Apples & Cherries Day Nursery Limited LONDON


Founded in 2016, Apples & Cherries Day Nursery, classified under reg no. 10531594 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Richard S., Samantha R.. Of them, Richard S., Samantha R. have been with the company the longest, being appointed on 26 April 2023. As of 25 April 2024, there were 5 ex directors - Sinead J., Toni P. and others listed below. There were no ex secretaries.

Apples & Cherries Day Nursery Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10531594
Date of Incorporation Mon, 19th Dec 2016
Industry Pre-primary education
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 26 April 2023

Samantha R.

Position: Director

Appointed: 26 April 2023

Sinead J.

Position: Director

Appointed: 31 March 2023

Resigned: 31 October 2023

Toni P.

Position: Director

Appointed: 31 March 2023

Resigned: 30 September 2023

Kimberley B.

Position: Director

Appointed: 19 December 2016

Resigned: 20 August 2017

Carlos M.

Position: Director

Appointed: 19 December 2016

Resigned: 31 March 2023

Apollonia C.

Position: Director

Appointed: 19 December 2016

Resigned: 20 August 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is All About Children Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carlos M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kimberley B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

All About Children Limited

Aston House Cornwall Avenue, London, N3 1LF, England

Legal authority Governed By The Laws Of England And Wales, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 07223697
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carlos M.

Notified on 19 December 2016
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kimberley B.

Notified on 19 December 2016
Ceased on 20 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Apollonia C.

Notified on 19 December 2016
Ceased on 20 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   293 596386 469612 762
Debtors99   16 25016 250
Net Assets Liabilities99-30 915-8 379199 857222 219407 937
Property Plant Equipment   47 50538 78331 376
Other
Average Number Employees During Period   253323
Creditors -122 817-135 985228 140219 283246 490
Net Current Assets Liabilities99-115 368-71 719151 948185 437382 522
Number Shares Allotted    9999
Par Value Share    11
Provisions For Liabilities Balance Sheet Subtotal     5 961
Total Assets Less Current Liabilities99-30 915-8 379112 961224 220413 898

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2024/03/14. New Address: Ridgway House Progress Way Denton Manchester M34 2GP. Previous address: Aston House Cornwall Avenue London N3 1LF England
filed on: 14th, March 2024
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