Active
Company Information for EDUCATION SERVICES SOLUTIONS LIMITED
WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW,
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Company Registration Number
10112564
Private Limited Company
Active |
Company Name | |
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EDUCATION SERVICES SOLUTIONS LIMITED | |
Legal Registered Office | |
WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY AL7 1TW | |
Company Number | 10112564 | |
---|---|---|
Company ID Number | 10112564 | |
Date formed | 2016-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | ||
Return next due | 06/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB320648423 |
Last Datalog update: | 2024-12-05 12:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRIAN ASHLEY MOORE |
||
JOHN JEREMY O'NEILL |
||
GEORGE ANTHONY DAVID WHITTAKER |
||
KEITH ANDREW WILLIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNERAL HOMES LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
STRICTLY EDUCATION LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-21 | Active | |
ZELDA INVESTMENTS LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
FOUNDATION INVESTMENTS PARTNERS UK LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED | Director | 2015-05-18 | CURRENT | 2014-12-11 | Active | |
DUKES EDUCATION GROUP LTD | Director | 2015-02-24 | CURRENT | 2014-12-08 | Active | |
F.R.KIRK & SON LIMITED | Director | 2014-12-18 | CURRENT | 1964-04-17 | Active | |
TRANQUILITY FUNERALS LIMITED | Director | 2013-10-03 | CURRENT | 2007-07-24 | Active | |
FUNERAL ACCOUNT RECOVERY LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
POPE FUNERAL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-07 | Active | |
BEVERLEY FUNERALS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
BLACKBURN FUNERAL SERVICES LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-28 | Active | |
DONCASTER FUNERAL SERVICES LIMITED | Director | 2011-06-09 | CURRENT | 1970-12-31 | Active | |
S & W RIDING FUNERALS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
FOUNDATION INVESTMENTS PARTNERS UK LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
MATRIX ICT SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2003-06-23 | Liquidation | |
STRICTLY EDUCATION LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-21 | Active | |
STRICTLY EDUCATION SOLUTIONS LTD | Director | 2016-04-29 | CURRENT | 2008-11-13 | Liquidation | |
PCS CREMATION SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-09-20 | |
BEVERLEY FUNERALS LIMITED | Director | 2013-01-19 | CURRENT | 2012-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LIAM DAVID DONNISON | ||
DIRECTOR APPOINTED MR RICHARD ALAN SMITH | ||
DIRECTOR APPOINTED MRS CAROLINE ANN CHEALE | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET MARCHBANK | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
Audit exemption subsidiary accounts made up to 2023-11-30 | ||
Termination of appointment of a secretary | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ROBACK | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
Director's details changed for Mrs Heather Margaret Marchbank on 2023-10-02 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
DIRECTOR APPOINTED MRS HEATHER MARGARET MARCHBANK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
Director's details changed for Mr Liam David Donnison on 2022-06-22 | ||
CH01 | Director's details changed for Mr Liam David Donnison on 2022-06-22 | |
Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
Audit exemption subsidiary accounts made up to 2021-11-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT BOWMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT BOWMAN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
REGISTERED OFFICE CHANGED ON 22/06/22 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL England | ||
Change of details for Supporting Education Group Limited as a person with significant control on 2022-06-22 | ||
PSC05 | Change of details for Supporting Education Group Limited as a person with significant control on 2022-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL England | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101125640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101125640003 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101125640002 | |
AP01 | DIRECTOR APPOINTED MR LIAM DAVID DONNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTHONY DAVID WHITTAKER | |
PSC02 | Notification of Supporting Education Group Limited as a person with significant control on 2020-12-10 | |
PSC07 | CESSATION OF FOUNDATION INVESTMENT PARTNERS I (GP) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 50 Curzon Street London W1J 7UW United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101125640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW WILLIS | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 07/04/2019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101125640001 | |
PSC07 | CESSATION OF FOUNDATION INVESTMENT PARTNERS I LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Foundation Investment Partners I (Gp) Llp as a person with significant control on 2016-04-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY O'NEILL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 521700 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 521700 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 515000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JEREMY O'NEILL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 515000 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 515000.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/04/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as EDUCATION SERVICES SOLUTIONS 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. |