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Company Information for

HUMBER LEARNING CONSORTIUM

63-71 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 2LL,

Company Registration Number

04383779

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Humber Learning Consortium

HUMBER LEARNING CONSORTIUM was founded on 2002-02-28 and has its registered office in Hull. The organisation's status is listed as "Active". Humber Learning Consortium is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HUMBER LEARNING CONSORTIUM

Legal Registered Office

63-71 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 2LL
Other companies in HU3

Previous Names

HUMBERSIDE LEARNING CONSORTIUM

17/07/2008

Charity Registration

Charity Number	1097333
Charity Address	GOODWIN CENTRE, ICE HOUSE ROAD, HULL, HU3 2HQ
Charter	WORKING THROUGHOUT THE HUMBER AND YORKSHIRE REGION, OUR ORGANISATION SEEKS TO IMPROVE ACCESS TO LEARNING OPPORTUNITIES FOR USERS, VOLUNTEERS AND EMPLOYEES OF VOLUNTARY AND COMMUNITY ORGANISATIONS. THIS IS DELIVERED DIRECTLY OR THROUGH PARTNER ORGANISATIONS. OUR COURSES RANGE FROM ENTRY LEVEL THROUGH TO LEVEL 4 QUALIFICATIONS AND OFFER ACCREDITED LEARNING WITH RECOGNISED BODIES.

Filing Information

Company Number		04383779
Company ID Number		04383779
Date formed		2002-02-28
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB339068187

Last Datalog update:	2024-03-06 23:28:13
Primary Source:	Companies House

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Company Officers of HUMBER LEARNING CONSORTIUM

Current Directors

Officer	Role	Date Appointed
ANDREW DAVID CROSSLAND	Company Secretary	2007-08-01
LYNN BENTON	Director	2015-04-20
GAVIN PAUL BETTS	Director	2013-07-17
CLIVE ANTHONY DARNELL	Director	2007-04-17
PAUL NICHOLSON	Director	2017-02-10
KATHRYN ANN SOWERBY	Director	2015-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DEREK FRYER	Director	2015-04-07	2017-11-16
KATHLEEN ANN JONES	Director	2004-03-25	2016-05-20
RICHARD JOHN KEIGHTLEY	Director	2008-12-16	2015-07-16
TIMOTHY MICHAEL MORFIN	Director	2005-03-17	2015-03-05
PENNY BROWN	Director	2008-07-10	2012-11-28
DARREN LEE WILLBOURNE	Director	2005-04-28	2011-10-14
KARL ELLIOTT	Director	2009-01-05	2011-09-14
MICHAEL JAMES MCCORMICK	Director	2005-03-17	2011-08-06
DAVID ALAN ROGERS	Director	2003-11-19	2010-11-10
GABRIEL JOSEPH DOHERTY	Director	2007-06-12	2009-09-03
BARBARA VERONICA DIGGLE	Director	2003-07-24	2009-06-23
PAULA ELIZABETH GRANT	Director	2006-07-12	2009-01-06
NEIL KING	Director	2006-07-12	2008-11-27
HELEN SUSAN ANGLUM	Director	2002-02-28	2008-03-05
JENNIFER MARY MILLS	Company Secretary	2002-02-28	2007-07-19
RICHARD KIDALS	Director	2004-12-16	2005-06-15
ROBERT IAN CURTIS	Director	2003-05-10	2005-03-17
PAULA ELIZABETH GRANT	Director	2003-04-09	2004-12-16
CHRISTOPHER WILLIAM SMITH	Director	2002-02-28	2004-11-08
SALLY ANN NUNN	Director	2003-01-23	2004-09-16
MICHAEL MOORE	Director	2003-01-23	2004-07-12
MICHELLE FEARON	Director	2003-02-06	2003-06-20
RACHEL ANNE HEYWOOD	Director	2003-01-23	2003-03-19
MARK FLINT	Director	2002-09-06	2003-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHRYN ANN SOWERBY	KS9 CONSULTING LIMITED	Director	2015-01-05	CURRENT	2015-01-05	Active - Proposal to Strike off
KATHRYN ANN SOWERBY	LEVEL SYSTEMS LTD	Director	2014-11-04	CURRENT	2014-11-04	Active
KATHRYN ANN SOWERBY	FARESHARE	Director	2012-10-08	CURRENT	2003-07-18	Active
KATHRYN ANN SOWERBY	SEYH LTD	Director	2009-12-03	CURRENT	2008-12-09	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
2024-02-09		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043837790002
2020-04-17	AP01	DIRECTOR APPOINTED MR MARK ROGER JENNINGS
2020-03-25	AD02	Register inspection address changed from Goodwin Centre Icehouse Road Hull HU3 2HQ United Kingdom to Rackhams Accountants 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS
2020-03-24	AD04	Register(s) moved to registered office address 63-71 Anlaby Road Hull East Yorkshire HU3 2LL
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN SOWERBY
2019-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11	AP01	DIRECTOR APPOINTED PROFESSOR ANDREW EDMUND GERALD JONAS
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-28	AAMD	Amended full accounts made up to 2018-03-31
2018-12-19	CH01	Director's details changed for Mr Gavin Paul Betts on 2018-12-19
2018-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID CROSSLAND on 2018-07-02
2018-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043837790002
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-02-06	CH01	Director's details changed for Clive Anthony Darnell on 2018-02-05
2017-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DEREK FRYER
2017-02-10	AP01	DIRECTOR APPOINTED MR PAUL NICHOLSON
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANN JONES
2016-03-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-03-15	RES01	ADOPT ARTICLES 15/03/16
2016-02-11	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043837790001
2015-10-09	AP01	DIRECTOR APPOINTED MRS KATHRYN ANN SOWERBY
2015-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KEIGHTLEY
2015-04-21	AP01	DIRECTOR APPOINTED MRS LYNN BENTON
2015-04-08	AP01	DIRECTOR APPOINTED MR PETER DEREK FRYER
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORFIN
2015-02-09	AR01	09/02/15 NO MEMBER LIST
2014-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24	AR01	13/02/14 NO MEMBER LIST
2014-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17	AP01	DIRECTOR APPOINTED MR GAVIN PAUL BETTS
2013-05-15	AUD	AUDITOR'S RESIGNATION
2013-05-10	AUD	AUDITOR'S RESIGNATION
2013-02-19	AR01	13/02/13 NO MEMBER LIST
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PENNY BROWN
2012-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MORFIN / 26/11/2012
2012-06-25	RES01	ALTER ARTICLES 20/06/2012
2012-02-13	AR01	13/02/12 NO MEMBER LIST
2011-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN WILLBOURNE
2011-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2011 FROM GOODWIN CENTRE ICEHOUSE ROAD HULL EAST YORKSHIRE HU3 2HQ
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCORMICK
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL ELLIOTT
2011-03-08	AR01	28/02/11 NO MEMBER LIST
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY DARNELL / 11/10/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY DARNELL / 13/04/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY DARNELL / 13/04/2010
2010-03-16	AR01	28/02/10 NO MEMBER LIST
2010-03-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2010-03-16	AD02	SAIL ADDRESS CREATED
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REVD DAVID ALAN ROGERS / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MORFIN / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCORMICK / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JONES / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY DARNELL / 16/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENNY BROWN / 16/03/2010
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR GABRIEL DOHERTY
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA DIGGLE
2009-03-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEIGHLEY / 02/03/2009
2009-03-02	363a	ANNUAL RETURN MADE UP TO 28/02/09
2009-02-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-02-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-02-19	MISC	MINUTES OF MEETING
2009-02-18	288a	DIRECTOR APPOINTED RICHARD JOHN KEIGHLEY
2009-02-10	288a	DIRECTOR APPOINTED KARL ELLIOTT
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR PAULA GRANT
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR NEIL KING
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-09	288a	DIRECTOR APPOINTED PENNY BROWN
2008-07-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-15	CERTNM	COMPANY NAME CHANGED HUMBERSIDE LEARNING CONSORTIUM CERTIFICATE ISSUED ON 17/07/08
2008-03-10	288b	APPOINTMENT TERMINATED DIRECTOR HELEN ANGLUM
2008-03-04	363a	ANNUAL RETURN MADE UP TO 28/02/08
2008-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORFIN / 01/01/2008
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-23	288b	SECRETARY RESIGNED
2007-09-23	288a	NEW SECRETARY APPOINTED
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-15	288a	NEW DIRECTOR APPOINTED
2007-03-28	363a	ANNUAL RETURN MADE UP TO 28/02/07
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-06	363a	ANNUAL RETURN MADE UP TO 28/02/06

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 HUMBER LEARNING CONSORTIUM 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 HUMBER LEARNING CONSORTIUM

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of HUMBER LEARNING CONSORTIUM's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-03-31

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 HUMBER LEARNING CONSORTIUM

Intangible Assets

Patents

We have not found any records of HUMBER LEARNING CONSORTIUM registering or being granted any patents

Domain Names

We do not have the domain name information for HUMBER LEARNING CONSORTIUM

Trademarks

We have not found any records of HUMBER LEARNING CONSORTIUM registering or being granted any trademarks

Income

Government Income

Government spend with HUMBER LEARNING CONSORTIUM

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2015-11-30	GBP £250	Community Safety
City of York Council	2014-12-24	GBP £250	Communities & Neighbourhoods
East Riding Council	2014-07-29	GBP £693
East Riding Council	2014-07-22	GBP £3,273
Hull City Council	2014-05-09	GBP £99	Adults Social Care
Hull City Council	2014-05-09	GBP £99	CYPS - Localities & Learning
NORTH EAST LINCOLNSHIRE COUNCIL	2014-05-08	GBP £250	Staff Training
East Riding Council	2014-04-04	GBP £638
Hull City Council	2010-11-18	GBP £15,000

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.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Skills Funding Agency	Education and training services	2013/08/23	GBP 5,198,458
Education and training provision funded by ESF which supports young people who are aged 14-19 and who are not in education, employment or training (NEET) or at risk of becoming NEET.
Skills Funding Agency	Education and training services	2013/08/23	GBP 2,499,590
Education and training provision funded by ESF which supports young people who are aged 14-19 and who are not in education, employment or training (NEET) or at risk of becoming NEET in South Yorkshire.

Outgoings

Business Rates/Property Tax

No properties were found where HUMBER LEARNING CONSORTIUM 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 HUMBER LEARNING CONSORTIUM 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 HUMBER LEARNING CONSORTIUM any grants or awards.

Ownership

We could not find any group structure information

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