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Home > England & Wales Companies > THE EDUCATION SPECIALISTS LTD.
Company Information for

THE EDUCATION SPECIALISTS LTD.

3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, S75 1HQ,
Company Registration Number
05159303
Private Limited Company
Active

Company Overview

About The Education Specialists Ltd.
THE EDUCATION SPECIALISTS LTD. was founded on 2004-06-22 and has its registered office in Barnsley. The organisation's status is listed as "Active". The Education Specialists Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE EDUCATION SPECIALISTS LTD.
 
Legal Registered Office
3 MORSTON CLAYCLIFFE OFFICE PARK
WHALEY ROAD
BARNSLEY
S75 1HQ
Other companies in L36
 
Previous Names
TRUST EDUCATION SOLUTIONS LIMITED22/11/2004
Filing Information
Company Number 05159303
Company ID Number 05159303
Date formed 2004-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB847054224  
Last Datalog update: 2024-11-05 07:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EDUCATION SPECIALISTS LTD.
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Companies with same name THE EDUCATION SPECIALISTS LTD.
The following companies were found which have the same name as THE EDUCATION SPECIALISTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE EDUCATION SPECIALISTS Singapore Dissolved Company formed on the 2008-09-11

Company Officers of THE EDUCATION SPECIALISTS LTD.

Current Directors
Officer Role Date Appointed
JEANNETTE FRANCIS
Company Secretary 2004-09-07
BARRY SINCLAIR
Director 2008-07-01
VICTORIA SINCLAIR
Director 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-06-22 2004-09-07
ABERGAN REED LIMITED
Nominated Director 2004-06-22 2004-06-28

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
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051593030017
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051593030018
2024-08-31Change of details for Mrs Victoria Sinclair as a person with significant control on 2017-07-01
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051593030007
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051593030008
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030018
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030017
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030015
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030014
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030014
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SINCLAIR
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051593030004
2019-03-13RES01ADOPT ARTICLES 13/03/19
2019-03-13AP01DIRECTOR APPOINTED MR EDWARD PATRICK AUSTIN
2019-03-12PSC07CESSATION OF BARRY STUART SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12PSC02Notification of Operam Education Group Limited as a person with significant control on 2019-02-28
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Unit 1 Wilson Road Liverpool L36 6AW
2019-03-12AA01Current accounting period shortened from 31/12/19 TO 31/08/19
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SINCLAIR
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030011
2019-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030007
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030005
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SINCLAIR
2019-02-26TM02Termination of appointment of Jeannette Francis on 2019-02-25
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY STUART SINCLAIR
2016-08-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0122/06/16 FULL LIST
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0122/06/15 FULL LIST
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051593030004
2014-07-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0122/06/14 FULL LIST
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-05AR0122/06/13 FULL LIST
2013-03-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-20AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-06-26AR0122/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0122/06/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SINCLAIR / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY SINCLAIR / 22/06/2010
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / BHARRY SINCLAIR / 17/09/2009
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-16288aDIRECTOR APPOINTED BHARRY SINCLAIR
2008-12-1688(2)AD 01/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-22363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ROOM 321 THE CORN EXCHANGE FENWICK STREET LIVERPOOL L2 7QL
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/06
2006-06-30363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-05363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: SUITE 18, FOLKESTONE ENT CNT SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-11-22CERTNMCOMPANY NAME CHANGED TRUST EDUCATION SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 22/11/04
2004-09-21288bSECRETARY RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07288bDIRECTOR RESIGNED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EDUCATION SPECIALISTS 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 THE EDUCATION SPECIALISTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-04-13 Outstanding BARCLAYS BANK PLC
DEED OF LEGAL CHARGE 2007-03-02 Satisfied COMMERCIAL FIRST BUSINESS LIMITED
DEBENTURE 2004-09-14 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 130,647
Creditors Due Within One Year 2011-07-01 £ 724,663

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 THE EDUCATION SPECIALISTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 922,331
Current Assets 2011-07-01 £ 1,797,765
Debtors 2011-07-01 £ 875,434
Fixed Assets 2011-07-01 £ 246,865
Shareholder Funds 2011-07-01 £ 1,189,320
Tangible Fixed Assets 2011-07-01 £ 246,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE EDUCATION SPECIALISTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDUCATION SPECIALISTS LTD.
Trademarks
We have not found any records of THE EDUCATION SPECIALISTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EDUCATION SPECIALISTS 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 (82990 - Other business support service activities n.e.c.) as THE EDUCATION SPECIALISTS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE EDUCATION SPECIALISTS 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 THE EDUCATION SPECIALISTS 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 THE EDUCATION SPECIALISTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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