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Home > England & Wales Companies > ARDMORE EDUCATIONAL TRAVEL LIMITED
Company Information for

ARDMORE EDUCATIONAL TRAVEL LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
01848334
Private Limited Company
Active

Company Overview

About Ardmore Educational Travel Ltd
ARDMORE EDUCATIONAL TRAVEL LIMITED was founded on 1984-09-14 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ardmore Educational Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARDMORE EDUCATIONAL TRAVEL LIMITED
 
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in SL6
 
Previous Names
S.E.E. EUROPE LIMITED18/04/2007
Filing Information
Company Number 01848334
Company ID Number 01848334
Date formed 1984-09-14
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
VAT Number /Sales tax ID GB492722920  
Last Datalog update: 2024-07-05 13:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDMORE EDUCATIONAL TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Company Officers of ARDMORE EDUCATIONAL TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WALKER
 Company Secretary 2004-09-21
MARTIN ADAM CORR
 Director 2017-02-07
PENELOPE ANDREA O'CONNOR
 Director 2017-09-01
DAVID JOHN WALKER
 Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN WALKER
 Director 2014-09-08 2017-01-12
MARTIN ADAM CORR
 Director 2014-09-08 2016-07-25
ROBERT MACDONALD CLARKE
 Director 2002-03-15 2013-02-27
SARAH HUGHES
 Director 2008-03-05 2008-10-16
DAVID SIDNEY KORMAN
 Company Secretary 2002-03-15 2004-09-21
MICHAEL JOHN LEE
 Company Secretary 1991-10-16 2002-03-15
REBECCA JANE EVANS
 Director 1999-10-01 2002-03-15
ANNE LEE
 Director 1991-10-16 2002-03-15
MICHAEL JOHN LEE
 Director 1991-10-16 2002-03-15
GERARD VAN MEENEN
 Director 1991-10-16 2002-03-15
SARAH HUGHES
 Director 1995-05-01 2002-03-13
BRIAN CASSIDY
 Director 1995-05-01 1997-12-01
CHARLOTTE MCGLADE PEGG
 Director 1991-10-16 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WALKER ARDMORE LANGUAGE SCHOOLS LIMITED Company Secretary 2004-09-21 CURRENT 1982-07-01 Active
MARTIN ADAM CORR ULT LIMITED Director 2017-08-01 CURRENT 1996-11-28 Active - Proposal to Strike off
MARTIN ADAM CORR ARDMORE EDUCATION LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
MARTIN ADAM CORR ARDMORE LANGUAGE SCHOOLS LIMITED Director 2014-09-08 CURRENT 1982-07-01 Active
PENELOPE ANDREA O'CONNOR ARDMORE LANGUAGE SCHOOLS LIMITED Director 2017-09-01 CURRENT 1982-07-01 Active
PENELOPE ANDREA O'CONNOR ARDMORE EDUCATION LIMITED Director 2017-09-01 CURRENT 2016-06-23 Active

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
2024-06-15Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-06-15Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-06-15Audit exemption subsidiary accounts made up to 2023-08-31
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-06-29Audit exemption subsidiary accounts made up to 2022-08-31
2023-06-26Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-06-09Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-06-09Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-10DIRECTOR APPOINTED MR OLIVER CHARLES WILLIAM WILLIAMS
2022-10-11Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-10-11Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-08-31
2022-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER RATCLIFFE
2022-02-02DIRECTOR APPOINTED MICHAEL JOHN DRAKE
2022-02-02APPOINTMENT TERMINATED, DIRECTOR STUART STACY ROLLAND
2022-02-02DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2022-02-02AP01DIRECTOR APPOINTED MICHAEL JOHN DRAKE
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART STACY ROLLAND
2021-10-26DISS40Compulsory strike-off action has been discontinued
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-22DISS40Compulsory strike-off action has been discontinued
2020-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM Ardmore Group Berkshire College Hall Place Burchetts Green Maidenhead SL6 6QR
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANDREA O'CONNOR
2020-09-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-09-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-12-24AP04Appointment of Emw Secretaries Limited as company secretary on 2018-12-17
2018-12-21AP01DIRECTOR APPOINTED MR NIGEL MILLER
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WALKER
2018-12-21TM02Termination of appointment of David John Walker on 2018-12-17
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-16PSC05Change of details for Ardmore Language Schools Ltd as a person with significant control on 2018-08-16
2018-08-16CH01Director's details changed for Mr David John Walker on 2018-08-16
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-11AP01DIRECTOR APPOINTED MRS PENELOPE ANDREA O'CONNOR
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALKER
2017-02-13AP01DIRECTOR APPOINTED MR MARTIN ADAM CORR
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAM CORR
2016-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-13AR0119/03/16 ANNUAL RETURN FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-27AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-06AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-10-13AP01DIRECTOR APPOINTED CHRISTIAN WALKER
2014-10-13AP01DIRECTOR APPOINTED MARTIN ADAM CORR
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-11AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-04-06AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-05CH01Director's details changed for Mr David John Walker on 2013-03-01
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN WALKER on 2013-03-01
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-04-05AR0119/03/12 FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-04-08AR0119/03/11 FULL LIST
2011-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-03-19AR0119/03/10 FULL LIST
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-21363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR SARAH HUGHES
2008-08-04363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-04363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-04-25288aDIRECTOR APPOINTED SARAH JANE HUGHES
2007-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-18CERTNMCOMPANY NAME CHANGED S.E.E. EUROPE LIMITED CERTIFICATE ISSUED ON 18/04/07
2007-03-05363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-11363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-13363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ
2005-03-31288bSECRETARY RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-03-11288cDIRECTOR'S PARTICULARS CHANGED
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-15363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-11-11363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-05AUDAUDITOR'S RESIGNATION
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-02288bDIRECTOR RESIGNED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2002-04-02288bDIRECTOR RESIGNED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02288bSECRETARY RESIGNED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-18363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/00
2000-11-23363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-02-14288aNEW DIRECTOR APPOINTED
1999-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/99
1999-12-30363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDMORE EDUCATIONAL TRAVEL 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 ARDMORE EDUCATIONAL TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2001-05-23 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 1994-10-03 Satisfied LLOYDS BANK PLC
MORTGAGE 1990-05-30 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT 1988-02-08 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE ON DEPOSIT 1987-03-31 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT 1986-04-10 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY 1985-04-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 ARDMORE EDUCATIONAL TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of ARDMORE EDUCATIONAL TRAVEL LIMITED registering or being granted any patents
Domain Names

ARDMORE EDUCATIONAL TRAVEL LIMITED owns 1 domain names.

see-europe.co.uk  

Trademarks
We have not found any records of ARDMORE EDUCATIONAL TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDMORE EDUCATIONAL TRAVEL 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 (85590 - Other education n.e.c.) as ARDMORE EDUCATIONAL TRAVEL LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where ARDMORE EDUCATIONAL TRAVEL 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 ARDMORE EDUCATIONAL TRAVEL 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 ARDMORE EDUCATIONAL TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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