Active
Company Information for TES EDUCATION RESOURCES LIMITED
BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE,
|
Company Registration Number
08835256
Private Limited Company
Active |
Company Name | |
---|---|
TES EDUCATION RESOURCES LIMITED | |
Legal Registered Office | |
BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE Other companies in WC1R | |
Company Number | 08835256 | |
---|---|---|
Company ID Number | 08835256 | |
Date formed | 2014-01-07 | |
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 | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 06:22:13 |
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 |
---|---|---|
PAUL SIMPSON |
||
ROBERT IAN GRIMSHAW |
||
PAUL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN RUNNICLES |
Company Secretary | ||
NATHAN GILES RUNNICLES |
Director | ||
MATTHEW O'SULLIVAN |
Company Secretary | ||
MATTHEW O'SULLIVAN |
Director | ||
LOUISE ANNE ROGERS |
Director | ||
WILLIAM DONOGHUE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORLD UNIVERSITIES INSIGHTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
SBLW SERVICES LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SMART EDUCATION LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-03 | Active | |
SMART TEACHERS LIMITED | Director | 2016-09-06 | CURRENT | 2005-07-04 | Active | |
ABC TEACHERS LIMITED | Director | 2016-04-07 | CURRENT | 2005-06-14 | Active | |
TSL EDUCATION SPV 4 LIMITED | Director | 2015-04-01 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
EDUCATION DATA SURVEYS LTD | Director | 2015-04-01 | CURRENT | 1998-07-07 | Dissolved 2017-09-12 | |
TSL EDUCATION HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-19 | |
TSL EDUCATION FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-12 | Dissolved 2017-09-12 | |
TSL EDUCATION ACQUISITION LIMITED | Director | 2015-04-01 | CURRENT | 2005-09-13 | Dissolved 2017-09-19 | |
TSL EDUCATION SPV 3 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Dissolved 2017-09-19 | |
BRIGHTSPARK EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2011-01-19 | Dissolved 2017-09-12 | |
EDWIN CO 2 LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-03 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2015-04-01 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
TSL EDUCATION SPV 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
TES GLOBAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2013-08-21 | Active | |
EDWIN SUPPLY LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2015-04-01 | CURRENT | 2014-06-23 | Active | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2015-04-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
TSL EDUCATION LIMITED | Director | 2015-04-01 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2015-04-01 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2015-04-01 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2015-04-01 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
TES GLOBAL GROUP LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-01 | Active | |
TES GLOBAL SERVICES LIMITED | Director | 2018-05-08 | CURRENT | 2017-07-06 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2018-05-08 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
ABC TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-06-14 | Active | |
TES INSTITUTE LIMITED | Director | 2018-05-08 | CURRENT | 2011-01-07 | Active | |
SMART EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-03 | Active | |
SMART TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-04 | Active | |
TSL EDUCATION SPV 2 LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
TES GLOBAL HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2013-08-21 | Active | |
EDWIN SUPPLY LIMITED | Director | 2018-05-08 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2018-05-08 | CURRENT | 2014-06-23 | Active | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2018-05-08 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
TSL EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2018-05-08 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2018-05-08 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2018-05-08 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2018-05-08 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
PADOVA SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tsl Education Spv2 Limited as a person with significant control on 2024-05-22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
DIRECTOR APPOINTED KAYLEIGH LOUISE WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON | ||
Termination of appointment of Paul Simpson on 2024-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM Bu St Paul's Place Norfolk Street Sheffield S1 2JE England | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26 Red Lion Square London WC1R 4HQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26 Red Lion Square London WC1R 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088352560002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088352560002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | |
AD03 | Registers moved to registered inspection location of 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
AD02 | Register inspection address changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088352560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088352560001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Simpson as company secretary on 2018-05-08 | |
TM02 | Termination of appointment of Nathan Runnicles on 2018-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GILES RUNNICLES | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN | |
AP03 | Appointment of Mr Nathan Runnicles as company secretary on 2015-09-21 | |
TM02 | Termination of appointment of Matthew O'sullivan on 2015-09-21 | |
AP01 | DIRECTOR APPOINTED MR NATHAN RUNNICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE | |
RES01 | ADOPT ARTICLES 01/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088352560001 | |
AA01 | Current accounting period extended from 30/08/14 TO 31/08/14 | |
AA01 | Current accounting period shortened from 31/01/15 TO 30/08/14 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TES EDUCATION RESOURCES 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. |