Company Information for ARDMORE LANGUAGE SCHOOLS LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
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Company Registration Number
01647636
Private Limited Company
Active |
Company Name | |
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ARDMORE LANGUAGE SCHOOLS LIMITED | |
Legal Registered Office | |
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR Other companies in SL6 | |
Company Number | 01647636 | |
---|---|---|
Company ID Number | 01647636 | |
Date formed | 1982-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 13:07:24 |
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Registered address | Last known status | Formation date | ||
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ARDMORE LANGUAGE SCHOOLS INC | Delaware | Unknown | ||
ARDMORE LANGUAGE SCHOOLS INCORPORATED | California | Unknown | ||
ARDMORE LANGUAGE SCHOOLS LIMITED | New Jersey | Unknown | ||
Ardmore Language Schools Inc | Connecticut | Unknown | ||
ARDMORE LANGUAGE SCHOOLS INC | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN WALKER |
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MARTIN ADAM CORR |
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PENELOPE ANDREA O'CONNOR |
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OLIVER ELLIS SMITH |
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DAVID JOHN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN WALKER |
Director | ||
ROBERT MACDONALD CLARKE |
Director | ||
SARAH HUGHES |
Director | ||
DAVID SIDNEY KORMAN |
Company Secretary | ||
DAVID WILLIAM JOHNSON |
Company Secretary | ||
DAVID WILLIAM JOHNSON |
Director | ||
MICHEL JEAN HERVE ALOE |
Director | ||
KEVIN JOSEPH MCNEANY |
Director | ||
RICHARD DAVID TOBIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDMORE EDUCATIONAL TRAVEL LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1984-09-14 | Active | |
ULT LIMITED | Director | 2017-08-01 | CURRENT | 1996-11-28 | Active - Proposal to Strike off | |
ARDMORE EDUCATIONAL TRAVEL LIMITED | Director | 2017-02-07 | CURRENT | 1984-09-14 | Active | |
ARDMORE EDUCATION LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
ARDMORE EDUCATIONAL TRAVEL LIMITED | Director | 2017-09-01 | CURRENT | 1984-09-14 | Active | |
ARDMORE EDUCATION LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-23 | Active | |
ULT LIMITED | Director | 2017-08-01 | CURRENT | 1996-11-28 | Active - Proposal to Strike off | |
ARDMORE EDUCATION LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Director's details changed for Mr Oliver Ellis Smith on 2018-03-06 | ||
Director's details changed for Mr Oliver Ellis Smith on 2018-03-06 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OLIVER CHARLES WILLIAM WILLIAMS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
Audit exemption subsidiary accounts made up to 2021-08-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RATCLIFFE | ||
DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR STUART STACY ROLLAND | ||
DIRECTOR APPOINTED MICHAEL JOHN DRAKE | ||
AP01 | DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STACY ROLLAND | |
DISS40 | Compulsory strike-off action has been discontinued | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANDREA O'CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/20 FROM Hall Place Berkshire College Maidenhead Berkshire SL6 6QR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALKER | |
AP04 | Appointment of Emw Secretaries Limited as company secretary on 2018-12-17 | |
TM02 | Termination of appointment of David John Walker on 2018-12-17 | |
PSC02 | Notification of Cognita Limited as a person with significant control on 2018-12-17 | |
PSC07 | CESSATION OF DAVID JOHN WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
PSC04 | Change of details for Mr David John Walker as a person with significant control on 2018-08-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 40500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR OLIVER ELLIS SMITH | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANDREA O'CONNOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 40500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Martin Adam Corr | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
CH01 | Director's details changed for Mr David John Walker on 2016-05-03 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 40500 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 40500 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN WALKER | |
AP01 | DIRECTOR APPOINTED MARTIN ADAM CORR | |
AP01 | DIRECTOR APPOINTED MARTIN ADAM CORR | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 40500 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Walker on 2013-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN WALKER on 2013-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | |
SH06 | 26/03/13 STATEMENT OF CAPITAL GBP 40500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 19/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 19/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 19/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | CONTRACT PROPOSED 17/09/2009 | |
RES01 | ADOPT MEM AND ARTS 17/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/03/02--------- £ SI 3285@1 | |
88(2)R | AD 23/12/04--------- £ SI 365@1=365 £ IC 50000/50365 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED ARDMORE ADVENTURE LIMITED CERTIFICATE ISSUED ON 05/10/00 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 11/15 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AU | |
363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SECURITIES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ARDMORE LANGUAGE SCHOOLS LIMITED
ARDMORE LANGUAGE SCHOOLS LIMITED owns 1 domain names.
ardmore-language-schools.co.uk
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as ARDMORE LANGUAGE SCHOOLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90106000 | Projection screens |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |