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Home > England & Wales Companies > LEARN ABOUT (WALES) LIMITED
Company Information for

LEARN ABOUT (WALES) LIMITED

Ocean Park House, East Tyndall Street, Cardiff, CF24 5EX,
Company Registration Number
05037065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Learn About (wales) Ltd
LEARN ABOUT (WALES) LIMITED was founded on 2004-02-06 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Learn About (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEARN ABOUT (WALES) LIMITED
 
Legal Registered Office
Ocean Park House
East Tyndall Street
Cardiff
CF24 5EX
Other companies in CF24
 
Filing Information
Company Number 05037065
Company ID Number 05037065
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-08 03:55:59
Primary Source:Companies House
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Company Officers of LEARN ABOUT (WALES) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE WILLIAMS
 Company Secretary 2004-02-06
ANDREW MARTYN COOKSLEY
 Director 2004-02-06
MICHAEL ARTHUR PARDOE JAMES
 Director 2016-10-14
KAY MARTIN
 Director 2016-10-14
MARK CHARLES ROBERTS
 Director 2016-10-14
LOUISE WILLIAMS
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY CHARLES EVANS
 Director 2004-03-01 2016-09-29
DAVID GLENN WILLIAMS
 Director 2012-02-01 2016-09-29
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-02-06 2004-02-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTYN COOKSLEY HOT PANTRY LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
ANDREW MARTYN COOKSLEY PORTAL TRAINING LIMITED Director 2017-06-02 CURRENT 2010-01-28 Active
ANDREW MARTYN COOKSLEY FINBELLO LTD Director 2016-12-21 CURRENT 2016-12-21 Active
ANDREW MARTYN COOKSLEY FOOD & HOP LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
ANDREW MARTYN COOKSLEY ACT ENHANCE LIMITED Director 2014-05-14 CURRENT 2008-06-19 Active
ANDREW MARTYN COOKSLEY CAL PROPERTIES LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active
ANDREW MARTYN COOKSLEY ACT (HOLDINGS) LIMITED Director 2012-03-02 CURRENT 2011-11-22 Active - Proposal to Strike off
ANDREW MARTYN COOKSLEY ACT OUTDOORS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREW MARTYN COOKSLEY CARBON VEHICLE MANAGEMENT LTD Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2018-02-13
ANDREW MARTYN COOKSLEY MC418 LIMITED Director 2007-11-06 CURRENT 2007-10-19 Active
ANDREW MARTYN COOKSLEY GRAM (PROPERTIES) LIMITED Director 1998-09-28 CURRENT 1998-07-17 Active
ANDREW MARTYN COOKSLEY ASSOCIATED COMMUNITY TRAINING LIMITED Director 1992-03-20 CURRENT 1988-09-01 Active
MICHAEL ARTHUR PARDOE JAMES ASSOCIATED COMMUNITY TRAINING LIMITED Director 2016-10-14 CURRENT 1988-09-01 Active
MICHAEL ARTHUR PARDOE JAMES ACT ENHANCE LIMITED Director 2016-10-14 CURRENT 2008-06-19 Active
MICHAEL ARTHUR PARDOE JAMES ACT (HOLDINGS) LIMITED Director 2016-10-14 CURRENT 2011-11-22 Active - Proposal to Strike off
MICHAEL ARTHUR PARDOE JAMES ELEMENT SKILLS TRAINING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
MICHAEL ARTHUR PARDOE JAMES SOUTH EAST WALES CITY REGION ATA LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MICHAEL ARTHUR PARDOE JAMES CROSERVICE CO 10 LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-01-03
MICHAEL ARTHUR PARDOE JAMES CF10 RETAIL LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MICHAEL ARTHUR PARDOE JAMES ICAT LIMITED Director 2011-11-18 CURRENT 1992-07-27 Active
KAY MARTIN ASSOCIATED COMMUNITY TRAINING LIMITED Director 2016-10-14 CURRENT 1988-09-01 Active
KAY MARTIN ACT ENHANCE LIMITED Director 2016-10-14 CURRENT 2008-06-19 Active
KAY MARTIN ACT (HOLDINGS) LIMITED Director 2016-10-14 CURRENT 2011-11-22 Active - Proposal to Strike off
KAY MARTIN ICAT LIMITED Director 2010-08-31 CURRENT 1992-07-27 Active
KAY MARTIN INTERNATIONAL CENTRE FOR AEROSPACE TRAINING LIMITED Director 2010-08-05 CURRENT 2006-01-10 Active
MARK CHARLES ROBERTS ASSOCIATED COMMUNITY TRAINING LIMITED Director 2016-10-14 CURRENT 1988-09-01 Active
MARK CHARLES ROBERTS ACT ENHANCE LIMITED Director 2016-10-14 CURRENT 2008-06-19 Active
MARK CHARLES ROBERTS ACT (HOLDINGS) LIMITED Director 2016-10-14 CURRENT 2011-11-22 Active - Proposal to Strike off
MARK CHARLES ROBERTS ELEMENT SKILLS TRAINING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
MARK CHARLES ROBERTS SOUTH EAST WALES CITY REGION ATA LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MARK CHARLES ROBERTS CROSERVICE CO 10 LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-01-03
MARK CHARLES ROBERTS CF10 RETAIL LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MARK CHARLES ROBERTS CARDIFF COLLEGE ENTERPRISES LIMITED Director 2012-04-04 CURRENT 1993-03-11 Active
MARK CHARLES ROBERTS INTERNATIONAL CENTRE FOR AEROSPACE TRAINING LIMITED Director 2007-07-02 CURRENT 2006-01-10 Active
MARK CHARLES ROBERTS ICAT LIMITED Director 2007-06-15 CURRENT 1992-07-27 Active
LOUISE WILLIAMS CAL PROPERTIES LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active
LOUISE WILLIAMS ACT OUTDOORS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
LOUISE WILLIAMS ASSOCIATED COMMUNITY TRAINING LIMITED Director 2010-12-01 CURRENT 1988-09-01 Active
LOUISE WILLIAMS CARBON VEHICLE MANAGEMENT LTD Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2018-02-13

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
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2022-02-09CESSATION OF ACT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09Notification of Associated Community Training Limited as a person with significant control on 2022-02-03
2022-02-09PSC02Notification of Associated Community Training Limited as a person with significant control on 2022-02-03
2022-02-09PSC07CESSATION OF ACT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CH01Director's details changed for Miss Louise Williams on 2021-08-26
2021-10-01AC92Restoration by order of the court
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-19DS01Application to strike the company off the register
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-24PSC02Notification of Act (Holdings) Limited as a person with significant control on 2016-09-29
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-10-24PSC09Withdrawal of a person with significant control statement on 2017-10-24
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-02AP01DIRECTOR APPOINTED MS KAY MARTIN
2016-11-02AP01DIRECTOR APPOINTED MR MARK CHARLES ROBERTS
2016-11-02AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR PARDOE JAMES
2016-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050370650002
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY EVANS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Mr David Glenn Williams on 2016-01-14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS LOUISE WILLIAMS on 2014-09-25
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE WILLIAMS / 25/09/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN COOKSLEY / 13/08/2014
2014-03-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0101/02/14 ANNUAL RETURN FULL LIST
2013-02-21AR0101/02/13 FULL LIST
2013-01-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT UNITED KINGDOM
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM IMPERIAL HOUSE 12-14 TRADE STREET CARDIFF CF10 5DT UNITED KINGDOM
2012-03-21AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-08AR0101/02/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED MR DAVID GLENN WILLIAMS
2011-02-02AR0101/02/11 FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 1-2 COOPERS YARD CURRAN ROAD CARDIFF CF10 5NB
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-03AR0101/02/10 FULL LIST
2009-03-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-28225CURRSHO FROM 31/08/2008 TO 31/07/2008
2008-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-23363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-06-12363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-11225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-2088(2)RAD 01/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11288bSECRETARY RESIGNED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LEARN ABOUT (WALES) 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 LEARN ABOUT (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-10-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 239,778
Creditors Due Within One Year 2012-07-31 £ 457,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 LEARN ABOUT (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 252,764
Debtors 2012-07-31 £ 458,538
Shareholder Funds 2013-07-31 £ 43,393
Shareholder Funds 2012-07-31 £ 40,552
Tangible Fixed Assets 2013-07-31 £ 30,407
Tangible Fixed Assets 2012-07-31 £ 39,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEARN ABOUT (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEARN ABOUT (WALES) LIMITED
Trademarks
We have not found any records of LEARN ABOUT (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEARN ABOUT (WALES) LIMITED. 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 LEARN ABOUT (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEARN ABOUT (WALES) 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 LEARN ABOUT (WALES) 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 LEARN ABOUT (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF24 5EX