Company Information for INTERACTION LEARNING AND DEVELOPMENT LIMITED
THE MEWS HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE,
|
Company Registration Number
03134024
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTERACTION LEARNING AND DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
THE MEWS HOUNDS ROAD CHIPPING SODBURY BRISTOL BS37 6EE Other companies in BS37 | ||
Previous Names | ||
|
Company Number | 03134024 | |
---|---|---|
Company ID Number | 03134024 | |
Date formed | 1995-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB664426818 |
Last Datalog update: | 2024-05-05 09:05:56 |
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 |
---|---|---|
RICHARD MARK EMERSON |
||
LUCY KATHERINE NEALE |
||
KATRINA SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL OWEN TAYLOR |
Company Secretary | ||
MICHAEL OWEN TAYLOR |
Director | ||
JILL CATHERINE PENNINGTON |
Director | ||
NIGEL DENNING |
Director | ||
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERCOVER ROCK LIMITED | Director | 2016-01-15 | CURRENT | 1991-04-09 | Active - Proposal to Strike off | |
INTERACTION TRUSTEE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
THE ASSOCIATION OF CLIMBING WALLS (BRITAIN) LIMITED | Director | 2014-09-01 | CURRENT | 1995-03-09 | Active | |
STONESMITH HOLDS LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
THE CLIMBING ACADEMY (GLASGOW) LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active - Proposal to Strike off | |
THE CLIMBING ACADEMY GROUP LTD | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
INTERACTION DEVELOPMENT & LEARNING CONSULTANCY LTD | Director | 2000-03-28 | CURRENT | 2000-03-28 | Dissolved 2016-09-20 | |
INTERACTION TRUSTEE LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Amber Celeste Louise Gamlin on 2021-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
SH02 | Statement of capital on 2019-04-29 GBP158.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031340240002 | |
PSC07 | CESSATION OF RICHARD MARK EMERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK EMERSON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mrs Amber Celeste Louise Gamlin as company secretary on 2018-09-20 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK EMERSON / 01/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS LUCY KATHERINE NEALE / 01/01/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA SCOTT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KATRINA SCOTT | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/12/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN TAYLOR | |
TM02 | Termination of appointment of Michael Owen Taylor on 2015-09-28 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 160 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 160 | |
SH02 | Sub-division of shares on 2015-09-28 | |
SH08 | Change of share class name or designation | |
RES13 | SHARES SUB-DIVIDED 28/09/2015 | |
RES01 | ADOPT ARTICLES 28/09/2015 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031340240002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 158 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 158 | |
AR01 | 05/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EMERSON / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL OWEN TAYLOR / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EMERSON / 23/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PENNINGTON | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/12/10 PARTIAL EXEMPTION | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN TAYLOR / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL CATHERINE PENNINGTON / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY KATHERINE NEALE / 05/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM ST NICHOLAS HOUSE 31-34 HIGH STREET BRISTOL BS1 2AW | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM PRINCE WILLIAM HOUSE COLSTON STREET BRISTOL BS1 5AE | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS JILL CATHERINE PENNINGTON | |
288a | DIRECTOR APPOINTED MS LUCY KATHERINE NEALE | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD CHAPEL FAIRVIEW DRIVE REDLAND BRISTOL BS6 6PH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED INTERACTION DEVELOPMENT & LEARNI NG CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/06/00 | |
88(2)R | AD 30/01/99-01/02/99 £ SI 14@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/00 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/04/97 | |
SRES01 | ALTER MEM AND ARTS 06/04/97 | |
ORES04 | £ NC 1000/3000 06/04/9 | |
363s | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 17 FAIRLAWN ROAD MONTPELIER BRISTOL BS6 5JS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MICHAEL OWEN TAYLOR | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 INTERACTION LEARNING AND DEVELOPMENT LIMITED
INTERACTION LEARNING AND DEVELOPMENT LIMITED owns 6 domain names.
othergroup.co.uk interaction-ld.co.uk interaction-web.co.uk interactionlive.co.uk viewpoint360.co.uk diy360.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INTERACTION LEARNING AND DEVELOPMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |