Company Information for ICT EDUCATIONAL SERVICES LIMITED
103 COCK LANE, GOMM WOOD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ICT EDUCATIONAL SERVICES LIMITED | |
Legal Registered Office | |
103 COCK LANE GOMM WOOD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DZ Other companies in UB5 | |
Company Number | 04979233 | |
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Company ID Number | 04979233 | |
Date formed | 2003-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB848913289 |
Last Datalog update: | 2024-07-06 02:56:44 |
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Officer | Role | Date Appointed |
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KEITH ANTHONY WILLIAMS |
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MARK RICHARD FRIEND |
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PARESH BHURA GHEDIA |
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KEITH ANTHONY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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SHEVON SCOTT |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Paresh Bhura Ghedia on 2022-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 198 the Heights Northolt Middlesex UB5 4BU | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2017-03-31 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH BHURA GHEDIA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD FRIEND | |
PSC07 | CESSATION OF PARESH BHURA GHEDIA AS A PSC | |
PSC07 | CESSATION OF KEITH ANTHONY WILLIAMS AS A PSC | |
PSC07 | CESSATION OF MARK RICHARD FRIEND AS A PSC | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Richard Friend on 2018-03-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH BHURA GHEDIA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY WILLIAMS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD FRIEND | |
PSC07 | CESSATION OF PARESH BHURA GHEDIA AS A PSC | |
PSC07 | CESSATION OF KEITH ANTHONY WILLIAMS AS A PSC | |
PSC07 | CESSATION OF MARK RICHARD FRIEND AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH BHURA GHEDIA / 14/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 14/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-11-28 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 3000 | |
SH02 | 24/02/17 STATEMENT OF CAPITAL GBP 3000.00 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 6000.00 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 1398000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1398000 | |
AR01 | 28/11/15 FULL LIST | |
AR01 | 28/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1398000 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 1398000 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1098000 | |
AR01 | 28/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WILLIAMS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY WILLIAMS / 01/09/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 56 ALDENHAM ROAD BUSHEY HERTS WD23 2ND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 56 ALDENHAM ROAD, BUSHEY, HERTS, WD23 2ND | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1098000 | |
AR01 | 28/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 09/07/2013 | |
RES01 | ADOPT ARTICLES 31/05/2013 | |
RES13 | REMOVE AYTH SHARE CAP RESTRICTIONS 31/05/2013 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 603000 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 01/01/2013 | |
AR01 | 28/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD FRIEND / 01/12/2011 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PARESH GHEDIA | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY WILLIAMS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FRIEND / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 198 THE HEIGHTS NORTHOLT UB5 4BU | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 198 THE HEIGHTS, NORTHOLT, UB5 4BU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/09/05--------- £ SI 1@1=1 £ IC 3/4 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/03--------- £ SI 1@1=1 £ IC 2/3 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 198 THE HEIGHTS NORTHOLT UB5 4BU | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 198 THE HEIGHTS, NORTHOLT, UB5 4BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2011-12-01 | £ 427,116 |
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Creditors and other liabilities
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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 ICT EDUCATIONAL SERVICES LIMITED
Called Up Share Capital | 2011-12-01 | £ 3 |
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Cash Bank In Hand | 2011-12-01 | £ 312,668 |
Current Assets | 2011-12-01 | £ 1,024,271 |
Debtors | 2011-12-01 | £ 711,603 |
Fixed Assets | 2011-12-01 | £ 355,975 |
Shareholder Funds | 2011-12-01 | £ 953,130 |
Debtors and other cash assets
ICT EDUCATIONAL SERVICES LIMITED owns 1 domain names.
icteducationalservices.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
London Borough of Southwark | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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NON COUNCIL SCHOOLS SPECIAL |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ICT EDUCATIONAL SERVICES LIMITED | Event Date | 2011-03-29 |
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. |