Abc Teachers Limited

Company Registration Number: 05480764

Company registered in England and Wales

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Abc Teachers Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
ENGLAND
WC1R 4HQ

There are 31 companies currently registered at this postcode, including this one.

All companies at WC1R 4HQ

Registration Data

Company Number

05480764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78101 - Motion picture, television and other theatrical casting activities

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,658,183£2,799,411£2,260,905£1,489,164£897,214£609,676
of which Cash £2,491,894£1,797,408£1,713,131£1,056,058£738,199£453,270
Total Assets £3,658,183£2,799,411£2,260,905£1,489,164£897,214£609,676
Current Liabilities £747,389£597,799£560,252£495,143£390,596£257,891
Net Current Assets £2,910,794£2,201,612£1,700,653£994,021£506,618£351,785
Total Net Worth £2,955,081£2,250,723£1,727,217£1,012,246£526,785£358,701

Previous Names

No previous names

Company Officers

  • RUNNICLES, Nathan

    Secretary

    Appointed on 26 April 2016

     

    26
    Red Lion Square
    London
    WC1R 4HQ
    England

  • GRIMSHAW, Robert Ian

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    26
    Red Lion Square
    London
    WC1R 4HQ
    United Kingdom

  • JACKSON, Luke Mark

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Employment

    Month of birth: April 1979

    St Chads House
    Cross Keys
    Lichfield
    Staffordshire
    WS13 6DN
    England

  • RUNNICLES, Nathan Giles

    Director

    Appointed on 7 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    26
    Red Lion Square
    London
    WC1R 4HQ
    United Kingdom

  • JACKSON, Luke Mark

    Secretary

    Appointed on 16 June 2006

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Manager

    St Chads House
    Cross Keys
    Lichfield
    Staffordshire
    WS13 6DN
    England

  • ROBERTSHAW, Sally Claire

    Secretary

    Appointed on 14 June 2005

    Resigned on 16 June 2006

    121 Viceroy Close
    Edgbaston
    Birmingham
    West Midlands
    B5 7UY

  • CATTELL, Ashley Patricia

    Director

    Appointed on 1 September 2007

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1973

    1 Hawthorne
    1 Hawthorne Gardens
    Moseley
    Birmingham
    West Midlands
    B13 0BE

  • JACKSON, Mark Andrew

    Director

    Appointed on 14 June 2005

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Business

    Month of birth: November 1951

    7 Forge Croft
    Minworth
    Sutton Coldfield
    West Midlands
    B76 1YB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Registered office address changed from St Chads House Cross Keys Lichfield Staffordshire WS13 6DN to 26 Red Lion Square London WC1R 4HQ on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LWQOG. Transaction: MzE1MDI0ODkwNmFkaXF6a2N4.

  2. 11 May 2016 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4HQ [View PDF]

    Category: Address. Type: AD03. Barcode: X56PQ5Y9. Transaction: MzE0ODE5MDM3MGFkaXF6a2N4.

  3. 10 May 2016 Register inspection address has been changed to 26 Red Lion Square London WC1R 4HQ [View PDF]

    Category: Address. Type: AD02. Barcode: X56PQ5WH. Transaction: MzE0ODE5MDM2NGFkaXF6a2N4.

  4. 10 May 2016 Appointment of Mr Nathan Runnicles as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP03. Barcode: X56PQ4ZS. Transaction: MzE0ODE4OTk3N2FkaXF6a2N4.

  5. 10 May 2016 Termination of appointment of Luke Mark Jackson as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM02. Barcode: X56PQ4E1. Transaction: MzE0ODE4OTg1N2FkaXF6a2N4.

  6. 3 May 2016 Appointment of Nathan Runnicles as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: A557W7GB. Transaction: MzE0NzEyNTY4N2FkaXF6a2N4.

  7. 3 May 2016 Appointment of Mr Robert Ian Grimshaw as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: AP01. Barcode: A557W7EJ. Transaction: MzE0NzEyNTY4NmFkaXF6a2N4.

  8. 29 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55FLZ6Q. Transaction: MzE0NzUwMzQ4OWFkaXF6a2N4.

  9. 29 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A557W7FV. Transaction: MzE0NzEyNTY5MGFkaXF6a2N4.

  10. 29 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A557W7G3. Transaction: MzE0NzEyNTY4OGFkaXF6a2N4.

  11. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1c3RUJhZGlxemtjeA.

  12. 22 April 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54SIOND. Transaction: MzE0NjQ0MzYyMmFkaXF6a2N4.

  13. 1 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X540OXCW. Transaction: MzE0NTQwNzUwNGFkaXF6a2N4.

  14. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyRzQzM0VhZGlxemtjeA.

  15. 5 February 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4Z2MI9F. Transaction: MzE0MTMzNDY1N2FkaXF6a2N4.

  16. 5 February 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4Z2MI97. Transaction: MzE0MTMzNDU2NWFkaXF6a2N4.

  17. 5 February 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4Z2MI9N. Transaction: MzE0MTMzNDQ1NmFkaXF6a2N4.

  18. 5 February 2016 Statement of capital following an allotment of shares on 3 June 2008 [View PDF]

    Action Date: 3 June 2008. Category: Capital. Type: SH01. Barcode: A4Z2MI9W. Transaction: MzE0MTMzNDI2OGFkaXF6a2N4.

  19. 5 February 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4Z2MI8Z. Transaction: MzE0MTMzMzk5NWFkaXF6a2N4.

  20. 5 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMk1JOFZhZGlxemtjeA.

  21. 5 February 2016 Statement of capital following an allotment of shares on 1 June 2006 [View PDF]

    Action Date: 1 June 2006. Category: Capital. Type: SH01. Barcode: A4Z2MI8J. Transaction: MzE0MTMzMzM5M2FkaXF6a2N4.

  22. 5 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMk1JODNhZGlxemtjeA.

  23. 8 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4MYJIH6. Transaction: MzEzOTMzMDMwN2FkaXF6a2N4.

  24. 8 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MYJIGY. Transaction: MzEzOTMzMDE3MGFkaXF6a2N4.

  25. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUpJR1FhZGlxemtjeA.

  26. 16 December 2015 Cancellation of shares. Statement of capital on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH06. Barcode: A4LISGRE. Transaction: MzEzNzY5Mjk3OWFkaXF6a2N4.

  27. 16 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVNHUjZhZGlxemtjeA.

  28. 16 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4LISGQY. Transaction: MzEzNzY5Mjk2NmFkaXF6a2N4.

  29. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzA0MjAyMWFkaXF6a2N4.

  30. 14 October 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4HZ74EB. Transaction: MzEzMzA0MTg0NmFkaXF6a2N4.

  31. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzMjMwNGFkaXF6a2N4.

  32. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CKLOQ. Transaction: MzEyNDA1NDExNGFkaXF6a2N4.

  33. 24 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZQFUMP. Transaction: MzExNjAyNDE0NGFkaXF6a2N4.

  34. 17 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CZXM. Transaction: MzEwMjA1MzUxNWFkaXF6a2N4.

  35. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I7343. Transaction: MzEwMDYxOTk2MGFkaXF6a2N4.

  36. 14 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJI6GO. Transaction: MzA3OTc5MjM0OGFkaXF6a2N4.

  37. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28VIV40. Transaction: MzA3ODg0NzA3M2FkaXF6a2N4.

  38. 22 June 2012 Annual return made up to 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKFB8. Transaction: MzA1OTYyNDk4NWFkaXF6a2N4.

  39. 22 June 2012 Director's details changed for Luke Mark Jackson on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1BLKFPM. Transaction: MzA1OTYyNTIwNWFkaXF6a2N4.

  40. 22 June 2012 Secretary's details changed for Luke Mark Jackson on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH03. Barcode: X1BLKFQA. Transaction: MzA1OTYyNTIxM2FkaXF6a2N4.

  41. 22 June 2012 Director's details changed for Luke Mark Jackson on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1BLKFI3. Transaction: MzA1OTYyNDk5NmFkaXF6a2N4.

  42. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VOQPM. Transaction: MzA1NDM3MzA5MGFkaXF6a2N4.

  43. 30 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X1XAFVET. Transaction: MzAzOTY3MzIyOWFkaXF6a2N4.

  44. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACINZUEY. Transaction: MzAzNzc1Mjg0NWFkaXF6a2N4.

  45. 6 April 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AR616SY4. Transaction: MzAzNTEyMjAwNmFkaXF6a2N4.

  46. 28 March 2011 Termination of appointment of Ashley Cattell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUQ7OSQ7. Transaction: MzAzNDU5NTcxOGFkaXF6a2N4.

  47. 23 December 2010 Registered office address changed from 15 Market Street Lichfield Staffordshire WS13 6JX on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: AZUCJQ1P. Transaction: MzAyOTI1NjEwOWFkaXF6a2N4.

  48. 29 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XYWWJL90. Transaction: MzAxODU1NjExNWFkaXF6a2N4.

  49. 29 June 2010 Director's details changed for Luke Mark Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWWIL9Z. Transaction: MzAxODU1NTU1MWFkaXF6a2N4.

  50. 29 June 2010 Director's details changed for Ashley Patricia Cattell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYWWHL9Y. Transaction: MzAxODU1NTU1MGFkaXF6a2N4.

  51. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2HWSJRR. Transaction: MzAxNTIyNzc0N2FkaXF6a2N4.

  52. 24 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5LUBTI. Transaction: MjAzNzgzNDYyMWFkaXF6a2N4.

  53. 1 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABECK8JM. Transaction: MjAyOTY5MzUxMmFkaXF6a2N4.

  54. 16 February 2009 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3QM7FP. Transaction: MjAyNTg3NTU5MGFkaXF6a2N4.

  55. 5 February 2009 Director appointed ashley patricia cattell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AWA3GYYV. Transaction: MjAyNTA5NTUwOGFkaXF6a2N4.

  56. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1ELPYQN. Transaction: MjAwMzA1NjAxNWFkaXF6a2N4.

  57. 8 April 2008 Appointment terminated director mark jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: A483MYMV. Transaction: MjAwMjg1NzYxMmFkaXF6a2N4.

  58. 10 January 2008 Registered office changed on 10/01/08 from: beaconsfield house 10 sandford street lichfield staffordshire WS13 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM1MTg2NGFkaXF6a2N4.

  59. 11 December 2007 Accounting reference date extended from 30/06/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE5NDA1NmFkaXF6a2N4.

  60. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODUyNDczN2FkaXF6a2N4.

  61. 19 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzNzYyNmFkaXF6a2N4.

  62. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc4NzE4MGFkaXF6a2N4.

  63. 18 June 2007 Registered office changed on 18/06/07 from: 24 cliveland street, newtown birmingham west midlands B19 3SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1MDAyM2FkaXF6a2N4.

  64. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1MzgzNGFkaXF6a2N4.

  65. 10 August 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxMTExNmFkaXF6a2N4.

  66. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgyMjM1NWFkaXF6a2N4.

  67. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMwODIwNGFkaXF6a2N4.

  68. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc0ODU4MWFkaXF6a2N4.

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