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Company Information for

BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED

TWO OAKS, ASHLEY DRIVE, WALTON-ON-THAMES, KT12 1JL,
Company Registration Number
04121767
Private Limited Company
Active

Company Overview

About Business Today Simulations International Ltd
BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED was founded on 2000-12-08 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Business Today Simulations International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED
 
Legal Registered Office
TWO OAKS
ASHLEY DRIVE
WALTON-ON-THAMES
KT12 1JL
Other companies in NR15
 
Previous Names
BUSINESS TODAY SIMULATIONS LIMITED23/01/2019
Filing Information
Company Number 04121767
Company ID Number 04121767
Date formed 2000-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770606237  
Last Datalog update: 2024-01-09 13:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED
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Companies with same name BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED
The following companies were found which have the same name as BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED Active Company formed on the 2012-08-09

Company Officers of BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GORDON MICHAEL SHEPPECK
 Company Secretary 2000-12-08
GORDON FRANK COUSINS
 Director 2000-12-08
PETER MICHAEL HERBERT KNOX
 Director 2000-12-08
GORDON MICHAEL SHEPPECK
 Director 2000-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX KOCK
 Director 2003-12-03 2011-12-01
LEON PETER SCHELHASE
 Director 2000-12-08 2004-07-23
NEIL ALAN BLAKEMAN
 Director 2000-12-08 2001-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-12-08 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL HERBERT KNOX BUSINESS TODAY LTD. Director 2009-08-24 CURRENT 1992-10-28 Active
PETER MICHAEL HERBERT KNOX BUSINESS TODAY INTERNATIONAL LIMITED Director 2005-01-13 CURRENT 1994-03-28 Active - Proposal to Strike off

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
2024-01-09CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT KNOX
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-15AP01DIRECTOR APPOINTED MS. JEAN MORAG BOWLER
2019-01-23RES15CHANGE OF COMPANY NAME 23/01/19
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MICHAEL SHEPPECK
2019-01-23TM02Termination of appointment of Gordon Michael Sheppeck on 2019-01-15
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 39 High Green Brooke Norwich NR15 1HR England
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-23AR0108/12/15 FULL LIST
2016-02-23AR0108/12/15 FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM AMELIA HOUSE 1ST FLOOR OFFICE SUITE AMELIA HOUSE, BROOKE INDUSTRIAL PARK NORWICH ROAD, BROOKE, NORWICH NR15 1HJ
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-24AR0108/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-30AR0108/12/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 4 LODGE FARM BARNS NEW ROAD BAWBURGH NORWICH NORFOLK NR9 3LZ
2013-01-10AR0108/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0108/12/11 FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEX KOCK
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL KNOX / 08/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANK COUSINS / 08/12/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0108/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-16AR0108/12/09 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1588(2)AD 18/12/07 GBP SI 36@1=36 GBP IC 1954/1990
2008-10-1588(2)AD 18/12/07 GBP SI 116@1=116 GBP IC 1838/1954
2008-10-1588(2)AD 18/12/07 GBP SI 230@1=230 GBP IC 1608/1838
2008-10-1588(2)AD 18/12/07 GBP SI 608@1=608 GBP IC 1000/1608
2008-01-10123NC INC ALREADY ADJUSTED 11/12/07
2008-01-10RES04£ NC 7000/26000
2008-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-02363sRETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: THE COACH HOUSE COLNEY HALL WATTON ROAD NORWICH NORFOLK NR4 7TY
2006-01-09363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: DISS BUSINESS CENTRE DARK LANE DISS NORFOLK IP21 4HD
2005-01-06363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-30363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: ROWAN HOUSE 28 QUEENS ROAD HETHERSETT NORWICH NORFOLK NR9 3DB
2001-05-17288bDIRECTOR RESIGNED
2000-12-14288bSECRETARY RESIGNED
2000-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS TODAY SIMULATIONS INTERNATIONAL 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 BUSINESS TODAY SIMULATIONS INTERNATIONAL 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 BUSINESS TODAY SIMULATIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT12 1JL