E4EDUCATION LIMITED

Company Number		04199672
Company ID Number		04199672
Date formed		2001-04-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB777077487~~

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Companies with same name E4EDUCATION LIMITED

The following companies were found which have the same name as E4EDUCATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
E4EDUCATION RECRUITMENT LTD	4-6 GREATOREX STREET GREATOREX STREET LONDON E1 5NF	Active - Proposal to Strike off	Company formed on the 2018-09-13
E4EDUCATION LLC	Georgia	Unknown
E4EDUCATION L.L.C	Georgia	Unknown
E4EDUCATION RECRUITMENT LIMITED	UNIT 8 FAIRFAX HOUSE OVERTON ROAD LONDON SW9 7JR	Active - Proposal to Strike off	Company formed on the 2020-06-20
E4EDUCATION HOLDINGS LIMITED	BOUNDARY HOUSE COUNTY PLACE CHELMSFORD CM2 0RE	Active	Company formed on the 2021-04-23
E4EDUCATION CONSULTANCY LTD	112-116 WHITECHAPEL ROAD LONDON E1 1JE	Active	Company formed on the 2022-12-27

Company Officers of E4EDUCATION LIMITED

Current Directors

Officer	Role	Date Appointed
GREG JAMES PALMER	Director	2018-05-01
JOHN GLENN ROACH	Director	2001-04-12
KATHLEEN FRANCES ROACH	Director	2018-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN BANKS	Company Secretary	2001-04-12	2013-12-09
CHRISTOPHER JOHN BANKS	Director	2001-04-12	2013-12-09
JASON HALES	Director	2001-04-12	2003-08-25
OCS CORPORATE SECRETARIES LIMITED	Company Secretary	2001-04-12	2001-04-12
OCS DIRECTORS LIMITED	Nominated Director	2001-04-12	2001-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN GLENN ROACH	PIXLEDGE	Director	2015-10-04	CURRENT	2015-10-04	Active - Proposal to Strike off
JOHN GLENN ROACH	HOLYSTONES LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active
JOHN GLENN ROACH	CLASS ACT EDUCATION LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active - Proposal to Strike off
KATHLEEN FRANCES ROACH	HOLYSTONES LIMITED	Director	2018-05-01	CURRENT	2014-11-24	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.

Date	Document Type	Document Description
2024-05-09		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-02-09		REGISTRATION OF A CHARGE / CHARGE CODE 041996720004
2024-02-09		REGISTRATION OF A CHARGE / CHARGE CODE 041996720005
2023-11-28		Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2023-11-28		Audit exemption statement of guarantee by parent company for period ending 31/05/23
2023-06-09		DIRECTOR APPOINTED MR CHRISTOPHER STUART SCARTH
2023-04-05		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-03-01		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-22	AP01	DIRECTOR APPOINTED MR COLIN JAMES HAIGH
2022-06-21		CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MANPRIT SINGH RANDHAWA
2021-12-01	RES01	ADOPT ARTICLES 01/12/21
2021-12-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-26	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	SH08	Change of share class name or designation
2021-11-24	PSC07	CESSATION OF HOLYSTONES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24	PSC02	Notification of E4Education Holdings Limited as a person with significant control on 2021-11-08
2021-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH PETER CRAIG
2021-11-24	AP01	DIRECTOR APPOINTED MR GAVIN MARK FREED
2021-11-24	AA01	Current accounting period shortened from 31/08/22 TO 31/05/22
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM 29 Commerce Road Lynch Wood Peterborough PE2 6LR
2021-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041996720003
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-12-23	AP01	DIRECTOR APPOINTED MR KENNETH PETER CRAIG
2020-11-12	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-11	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-16	PSC05	Change of details for E4Education Holdings Limited as a person with significant control on 2020-03-25
2019-10-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041996720003
2019-05-30	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-17	CH01	Director's details changed for Mr Greg James Palmer on 2019-04-12
2018-06-22	AP01	DIRECTOR APPOINTED MRS KATHLEEN FRANCES ROACH
2018-06-22	AP01	DIRECTOR APPOINTED MR GREG JAMES PALMER
2018-04-18	LATEST SOC	18/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13	AR01	12/04/16 FULL LIST
2016-04-13	AR01	12/04/16 FULL LIST
2016-01-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	CH01	Director's details changed for Mr John Glenn Roach on 2015-06-09
2015-06-03	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-04-17	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-08-04	AA01	Current accounting period shortened from 31/12/14 TO 31/08/14
2014-07-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-04-16	SH01	31/03/14 STATEMENT OF CAPITAL GBP 850
2014-03-17	SH03	Purchase of own shares
2014-01-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BANKS
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS
2014-01-21	SH06	Cancellation of shares. Statement of capital on 2014-01-21 GBP 2
2013-07-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-10-04	RES15	CHANGE OF NAME 21/09/2012
2012-10-04	CERTNM	COMPANY NAME CHANGED BLUESTONE CREATIVE LIMITED CERTIFICATE ISSUED ON 04/10/12
2012-10-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-21	AR01	12/04/12 FULL LIST
2012-04-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLENN ROACH / 19/04/2011
2011-04-28	AR01	12/04/11 FULL LIST
2010-05-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-21	AR01	12/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BANKS / 02/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLENN ROACH / 02/04/2010
2010-04-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BANKS / 02/04/2010
2009-06-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-05-01	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23	363s	RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 29 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR
2007-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 29 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBS PE2 6LR
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: CORNERSTONES HIGH STREET GLINTON PETERBOROUGH PE6 7LS
2007-04-16	CERTNM	COMPANY NAME CHANGED BLUESTONE NEW MEDIA LIMITED CERTIFICATE ISSUED ON 16/04/07
2007-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-19	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-16	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-14	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-14	288b	DIRECTOR RESIGNED
2003-09-14	88(2)R	AD 25/08/03--------- £ SI 1@1=1 £ IC 3/4
2003-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-24	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-02	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-04-08	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2001-04-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-30	288a	NEW DIRECTOR APPOINTED
2001-04-26	ELRES	S366A DISP HOLDING AGM 12/04/01
2001-04-26	288b	SECRETARY RESIGNED
2001-04-26	288b	DIRECTOR RESIGNED
2001-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-04-26	ELRES	S252 DISP LAYING ACC 12/04/01
2001-04-26	ELRES	S386 DISP APP AUDS 12/04/01
2001-04-26	88(2)R	AD 12/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-26	88(2)R	AD 12/04/01--------- £ SI 1@1=1 £ IC 2/3
2001-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to E4EDUCATION 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 E4EDUCATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-03-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-01-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 E4EDUCATION LIMITED

Intangible Assets

Patents

We have not found any records of E4EDUCATION LIMITED registering or being granted any patents

Domain Names

E4EDUCATION LIMITED owns 42 domain names.

bluestonecreative.co.uk bluestonenewmedia.co.uk bostonstmarys.co.uk castorschool.co.uk clarelodge.co.uk davenantschool.co.uk enable2.co.uk hawthorntree.co.uk herewardcollege.co.uk johnharroxprimary.co.uk myschoolwebsite.co.uk queensburyschool.co.uk sitemove.co.uk stmaryscatholicprimary.co.uk stmargaretsprimary.co.uk thomaswhitehead.co.uk bettreview.co.uk denverschool.co.uk lightingdirectonline.co.uk parkfieldsschool.co.uk relocate2here.co.uk primaryradio.co.uk princehenrys.co.uk e-schoolmail.co.uk e4education.co.uk kidzweb.co.uk kite-online.co.uk kitelearning.co.uk sarahbonnellonline.co.uk secondarydemo.co.uk mykite.co.uk eforeducation.co.uk cynergieresourcinguk.co.uk go5050.co.uk eschoolportal.co.uk lancasterschool.co.uk primaryfitness.co.uk e-schoolportal.co.uk e-4-education.co.uk podcastclub.co.uk schoolpodcasting.co.uk towerroadprimary.co.uk

Trademarks

Trademark applications by E4EDUCATION LIMITED

E4EDUCATION LIMITED is the Original Applicant for the trademark Image for mark UK00003054915 e4education ™ (UK00003054915) through the UKIPO on the 2014-05-09: Trademark classes: Computer software, computer programs, downloadable application software; downloadable mobile application software for mobile devices; downloadable mobile application software phones and tablets; computer software for use as an application programming interface (API); computer databases; data recorded in electronic, optical or magnetic form; data carriers; audio and visual recordings; CD-ROMS; CDI'S; publications in electronic form supplied on-line from databases or from facilities provided on the Internet (including web sites); software for computer games; educational information and materials provided in electronic form; software for electronic games; video games; records, discs; tapes, cassettes, cartridges, cards or other carriers all bearing or for use in bearing sound recordings, video recordings, data images and games. Education, training and instruction services; education and training information provided on-line from computer databases or the Internet; organisation of competitions; arranging and conducting courses, conferences, exhibitions, events and seminars; publishing services, information, advisory and consultancy services related to all the aforementioned services. Computer programming; design and development of computer hardware and software; design of computer software for use in schools; computer consultancy services; installation, maintenance and updating of computer software; provision and installation of computer application software; design of web sites; design of web sites for centres of education; maintenance of web sites; maintenance of web sites for centres of education; creating and maintaining web sites for centres of education; graphic design services; logo design; corporate image design; design, drawing and commissioned writing for the compilation of web pages on the Internet; information, advisory and consultancy services relating to all the aforementioned services.

Income

Government Income

Government spend with E4EDUCATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2015-04-21	GBP £399
Solihull Metropolitan Borough Council	2015-04-21	GBP £1,000
Birmingham City Council	2014-12-24	GBP £1,200
Solihull Metropolitan Borough Council	2014-12-18	GBP £1,000
Solihull Metropolitan Borough Council	2014-09-10	GBP £399	IT Equipment & Software
Birmingham City Council	2014-05-22	GBP £539
Birmingham City Council	2014-05-22	GBP £539
Peterborough City Council	2014-04-02	GBP £3,600
Peterborough City Council	2014-01-17	GBP £3,000
Birmingham City Council	2013-12-03	GBP £1,500
Solihull Metropolitan Borough Council	2013-10-15	GBP £399	IT Equipment & Software
Solihull Metropolitan Borough Council	2013-10-15	GBP £1,250	IT Equipment & Software
Solihull Metropolitan Borough Council	2013-09-03	GBP £400	IT Equipment & Software
Birmingham City Council	2013-07-04	GBP £779
Birmingham City Council	2013-07-04	GBP £1,800
Solihull Metropolitan Borough Council	2013-07-02	GBP £400	IT Equipment & Software
Solihull Metropolitan Borough Council	2013-06-05	GBP £1,250	IT Equipment & Software
Peterborough City Council	2013-02-27	GBP £3,600
Ministry of Defence	2013-01-29	GBP £27,637
Bristol City Council	2011-06-15	GBP £1,000	571 ORCHARD SCHOOL BRISTOL
Bristol City Council	2011-05-19	GBP £550	581 COTHAM GRAMMAR SECONDARY
Borough of Poole	2011-03-30	GBP £4,500
Bristol City Council	2011-03-30	GBP £750	221 HARECLIVE PRIMARY
Bristol City Council	2011-02-04	GBP £1,500	571 ORCHARD SCHOOL BRISTOL
North Somerset Council	2010-07-14	GBP £500
North Somerset Council	2010-06-14	GBP £1,663

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where E4EDUCATION 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 E4EDUCATION 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 E4EDUCATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-06-06 02:29:24
Primary Source:	Companies House

Company Overview

Company Officers of E4EDUCATION LIMITED

Related Directorships

Trademark applications by E4EDUCATION LIMITED

Government spend with E4EDUCATION LIMITED