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Company Information for

HAPPYTALK ENGLISH LIMITED

JS ACCOUNTING SERVICES LTD., MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC252445
Private Limited Company
Active

Company Overview

About Happytalk English Ltd
HAPPYTALK ENGLISH LIMITED was founded on 2003-07-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Happytalk English Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAPPYTALK ENGLISH LIMITED
 
Legal Registered Office
JS ACCOUNTING SERVICES LTD.
MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Other companies in EH4
 
Filing Information
Company Number SC252445
Company ID Number SC252445
Date formed 2003-07-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 23:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPYTALK ENGLISH LIMITED
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Company Officers of HAPPYTALK ENGLISH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BENSON
 Company Secretary 2010-06-01
GUDRUN MARY SMITH
 Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BENSON
 Company Secretary 2009-09-22 2010-06-01
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-07-08 2009-09-22
MBM BOARD NOMINEES LIMITED
 Nominated Director 2003-07-08 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUDRUN MARY SMITH NEWCO (579) LIMITED Director 1999-06-25 CURRENT 1999-05-11 Liquidation
GUDRUN MARY SMITH SMITHS MENSWEAR LIMITED Director 1988-12-31 CURRENT 1985-04-10 Active - Proposal to Strike off

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
2024-07-23CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-08CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-26TM02Termination of appointment of Michael Benson on 2021-07-13
2020-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0108/07/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2013-08-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0108/07/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24AR0108/07/12 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-03AR0108/07/11 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-18AR0108/07/10 ANNUAL RETURN FULL LIST
2010-08-18AP03Appointment of Mr Michael Benson as company secretary
2010-08-18CH01Director's details changed for Mrs Gudrun Mary Smith on 2010-06-01
2010-08-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BENSON
2009-09-22288bAppointment terminated secretary mbm secretarial services LIMITED
2009-09-22288aSECRETARY APPOINTED MICHAEL ALWYN BENSON
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 3 GLENFINLAS STREET EDINBURGH EH3 6AQ
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-09-17288cSECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008
2008-08-13363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-04363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-10-16288aNEW DIRECTOR APPOINTED
2003-08-15288bDIRECTOR RESIGNED
2003-08-15CERTNMCOMPANY NAME CHANGED NEWCO (764) LIMITED CERTIFICATE ISSUED ON 15/08/03
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAPPYTALK ENGLISH 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 HAPPYTALK ENGLISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAPPYTALK ENGLISH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
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 HAPPYTALK ENGLISH LIMITED

Intangible Assets
Patents
We have not found any records of HAPPYTALK ENGLISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAPPYTALK ENGLISH LIMITED
Trademarks
We have not found any records of HAPPYTALK ENGLISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAPPYTALK ENGLISH 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HAPPYTALK ENGLISH LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HAPPYTALK ENGLISH 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 HAPPYTALK ENGLISH 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 HAPPYTALK ENGLISH 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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    Other companies at postcode EH10 5LZ