Al Distance Learning Ltd

Company Registration Number: 04288631

Company registered in England and Wales

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Al Distance Learning Ltd is a Private Company Limited by Shares first registered on 17 September 2001. Its current registered address is in Exeter, Devon.

Registered Address

SOUTHERNHAY LODGE
BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT

There are 427 companies currently registered at this postcode, including this one.

All companies at EX1 1QT

Registration Data

Company Number

04288631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£68,410£70,056£178,336
of which Cash £0£1,721£3,367£20,967
Total Assets £0£68,410£70,056£178,336
Current Liabilities £0£107,910£97,065£192,928
Net Current Assets £0£-39,500£-27,009£-14,592
Total Net Worth £0£9,681£22,172£-78,924

Previous Names

No previous names

Company Officers

  • DEANE, Prudence Jane Elizabeth

    Secretary

    Appointed on 14 January 2008

     

    Kingswest Furlong
    Sandy Park
    Chagford
    Devon
    TQ13 8JW

  • DEANE, Prudence Jane Elizabeth

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Professional Accountant

    Month of birth: December 1959

    Kingswest Furlong
    Sandy Park
    Chagford
    Devon
    TQ13 8JW

  • DEANE, Simon Nicholas Newenham

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1955

    Kingswest Furlong
    Sandy Park
    Chagford
    Devon
    TQ13 8JW

  • NEVILLE, Anita Margaret

    Secretary

    Appointed on 20 September 2001

    Resigned on 14 January 2008

    Camomile Cottage Cross Parc
    Botus Fleming
    Saltash
    Cornwall
    PL12 6NH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2001

    Resigned on 20 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ANTROBUS, Sally Maria

    Director

    Appointed on 17 March 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    22
    Cranmere Road
    Plymouth
    Devon
    PL3 5JY

  • NEVILLE, Anita Margaret

    Director

    Appointed on 8 September 2004

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1960

    Camomile Cottage Cross Parc
    Botus Fleming
    Saltash
    Cornwall
    PL12 6NH

  • NEVILLE, Anita Margaret

    Director

    Appointed on 20 September 2001

    Resigned on 22 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1960

    Camomile Cottage Cross Parc
    Botus Fleming
    Saltash
    Cornwall
    PL12 6NH

  • O'CONNELL, Paul William

    Director

    Appointed on 17 March 2009

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Accounting Technician

    Month of birth: July 1963

    29
    Glentor Road
    Plymouth
    Devon
    PL3 5TP

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2001

    Resigned on 20 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMH3L. Transaction: MzE1ODQ5NDY2OWFkaXF6a2N4.

  2. 15 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8YMH. Transaction: MzEzMzA3OTkxMGFkaXF6a2N4.

  3. 15 October 2015 Director's details changed for Mrs Prudence Jane Elizabeth Deane on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HZ8YII. Transaction: MzEzMzA3OTg5NmFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AW0F1V. Transaction: MzEyNjQzMjE3OWFkaXF6a2N4.

  5. 22 June 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4A30MPS. Transaction: MzEyNTU1ODUzM2FkaXF6a2N4.

  6. 30 March 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44AOSLK. Transaction: MzEyMDIzNTYwOWFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALTND. Transaction: MzEyMDIwOTc2N2FkaXF6a2N4.

  8. 29 December 2014 Previous accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3NQG7S1. Transaction: MzExNDM0NDg4MWFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGE056. Transaction: MzEwOTM5MzIwMWFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36EQ1XD. Transaction: MzA5ODY0NDk4NmFkaXF6a2N4.

  11. 27 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2O4XZ43. Transaction: MzA5MTU1MzY4MmFkaXF6a2N4.

  12. 7 November 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KLVNW0. Transaction: MzA4ODM1MjkwOWFkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CBJF. Transaction: MzA4Nzk5NDM0OWFkaXF6a2N4.

  14. 13 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IVOBLC. Transaction: MzA4Njg3MjkwOGFkaXF6a2N4.

  15. 7 August 2013 Director's details changed for Mrs Prudence Jane Elizabeth Deane on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2EA4WMH. Transaction: MzA4MjkxMTY0NmFkaXF6a2N4.

  16. 7 August 2013 Registered office address changed from Pilgrim House Oxford Place Plymouth Devon PL1 5AJ on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA4UMZ. Transaction: MzA4MjkxMTMxMGFkaXF6a2N4.

  17. 30 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MRRPU1. Transaction: MzA2ODUyNzI1NWFkaXF6a2N4.

  18. 1 November 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRI6HS. Transaction: MzA2NjgzNzc2NGFkaXF6a2N4.

  19. 24 May 2012 Previous accounting period shortened from 31 July 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X19LGJPC. Transaction: MzA1ODA1Nzk4OGFkaXF6a2N4.

  20. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NSKG3. Transaction: MzA1NjYyMDc4NGFkaXF6a2N4.

  21. 26 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10XS4J7. Transaction: MzA1MTQyMzgxNmFkaXF6a2N4.

  22. 6 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ZX4NS2. Transaction: MzA1MDIzMDU1OWFkaXF6a2N4.

  23. 21 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XTBLWXQ5. Transaction: MzA0NDE3OTc2OWFkaXF6a2N4.

  24. 15 September 2011 Previous accounting period shortened from 31 October 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XRGBHXKD. Transaction: MzA0Mzg4NjA4MmFkaXF6a2N4.

  25. 15 June 2011 Termination of appointment of Sally Antrobus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6FQLUWW. Transaction: MzAzODg2OTI3MGFkaXF6a2N4.

  26. 5 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AIZIPTQH. Transaction: MzAzNjY0NDQxMWFkaXF6a2N4.

  27. 19 April 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVFTTSOM. Transaction: MzAzNTg2NTE0OWFkaXF6a2N4.

  28. 7 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5MGZPPU. Transaction: MzAyODM3OTQ5NGFkaXF6a2N4.

  29. 27 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XF3CQNRV. Transaction: MzAyNDA1MjMzNmFkaXF6a2N4.

  30. 27 September 2010 Director's details changed for Sally Maria Antrobus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF3CPNRU. Transaction: MzAyNDA1MjAwM2FkaXF6a2N4.

  31. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW9V5M45. Transaction: MzAyMDkwNTYwNGFkaXF6a2N4.

  32. 7 December 2009 Previous accounting period shortened from 31 December 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: A34OCFC8. Transaction: MzAwNDQxMDcxNGFkaXF6a2N4.

  33. 6 November 2009 Registered office address changed from 2Nd Floor Gordon Court Craigie Drive the Millfields Plymouth PL1 3JB on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: ACGEIEMY. Transaction: MzAwMjI5MTUzNWFkaXF6a2N4.

  34. 22 October 2009 Termination of appointment of Paul O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMEYHE69. Transaction: MzAwMTI2MjgwNWFkaXF6a2N4.

  35. 18 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC9KDD5. Transaction: MjA0MTYxNjQxMmFkaXF6a2N4.

  36. 25 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6WEECPK. Transaction: MjAzOTkyMzAzMWFkaXF6a2N4.

  37. 25 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD7RZAZ8. Transaction: MjAzNTgyOTc2MmFkaXF6a2N4.

  38. 8 April 2009 Director appointed sally maria antrobus [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PPC8Q5. Transaction: MjAzMDI3Mzg5NWFkaXF6a2N4.

  39. 8 April 2009 Director appointed paul william o'connell [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PPE8Q7. Transaction: MjAzMDI3Mzc1OGFkaXF6a2N4.

  40. 5 April 2009 Director appointed prudence jane elizabeth deane [View PDF]

    Category: Officers. Type: 288a. Barcode: A9D1B8N3. Transaction: MjAyOTkyMDc3NWFkaXF6a2N4.

  41. 16 December 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ2V5PQ. Transaction: MjAyMDM5ODM2MWFkaXF6a2N4.

  42. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY61M427. Transaction: MjAxNTkzNzEwOWFkaXF6a2N4.

  43. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0OTAzMGFkaXF6a2N4.

  44. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU0NDk2MGFkaXF6a2N4.

  45. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxNzY3M2FkaXF6a2N4.

  46. 10 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgwNjE1MmFkaXF6a2N4.

  47. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3NDU5MmFkaXF6a2N4.

  48. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA3Njk4MmFkaXF6a2N4.

  49. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4Nzc3MmFkaXF6a2N4.

  50. 17 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyMTgzNmFkaXF6a2N4.

  51. 23 December 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk2NTE1NWFkaXF6a2N4.

  52. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc4NzA1NGFkaXF6a2N4.

  53. 7 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQyNTYwMGFkaXF6a2N4.

  54. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4NTY2MGFkaXF6a2N4.

  55. 21 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0NTkzN2FkaXF6a2N4.

  56. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDM1Nzg1NWFkaXF6a2N4.

  57. 13 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTgwODEzN2FkaXF6a2N4.

  58. 6 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk4Mjc5NmFkaXF6a2N4.

  59. 18 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MTI2MWFkaXF6a2N4.

  60. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk1MTA2MmFkaXF6a2N4.

  61. 24 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2NjU2NGFkaXF6a2N4.

  62. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzMTI2NGFkaXF6a2N4.

  63. 8 October 2001 Accounting reference date shortened from 30/09/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzM2MTA5MmFkaXF6a2N4.

  64. 8 October 2001 Ad 20/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk4NzI5NmFkaXF6a2N4.

  65. 27 September 2001 Registered office changed on 27/09/01 from: tor view house 2 darklake view, estover plymouth devon PL6 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAwMDM0M2FkaXF6a2N4.

  66. 27 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxNjA2OGFkaXF6a2N4.

  67. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2ODI1NGFkaXF6a2N4.

  68. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY1NDA0M2FkaXF6a2N4.

  69. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAxNjAzMWFkaXF6a2N4.

  70. 17 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc3MTUyMGFkaXF6a2N4.

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