co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPLE CHILDCARE VOUCHERS LIMITED

APPLE CHILDCARE VOUCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAPPLE CHILDCARE VOUCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06667955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLE CHILDCARE VOUCHERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is APPLE CHILDCARE VOUCHERS LIMITED located?

    Registered Office Address
    Xeinadin Manchester
    100 Barbirolli Square
    M2 3BD Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLE CHILDCARE VOUCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2026
    Next Accounts Due OnMay 30, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for APPLE CHILDCARE VOUCHERS LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for APPLE CHILDCARE VOUCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on Jun 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		6 pagesCS01

    Director's details changed for Mr Marcus Paul Barrow on May 13, 2022

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    		5 pagesCS01

    Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Feb 17, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Stewart Ward Pickering as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Cessation of Marcus Paul Barrow as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Cessation of Anthony Peter Mark Sykes as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of APPLE CHILDCARE VOUCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Stewart Ward
    Kingston Road
    M20 2RZ Manchester
    8
    		Secretary
    Kingston Road
    M20 2RZ Manchester
    8
    		British11857260005
    BARROW, Marcus Paul
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    		Director
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    		United KingdomBritish132444150002
    PICKERING, Stewart Ward
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    		Director
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    		United KingdomBritish11857260005
    SYKES, Anthony Peter Mark
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    		Director
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    		United KingdomBritish27814190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLE CHILDCARE VOUCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Peter Mark Sykes
    c/o KAY JOHNSON GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Jul 01, 2016
    c/o KAY JOHNSON GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marcus Paul Barrow
    c/o KAY JOHNSON GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Jul 01, 2016
    c/o KAY JOHNSON GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stewart Ward Pickering
    c/o KAY JOHNSON GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Jul 01, 2016
    c/o KAY JOHNSON GEE LLP
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for APPLE CHILDCARE VOUCHERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0