Company Information for TES INSTITUTE LIMITED
BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TES INSTITUTE LIMITED | ||
Legal Registered Office | ||
BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE Other companies in SW1P | ||
Previous Names | ||
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Company Number | 07485685 | |
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Company ID Number | 07485685 | |
Date formed | 2011-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
JIM KNIGHT |
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STEPHEN PINCHES |
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PAUL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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NATHAN GILES RUNNICLES |
Director | ||
MATTHEW O'SULLIVAN |
Director | ||
SEAN ROWLAND |
Company Secretary | ||
NICHOLAS BREAKWELL |
Director | ||
SEAN ROWLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HTI EDUCATION TRUST | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2015-12-15 | |
TES GLOBAL SERVICES LIMITED | Director | 2018-05-08 | CURRENT | 2017-07-06 | Active | |
EDUCATIONAL EXHIBITIONS LIMITED | Director | 2018-05-08 | CURRENT | 1991-10-18 | Active - Proposal to Strike off | |
ABC TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-06-14 | Active | |
SMART EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-03 | Active | |
SMART TEACHERS LIMITED | Director | 2018-05-08 | CURRENT | 2005-07-04 | Active | |
TSL EDUCATION SPV 2 LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
TES GLOBAL HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2007-03-06 | Active | |
VISION FOR EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 2007-11-21 | Active | |
TSL EDUCATION US HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2013-08-21 | Active | |
TES EDUCATION RESOURCES LIMITED | Director | 2018-05-08 | CURRENT | 2014-01-07 | Active | |
EDWIN SUPPLY LIMITED | Director | 2018-05-08 | CURRENT | 2014-03-11 | Active | |
TES FINANCE LIMITED | Director | 2018-05-08 | CURRENT | 2014-06-23 | Active | |
ELECTRONIC BLACKBOARD LIMITED | Director | 2018-05-08 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
TSL EDUCATION LIMITED | Director | 2018-05-08 | CURRENT | 1983-05-16 | Active | |
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE) | Director | 2018-05-08 | CURRENT | 1985-01-14 | Active - Proposal to Strike off | |
TES GLOBAL LIMITED | Director | 2018-05-08 | CURRENT | 1986-05-07 | Active | |
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE) | Director | 2018-05-08 | CURRENT | 1968-07-10 | Active - Proposal to Strike off | |
ENGLISHTEACHING.CO.UK LTD | Director | 2018-05-08 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
PADOVA SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/08/24 | ||
Change of details for Tes Global Ltd as a person with significant control on 2024-05-22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED KAYLEIGH LOUISE WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26 Red Lion Square London WC1R 4HQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26 Red Lion Square London WC1R 4HQ | |
CERTNM | Company name changed hibernia college uk LIMITED\certificate issued on 20/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Change of name with request to seek comments from relevant body | ||
NM06 | Change of name with request to seek comments from relevant body | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074856850002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074856850002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINCHES | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AD03 | Registers moved to registered inspection location of 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
AD02 | Register inspection address changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074856850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN GILES RUNNICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for The Rt Hon the Lord Knight of Weymouth Jim Knight on 2016-01-04 | |
CH01 | Director's details changed for Stephen Pinches on 2016-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES | |
AA01 | Previous accounting period extended from 31/07/15 TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 10 Greycoat Place London SW1P 1SB United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED THE RT HON THE LORD KNIGHT OF WEYMOUTH JIM KNIGHT | |
AP01 | DIRECTOR APPOINTED STEPHEN PINCHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROWLAND | |
TM02 | Termination of appointment of Sean Rowland on 2015-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREAKWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074856850001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN ROWLAND / 01/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SEAN ROWLAND / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BREAKWELL / 01/01/2015 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BREAKWELL / 01/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074856850001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 07/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/01/12 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 55 GLOUCESTER STREET LONDON SW1V 4DY | |
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 | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Training |
Devon County Council | |
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Training |
Devon County Council | |
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Training |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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London Borough of Barking and Dagenham Council | |
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PROFESSIONAL SERVICES - GENERAL |
Birmingham City Council | |
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Birmingham City Council | |
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Essex County Council | |
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Worcestershire County Council | |
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Employee Other Training Expenses |
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. |