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Company Information for

CLASSROOM COMMUNICATIONS LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06803161
Private Limited Company
Liquidation

Company Overview

About Classroom Communications Ltd
CLASSROOM COMMUNICATIONS LIMITED was founded on 2009-01-27 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Classroom Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLASSROOM COMMUNICATIONS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in RG7
 
Filing Information
Company Number 06803161
Company ID Number 06803161
Date formed 2009-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 27/01/2015
Return next due 24/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 11:17:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSROOM COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CLASSROOM COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BREAKENRIDGE
Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE BREAKENRIDGE
Company Secretary 2009-01-27 2015-03-31
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-01-27 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BREAKENRIDGE KAB COACHING LIMITED Director 2014-03-14 CURRENT 2014-03-14 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
2016-05-264.20STATEMENT OF AFFAIRS/4.19
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM THATCHAM HOUSE SUITE 3 TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QD ENGLAND
2016-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM WITCOMBS CHARTERED ACCOUNTANTS TURNFIELDS GATE TURNFIELDS THATCHAM BERKSHIRE RG19 4PT ENGLAND
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE BERKSHIRE RG7 5BX
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-20AR0127/01/15 FULL LIST
2015-05-20TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE BREAKENRIDGE
2015-03-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-11AR0129/09/14 FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-06AR0127/01/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068031610002
2013-03-15AR0127/01/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BREAKENRIDGE / 30/04/2012
2013-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE BREAKENRIDGE / 30/04/2012
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0127/01/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0127/01/11 FULL LIST
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-08SH0128/06/10 STATEMENT OF CAPITAL GBP 100
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-23AR0127/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BREAKENRIDGE / 22/02/2010
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 13 STATION ROAD LONDON N3 2SB
2009-03-2788(2)AD 28/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to CLASSROOM COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-31
Resolutions for Winding-up2016-05-06
Appointment of Liquidators2016-05-06
Meetings of Creditors2016-04-19
Fines / Sanctions
No fines or sanctions have been issued against CLASSROOM COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-25 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2011-01-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 17,798
Creditors Due After One Year 2012-03-31 £ 26,150
Creditors Due Within One Year 2013-03-31 £ 108,252
Creditors Due Within One Year 2012-03-31 £ 103,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 CLASSROOM COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,665
Cash Bank In Hand 2012-03-31 £ 24,569
Current Assets 2013-03-31 £ 172,908
Current Assets 2012-03-31 £ 168,464
Debtors 2013-03-31 £ 128,433
Debtors 2012-03-31 £ 99,845
Fixed Assets 2013-03-31 £ 7,687
Fixed Assets 2012-03-31 £ 13,645
Secured Debts 2013-03-31 £ 26,419
Secured Debts 2012-03-31 £ 47,977
Shareholder Funds 2013-03-31 £ 54,545
Shareholder Funds 2012-03-31 £ 52,843
Stocks Inventory 2013-03-31 £ 35,810
Stocks Inventory 2012-03-31 £ 44,050
Tangible Fixed Assets 2013-03-31 £ 5,687
Tangible Fixed Assets 2012-03-31 £ 9,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLASSROOM COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSROOM COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CLASSROOM COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLASSROOM COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-7 GBP £979 Materials & Consumables
Devon County Council 2015-2 GBP £879 Materials & Consumables
Derbyshire County Council 2014-11 GBP £1,848
Devon County Council 2014-10 GBP £11,697
Nottinghamshire County Council 2014-9 GBP £4,003
Devon County Council 2014-8 GBP £2,648
Buckinghamshire County Council 2014-7 GBP £15,943
Devon County Council 2014-6 GBP £1,858
Devon County Council 2014-5 GBP £929
Devon County Council 2014-3 GBP £3,276
Devon County Council 2013-12 GBP £1,672
Devon County Council 2013-11 GBP £2,832
Devon County Council 2013-10 GBP £5,806
Devon County Council 2013-9 GBP £9,918
Devon County Council 2013-7 GBP £2,277
Derbyshire County Council 2013-6 GBP £4,195
Somerset County Council 2013-5 GBP £899 Equipment Furniture & Materials
East Sussex County Council 2013-4 GBP £18,163
Stockport Metropolitan Council 2013-3 GBP £7,252
Leeds City Council 2013-2 GBP £675 Operational Furniture And Equipment
London Borough of Barnet Council 2013-1 GBP £1,298 Equip-Mats-Purc-Rep
St Helens Council 2012-12 GBP £899
Northamptonshire County Council 2012-10 GBP £2,494 Supplies & Services
London Borough of Barnet Council 2012-9 GBP £4,918 Equip-Mats-Purc-Rep
Royal Borough of Windsor & Maidenhead 2012-7 GBP £1,798
Leeds City Council 2012-6 GBP £2,733
Derbyshire County Council 2012-5 GBP £1,798
Doncaster Council 2012-4 GBP £2,697
Dudley Borough Council 2012-3 GBP £4,349
Hull City Council 2012-2 GBP £1,698 CYPS - Localities & Learning
Leeds City Council 2012-1 GBP £1,698
Somerset County Council 2011-11 GBP £909 Equipment Furniture & Materials
Derbyshire County Council 2011-9 GBP £10,848
Derbyshire County Council 2011-8 GBP £3,745
London Borough of Barnet Council 2011-7 GBP £919 Equip-Mats-Purc-Rep
Devon County Council 2011-2 GBP £1,458

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLASSROOM COMMUNICATIONS 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 CLASSROOM COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185176200Machines 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)
2015-05-0185176200Machines 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)
2015-04-0185176200Machines 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)
2014-12-0185176200Machines 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)
2014-11-0185176200Machines 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)
2014-10-0185176200Machines 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)
2014-08-0185176200Machines 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)
2014-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-08-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2014-06-0185176200Machines 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)
2014-02-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-09-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-06-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2013-05-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-03-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2011-11-0185185000Electric sound amplifier sets
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0185185000Electric sound amplifier sets
2011-08-0185185000Electric sound amplifier sets
2011-07-0185185000Electric sound amplifier sets
2011-06-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-03-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-03-0185185000Electric sound amplifier sets
2011-01-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2011-01-0185185000Electric sound amplifier sets
2010-12-0185185000Electric sound amplifier sets
2010-11-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-11-0185185000Electric sound amplifier sets
2010-10-0185185000Electric sound amplifier sets
2010-10-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-09-0185185000Electric sound amplifier sets
2010-06-0185185000Electric sound amplifier sets
2010-06-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-05-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2010-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-02-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCLASSROOM COMMUNICATIONS LIMITEDEvent Date2016-04-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 22 May 2017 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 19 May 2017 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 29 April 2016 Office Holder details: Frank Wessely , (IP No. 007788) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Frank Wessely , Joint Liquidator : Ag GF123517
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLASSROOM COMMUNICATIONS LIMITEDEvent Date2016-04-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 29 April 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Frank Wessely of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Frank Wessely, Email: frank.wessely@quantuma.com. Alternative contact: Jodie Gilbert
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSROOM COMMUNICATIONS 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 CLASSROOM COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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