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APPLE CHILDCARE VOUCHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Childcare Vouchers Limited. The company was founded 15 years ago and was given the registration number 06667955. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APPLE CHILDCARE VOUCHERS LIMITED
Company Number:06667955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Kingston Road, Manchester, M20 2RZ

Secretary08 August 2008Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director08 August 2008Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director08 August 2008Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director08 September 2008Active

People with Significant Control

Mr Stewart Ward Pickering
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Paul Barrow
Notified on:01 July 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Peter Mark Sykes
Notified on:01 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Change person director company with change date.

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2022-01-09Resolution

Resolution.

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2022-01-09Capital

Capital name of class of shares.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-11-11Persons with significant control

Notification of a person with significant control statement.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-11-10Persons with significant control

Cessation of a person with significant control.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-01-28Miscellaneous

Legacy.

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2018-09-12Capital

Capital statement capital company with date currency figure.

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2018-09-12Capital

Legacy.

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2018-09-12Insolvency

Legacy.

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2018-09-12Resolution

Resolution.

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