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Home > England & Wales Companies > ACTIVE ENGLISH ACADEMY LIMITED
Company Information for

ACTIVE ENGLISH ACADEMY LIMITED

32 CHATSWORTH AVENUE, SHANKLIN, ISLE OF WIGHT, PO37 7NZ,
Company Registration Number
06406862
Private Limited Company
Active

Company Overview

About Active English Academy Ltd
ACTIVE ENGLISH ACADEMY LIMITED was founded on 2007-10-23 and has its registered office in Shanklin. The organisation's status is listed as "Active". Active English Academy Limited is a Private Limited Company registered in ENGLAND 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
ACTIVE ENGLISH ACADEMY LIMITED
 
Legal Registered Office
32 CHATSWORTH AVENUE
SHANKLIN
ISLE OF WIGHT
PO37 7NZ
Other companies in M2
 
Filing Information
Company Number 06406862
Company ID Number 06406862
Date formed 2007-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:59:58
Primary Source:Companies House
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Company Officers of ACTIVE ENGLISH ACADEMY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN HARRAP
 Director 2018-02-01
NATHALIE HARRAP
 Director 2007-10-23
JACQUES ANDRE GEORGES LAJUGIE
 Director 2011-07-27
FRANCOIS ERNEST PFEIFFER
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
HELOISE REBECCA HARRAP
 Company Secretary 2007-10-23 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE HARRAP INTERNATIONAL SUMMER SCHOOL LIMITED Director 2012-10-24 CURRENT 2005-10-05 Active - Proposal to Strike off
NATHALIE HARRAP ACTIVE LANGUAGES LIMITED Director 1999-06-17 CURRENT 1999-06-17 Active
JACQUES ANDRE GEORGES LAJUGIE ACCORD LANGUAGE SCHOOLS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
FRANCOIS ERNEST PFEIFFER ACCORD LANGUAGE SCHOOLS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
FRANCOIS ERNEST PFEIFFER INTERNATIONAL SUMMER SCHOOL LIMITED Director 2012-10-24 CURRENT 2005-10-05 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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-2729/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-2729/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2729/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-07CH01Director's details changed for Mr Alexander John Harrap on 2021-11-30
2022-03-28AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-10PSC05Change of details for Accord Language Schools Limited as a person with significant control on 2020-12-05
2020-12-10CH01Director's details changed for Ms Nathalie Harrap on 2020-12-05
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 35 Waddow View Waddington Lancashire BB7 3HJ England
2020-06-08PSC05Change of details for Accord Language Schools Limited as a person with significant control on 2020-06-05
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM The Chambers Suite 4, 3rd Floor 13 Police Street Manchester M2 7LQ United Kingdom
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-03-30CH01Director's details changed for Mr Alexander John Harrap on 2020-03-30
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRE GEORGES LAJUGIE
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ANDRE GEORGES LAJUGIE / 30/11/2017
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS ERNEST PFEIFFER / 30/11/2017
2018-02-21AP01DIRECTOR APPOINTED MR ALEXANDER JOHN HARRAP
2017-11-30PSC05Change of details for Accord Language Schools Limited as a person with significant control on 2017-11-30
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Brook House 64-72 Spring Gardens Manchester M2 2BQ
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02TM02Termination of appointment of Heloise Rebecca Harrap on 2017-04-26
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR HELOISE REBECCA HARRAP on 2017-03-28
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Nathalie Harrap on 2015-07-21
2015-07-03CH01Director's details changed for Francois Pfeiffer on 2015-07-03
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-16CH03SECRETARY'S DETAILS CHNAGED FOR HELOISE REBECCA HARRAP on 2015-03-30
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-04AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0131/03/12 FULL LIST
2012-05-01SH02SUB-DIVISION 27/07/11
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-31AP01DIRECTOR APPOINTED JACQUES ANDRE GEORGES LAJUGIE
2011-08-26AP01DIRECTOR APPOINTED FRANCOIS PFEIFFER
2011-08-26RES12VARYING SHARE RIGHTS AND NAMES
2011-08-26RES01ADOPT ARTICLES 27/07/2011
2011-04-13AR0131/03/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 54 ST PAUL'S STREET LOW MOOR CLITHEROE BB7 2LS
2011-01-05AR0123/10/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-09AR0123/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE HARRAP / 23/10/2009
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-08-21225CURRSHO FROM 31/10/2008 TO 30/06/2008
2008-12-22363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2007-10-23NEWINCINCORPORATION 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 ACTIVE ENGLISH ACADEMY 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 ACTIVE ENGLISH ACADEMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE ENGLISH ACADEMY 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.

Creditors
Creditors Due Within One Year 2012-06-30 £ 73,689
Creditors Due Within One Year 2011-06-30 £ 6,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-29

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 ACTIVE ENGLISH ACADEMY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 14,343
Current Assets 2012-06-30 £ 38,085
Current Assets 2011-06-30 £ 3,885
Debtors 2012-06-30 £ 23,742
Debtors 2011-06-30 £ 3,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE ENGLISH ACADEMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ENGLISH ACADEMY LIMITED
Trademarks
We have not found any records of ACTIVE ENGLISH ACADEMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE ENGLISH ACADEMY 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 ACTIVE ENGLISH ACADEMY 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 ACTIVE ENGLISH ACADEMY 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 ACTIVE ENGLISH ACADEMY 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 ACTIVE ENGLISH ACADEMY 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 PO37 7NZ