The Apprentice Academy Limited

Company Name	The Apprentice Academy Limited
Directors	James Oliver Clarke and Alison Rebecca Bagnall
Company Status	Active
Company Number	06606572
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)
Previous Names	The Appointments People Limited and GFS Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Oliver Clarke
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Oxford Street Manchester M1 6FQ

Director Name	Miss Alison Rebecca Bagnall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St James's Building Oxford Street Manchester M1 6FQ

Secretary Name	Mr James Oliver Clarke
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Oxford Street Manchester M1 6FQ

Contact

Website	www.theapprenticeacademy.co.uk
Telephone	0161 2001673
Telephone region	Manchester

Location

Registered Address	St James's Buildings 79 Oxford Street Manchester M1 6FQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£126,038
Cash	£33,868
Current Liabilities	£152,317

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

13 February 2014	Delivered on: 13 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
25 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
16 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
9 October 2021	Satisfaction of charge 066065720001 in full (4 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
22 February 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
9 February 2021	Resolutions RES13 ‐ Forms to be filed/share certificates 23/12/2020 (1 page)
9 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2021	Change of share class name or designation (2 pages)
8 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to St James's Buildings 79 Oxford Street Manchester M1 6FQ on 8 February 2021 (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
17 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
16 July 2019	Change of details for Alison Rebecca Bagnall as a person with significant control on 9 July 2019 (2 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 April 2019	Change of details for Mr James Oliver Clarke as a person with significant control on 5 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr James Oliver Clarke on 5 April 2019 (2 pages)
8 April 2019	Secretary's details changed for Mr James Oliver Clarke on 5 April 2019 (1 page)
30 October 2018	Change of details for Mr James Oliver Clarke as a person with significant control on 17 February 2017 (2 pages)
30 October 2018	Change of details for Ms Alison Bagnall as a person with significant control on 25 October 2018 (2 pages)
30 October 2018	Change of details for Ms Alison Bagnall as a person with significant control on 29 October 2018 (2 pages)
30 October 2018	Change of details for Ms Alison Bagnall as a person with significant control on 17 February 2017 (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
19 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
22 February 2017	Particulars of variation of rights attached to shares (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 August 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
3 August 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
10 May 2016	Registered office address changed from C/O Kay Johnson Gee 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 10 May 2016 (1 page)
10 May 2016	Registered office address changed from C/O Kay Johnson Gee 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 10 May 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 November 2015	Particulars of variation of rights attached to shares (2 pages)
28 November 2015	Particulars of variation of rights attached to shares (2 pages)
14 November 2015	Change of share class name or designation (2 pages)
14 November 2015	Change of share class name or designation (2 pages)
5 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 January 2015	Appointment of Ms Alison Bagnall as a director on 6 October 2009 (2 pages)
22 January 2015	Appointment of Ms Alison Bagnall as a director on 6 October 2009 (2 pages)
22 January 2015	Appointment of Ms Alison Bagnall as a director on 6 October 2009 (2 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
13 February 2014	Registration of charge 066065720001 (8 pages)
13 February 2014	Registration of charge 066065720001 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 October 2011	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
27 October 2011	Previous accounting period shortened from 31 March 2012 to 31 July 2011 (1 page)
29 September 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
29 September 2011	Registered office address changed from Phoenix Way 4Th Flr St James Building 79 Oxford Street Manchester M1 6FQ on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Phoenix Way 4Th Flr St James Building 79 Oxford Street Manchester M1 6FQ on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 March 2011	Statement of capital following an allotment of shares on 15 January 2011 GBP 100 (3 pages)
7 March 2011	Statement of capital following an allotment of shares on 15 January 2011 GBP 100 (3 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2011	Resolutions RES13 ‐ Removal of company secretary 01/11/2010 (1 page)
11 January 2011	Resolutions RES13 ‐ Removal of company secretary 01/11/2010 (1 page)
6 January 2011	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
6 January 2011	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
15 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
15 October 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
1 September 2010	Change of name notice (2 pages)
1 September 2010	Company name changed gfs consulting LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-19 (2 pages)
1 September 2010	Company name changed gfs consulting LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-19 (2 pages)
1 September 2010	Change of name notice (2 pages)
31 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Mr James Oliver Clarke on 30 May 2010 (2 pages)
31 August 2010	Director's details changed for Mr James Oliver Clarke on 30 May 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2009	Return made up to 30/05/09; full list of members (3 pages)
14 August 2009	Return made up to 30/05/09; full list of members (3 pages)
21 May 2009	Company name changed the appointments people LIMITED\certificate issued on 22/05/09 (2 pages)
21 May 2009	Company name changed the appointments people LIMITED\certificate issued on 22/05/09 (2 pages)
24 October 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
24 October 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
30 May 2008	Incorporation (16 pages)
30 May 2008	Incorporation (16 pages)

The Apprentice Academy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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