Active
Company Information for WELLINGBOROUGH SCHOOL ENTERPRISE LIMITED
WELLINGBOROUGH SCHOOL, LONDON ROAD, WELLINGBOROUGH, NORTHANTS, NN8 2BX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WELLINGBOROUGH SCHOOL ENTERPRISE LIMITED | ||
Legal Registered Office | ||
WELLINGBOROUGH SCHOOL LONDON ROAD WELLINGBOROUGH NORTHANTS NN8 2BX Other companies in NN8 | ||
Previous Names | ||
|
Company Number | 01579353 | |
---|---|---|
Company ID Number | 01579353 | |
Date formed | 1981-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 05:38:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
COLIN JOHN PETER EVANS |
||
TREVOR BALDRY |
||
JONATHAN KARLL COX |
||
JEREMY JAMES HALE HIGGINS |
||
PETER STUART PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANNE PERKINS |
Director | ||
PETER STUART PHILLIPS |
Director | ||
MICHAEL PHILLIP SKIDMORE |
Company Secretary | ||
BRIAN HUCKLE |
Director | ||
CLIVE RICHARD COOPER |
Company Secretary | ||
ARTHUR DAVID TURNER |
Company Secretary | ||
RICHARD THOMAS GENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBRIDGE PARK LIMITED | Director | 2017-08-07 | CURRENT | 2011-01-31 | Active | |
WELLINGBOROUGH SCHOOL | Director | 2012-01-01 | CURRENT | 2003-10-14 | Active | |
MEDIBOX LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
3SIXTY CARE LIMITED | Director | 2015-01-21 | CURRENT | 2014-07-24 | Active | |
WELLINGBOROUGH SCHOOL | Director | 2007-11-20 | CURRENT | 2003-10-14 | Active | |
ELM GRANGE FINEDON MANAGEMENT COMPANY LIMITED | Director | 2005-08-01 | CURRENT | 2003-01-07 | Active | |
WELLINGBOROUGH SCHOOL | Director | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
HIGGINS HOLDINGS LIMITED | Director | 1991-11-29 | CURRENT | 1991-11-28 | Active | |
JGE CAR WASH LIMITED | Director | 2005-05-17 | CURRENT | 1986-04-24 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AAMD | Amended small company accounts made up to 2019-08-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KARLL COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BALDRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Nigel Alan Johnson as company secretary on 2020-01-10 | |
TM02 | Termination of appointment of Colin John Peter Evans on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES HALE HIGGINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE PERKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Wellingborough School as a person with significant control on 2017-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR PETER STUART PHILLIPS | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART PHILLIPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
AP03 | Appointment of Mr Colin John Peter Evans as company secretary on 2014-07-28 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL SKIDMORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN KARLL COX | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy James Hale Higgins on 2013-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/13 FROM the School Irthlingborough Road Wellingborough Northants NN8 2BX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANNE PERKINS | |
AR01 | 19/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR BALDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUCKLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WELLINGBOROUGH SCHOOL FACILITIES LIMITED CERTIFICATE ISSUED ON 23/07/10 | |
RES15 | CHANGE OF NAME 29/06/2010 | |
AR01 | 19/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | CURREXT FROM 31/03/2010 TO 31/08/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER STUART PHILLIPS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUCKLE / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILLIP SKIDMORE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES HALE HIGGINS / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILLIP SKIDMORE / 12/10/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUCKLE / 30/06/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WELLINGBOROUGH SCHOOL SHOP LIMIT ED(THE) CERTIFICATE ISSUED ON 29/07/98 | |
363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNORS OF WELLINGBOROUGH SCHOOL |
|
|
|
|
|
|
|
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 WELLINGBOROUGH SCHOOL ENTERPRISE LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as WELLINGBOROUGH SCHOOL ENTERPRISE LIMITED are:
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. |