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Home > England & Wales Companies > ENGLISH LANGUAGE TESTING LIMITED
Company Information for

ENGLISH LANGUAGE TESTING LIMITED

GREAT WEST HOUSE, GREAT WEST ROAD, BRENTFORD, TW8 9DF,
Company Registration Number
06287003
Private Limited Company
Active

Company Overview

About English Language Testing Ltd
ENGLISH LANGUAGE TESTING LIMITED was founded on 2007-06-20 and has its registered office in Brentford. The organisation's status is listed as "Active". English Language Testing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGLISH LANGUAGE TESTING LIMITED
 
Legal Registered Office
GREAT WEST HOUSE
GREAT WEST ROAD
BRENTFORD
TW8 9DF
Other companies in TW8
 
Previous Names
M&R 1059 LIMITED11/02/2008
Filing Information
Company Number 06287003
Company ID Number 06287003
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972402819  
Last Datalog update: 2024-05-05 13:18:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLISH LANGUAGE TESTING LIMITED
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Company Officers of ENGLISH LANGUAGE TESTING LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL BALDOCK
Company Secretary 2013-11-10
ALAN MICHAEL BALDOCK
Director 2010-11-05
CAROLINE ELIZABETH HENTON BROWNE
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE GRACE GODFREY
Company Secretary 2009-06-08 2013-11-10
WILLIAM ARTHUR BRIDGE
Director 2009-07-10 2010-11-05
ROBERT WILLIAM MASTERTON
Director 2009-03-17 2010-11-05
KEITH SELLERS BARDON
Director 2008-04-23 2009-07-10
M&R SECRETARIAL SERVICES LIMITED
Company Secretary 2008-02-08 2009-06-08
ELAINE SMITH
Director 2008-04-23 2009-03-17
ZICKIE HWEI LING LIM
Company Secretary 2007-06-20 2008-02-08
TOM PICKTHORN
Director 2007-06-20 2008-02-08

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
2024-03-06Memorandum articles filed
2024-03-06Resolutions passed:<ul><li>Resolution The "revised shareholders' agreement" dated 26TH february 2024 shall be adopted and signed by all shareholders. 26/02/2024<li>Resolution variation to share rights</ul>
2024-03-06Resolutions passed:<ul><li>Resolution The "revised shareholders' agreement" dated 26TH february 2024 shall be adopted and signed by all shareholders. 26/02/2024<li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2024-03-05Change of share class name or designation
2023-11-23CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21PSC04Change of details for Ms Caroline Elizabeth Henton Browne as a person with significant control on 2020-01-20
2020-01-21CH01Director's details changed for Ms Caroline Elizabeth Henton Browne on 2020-01-20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-12-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BALDOCK / 06/04/2016
2017-11-06PSC04PSC'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH HENTON BROWNE / 06/04/2016
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0105/11/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0105/11/14 ANNUAL RETURN FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062870030001
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AP03SECRETARY APPOINTED MR ALAN MICHAEL BALDOCK
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE GODFREY
2013-11-18AP03SECRETARY APPOINTED MR ALAN MICHAEL BALDOCK
2012-11-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0105/11/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0105/11/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MR ALAN MICHAEL BALDOCK
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASTERTON
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIDGE
2010-11-11RES12VARYING SHARE RIGHTS AND NAMES
2010-11-11RES01ADOPT ARTICLES 05/11/2010
2010-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-23AR0120/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MASTERTON / 20/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HENTON BROWNE / 20/06/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-14288aDIRECTOR APPOINTED DR WILLIAM ARTHUR BRIDGE
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR KEITH BARDON
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-12288aSECRETARY APPOINTED KATHERINE GRACE GODFREY
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED
2009-03-26288aDIRECTOR APPOINTED ROBERT WILLIAM MASTERTON
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR ELAINE SMITH
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-23363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-09-10RES01ADOPT ARTICLES 23/04/2008
2008-09-10RES13SUB DIVISION 23/04/2008
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 14 ST KILDA ROAD EALING LONDON W13 9DE
2008-05-29288aDIRECTOR APPOINTED ELAINE SMITH
2008-05-29288aDIRECTOR APPOINTED PROFESSOR KEITH BARDON
2008-05-23225CURREXT FROM 30/06/2008 TO 31/07/2008
2008-05-2388(2)AD 23/04/08 GBP SI 510@0.1=51 GBP IC 2/53
2008-05-2388(2)AD 22/04/08 GBP SI 47@1=47 GBP IC 53/100
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288bSECRETARY RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2008-02-11CERTNMCOMPANY NAME CHANGED M&R 1059 LIMITED CERTIFICATE ISSUED ON 11/02/08
2007-06-20NEWINCINCORPORATION 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 ENGLISH LANGUAGE TESTING 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 ENGLISH LANGUAGE TESTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 184,402
Creditors Due After One Year 2012-07-31 £ 255,246
Creditors Due Within One Year 2013-07-31 £ 213,727
Creditors Due Within One Year 2012-07-31 £ 124,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENGLISH LANGUAGE TESTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 6,974
Cash Bank In Hand 2012-07-31 £ 2,267
Current Assets 2013-07-31 £ 77,388
Current Assets 2012-07-31 £ 27,692
Debtors 2013-07-31 £ 70,414
Debtors 2012-07-31 £ 25,425
Tangible Fixed Assets 2013-07-31 £ 85,665
Tangible Fixed Assets 2012-07-31 £ 105,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGLISH LANGUAGE TESTING LIMITED registering or being granted any patents
Domain Names

ENGLISH LANGUAGE TESTING LIMITED owns 1 domain names.

passwordtesting.co.uk  

Trademarks
We have not found any records of ENGLISH LANGUAGE TESTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH LANGUAGE TESTING 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 (82990 - Other business support service activities n.e.c.) as ENGLISH LANGUAGE TESTING LIMITED are:

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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 ENGLISH LANGUAGE TESTING 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 ENGLISH LANGUAGE TESTING 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 ENGLISH LANGUAGE TESTING 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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