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Home > England & Wales Companies > POCKLINGTON MONTESSORI SCHOOL LIMITED
Company Information for

POCKLINGTON MONTESSORI SCHOOL LIMITED

C/O Capshire Uk Llp, Castle Court, 41 London Road, Reigate, RH2 9RJ,
Company Registration Number
03224237
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pocklington Montessori School Ltd
POCKLINGTON MONTESSORI SCHOOL LIMITED was founded on 1996-07-12 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Pocklington Montessori School Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POCKLINGTON MONTESSORI SCHOOL LIMITED
 
Legal Registered Office
C/O Capshire Uk Llp
Castle Court, 41 London Road
Reigate
RH2 9RJ
Other companies in E1W
 
Filing Information
Company Number 03224237
Company ID Number 03224237
Date formed 1996-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 29/03/2023
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
Last Datalog update: 2023-02-22 05:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POCKLINGTON MONTESSORI SCHOOL LIMITED
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Company Officers of POCKLINGTON MONTESSORI SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
AZIZ ALI
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KASIM MAHMUD KASURI
 Director 2007-10-19 2014-07-24
IMRAAN IRSHAD ANWAR
 Company Secretary 2007-10-19 2011-10-31
IMRAAN IRSHAD ANWAR
 Director 2007-10-19 2011-10-31
ROSALEEN PRESSLAND
 Company Secretary 1996-07-12 2007-10-19
DONALD ARTHUR GOODWIN
 Director 1996-07-12 2007-10-19
ROSALEEN PRESSLAND
 Director 1996-07-12 2007-10-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-07-12 1996-07-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-07-12 1996-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZIZ ALI CHERUB NURSERIES AND PRE SCHOOLS LIMITED Director 2016-03-09 CURRENT 1995-08-24 Liquidation
AZIZ ALI PREMIUM TRADERS (EUROPE) LTD Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-09-27

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-01DS01Application to strike the company off the register
2022-08-28CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-06AD02Register inspection address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ ALI
2020-12-08AP01DIRECTOR APPOINTED MR NOOR-UD-DIN AHMAD
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-30AA01Current accounting period shortened from 30/06/19 TO 29/06/19
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Foframe House 35 - 37 Brent Street London NW4 2EF England
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-15AD02Register inspection address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Foframe House 35 - 37 Brent Street London NW4 2EF
2019-07-15AD04Register(s) moved to registered office address Foframe House 35 - 37 Brent Street London NW4 2EF
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 3 Accommodation Road London NW11 8ED England
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Tower Bridge House St Katharines Way London E1W 1DD
2017-10-06CH01Director's details changed for Mr Aziz Ali on 2017-10-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-30CH01Director's details changed for Aziz Ali on 2014-12-01
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AZIZ ALI / 01/09/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AZIZ ALI / 01/09/2014
2014-11-05AP01DIRECTOR APPOINTED AZIZ ALI
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KASIM MAHMUD KASURI
2014-09-09CH01Director's details changed for Kasim Mahmud Kasuri on 2014-08-07
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0112/07/14 ANNUAL RETURN FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-15AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Kasim Mahmud Kasuri on 2012-05-29
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IMRAAN ANWAR
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY IMRAAN ANWAR
2011-07-18AR0112/07/11 FULL LIST
2011-07-18AD02SAIL ADDRESS CHANGED FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH PO5 4DJ
2011-04-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-12AUDAUDITOR'S RESIGNATION
2010-08-05AR0112/07/10 FULL LIST
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-05AD02SAIL ADDRESS CREATED
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAAN IRSHAD ANWAR / 01/10/2009
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IMRAAN IRSHAD ANWAR / 01/10/2009
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-14363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-06353LOCATION OF REGISTER OF MEMBERS
2008-01-29225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: BIELBY LANE HULL ROAD POCKLINGTON YORK YO42 1NT
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-05RES13SECURED LIABILITIES 18/10/07
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-23363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-13363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-26287REGISTERED OFFICE CHANGED ON 26/07/03 FROM: PO BOX 48 71 HIGH STREET KINGSTON UPON HULL HU1 1QT
2003-07-26363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-16363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-08-30363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to POCKLINGTON MONTESSORI SCHOOL 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 POCKLINGTON MONTESSORI SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of POCKLINGTON MONTESSORI SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCKLINGTON MONTESSORI SCHOOL LIMITED
Trademarks
We have not found any records of POCKLINGTON MONTESSORI SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POCKLINGTON MONTESSORI SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-01-20 GBP £1,895 Childs Servs Educat & Skills
City of York Council 2014-09-23 GBP £1,895
East Riding Council 2014-08-19 GBP £12,240
East Riding Council 2014-06-24 GBP £1,320
City of York Council 2014-05-21 GBP £1,895
East Riding Council 2014-05-21 GBP £13,238
East Riding Council 2014-04-01 GBP £18,332
East Riding Council 2014-03-17 GBP £12,359
East Riding Council 2014-02-12 GBP £7,380
City of York Council 2014-01-13 GBP £1,895
East Riding Council 2013-12-23 GBP £18,831
City of York Council 2013-12-05 GBP £1,895
East Riding Council 2013-10-21 GBP £6,933
East Riding Council 2013-08-08 GBP £13,552
City of York Council 2013-08-06 GBP £1,895

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POCKLINGTON MONTESSORI SCHOOL 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 POCKLINGTON MONTESSORI SCHOOL 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 POCKLINGTON MONTESSORI SCHOOL 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 RH2 9RJ