Company Information for APPLE CHILDCARE VOUCHERS LIMITED
C/O KJG, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
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Company Registration Number
06667955
Private Limited Company
Active |
Company Name | |
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APPLE CHILDCARE VOUCHERS LIMITED | |
Legal Registered Office | |
C/O KJG 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Other companies in M3 | |
Company Number | 06667955 | |
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Company ID Number | 06667955 | |
Date formed | 2008-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:28:48 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART WARD PICKERING |
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MARCUS PAUL BARROW |
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STEWART WARD PICKERING |
||
ANTHONY PETER MARK SYKES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACTION RECORDS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
REVOLUTION RECORDING STUDIOS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2000-07-14 | Active | |
APPLE FINANCIAL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
APPLE EMPLOYEE BENEFITS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-01-12 | |
APPLE EMPLOYEE BENEFITS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Marcus Paul Barrow on 2022-05-13 | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANTHONY PETER MARK SYKES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 08/08/2018 | |
SH19 | Statement of capital on 2018-09-12 GBP 40,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/08/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Griffin Court 201 Chapel Street, Salford Manchester Lancashire M3 5EQ | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/14 TO 30/08/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MARK SYKES / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WARD PICKERING / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PAUL BARROW / 08/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH01 | 18/02/10 STATEMENT OF CAPITAL GBP 40000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PICKERING / 30/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEWART PICKERING / 30/09/2009 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/10/08 | |
RES04 | GBP NC 1000/50000 | |
RES13 | SUBDIVIDE 1000 SHARES @ £1 INTO 4000 SHARES @ £0.25 16/10/2008 | |
88(2) | AD 16/10/08 GBP SI 119992@0.25=29998 GBP IC 2/30000 | |
288a | DIRECTOR APPOINTED ANTHONY PETER MARK SYKES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 657,833 |
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Creditors Due Within One Year | 2012-08-31 | £ 436,176 |
Creditors Due Within One Year | 2012-08-31 | £ 436,176 |
Creditors Due Within One Year | 2011-08-31 | £ 357,570 |
Creditors and other liabilities
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 APPLE CHILDCARE VOUCHERS LIMITED
Called Up Share Capital | 2013-08-31 | £ 40,000 |
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Called Up Share Capital | 2012-08-31 | £ 40,000 |
Called Up Share Capital | 2012-08-31 | £ 40,000 |
Called Up Share Capital | 2011-08-31 | £ 40,000 |
Cash Bank In Hand | 2013-08-31 | £ 514,076 |
Cash Bank In Hand | 2012-08-31 | £ 256,945 |
Cash Bank In Hand | 2012-08-31 | £ 256,945 |
Cash Bank In Hand | 2011-08-31 | £ 181,045 |
Current Assets | 2013-08-31 | £ 556,288 |
Current Assets | 2012-08-31 | £ 299,698 |
Current Assets | 2012-08-31 | £ 299,698 |
Current Assets | 2011-08-31 | £ 224,241 |
Debtors | 2013-08-31 | £ 42,212 |
Debtors | 2012-08-31 | £ 42,753 |
Debtors | 2012-08-31 | £ 42,753 |
Debtors | 2011-08-31 | £ 43,196 |
Tangible Fixed Assets | 2013-08-31 | £ 8,476 |
Tangible Fixed Assets | 2012-08-31 | £ 9,578 |
Tangible Fixed Assets | 2012-08-31 | £ 9,578 |
Tangible Fixed Assets | 2011-08-31 | £ 10,932 |
Debtors and other cash assets
APPLE CHILDCARE VOUCHERS LIMITED owns 3 domain names.
applechildcare.co.uk applechildcarevouchers.co.uk appleeldercarevouchers.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as APPLE CHILDCARE VOUCHERS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |