APPLE CHILDCARE VOUCHERS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 06667955
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of APPLE CHILDCARE VOUCHERS LIMITED are www.applechildcarevouchers.co.uk, and www.apple-childcare-vouchers.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and four months. Apple Childcare Vouchers Limited is a Private Limited Company. The company registration number is 06667955. Apple Childcare Vouchers Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Apple Childcare Vouchers Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £22.25k. It is £-73.08k against last year. The cash in hand is £1039.18k. It is £223.02k against last year. And the total assets are £1082.86k, which is £227.48k against last year. PICKERING, Stewart Ward is a Secretary of the company. BARROW, Marcus Paul is a Director of the company. PICKERING, Stewart Ward is a Director of the company. SYKES, Anthony Peter Mark is a Director of the company. The company operates in "Other service activities n.e.c.".


apple childcare vouchers Key Finiance

LIABILITIES £22.25k
-77%
CASH £1039.18k
+27%
TOTAL ASSETS £1082.86k
+26%
All Financial Figures

Current Directors

Secretary
PICKERING, Stewart Ward
Appointed Date: 08 August 2008
Director
BARROW, Marcus Paul
Appointed Date: 08 August 2008
46 years old
Director
PICKERING, Stewart Ward
Appointed Date: 08 August 2008
77 years old
Director
SYKES, Anthony Peter Mark
Appointed Date: 08 September 2008
67 years old

Persons With Significant Control

Mr Anthony Peter Mark Sykes
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Barrow
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Ward Pickering
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLE CHILDCARE VOUCHERS LIMITED Events

08 Dec 2016
Change of share class name or designation
08 Sep 2016
Confirmation statement made on 8 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Registered office address changed from Griffin Court 201 Chapel Street, Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
18 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 40,000
...
... and 19 more events
28 Oct 2008
Ad 16/10/08\gbp si [email protected]=29998\gbp ic 2/30000\
28 Oct 2008
Nc inc already adjusted 16/10/08
28 Oct 2008
Resolutions
  • RES13 ‐ Subdivide 1000 shares @ £1 into 4000 shares @ £0.25 16/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2008
Director appointed anthony peter mark sykes
08 Aug 2008
Incorporation

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