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Company Information for

LAURIATE LTD

MAGDALEN CENTRE, ROBERT ROBINSON AVENUE, THE OXFORD SCIENCE PARK OXFORD, OXFORDSHIRE, OX4 4GA,
Company Registration Number
03733445
Private Limited Company
Active

Company Overview

About Lauriate Ltd
LAURIATE LTD was founded on 1999-03-16 and has its registered office in The Oxford Science Park Oxford. The organisation's status is listed as "Active". Lauriate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAURIATE LTD
 
Legal Registered Office
MAGDALEN CENTRE
ROBERT ROBINSON AVENUE
THE OXFORD SCIENCE PARK OXFORD
OXFORDSHIRE
OX4 4GA
Other companies in OX4
 
Filing Information
Company Number 03733445
Company ID Number 03733445
Date formed 1999-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718074239  
Last Datalog update: 2024-04-07 00:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAURIATE LTD
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Companies with same name LAURIATE LTD
The following companies were found which have the same name as LAURIATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAURIATE PTY LTD Active Company formed on the 2019-10-21

Company Officers of LAURIATE LTD

Current Directors
Officer Role Date Appointed
PAULINE DIANE WILLIS
 Company Secretary 2002-06-01
ANDREW DAVID EVANS
 Director 2002-06-01
PAULINE DIANE WILLIS
 Director 1999-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE DIANE WILLIS
 Company Secretary 1999-03-15 2002-03-31
ANNA HERMIONE BRITNOR GUEST
 Director 1999-03-15 2002-03-31
IGP CORPORATE NOMINEES LTD
 Nominated Director 1999-03-15 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID EVANS THE COACHING & MENTORING NETWORK LTD. Director 2018-03-28 CURRENT 1999-03-16 Active
PAULINE DIANE WILLIS THE COACHING & MENTORING NETWORK LTD. Director 1999-03-16 CURRENT 1999-03-16 Active

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
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-04-01AD02Register inspection address changed from 4 Strood Close West Mersea Colchester CO5 8JN England to 30 Upper High Street Thame Oxfordshire OX9 3EZ
2022-03-11PSC04Change of details for Mr Andrew David Evans as a person with significant control on 2022-03-11
2022-03-11CH01Director's details changed for Mr Andrew David Evans on 2022-03-11
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CH01Director's details changed for Mr Andrew David Evans on 2020-06-30
2020-07-09PSC04Change of details for Mr Andrew David Evans as a person with significant control on 2020-06-30
2020-07-09CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE DIANE WILLIS on 2020-06-30
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-18AD02Register inspection address changed from 5 Hogarth Close West Mersea Colchester Essex CO5 8PT England to 4 Strood Close West Mersea Colchester CO5 8JN
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE DIANE WILLIS on 2018-11-01
2018-11-05CH01Director's details changed for Mr Andrew David Evans on 2018-11-01
2018-11-05PSC04Change of details for Mr Andrew David Evans as a person with significant control on 2018-11-01
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-28AD02Register inspection address changed from 16 the Moorlands Benson Wallingford Oxfordshire OX10 6RT England to 5 Hogarth Close West Mersea Colchester Essex CO5 8PT
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE DIANE WILLIS on 2016-12-07
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANE WILLIS / 30/12/2016
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EVANS / 30/12/2016
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANE WILLIS / 30/12/2016
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EVANS / 30/12/2016
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-12AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-10AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-08AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0116/03/13 ANNUAL RETURN FULL LIST
2013-04-14AD02Register inspection address changed from C/O Pauline Willis 80 High Street Dorchester-on-Thames Wallingford Oxfordshire OX10 7HP England
2013-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANE WILLIS / 15/06/2012
2013-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EVANS / 15/06/2012
2013-04-14CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE DIANE WILLIS on 2012-06-15
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-11AR0116/03/12 FULL LIST
2011-11-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0116/03/11 FULL LIST
2011-04-18AD02SAIL ADDRESS CHANGED FROM: C/O PAULINE WILLIS 41-43 OXFORD ROAD LITTLEMORE OXFORD OX4 4PF ENGLAND
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANE WILLIS / 05/04/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EVANS / 05/04/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE DIANE WILLIS / 05/04/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-04-16AR0116/03/10 FULL LIST
2010-04-16AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DIANE WILLIS / 16/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EVANS / 16/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 41-43 OXFORD ROAD LITTLEMORE OXFORD OX4 4PF
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW SECRETARY APPOINTED
2002-04-30CERTNMCOMPANY NAME CHANGED LAURIATE COACHING LTD. CERTIFICATE ISSUED ON 30/04/02
2002-04-11288bSECRETARY RESIGNED
2002-04-08288bDIRECTOR RESIGNED
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-03-19288bDIRECTOR RESIGNED
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to LAURIATE LTD 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 LAURIATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAURIATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURIATE LTD

Intangible Assets
Patents
We have not found any records of LAURIATE LTD registering or being granted any patents
Domain Names

LAURIATE LTD owns 11 domain names.

coachingpsychologist.co.uk   coaching-psychologist.co.uk   laureatecoaching.co.uk   lauriate.co.uk   lauriatecoaching.co.uk   zenith-coaching.co.uk   zenithcoaching.co.uk   fastdraw.co.uk   pauline-willis.co.uk   paulinewillis.co.uk   boysprom.co.uk  

Trademarks
We have not found any records of LAURIATE LTD registering or being granted any trademarks
Income
Government Income

Government spend with LAURIATE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2010-03-15 GBP £9,000

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 LAURIATE LTD 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 LAURIATE LTD 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 LAURIATE LTD 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 OX4 4GA