3l'S (Life Long Learning) Limited

Company Registration Number: 04002077

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3l'S (Life Long Learning) Limited is a Private Company Limited by Shares first registered on 25 May 2000. Its current registered address is in Birmingham.

Registered Address

CTC KINGSHURST ACADEMY COOKS LANE
KINGSHURST
BIRMINGHAM
B37 6NU

There are 6 companies currently registered at this postcode, including this one.

All companies at B37 6NU

Registration Data

Company Number

04002077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURPHY, Simon Alexander

    Secretary

    Appointed on 6 March 2002

     

    Cocksparrow Hall Coleshill Road
    Maxstoke
    Birmingham
    B46 2QE

  • MOORE, David Shaw

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: April 1941

    10
    The Crescent
    Hampton-In-Arden
    Solihull
    West Midlands
    B92 0BP
    United Kingdom

  • MURPHY, Simon Alexander

    Director

    Appointed on 6 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Cocksparrow Hall Coleshill Road
    Maxstoke
    Birmingham
    B46 2QE

  • POCOCK, Angela Jayne

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Director Of Human Resources

    Month of birth: August 1960

    Ctc Kingshurst Academy
    Cooks Lane
    Kingshurst
    Birmingham
    B37 6NU

  • SADLER, Michele Lorraine

    Director

    Appointed on 11 December 2014

     

    Nationality: British

    Occupation: Local Government

    Month of birth: January 1961

    Ctc Kingshurst Academy
    Cooks Lane
    Kingshurst
    Birmingham
    B37 6NU

  • VERAART, Josephus Henricus

    Secretary

    Appointed on 25 May 2000

    Resigned on 6 March 2002

    8 Fourfields Way
    Arley
    Coventry
    West Midlands
    CV7 8PX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2000

    Resigned on 25 May 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BRAGG, Valerie Patricia

    Director

    Appointed on 25 May 2000

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1943

    Doone Croft
    9 Cumnor Rise Road
    Oxford
    Oxfordshire
    OX2 9HD

  • HAWKSLEY, John Richard

    Director

    Appointed on 25 May 2000

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    The Poplars
    156 High Street Henley In Arden
    Solihull
    West Midlands
    B91 3SX

  • HORWATH, Colin John

    Director

    Appointed on 8 December 2011

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    23
    St. Johns Road
    Stafford
    ST17 9AS
    United Kingdom

  • LEITH, Prudence Margaret

    Director

    Appointed on 25 May 2000

    Resigned on 20 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    The Office
    Chastleton Glebe Chastleton
    Moreton In Marsh
    Gloucestershire

  • SOMERVILLE, Ronald Dennis Neale

    Director

    Appointed on 25 May 2000

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    Rookwood Coppice Lane
    Sandford
    Crediton
    Devon
    EX17 4EG

  • VERAART, Josephus Henricus

    Director

    Appointed on 25 May 2000

    Resigned on 6 March 2002

    Nationality: Belgian

    Occupation: Finance Director

    Month of birth: January 1957

    8 Fourfields Way
    Arley
    Coventry
    West Midlands
    CV7 8PX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZZ6GNC. Transaction: MzE2ODg5OTA1MmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LW082. Transaction: MzE1MDI0MTA5MGFkaXF6a2N4.

  3. 27 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57KJBQW. Transaction: MzE0OTQ1MTQyMWFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A49B8ZAX. Transaction: MzEyNTIyNjAwNGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X497VY3L. Transaction: MzEyNDgyMzIxN2FkaXF6a2N4.

  6. 9 June 2015 Appointment of Ms Angela Jayne Pocock as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X497VXZK. Transaction: MzEyNDgyMzA1NWFkaXF6a2N4.

  7. 9 June 2015 Appointment of Ms Michele Lorraine Sadler as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: X497VY0X. Transaction: MzEyNDgyMzA1NmFkaXF6a2N4.

  8. 9 June 2015 Termination of appointment of Colin John Horwath as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X497VY7T. Transaction: MzEyNDgyMzA1NGFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQQLO. Transaction: MzEwMTMzMDQ3NWFkaXF6a2N4.

  10. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37FW014. Transaction: MzA5OTgzNTAxNWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBX8SG. Transaction: MzA4MDUwMTI3NGFkaXF6a2N4.

  12. 26 June 2013 Registered office address changed from Po Box 1017, Cooks Lane Kingshurst Birmingham West Midlands B37 6NZ on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBX8S8. Transaction: MzA4MDUwMTA1NGFkaXF6a2N4.

  13. 16 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2613RTU. Transaction: MzA3NjMwMjk3MmFkaXF6a2N4.

  14. 31 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3J48A. Transaction: MzA1ODQ4NDg4NmFkaXF6a2N4.

  15. 31 May 2012 Appointment of Mr Colin John Horwath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3J482. Transaction: MzA1ODQ4NDc0M2FkaXF6a2N4.

  16. 31 May 2012 Appointment of Mr David Shaw Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3J47U. Transaction: MzA1ODQ4NDc2MmFkaXF6a2N4.

  17. 31 May 2012 Termination of appointment of Ronald Somerville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3J47M. Transaction: MzA1ODQ4NDc2MWFkaXF6a2N4.

  18. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18L25KI. Transaction: MzA1NzMzMjQzNWFkaXF6a2N4.

  19. 2 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XSNIDUNO. Transaction: MzAzODE4MjYzNWFkaXF6a2N4.

  20. 6 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIO1ETTH. Transaction: MzAzNjY4OTA1N2FkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XKU34K9B. Transaction: MzAxNjE4MTg2NWFkaXF6a2N4.

  22. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1Z3LJS9. Transaction: MzAxNTM3OTQwOWFkaXF6a2N4.

  23. 19 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQTF9ZH. Transaction: MjAzMzI2MDAwN2FkaXF6a2N4.

  24. 16 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0G2U5OF. Transaction: MjAyMDQxNDUzNmFkaXF6a2N4.

  25. 15 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VQ1ZQ8. Transaction: MjAwNTQ1MjA4NWFkaXF6a2N4.

  26. 23 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTkzOGFkaXF6a2N4.

  27. 15 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MjA4N2FkaXF6a2N4.

  28. 15 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDA4NzEwM2FkaXF6a2N4.

  29. 15 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDA4NjkxOWFkaXF6a2N4.

  30. 15 May 2007 Registered office changed on 15/05/07 from: po box 1017, cooks lane kingshurst birmingham west midlands B37 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA4Njk2NGFkaXF6a2N4.

  31. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4NDEzOGFkaXF6a2N4.

  32. 16 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyNzAwNGFkaXF6a2N4.

  33. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwNTg3OWFkaXF6a2N4.

  34. 18 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE0MTI3M2FkaXF6a2N4.

  35. 18 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA4OTA2MmFkaXF6a2N4.

  36. 18 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDgzMDA5N2FkaXF6a2N4.

  37. 9 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1ODE4NWFkaXF6a2N4.

  38. 7 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMjU5NmFkaXF6a2N4.

  39. 6 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA3MDY0M2FkaXF6a2N4.

  40. 24 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5MDQ4N2FkaXF6a2N4.

  41. 20 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDIwMTk3OGFkaXF6a2N4.

  42. 21 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3NjY3M2FkaXF6a2N4.

  43. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAyODEyOGFkaXF6a2N4.

  44. 25 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxMTA4M2FkaXF6a2N4.

  45. 1 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTczNzAwMmFkaXF6a2N4.

  46. 5 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MzA1MmFkaXF6a2N4.

  47. 3 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyOTg4M2FkaXF6a2N4.

  48. 3 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI0NzY5OWFkaXF6a2N4.

  49. 24 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY1MTAyMmFkaXF6a2N4.

  50. 1 June 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExODE0MWFkaXF6a2N4.

  51. 12 March 2001 Accounting reference date extended from 31/05/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU1MjIwNGFkaXF6a2N4.

  52. 7 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3MDQwOWFkaXF6a2N4.

  53. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYxMTA1N2FkaXF6a2N4.

  54. 25 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ4MTYxOGFkaXF6a2N4.

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