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 Name | ||
---|---|---|
ENGLISH LANGUAGE TESTING LIMITED | ||
Legal Registered Office | ||
GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD TW8 9DF Other companies in TW8 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN MICHAEL BALDOCK |
||
ALAN MICHAEL BALDOCK |
||
CAROLINE ELIZABETH HENTON BROWNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE GRACE GODFREY |
Company Secretary | ||
WILLIAM ARTHUR BRIDGE |
Director | ||
ROBERT WILLIAM MASTERTON |
Director | ||
KEITH SELLERS BARDON |
Director | ||
M&R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ELAINE SMITH |
Director | ||
ZICKIE HWEI LING LIM |
Company Secretary | ||
TOM PICKTHORN |
Director |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions 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> | ||
Resolutions 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> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Caroline Elizabeth Henton Browne as a person with significant control on 2020-01-20 | |
CH01 | Director's details changed for Ms Caroline Elizabeth Henton Browne on 2020-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BALDOCK / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH HENTON BROWNE / 06/04/2016 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062870030001 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ALAN MICHAEL BALDOCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE GODFREY | |
AP03 | SECRETARY APPOINTED MR ALAN MICHAEL BALDOCK | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL BALDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIDGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MASTERTON / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HENTON BROWNE / 20/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
288a | DIRECTOR APPOINTED DR WILLIAM ARTHUR BRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BARDON | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KATHERINE GRACE GODFREY | |
288b | APPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM MASTERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ELAINE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 23/04/2008 | |
RES13 | SUB DIVISION 23/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 14 ST KILDA ROAD EALING LONDON W13 9DE | |
288a | DIRECTOR APPOINTED ELAINE SMITH | |
288a | DIRECTOR APPOINTED PROFESSOR KEITH BARDON | |
225 | CURREXT FROM 30/06/2008 TO 31/07/2008 | |
88(2) | AD 23/04/08 GBP SI 510@0.1=51 GBP IC 2/53 | |
88(2) | AD 22/04/08 GBP SI 47@1=47 GBP IC 53/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
CERTNM | COMPANY NAME CHANGED M&R 1059 LIMITED CERTIFICATE ISSUED ON 11/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
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
|
|
|
|
|
|
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
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
ENGLISH LANGUAGE TESTING LIMITED owns 1 domain names.
passwordtesting.co.uk
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:
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. |