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Home > England & Wales Companies > HAMPSHIRE SCHOOLS LIMITED
Company Information for

HAMPSHIRE SCHOOLS LIMITED

Narrow Quay House, Narrow Quay, Bristol, BS1 4QA,
Company Registration Number
05373484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hampshire Schools Ltd
HAMPSHIRE SCHOOLS LIMITED was founded on 2005-02-23 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Hampshire Schools Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAMPSHIRE SCHOOLS LIMITED
 
Legal Registered Office
Narrow Quay House
Narrow Quay
Bristol
BS1 4QA
Other companies in CB2
 
Previous Names
M&R 984 LIMITED03/08/2005
Filing Information
Company Number 05373484
Company ID Number 05373484
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB876988727  
Last Datalog update: 2024-05-29 17:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE SCHOOLS LIMITED
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Company Officers of HAMPSHIRE SCHOOLS LIMITED

Current Directors
Officer Role Date Appointed
M&R SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-28
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
 Director 2005-07-28
DINO SUNNY VARKEY
 Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZICKIE HWEI LING LIM
 Company Secretary 2005-02-23 2005-07-28
TOM PICKTHORN
 Director 2005-02-23 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&R SECRETARIAL SERVICES LIMITED M&R 1026 LIMITED Company Secretary 2006-12-11 CURRENT 2006-11-07 Dissolved 2014-03-04
M&R SECRETARIAL SERVICES LIMITED AQUANOS LIMITED Company Secretary 2006-11-05 CURRENT 1999-06-21 Dissolved 2014-01-03
M&R SECRETARIAL SERVICES LIMITED SMITHFIELD FOODS LIMITED Company Secretary 2005-11-24 CURRENT 1993-11-24 Active
M&R SECRETARIAL SERVICES LIMITED SMITHFIELD FOODS GROUP LIMITED Company Secretary 2005-11-24 CURRENT 2003-10-27 Active
M&R SECRETARIAL SERVICES LIMITED PEK LONDON LIMITED Company Secretary 2005-11-24 CURRENT 1976-06-03 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED BEDFORDSHIRE CONSORTIUM LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Dissolved 2016-11-01
DINO SUNNY VARKEY FMPS (GEMS) LIMITED Director 2009-01-26 CURRENT 1987-07-29 Dissolved 2015-02-24
DINO SUNNY VARKEY LLPPS (GEMS) LIMITED Director 2009-01-26 CURRENT 1987-10-12 Dissolved 2015-02-24
DINO SUNNY VARKEY MUSAM LIMITED Director 2009-01-26 CURRENT 2004-02-02 Dissolved 2015-02-24
DINO SUNNY VARKEY APS (GEMS) LIMITED Director 2009-01-26 CURRENT 1989-01-26 Dissolved 2015-02-24
DINO SUNNY VARKEY GEMS EDUCATION SERVICES LIMITED Director 2009-01-26 CURRENT 2003-07-23 Dissolved 2015-02-24
DINO SUNNY VARKEY GEMS PROPERTY MANAGEMENT LIMITED Director 2009-01-26 CURRENT 2003-10-29 Active - Proposal to Strike off

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
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-12Application to strike the company off the register
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-10CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Botanic House /100 Hills Road Cambridge CB2 1PH
2022-09-21TM02Termination of appointment of M&R Secretarial Services Limited on 2022-08-23
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2020-03-06PSC04Change of details for Sherly Varkey as a person with significant control on 2016-04-06
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-13PSC07CESSATION OF DINO SUNNY VARKEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21AP01DIRECTOR APPOINTED MR JAY SUNNY VARKEY
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DINO SUNNY VARKEY
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-28AUDAUDITOR'S RESIGNATION
2016-09-16AUDAUDITOR'S RESIGNATION
2016-09-16AUDAUDITOR'S RESIGNATION
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-28CH02Director's details changed for Global Education Management Systems Limited on 2013-02-27
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 27/02/2013
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2013-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0123/02/12 FULL LIST
2012-03-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 06/03/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23AR0123/02/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-16AR0123/02/10 FULL LIST
2010-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 23/02/2010
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 23/02/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED DINO SUNNY VARKEY
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-06363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-05RES13ACCOUNT REF DATE SHORTD 27/03/06
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-01225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05
2005-08-30ELRESS386 DISP APP AUDS 19/08/05
2005-08-30ELRESS366A DISP HOLDING AGM 19/08/05
2005-08-23288bDIRECTOR RESIGNED
2005-08-23288bSECRETARY RESIGNED
2005-08-23288aNEW SECRETARY APPOINTED
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-03CERTNMCOMPANY NAME CHANGED M&R 984 LIMITED CERTIFICATE ISSUED ON 03/08/05
2005-04-22MEM/ARTSARTICLES OF ASSOCIATION
2005-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23NEWINCINCORPORATION 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
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE SCHOOLS 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 HAMPSHIRE SCHOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-07-30 Satisfied ICICI BANK UK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HAMPSHIRE SCHOOLS LIMITED

Intangible Assets
Patents
We have not found any records of HAMPSHIRE SCHOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE SCHOOLS LIMITED
Trademarks
We have not found any records of HAMPSHIRE SCHOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE SCHOOLS 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 (85200 - Primary education) as HAMPSHIRE SCHOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE SCHOOLS 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 HAMPSHIRE SCHOOLS 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 HAMPSHIRE SCHOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS1 4QA