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Company Information for

A & B EDUCATION LIMITED

30 BURNBANK ROAD, BURNBANK, HAMILTON, LANARKSHIRE, ML3 9AA,
Company Registration Number
SC159176
Private Limited Company
Active

Company Overview

About A & B Education Ltd
A & B EDUCATION LIMITED was founded on 1995-07-13 and has its registered office in Hamilton. The organisation's status is listed as "Active". A & B Education 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
A & B EDUCATION LIMITED
 
Legal Registered Office
30 BURNBANK ROAD
BURNBANK
HAMILTON
LANARKSHIRE
ML3 9AA
Other companies in ML3
 
Filing Information
Company Number SC159176
Company ID Number SC159176
Date formed 1995-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & B EDUCATION LIMITED
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Companies with same name A & B EDUCATION LIMITED
The following companies were found which have the same name as A & B EDUCATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & B EDUCATIONAL CONSULTING, INC. 11 WESTMINSTER RD Nassau GREAT NECK NY 11020 Active Company formed on the 2009-04-08
A & B EDUCATIONAL CONSULTANTS LIMITED LIABILITY COMPANY 10380 NW 42 DR CORAL SPRINGS FL 33065 Inactive Company formed on the 2014-09-15
A & B EDUCATIONAL ENTERPRISES, LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2006-06-29
A & B EDUCATIONAL TOURS, INC 421 W. ROBINSON ST. ORLANDO FL 32801 Inactive Company formed on the 2008-05-30

Company Officers of A & B EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MCEWAN WADDELL BUTCHER
Company Secretary 1995-09-21
DOUGLAS ARCHIBALD
Director 1995-09-21
JACQUELINE ARCHIBALD
Director 1995-09-21
JOHN ROBERT BUTCHER
Director 1995-09-21
MARGARET MCEWAN WADDELL BUTCHER
Director 1995-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
HBJ SECRETARIAL LIMITED
Company Secretary 1995-07-13 1995-09-21
HENDERSON BOYD JACKSON LIMITED
Director 1995-07-13 1995-09-21

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
2024-03-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Director's details changed for Margaret Mcewan Waddell Butcher on 2023-07-01
2023-08-07Director's details changed for John Robert Butcher on 2023-07-01
2023-08-07SECRETARY'S DETAILS CHNAGED FOR MARGARET MCEWAN WADDELL BUTCHER on 2023-07-01
2023-08-07Change of details for Mr John Butcher as a person with significant control on 2023-07-01
2023-08-07Change of details for Mrs Margaret Butcher as a person with significant control on 2023-07-01
2023-08-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0101/07/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0101/07/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0101/07/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCEWAN WADDELL BUTCHER / 01/07/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BUTCHER / 01/07/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ARCHIBALD / 01/07/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARCHIBALD / 01/07/2010
2009-11-06AR0101/07/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363sRETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-09410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-18363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-12363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-27363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-16363sRETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-15363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-23287REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 158 WEST REGENT STREET GLASGOW G2 4RL
1996-10-25225ACC. REF. DATE EXTENDED FROM 30/01/96 TO 31/12/96
1996-07-12363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-04-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/01
1995-11-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/95
1995-11-27SRES04£ NC 1000/10000 21/09/
1995-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-27128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1995-11-27SRES01ALTER MEM AND ARTS 21/09/95
1995-11-27123NC INC ALREADY ADJUSTED 21/09/95
1995-11-2788(2)RAD 21/09/95--------- £ SI 9998@1=9998 £ IC 2/10000
1995-09-28288DIRECTOR RESIGNED
1995-09-28288NEW DIRECTOR APPOINTED
1995-09-28288SECRETARY RESIGNED
1995-09-28288NEW DIRECTOR APPOINTED
1995-09-28288NEW DIRECTOR APPOINTED
1995-09-28288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-28287REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
1995-08-30CERTNMCOMPANY NAME CHANGED HBJ 269 LIMITED CERTIFICATE ISSUED ON 31/08/95
1995-07-13NEWINCINCORPORATION 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
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to A & B EDUCATION 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 A & B EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-09-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-08-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 56,945
Creditors Due Within One Year 2012-01-01 £ 26,781
Provisions For Liabilities Charges 2012-01-01 £ 3,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A & B EDUCATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 36
Current Assets 2012-01-01 £ 1,484
Debtors 2012-01-01 £ 1,448
Fixed Assets 2012-01-01 £ 183,540
Shareholder Funds 2012-01-01 £ 98,051
Tangible Fixed Assets 2012-01-01 £ 183,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & B EDUCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & B EDUCATION LIMITED
Trademarks
We have not found any records of A & B EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & B EDUCATION 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 (85100 - Pre-primary education) as A & B EDUCATION LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where A & B EDUCATION 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 A & B EDUCATION 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 A & B EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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