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Company Information for

EDUCONNECT LIMITED

WATERSIDE HOUSE HARRIS BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4DJ,
Company Registration Number
04534023
Private Limited Company
Active

Company Overview

About Educonnect Ltd
EDUCONNECT LIMITED was founded on 2002-09-12 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Educonnect Limited 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
EDUCONNECT LIMITED
 
Legal Registered Office
WATERSIDE HOUSE HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4DJ
Other companies in B60
 
Filing Information
Company Number 04534023
Company ID Number 04534023
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800606474  
Last Datalog update: 2024-03-06 10:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDUCONNECT LIMITED
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Companies with same name EDUCONNECT LIMITED
The following companies were found which have the same name as EDUCONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDUCONNECT GLOBAL LIMITED 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2006-01-04
EDUCONNECT (SOUTH) LIMITED UNITS 1-4 CROSSLEY FARM BUS. PARK, SWAN LANE WINTERBOURNE BRISTOL BS36 1RH Active Company formed on the 2007-07-11
EDUCONNECTION LIMITED 14 GREENFIELD ROAD EASTBOURNE BN21 1JJ Active Company formed on the 2015-05-07
EDUCONNECT MANAGEMENT PRIVATE LIMITED TULIP BLDG FLAT NO 111 PARMAR GARDEN NEXT TO KEDARI PETROL PUMP WANOWRI PUNE Maharashtra 411040 ACTIVE Company formed on the 2013-07-08
EDUCONNECTING PTY LTD NSW 2000 Active Company formed on the 2015-07-02
EDUCONNECT AUSTRALIA PTY LTD NSW 2212 Active Company formed on the 2007-11-26
EDUCONNECT.SG NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2011-11-09
EDUCONNECTUK LTD 17 PERTWEE DRIVE CHELMSFORD CM2 8DY Active Company formed on the 2017-05-05
EDUCONNECT AUSTRALIA PTY LTD Active Company formed on the 2018-01-23
EDUCONNECT TUTORS FAJAR ROAD Singapore 670401 Dissolved Company formed on the 2017-03-31
EDUCONNECT ACADEMY INC Georgia Unknown
EDUCONNECT ACADEMY INC Georgia Unknown
EDUCONNECT GROUP PTY LTD Active Company formed on the 2019-04-17
EDUCONNECT RECRUITMENT AND STAFFING AGENCY, LLC 3121 NE 2ND DRIVE HOMESTEAD FL 33033 Inactive Company formed on the 2019-09-06
EDUCONNECT ACADEMY INC Georgia Unknown
EDUCONNECT ACADEMY INC Georgia Unknown
EDUCONNECT LLC 12275 56 PLACE N WEST PALM BEACH FL 33411 Active Company formed on the 2020-04-02
EDUCONNECT RECRUITMENT LTD 9 HARRIS GARDENS SITTINGBOURNE ME10 3PN Active - Proposal to Strike off Company formed on the 2023-12-27
EDUCONNECT TUTORING LTD 6 TALLEY LLANDEILO SA19 7YR Active Company formed on the 2024-02-13

Company Officers of EDUCONNECT LIMITED

Current Directors
Officer Role Date Appointed
PINFIELD SECRETARIES LTD
 Company Secretary 2002-09-12
AARON THOMAS DAVID KERNAGHAN
 Director 2005-10-07
DARREN KEITH ROE
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY CALCUTT
 Company Secretary 2007-10-01 2007-10-01
RICHARD CHARLES COOK
 Company Secretary 2002-09-12 2007-10-01
NIGEL ROBERT SMITH
 Director 2002-09-12 2007-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-12 2002-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINFIELD SECRETARIES LTD COMPLETE FOOTCARE LIMITED Company Secretary 2008-10-17 CURRENT 2003-09-25 Active
PINFIELD SECRETARIES LTD COWL FITTING SERVICES LIMITED Company Secretary 2005-09-10 CURRENT 2003-01-03 Active
AARON THOMAS DAVID KERNAGHAN COURTYARD MANAGEMENT (BROMSGROVE) NO 2 LIMITED Director 2013-01-21 CURRENT 2003-11-13 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
2024-02-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CH01Director's details changed for Darren Keith Roe on 2019-03-15
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 202
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 202
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-04-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 202
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 202
2015-10-06AR0112/09/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 202
2014-09-23AR0112/09/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23SH0101/01/13 STATEMENT OF CAPITAL GBP 202
2013-09-20AR0112/09/13 ANNUAL RETURN FULL LIST
2013-01-11AP01DIRECTOR APPOINTED DARREN KEITH ROE
2013-01-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-04AR0112/09/12 ANNUAL RETURN FULL LIST
2011-11-07AR0112/09/11 ANNUAL RETURN FULL LIST
2011-11-07CH01Director's details changed for Mr. Aaron Thomas David Kernaghan on 2011-01-19
2011-09-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Aaron Thomas David Kernaghan on 2010-09-12
2010-09-22CH04SECRETARY'S DETAILS CHNAGED FOR PINFIELD SECRETARIES LTD on 2010-09-12
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM UNIT 22 ASTON FIELDS TRADE PARK SUGARBROOK ROAD BROMSGROVE WORCESTERSHIRE B60 3DW
2009-12-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-17AR0112/09/09 FULL LIST
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINFIELD SECRETARIES LTD / 27/07/2009
2009-10-09AA01PREVEXT FROM 31/03/2009 TO 31/07/2009
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY TRACEY CALCUTT
2008-03-01288aSECRETARY APPOINTED PINFIELD SECRETARIES LTD
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-29363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-23288bSECRETARY RESIGNED
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30288bDIRECTOR RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE WINTERBOURNE BRISTOL BS36 1RH
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-0788(2)RAD 07/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-26288cSECRETARY'S PARTICULARS CHANGED
2005-09-26363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-26225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/04
2004-01-06363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-02CERTNMCOMPANY NAME CHANGED EDUNET (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 02/10/02
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to EDUCONNECT 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 EDUCONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 238,149
Creditors Due Within One Year 2012-07-31 £ 178,298
Provisions For Liabilities Charges 2013-07-31 £ 3,637
Provisions For Liabilities Charges 2012-07-31 £ 4,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EDUCONNECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 194,807
Cash Bank In Hand 2012-07-31 £ 28,661
Current Assets 2013-07-31 £ 326,402
Current Assets 2012-07-31 £ 261,720
Debtors 2013-07-31 £ 48,885
Debtors 2012-07-31 £ 193,111
Debtors 2011-07-31 £ 138,079
Shareholder Funds 2013-07-31 £ 106,828
Shareholder Funds 2012-07-31 £ 106,316
Stocks Inventory 2013-07-31 £ 82,710
Stocks Inventory 2012-07-31 £ 39,948
Tangible Fixed Assets 2013-07-31 £ 22,212
Tangible Fixed Assets 2012-07-31 £ 27,390
Tangible Fixed Assets 2011-07-31 £ 25,160

Debtors and other cash assets

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

EDUCONNECT LIMITED owns 2 domain names.

educonnect.co.uk   ecl-ips.co.uk  

Trademarks
We have not found any records of EDUCONNECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDUCONNECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-12-17 GBP £2,987
Birmingham City Council 2014-12-17 GBP £20,718

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 EDUCONNECT 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.
Import/Export of Goods
Goods imported/exported by EDUCONNECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-01-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-10-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2011-05-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDUCONNECT 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 EDUCONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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