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Home > England & Wales Companies > ROSY APPLE CHILDCARE LIMITED
Company Information for

ROSY APPLE CHILDCARE LIMITED

2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR,
Company Registration Number
04803428
Private Limited Company
Active

Company Overview

About Rosy Apple Childcare Ltd
ROSY APPLE CHILDCARE LIMITED was founded on 2003-06-18 and has its registered office in Lancashire. The organisation's status is listed as "Active". Rosy Apple Childcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSY APPLE CHILDCARE LIMITED
 
Legal Registered Office
2 HEAP BRIDGE
BURY
LANCASHIRE
BL9 7HR
Other companies in BL9
 
Filing Information
Company Number 04803428
Company ID Number 04803428
Date formed 2003-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSY APPLE CHILDCARE LIMITED
The accountancy firm based at this address is THOMPSON JONES BUSINESS SOLUTIONS NO 2 LIMITED
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Company Officers of ROSY APPLE CHILDCARE LIMITED

Current Directors
Officer Role Date Appointed
PAUL RUSSELL ALEXANDER
 Company Secretary 2003-06-18
SHARON ELIZABETH ANN ALEXANDER
 Director 2003-06-18
SHARON FENTON
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-06-18 2003-06-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-06-18 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RUSSELL ALEXANDER HEAD START PRE-SCHOOL CENTRE LIMITED Company Secretary 2006-07-25 CURRENT 1989-02-02 Active - Proposal to Strike off
SHARON ELIZABETH ANN ALEXANDER ACHIEVING A HEADSTART LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2016-03-01
SHARON ELIZABETH ANN ALEXANDER HEAD START PRE-SCHOOL CENTRE LIMITED Director 2007-03-19 CURRENT 1989-02-02 Active - Proposal to Strike off

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
2024-03-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25APPOINTMENT TERMINATED, DIRECTOR SHARON FENTON
2022-07-22CH01Director's details changed for Sharon Fenton on 2022-07-22
2022-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-29MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-06-22CH03SECRETARY'S DETAILS CHNAGED FOR PAUL RUSSELL ALEXANDER on 2021-06-22
2021-06-22CH01Director's details changed for Mrs Sharon Elizabeth Ann Alexander on 2021-06-22
2021-06-22SH0106/01/21 STATEMENT OF CAPITAL GBP 102
2021-04-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ELIZABETH ANN ALEXANDER
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03MG01Duplicate mortgage certificatecharge no:4
2012-07-28MG01Particulars of a mortgage or charge / charge no: 4
2012-07-24AR0118/06/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0118/06/11 ANNUAL RETURN FULL LIST
2011-05-16AA01Current accounting period shortened from 31/10/11 TO 31/08/11
2011-04-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0118/06/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 18/06/09; full list of members
2009-02-23AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-15288aDIRECTOR APPOINTED SHARON FENTON
2007-07-04363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-03363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BRIDGE HOUSE, HEAP BRIDGE BURY LANCASHIRE BL9 7HT
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-29363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-07225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2003-07-2288(2)RAD 18/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSY APPLE CHILDCARE 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 ROSY APPLE CHILDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-28 Outstanding WEST REGISTER NUMBER 2 LIMITED
LEGAL CHARGE 2008-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ROSY APPLE CHILDCARE LIMITED

Intangible Assets
Patents
We have not found any records of ROSY APPLE CHILDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSY APPLE CHILDCARE LIMITED
Trademarks
We have not found any records of ROSY APPLE CHILDCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSY APPLE CHILDCARE 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 (82990 - Other business support service activities n.e.c.) as ROSY APPLE CHILDCARE LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROSY APPLE CHILDCARE 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 ROSY APPLE CHILDCARE 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 ROSY APPLE CHILDCARE 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 BL9 7HR