Company Information for LABURNUM HOUSE EDUCATIONAL LTD
UNIT 6, WESTFIELD ROAD, SOUTHAM, CV47 0RA,
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Company Registration Number
07184031
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LABURNUM HOUSE EDUCATIONAL LTD | |
Legal Registered Office | |
UNIT 6 WESTFIELD ROAD SOUTHAM CV47 0RA Other companies in DN21 | |
Company Number | 07184031 | |
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Company ID Number | 07184031 | |
Date formed | 2010-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-05-04 22:39:13 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA FRANCES DIXON |
||
CATHERINE JANE MORETON |
||
STEVEN KEITH THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY STALLMAN |
Company Secretary | ||
JEREMY BRUCE STALLMAN |
Director | ||
TIMOTHY LEWIS STALLMAN |
Director | ||
MARK WAUDBY |
Director | ||
MARGARET STALLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARGAIN BOOKS (LINCS) LIMITED | Director | 2018-02-08 | CURRENT | 2013-05-01 | Active | |
MBE BOOKS LIMITED | Director | 2018-02-08 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
GROLIER LIMITED | Director | 2016-07-18 | CURRENT | 1909-10-08 | Liquidation | |
TROUBADOUR LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Liquidation | |
THE TRAVELLING BOOK COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Active | |
SCHOLASTIC UK LTD | Director | 2009-07-17 | CURRENT | 2002-05-30 | Active | |
SCHOLASTIC UK GROUP LTD | Director | 2009-07-17 | CURRENT | 1981-01-13 | Active | |
SCHOLASTIC LIMITED | Director | 2009-07-17 | CURRENT | 1961-08-22 | Active | |
SCHOLASTIC BOOK FAIRS LTD | Director | 2009-07-17 | CURRENT | 1974-10-09 | Active | |
SCHOLASTIC BOOK CLUBS LIMITED | Director | 2009-07-17 | CURRENT | 1979-02-28 | Active | |
CHICKEN HOUSE PUBLISHING LIMITED | Director | 2009-07-17 | CURRENT | 2000-01-12 | Active | |
BARGAIN BOOKS (LINCS) LIMITED | Director | 2018-02-08 | CURRENT | 2013-05-01 | Active | |
MBE BOOKS LIMITED | Director | 2018-02-08 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
THE TRAVELLING BOOK COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Active | |
SCHOLASTIC UK LTD | Director | 2012-10-01 | CURRENT | 2002-05-30 | Active | |
SCHOLASTIC UK GROUP LTD | Director | 2012-10-01 | CURRENT | 1981-01-13 | Active | |
SCHOLASTIC LIMITED | Director | 2012-10-01 | CURRENT | 1961-08-22 | Active | |
SCHOLASTIC BOOK FAIRS LTD | Director | 2012-10-01 | CURRENT | 1974-10-09 | Active | |
SCHOLASTIC BOOK CLUBS LIMITED | Director | 2012-10-01 | CURRENT | 1979-02-28 | Active | |
CHICKEN HOUSE PUBLISHING LIMITED | Director | 2012-10-01 | CURRENT | 2000-01-12 | Active | |
BARGAIN BOOKS (LINCS) LIMITED | Director | 2018-02-08 | CURRENT | 2013-05-01 | Active | |
MBE BOOKS LIMITED | Director | 2018-02-08 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
WORLD BOOK DAY LIMITED | Director | 2017-09-27 | CURRENT | 1999-06-07 | Active | |
TROUBADOUR LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Liquidation | |
THE TRAVELLING BOOK COMPANY LIMITED | Director | 2015-09-08 | CURRENT | 1997-08-15 | Active | |
SCHOLASTIC EDUCATIONAL MAGAZINES LIMITED | Director | 2009-03-13 | CURRENT | 1993-06-23 | Dissolved 2014-10-07 | |
RED HOUSE BOOKS LIMITED | Director | 2009-03-13 | CURRENT | 1997-01-20 | Dissolved 2014-10-07 | |
SCHOLASTIC UK LTD | Director | 2009-03-13 | CURRENT | 2002-05-30 | Active | |
SCHOLASTIC LIMITED | Director | 2009-03-13 | CURRENT | 1961-08-22 | Active | |
SCHOLASTIC BOOK FAIRS LTD | Director | 2009-03-13 | CURRENT | 1974-10-09 | Active | |
SCHOLASTIC BOOK CLUBS LIMITED | Director | 2009-03-13 | CURRENT | 1979-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM Laburnum House Educational Caldicott Drive Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1FJ | |
PSC02 | Notification of Scholastic Limited as a person with significant control on 2018-02-08 | |
PSC07 | CESSATION OF TIMOTHY LEWIS STALLMAN AS A PSC | |
PSC07 | CESSATION OF JEREMY BRUCE STALLMAN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAUDBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STALLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STALLMAN | |
TM02 | Termination of appointment of Jeremy Stallman on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH THOMPSON | |
AP01 | DIRECTOR APPOINTED CATHERINE JANE MORETON | |
AP01 | DIRECTOR APPOINTED MRS NICOLA FRANCES DIXON | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071840310001 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1031 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1031 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 1031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK WAUDBY | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1031 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1031 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 1031 | |
AA01 | Current accounting period extended from 31/03/16 TO 31/07/16 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2020 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 2020 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/06/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/03/15 FULL LIST | |
AR01 | 10/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STALLMAN | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071840310001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM BRAMLEY HOUSE ORCHARD PLACE KEXBY GAINSBOROUGH DN21 5JF ENGLAND | |
AR01 | 10/03/11 FULL LIST | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MARGARET STALLMAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY STALLMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 314,044 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 462 |
Creditors and other liabilities
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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 LABURNUM HOUSE EDUCATIONAL LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 141,257 |
Current Assets | 2012-04-01 | £ 488,919 |
Debtors | 2012-04-01 | £ 170,530 |
Fixed Assets | 2012-04-01 | £ 35,544 |
Shareholder Funds | 2012-04-01 | £ 209,957 |
Stocks Inventory | 2012-04-01 | £ 177,132 |
Tangible Fixed Assets | 2012-04-01 | £ 11,544 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Books & Publications |
Devon County Council | |
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Books & Publications |
Devon County Council | |
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Books & Publications |
Devon County Council | |
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Books & Publications |
Devon County Council | |
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Books & Publications |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
Devon County Council | |
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Worcestershire County Council | |
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Text Books |
Middlesbrough Council | |
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East Riding Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
East Riding Council | |
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Wolverhampton City Council | |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Southampton City Council | |
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Devon County Council | |
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Wolverhampton City Council | |
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Devon County Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Solihull Metropolitan Borough Council | |
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Capitation |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Essex County Council | |
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Shropshire Council | |
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Current Assets-Government Debtors |
Isle of Wight Council | |
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Middlesbrough Council | |
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Shropshire Council | |
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Current Assetsauthoritygovernment Debtors |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Shropshire Council | |
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Supplies And Services-Equipt., Furn. & Materials |
Solihull Metropolitan Borough Council | |
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Capitation |
Devon County Council | |
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Shropshire Council | |
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Supplies And Services-Equipt., Furn. & Materials |
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.
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. |