Active
Company Information for INSPIRING LEARNING SERVICES LIMITED
1 JUBILEE STREET, 2ND FLOOR, BRIGHTON, BN1 1GE,
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Company Registration Number
06612409
Private Limited Company
Active |
Company Name | ||||
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INSPIRING LEARNING SERVICES LIMITED | ||||
Legal Registered Office | ||||
1 JUBILEE STREET 2ND FLOOR BRIGHTON BN1 1GE Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 06612409 | |
---|---|---|
Company ID Number | 06612409 | |
Date formed | 2008-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 06:44:27 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES GIBSON |
||
CHARLES ROBERT WILLIAM MCLEAN |
||
ANTHONY MARTIN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOUGLAS BENTLEY |
Director | ||
NICHOLAS DAVID GOODWIN |
Director | ||
MAXIMILIAN HOFERT |
Director | ||
COLIN ANDREW TAYLOR |
Director | ||
LINA CHAN |
Director | ||
PAUL DANIEL GILBERT |
Director | ||
PETER DAMIAN CAREY |
Director | ||
JAMES BARKER ROBERTSON STRONACH |
Company Secretary | ||
TERRY BRIAN WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRING LEARNING LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-25 | Active | |
GRADUATION TOPCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-24 | Active | |
GRADUATION HOLDCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-08-31 | Active | |
INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2018-03-22 | CURRENT | 2007-07-25 | Active | |
GRADUATION BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2016-06-06 | Active | |
KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2018-02-27 | CURRENT | 2005-02-23 | Active | |
LONDON DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2011-10-12 | Active | |
OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2018-02-27 | CURRENT | 2005-05-16 | Active | |
CAMP BEAUMONT DAY CARE LIMITED | Director | 2018-02-27 | CURRENT | 1991-12-05 | Active | |
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2018-02-27 | CURRENT | 1997-12-04 | Active | |
BRITANNIA COACH SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2002-04-25 | Active | |
KINGSWOOD DAY CAMPS LIMITED | Director | 2018-02-27 | CURRENT | 2007-08-30 | Active | |
KINGSWOOD COLOMENDY LIMITED | Director | 2018-02-27 | CURRENT | 2006-08-04 | Active | |
CB (OLDCO) LIMITED | Director | 2017-02-27 | CURRENT | 2000-11-16 | Active | |
SKERN LODGE LIMITED | Director | 2018-07-10 | CURRENT | 2004-01-26 | Active | |
KINGSWOOD CENTRE LIMITED | Director | 2017-04-10 | CURRENT | 1989-06-27 | Active | |
KINGSWOOD (ISLE OF WIGHT) LIMITED | Director | 2017-04-10 | CURRENT | 1997-05-12 | Active | |
KINGSWOOD EDUCATIONAL GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2005-02-23 | Active | |
INSPIRING LEARNING LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
LONDON DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2011-10-12 | Active | |
GRADUATION TOPCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION HOLDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION MIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-24 | Active | |
GRADUATION INTERCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-08-31 | Active | |
OUTDOOR EDUCATION (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2005-05-16 | Active | |
CAMP BEAUMONT DAY CARE LIMITED | Director | 2017-04-10 | CURRENT | 1991-12-05 | Active | |
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 1997-12-04 | Active | |
BRITANNIA COACH SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2002-04-25 | Active | |
INSPIRING LEARNING (HOLDINGS) LIMITED | Director | 2017-04-10 | CURRENT | 2007-07-25 | Active | |
KINGSWOOD DAY CAMPS LIMITED | Director | 2017-04-10 | CURRENT | 2007-08-30 | Active | |
GRADUATION BIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2016-06-06 | Active | |
CB (OLDCO) LIMITED | Director | 2017-04-10 | CURRENT | 2000-11-16 | Active | |
KINGSWOOD COLOMENDY LIMITED | Director | 2017-04-10 | CURRENT | 2006-08-04 | Active | |
PROVENCAL RESTAURANTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-07-21 | |
CASUAL DINING BIDCO LIMITED | Director | 2014-10-22 | CURRENT | 2006-12-07 | In Administration/Administrative Receiver | |
EATG (NEWCO) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR THOMAS MICHAEL CHAMPION | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOE HALES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066124090010 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
Audit exemption subsidiary accounts made up to 2021-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOE HALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT WILLIAM MCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 28590245.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOODWIN | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM Kingswood Centre - Grosvenor Hall Kennington Ashford Kent TN25 4AJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/11/2016 | |
RES01 | ADOPT ARTICLES 22/11/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HOFERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124090005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 28590245.75 | |
AR01 | 05/06/16 FULL LIST | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 28590245.75 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 28590245.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 22629874.5 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 22629874.50 | |
AR01 | 05/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | COMPANY NAME CHANGED INSPIRING LEARNING (BIDCO) LIMITED CERTIFICATE ISSUED ON 19/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM KINGSWOOD CENTRE - GROSVENOR HALL KENNINGTON ASHFORD KENT TN25 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 1 CABOT SQUARE LONDON E14 4QJ | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 22589871 | |
AR01 | 05/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
RES15 | CHANGE OF NAME 09/01/2014 | |
CERTNM | COMPANY NAME CHANGED EATG (BIDCO) LIMITED CERTIFICATE ISSUED ON 10/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW TAYLOR / 22/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HOFERT / 22/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINA CHAN | |
AP01 | DIRECTOR APPOINTED LINA CHAN | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 0.01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090007 | |
AA01 | CURREXT FROM 31/07/2013 TO 31/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066124090005 | |
AR01 | 05/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 22267866.75 | |
SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 11972371.75 | |
AR01 | 05/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 297237175 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 05/06/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 15/04/2011 | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 1072500.00 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW TAYLOR / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HOFERT / 31/12/2009 | |
AP01 | DIRECTOR APPOINTED MR PETER CAREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 05/06/09 FULL LIST | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES BARKER ROBERTSON STRONACH LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
225 | CURRSHO FROM 31/07/2009 TO 31/07/2008 | |
288a | SECRETARY APPOINTED JAMES STRONACH | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED COLIN ANDREW TAYLOR | |
288a | DIRECTOR APPOINTED MAXIMILIAN HOFERT | |
288a | DIRECTOR APPOINTED JOHN BENTLEY | |
SA | SHARE AGREEMENT OTC | |
RES01 | ADOPT ARTICLES 08/07/2008 | |
123 | NC INC ALREADY ADJUSTED 08/07/08 | |
RES13 | SUBDIVISION 08/07/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/900000 08/07/2008 | |
122 | S-DIV | |
225 | CURREXT FROM 30/06/2009 TO 31/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | |
88(2) | AD 08/07/08 GBP SI 89987175@0.01=899871.75 GBP IC 1/899872.75 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AGENSYND S.L. AS SECURITY TRUSTEE | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS SECURITY TRUSTEE | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
CHARGE OF SECURITIES (UK) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
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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 INSPIRING LEARNING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSPIRING LEARNING SERVICES LIMITED are:
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. |