Active
Company Information for EDUCATION AND TRAINING SERVICES (U K) LIMITED
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EDUCATION AND TRAINING SERVICES (U K) LIMITED | ||
Legal Registered Office | ||
PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8EG Other companies in NE12 | ||
Previous Names | ||
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Company Number | 05286815 | |
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Company ID Number | 05286815 | |
Date formed | 2004-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:09:47 |
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Officer | Role | Date Appointed |
---|---|---|
NEILL AIDAN WINCH |
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STEPHEN WILLIAM HOWE |
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NEILL AIDAN WINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM THOMPSON |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIELI PROPERTY INVESTMENTS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Company Secretary | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
DANIELI HOLDINGS LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
PHOENIX SECURITY UK LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
PHOENIX SECURITY CONSULTANTS UK LIMITED | Company Secretary | 2001-09-04 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
YOLO (PONTELAND) LIMITED | Director | 2012-07-19 | CURRENT | 2010-07-19 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME (FREEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
PHOENIX SECURITY CONSULTANTS UK LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
PHOENIX SECURITY UK LIMITED | Director | 2000-05-11 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
STACK CONTAINERS LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PHOENIX FM SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BANNATYNE'S LIMITED | Director | 2015-03-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINHOCO 25 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
INNSPIRED LEISURE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-05-31 | |
PLAYERS BAR (LEEDS) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-05-17 | |
HOMECARE PLUS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
WHITE LIQUID SOLUTIONS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
YOLO (PONTELAND) LIMITED | Director | 2012-07-19 | CURRENT | 2010-07-19 | Active | |
NORTHRIDGE HEALTHCARE LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME (FREEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
LEISURETIME EVENTS LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
PHOENIX SECURITY UK LIMITED | Director | 2001-11-13 | CURRENT | 2000-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052868150009 | |
PSC05 | Change of details for Danieli Holdings Limited as a person with significant control on 2022-09-13 | |
Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | ||
CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN WILLIAM HOWE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052868150010 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DONNA WINCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052868150009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM Silverbirch House Silverbirch Mylord Crescent Camperdown Ind Est Newcastle upon Tyne NE12 5UJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 15/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES15 | CHANGE OF NAME 22/06/2011 | |
CERTNM | COMPANY NAME CHANGED EXECUTIVE TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOWE / 15/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 04/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOWE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 18/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/10/2007 TO 30/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWE / 01/06/2008 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: PARK HOUSE HIGH GOSFORTH PARK NEWCASTLE UPON TYNE NE3 5HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: PARK HOUSE HIGH GOSFORTH PARK GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 5HP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PARK HOUSE HIGH GOSFORTH PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE3 5EJ | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: NORTHACRES WHINNEY LEAS CHOPWELL NEWCASTLE UPON TYNE NE17 7JX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 15/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 OCTOBER 2009 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 OCTOBER 2009 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 EDUCATION AND TRAINING SERVICES (U K) LIMITED
The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as EDUCATION AND TRAINING SERVICES (U K) LIMITED are:
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. |