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Home > England & Wales Companies > DUKES EDUCATION LTD
Company Information for

DUKES EDUCATION LTD

14-16 5TH FLOOR SOUTH, WATERLOO PLACE, LONDON, SW1Y 4AR,
Company Registration Number
03757054
Private Limited Company
Active

Company Overview

About Dukes Education Ltd
DUKES EDUCATION LTD was founded on 1999-04-21 and has its registered office in London. The organisation's status is listed as "Active". Dukes Education Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DUKES EDUCATION LTD
 
Legal Registered Office
14-16 5TH FLOOR SOUTH
WATERLOO PLACE
LONDON
SW1Y 4AR
Other companies in SW6
 
Previous Names
APPLICATION RESEARCH LIMITED18/09/2015
Filing Information
Company Number 03757054
Company ID Number 03757054
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKES EDUCATION LTD
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Companies with same name DUKES EDUCATION LTD
The following companies were found which have the same name as DUKES EDUCATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUKES EDUCATION GROUP LTD 5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Active Company formed on the 2014-12-08
DUKES EDUCATION GROUP (HONG KONG) LTD 5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Active Company formed on the 2017-10-30
DUKES EDUCATION FINANCE LTD 5TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Active Company formed on the 2018-08-22
DUKES EDUCATION HOLDINGS LTD 4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR Active Company formed on the 2022-08-01

Company Officers of DUKES EDUCATION LTD

Current Directors
Officer Role Date Appointed
AATIF NAVEED HASSAN
 Director 2013-10-25
GLENN HAWKINS
 Director 2018-01-16
JONATHAN ANDREW PICKLES
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEWART UFFINDELL
 Company Secretary 1999-10-07 2013-10-25
RACHEL SPEDDING
 Director 2009-11-10 2013-10-25
JAMES STEWART UFFINDELL
 Director 1999-10-07 2013-10-25
JANE WELSH
 Director 2011-05-16 2013-10-25
CHLOE PALFREMAN
 Director 2008-03-17 2009-11-10
NICK BALDOCK
 Director 2002-03-27 2009-01-01
JESSICA ELSOM
 Director 2008-03-11 2009-01-01
CHRISTOPHER JAMES PATERSON
 Director 2005-06-10 2009-01-01
MARC ZAO SANDERS
 Director 2003-05-03 2008-12-23
ANDREW TAKAYUKI CASSIDY KOJMA
 Director 2005-05-23 2008-03-27
DAVID ROBERT COPE
 Director 2002-03-12 2008-03-20
ALICE ROSE LIVERTON
 Director 2001-05-18 2004-05-07
WILLIAM CHRISTOPHER MICHAEL GOODHAND
 Director 1999-10-07 2000-10-02
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-04-21 1999-09-22
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-04-21 1999-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AATIF NAVEED HASSAN KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
AATIF NAVEED HASSAN EDISON EDUCATION LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
AATIF NAVEED HASSAN MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
AATIF NAVEED HASSAN DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN LITTLE DUKES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
AATIF NAVEED HASSAN BURLINGTON EDUCATION LTD Director 2018-02-05 CURRENT 2018-02-05 Active
AATIF NAVEED HASSAN ST JAMES ENTERPRISES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
AATIF NAVEED HASSAN DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
AATIF NAVEED HASSAN AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AATIF NAVEED HASSAN EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
AATIF NAVEED HASSAN RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
AATIF NAVEED HASSAN BURLINGTON HOUSE SCHOOL LTD Director 2017-06-28 CURRENT 2017-06-28 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERIES LTD Director 2017-06-09 CURRENT 2017-06-09 Active
AATIF NAVEED HASSAN RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
AATIF NAVEED HASSAN TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
AATIF NAVEED HASSAN CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
AATIF NAVEED HASSAN M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
AATIF NAVEED HASSAN ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
AATIF NAVEED HASSAN DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
AATIF NAVEED HASSAN ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
AATIF NAVEED HASSAN APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
AATIF NAVEED HASSAN DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
AATIF NAVEED HASSAN APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
AATIF NAVEED HASSAN JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
AATIF NAVEED HASSAN FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
AATIF NAVEED HASSAN SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
AATIF NAVEED HASSAN DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
AATIF NAVEED HASSAN TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
AATIF NAVEED HASSAN DEVONSHIRE SCHOOLS LTD Director 2015-01-10 CURRENT 2014-07-11 Active
AATIF NAVEED HASSAN BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2015-01-10 CURRENT 2002-04-18 Active
AATIF NAVEED HASSAN CAVENDISH BREDON LTD Director 2015-01-10 CURRENT 2008-06-30 Active
AATIF NAVEED HASSAN BREDON SCHOOL LTD Director 2015-01-10 CURRENT 2002-03-20 Active
AATIF NAVEED HASSAN DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
AATIF NAVEED HASSAN CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
AATIF NAVEED HASSAN OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
AATIF NAVEED HASSAN DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-04-23 CURRENT 2006-08-23 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING LIMITED Director 2013-04-23 CURRENT 2007-12-04 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
AATIF NAVEED HASSAN ST. DAVID'S ENTERPRISES LIMITED Director 2009-06-19 CURRENT 2004-06-15 Active
AATIF NAVEED HASSAN INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) Director 2006-10-05 CURRENT 1975-08-08 Active
GLENN HAWKINS DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS LITTLE DUKES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
GLENN HAWKINS APPLY2UNI LIMITED Director 2018-01-24 CURRENT 2014-02-28 Active
GLENN HAWKINS APPLICATION RESEARCH LTD Director 2018-01-24 CURRENT 2015-09-25 Active
GLENN HAWKINS DUKES MEDICAL LTD Director 2018-01-24 CURRENT 2015-12-14 Active
GLENN HAWKINS M.M. OXFORD STUDY SERVICES LIMITED Director 2018-01-24 CURRENT 1982-07-02 Active
GLENN HAWKINS JON TABBERT ASSOCIATES LIMITED Director 2018-01-24 CURRENT 1999-06-25 Active
GLENN HAWKINS OXBRIDGE APPLICATIONS LTD Director 2018-01-24 CURRENT 2014-10-31 Active
GLENN HAWKINS DUKES COLLEGES LTD Director 2018-01-16 CURRENT 2011-09-29 Active
GLENN HAWKINS DUKES SUMMER SCHOOLS LTD Director 2018-01-16 CURRENT 2014-12-10 Active
GLENN HAWKINS DUKES APPLICATIONS LTD Director 2018-01-16 CURRENT 2015-01-27 Active
GLENN HAWKINS FINE ARTS COLLEGE LTD Director 2018-01-16 CURRENT 2015-05-07 Active
GLENN HAWKINS DUKES PUBLISHING LTD Director 2018-01-16 CURRENT 2016-06-09 Active
GLENN HAWKINS SUMMER BOARDING COURSES LIMITED Director 2018-01-16 CURRENT 2008-09-15 Active
GLENN HAWKINS DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
GLENN HAWKINS DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
GLENN HAWKINS AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
GLENN HAWKINS EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
GLENN HAWKINS RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
GLENN HAWKINS CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
GLENN HAWKINS DUKES EDUCATION GROUP LTD Director 2016-10-01 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
JONATHAN ANDREW PICKLES MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
JONATHAN ANDREW PICKLES MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
JONATHAN ANDREW PICKLES EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
JONATHAN ANDREW PICKLES RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
JONATHAN ANDREW PICKLES TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
JONATHAN ANDREW PICKLES CSFC LTD Director 2016-12-22 CURRENT 2016-12-22 Active
JONATHAN ANDREW PICKLES M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
JONATHAN ANDREW PICKLES ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
JONATHAN ANDREW PICKLES DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
JONATHAN ANDREW PICKLES ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
JONATHAN ANDREW PICKLES APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
JONATHAN ANDREW PICKLES DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN ANDREW PICKLES APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
JONATHAN ANDREW PICKLES JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN ANDREW PICKLES FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
JONATHAN ANDREW PICKLES SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
JONATHAN ANDREW PICKLES DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
JONATHAN ANDREW PICKLES TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
JONATHAN ANDREW PICKLES DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
JONATHAN ANDREW PICKLES CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2014-12-03 CURRENT 2002-04-18 Active
JONATHAN ANDREW PICKLES CAVENDISH BREDON LTD Director 2014-12-03 CURRENT 2008-06-30 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL LTD Director 2014-12-03 CURRENT 2002-03-20 Active
JONATHAN ANDREW PICKLES OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN ANDREW PICKLES DEVONSHIRE SCHOOLS LTD Director 2014-07-11 CURRENT 2014-07-11 Active
JONATHAN ANDREW PICKLES DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-09-18 CURRENT 2006-08-23 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING LIMITED Director 2013-09-18 CURRENT 2007-12-04 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION LIMITED Director 2013-09-18 CURRENT 2013-03-11 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-09-18 CURRENT 2013-08-19 Active
JONATHAN ANDREW PICKLES BLUE ARC CONSULTING LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

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
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-04-25CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 037570540009
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-11-25AD02Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540008
2022-05-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-04-28CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540007
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037570540005
2021-10-27CC04Statement of company's objects
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-23CH01Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540006
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-05AA01Previous accounting period shortened from 30/09/18 TO 31/08/18
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037570540003
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540005
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540004
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-24AP01DIRECTOR APPOINTED MR GLENN HAWKINS
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 125.85
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 125.85
2016-04-25AR0121/04/16 ANNUAL RETURN FULL LIST
2016-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037570540001
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037570540002
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540003
2015-09-18RES15CHANGE OF NAME 01/09/2015
2015-09-18CERTNMCompany name changed application research LIMITED\certificate issued on 18/09/15
2015-09-18NM06Change of name with request to seek comments from relevant body
2015-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 125.85
2015-05-05AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-02AA01Current accounting period extended from 31/08/15 TO 30/09/15
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540002
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-01-09AA01Previous accounting period shortened from 25/10/14 TO 31/08/14
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Parsons Green House Parsons Green Lane London SW6 4HH
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 125.85
2014-07-17AR0121/04/14 ANNUAL RETURN FULL LIST
2014-07-08RES01ADOPT ARTICLES 08/07/14
2014-07-07AA25/10/13 TOTAL EXEMPTION SMALL
2014-06-25AA01PREVSHO FROM 31/08/2014 TO 25/10/2013
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE WELSH
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES UFFINDELL
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SPEDDING
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES UFFINDELL
2013-11-13AP01DIRECTOR APPOINTED MR JON PICKLES
2013-11-13AP01DIRECTOR APPOINTED MR AATIF NAVEED HASSAN
2013-11-13AA01CURREXT FROM 31/03/2014 TO 31/08/2014
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 13-14 NEW BOND STREET LONDON W1S 3SX
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037570540001
2013-10-15SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-09SH0131/08/01 STATEMENT OF CAPITAL GBP 125.85
2013-10-09SH0609/10/13 STATEMENT OF CAPITAL GBP 125.85
2013-09-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31RP04SECOND FILING WITH MUD 21/04/13 FOR FORM AR01
2013-07-31ANNOTATIONClarification
2013-04-30AR0121/04/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART UFFINDELL / 22/04/2013
2013-02-12SH0106/02/13 STATEMENT OF CAPITAL GBP 125.85
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-29RES12VARYING SHARE RIGHTS AND NAMES
2012-08-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-29SH0123/07/12 STATEMENT OF CAPITAL GBP 120.82
2012-05-25AR0121/04/12 FULL LIST
2012-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART UFFINDELL / 18/10/2011
2011-06-13AP01DIRECTOR APPOINTED JANE WELSH
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-27AR0121/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART UFFINDELL / 19/04/2011
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0121/04/10 FULL LIST
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE PALFREMAN
2009-11-16AP01DIRECTOR APPOINTED RACHEL SPEDDING
2009-07-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JESSICA ELSOM
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR NICK BALDOCK
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PATERSON
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MARC ZAO SANDERS
2008-06-23363sRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KOJMA
2008-03-27288aDIRECTOR APPOINTED CHLOE PALFREMAN
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID COPE
2008-03-18288aDIRECTOR APPOINTED JESSICA ELSOM
2008-03-11122S-DIV
2008-03-11RES13SUBDIVISION 28/02/2008
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS; AMEND
2006-05-24363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to DUKES EDUCATION LTD 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 DUKES EDUCATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding HSBC BANK PLC
2015-02-27 Satisfied BARCLAYS BANK PLC
2013-11-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-10-25
Annual Accounts
2013-03-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 DUKES EDUCATION LTD

Intangible Assets
Patents
We have not found any records of DUKES EDUCATION LTD registering or being granted any patents
Domain Names

DUKES EDUCATION LTD owns 4 domain names.

essaystore.co.uk   oxfordinterview.co.uk   tellmeaboutabanana.co.uk   soyouwanttogotooxbridge.co.uk  

Trademarks
We have not found any records of DUKES EDUCATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKES EDUCATION LTD. 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 (85320 - Technical and vocational secondary education) as DUKES EDUCATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKES EDUCATION LTD 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 DUKES EDUCATION LTD 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 DUKES EDUCATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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