

James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS,
Company Registration Number
08849032
Private Limited Company
Active

Company Overview

About Blue Apple Catering Holdings Ltd
BLUE APPLE CATERING HOLDINGS LIMITED was founded on 2014-01-16 and has its registered office in Reading. The organisation's status is listed as "Active". Blue Apple Catering Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BLUE APPLE CATERING HOLDINGS LIMITED
 
Legal Registered Office
James Cowper Kreston 8th Floor South
Reading Bridge House, George Street
Reading
RG1 8LS
Other companies in RG1
 
Previous Names
BLUE APPLE CATERING LIMITED22/04/2014
Filing Information
Company Number 08849032
Company ID Number 08849032
Date formed 2014-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-09-30
Latest return 2024-05-18
Return next due 2025-06-01
Type of accounts GROUP
Last Datalog update: 2024-05-22 08:22:39
Primary Source:Companies House
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Company Officers of BLUE APPLE CATERING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ALLANSON
 Director 2014-01-16
JONATHAN PETER EVANS
 Director 2014-01-31
ROBERT MILLAR
 Director 2014-01-31
RUSTON WINCHCOMBE TOMS
 Director 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALLANSON RTBA LIMITED Director 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
BRIAN ALLANSON BLUE APPLE CONTRACT CATERING LIMITED Director 1999-07-21 CURRENT 1998-04-21 Active
JONATHAN PETER EVANS NEWMAN T.COLE LIMITED Director 1991-04-30 CURRENT 1988-07-27 Active
RUSTON WINCHCOMBE TOMS RTBA LIMITED Director 2000-07-17 CURRENT 2000-07-17 Active - Proposal to Strike off
RUSTON WINCHCOMBE TOMS BLUE APPLE CONTRACT CATERING LIMITED Director 1998-04-21 CURRENT 1998-04-21 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2024-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-08Memorandum articles filed
2024-01-30REGISTRATION OF A CHARGE / CHARGE CODE 088490320002
2023-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088490320001
2023-08-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-01Termination of appointment of Julie Marie Toms on 2023-07-31
2023-08-01APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR SARAH LORAINE PRENTICE
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY MILLAR
2023-08-01DIRECTOR APPOINTED MR ADAM SEYMOUR
2023-08-01Appointment of Mr Adam Seymour as company secretary on 2023-07-31
2023-08-01DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS
2023-08-01DIRECTOR APPOINTED MR TIMOTHY JOHN JONES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ADAM SEYMOUR
2023-08-01DIRECTOR APPOINTED MR WILLIAM TONER
2023-08-01CESSATION OF BRIAN ALLANSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01CESSATION OF RUSTON WINCHCOMBE TOMS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-01Notification of Ch & Co Catering Group Limited as a person with significant control on 2023-07-31
2023-08-01Current accounting period shortened from 31/03/24 TO 31/12/23
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-22SH10Particulars of variation of rights attached to shares
2021-11-22MEM/ARTSARTICLES OF ASSOCIATION
2021-11-22RES01ADOPT ARTICLES 22/11/21
2021-11-22SH08Change of share class name or designation
2021-11-16AP03Appointment of Julie Marie Toms as company secretary on 2021-10-28
2021-11-16AP01DIRECTOR APPOINTED SARAH LORAINE PRENTICE
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-25RES12Resolution of varying share rights or name
2019-10-24SH10Particulars of variation of rights attached to shares
2019-10-24SH08Change of share class name or designation
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER EVANS
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088490320001
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1575000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1575000
2016-01-22AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-09RES01ADOPT ARTICLES 09/06/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1575000
2015-01-20AR0116/01/15 ANNUAL RETURN FULL LIST
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-08AA01Previous accounting period shortened from 31/01/15 TO 31/03/14
2014-10-30RES01ADOPT ARTICLES 30/10/14
2014-04-22RES15CHANGE OF NAME 07/04/2014
2014-04-22CERTNMCompany name changed blue apple catering LIMITED\certificate issued on 22/04/14
2014-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-25AP01DIRECTOR APPOINTED JONATHAN PETER EVANS
2014-03-19RES15CHANGE OF COMPANY NAME 22/01/20
2014-03-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-18AP01DIRECTOR APPOINTED ROBERT MILLAR
2014-02-28SH0131/01/14 STATEMENT OF CAPITAL GBP 1575000
2014-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE APPLE CATERING HOLDINGS 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 CATERING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BLUE APPLE CATERING HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CATERING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BLUE APPLE CATERING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE APPLE CATERING HOLDINGS LIMITED
Trademarks
We have not found any records of BLUE APPLE CATERING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE APPLE CATERING HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BLUE APPLE CATERING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE APPLE CATERING HOLDINGS 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 CATERING HOLDINGS 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 CATERING HOLDINGS 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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    Other companies at postcode RG1 8LS