Absolutely English Young Learners Limited

Company Registration Number: 05634655

Company registered in England and Wales

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Absolutely English Young Learners Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Birmingham.

Registered Address

COLIN MEAGER & CO LIMITED
REGENT COURT
CAROLINE STREET
BIRMINGHAM
B3 1UG

There are 205 companies currently registered at this postcode, including this one.

All companies at B3 1UG

Registration Data

Company Number

05634655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2667848

Registration Start Date

8 June 2011

Registration Expiry Date

7 June 2018

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

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £340,784£345,648£323,019£255,521£170,195£0
of which Cash £39,981£68,904£16,662£5,688£37,154£0
Total Assets £340,784£345,648£323,019£255,521£170,195£0
Current Liabilities £153,841£163,198£142,126£155,401£126,952£0
Net Current Assets £186,943£182,450£180,893£100,120£43,243£0
Total Net Worth £186,943£182,450£180,893£101,226£45,463£0

Previous Names

  • ABSOLUTELY FLUENT LIMITED, active until 24 August 2010
  • GRUNDUNG BUCHHALTUNGSSERVICE FRANKFURT LIMITED, active until 22 February 2006

Company Officers

  • CHOMA PETERS, Sian Elizabeth

    Secretary

    Appointed on 2 February 2006

     

    Nationality: Britsh

    Occupation: Company Director

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • CHOMA, Petro

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • CHOMA PETERS, Sian Elizabeth

    Director

    Appointed on 2 February 2006

     

    Nationality: Britsh

    Occupation: Company Director

    Month of birth: October 1961

    COLIN MEAGER & CO LIMITED
    Regent Court
    Caroline Street
    Birmingham
    B3 1UG
    England

  • MEAGER, Colin Grant

    Secretary

    Appointed on 24 November 2005

    Resigned on 2 February 2006

    127
    Birmingham Road
    Sutton Coldfield
    West Midlands
    B72 1LX

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • HORNIG, Klaus-Dieter Jurgen

    Director

    Appointed on 24 November 2005

    Resigned on 2 February 2006

    Nationality: German

    Occupation: Director

    Month of birth: September 1953

    17 Am Annafliess
    Strausberg
    15344
    Germany

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 24 November 2005

    Resigned on 24 November 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G397YY. Transaction: MzE1Nzk1NTM1MWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06UTU. Transaction: MzE1NjkwMzE4N2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBEP8Z. Transaction: MzEzNjQ2NjI5MWFkaXF6a2N4.

  4. 2 October 2015 Director's details changed for Mr Petro Choma on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KBMI. Transaction: MzEzMjI3MTc0N2FkaXF6a2N4.

  5. 2 October 2015 Director's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4H6KBOX. Transaction: MzEzMjI3MTc5MGFkaXF6a2N4.

  6. 2 October 2015 Secretary's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH03. Barcode: X4H6KBKY. Transaction: MzEzMjI3MTcxOGFkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKYOBL. Transaction: MzEyODkyNjU0M2FkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COXCAW. Transaction: MzEyODAxNzU4N2FkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9YKZ. Transaction: MzExMTkxODY2NWFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXOG55. Transaction: MzEwNzk1NjAxMWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDQ4X. Transaction: MzA4OTM5NDY2NWFkaXF6a2N4.

  12. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266CM8X. Transaction: MzA3NjUyMDAwNGFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHCJC. Transaction: MzA3MDg4NDkyOGFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYQ8Q0. Transaction: MzA2NDUzMzEzNmFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHPJLZOU. Transaction: MzA0ODE0NzgyM2FkaXF6a2N4.

  16. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQA66XIO. Transaction: MzA0MzcwNzUyOWFkaXF6a2N4.

  17. 31 January 2011 Registered office address changed from Sherbourne Priors, Watery Lane Sherbourne Warwick CV35 8AL on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMIT6R90. Transaction: MzAzMTM3NzIwNGFkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X49BMPLH. Transaction: MzAyODA5Njk4MmFkaXF6a2N4.

  19. 24 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMHC5MM2. Transaction: MzAyMTk3NzIxNGFkaXF6a2N4.

  20. 24 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMHC4MM1. Transaction: MzAyMTk3NzAzMWFkaXF6a2N4.

  21. 4 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT6KDM9O. Transaction: MzAyMDc3NTA5MGFkaXF6a2N4.

  22. 3 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XAS40FHZ. Transaction: MzAwNDIwMzYwM2FkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Sian Elizabeth Choma Peters on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAS3ZFHX. Transaction: MzAwNDIwMjk2MWFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Mr Petro Choma on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAS3YFHW. Transaction: MzAwNDIwMjk2MGFkaXF6a2N4.

  25. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK79FE1R. Transaction: MzAwMDUxMjQ2MmFkaXF6a2N4.

  26. 15 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEBR5OI. Transaction: MjAyMDI2OTkyMGFkaXF6a2N4.

  27. 3 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGBAH13W. Transaction: MjAwODM5NTI1OGFkaXF6a2N4.

  28. 3 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NDE5NmFkaXF6a2N4.

  29. 5 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4MjMzNWFkaXF6a2N4.

  30. 9 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5ODg0NmFkaXF6a2N4.

  31. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxMjU5MmFkaXF6a2N4.

  32. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMwMTY1NWFkaXF6a2N4.

  33. 22 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODA4NTU3MmFkaXF6a2N4.

  34. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE4ODk3OGFkaXF6a2N4.

  35. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4MTU4NWFkaXF6a2N4.

  36. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE4NjY5NmFkaXF6a2N4.

  37. 6 February 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDUyMDc0OGFkaXF6a2N4.

  38. 6 February 2006 Registered office changed on 06/02/06 from: c/o meager wood locke & co 4TH floor, crown house 123 hagley road, birmingham west midlands B16 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg1NzY3NWFkaXF6a2N4.

  39. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkyMjg5MWFkaXF6a2N4.

  40. 24 November 2005 Registered office changed on 24/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI2NzE2MWFkaXF6a2N4.

  41. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQxMjUzM2FkaXF6a2N4.

  42. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ2ODY3NWFkaXF6a2N4.

  43. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg2NTU3N2FkaXF6a2N4.

  44. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY2NjM0NmFkaXF6a2N4.

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