Industrial Training Services Ltd

Company Name	Industrial Training Services Ltd
Company Status	Active
Company Number	02382479
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 12 months ago)
Previous Name	Industrial Training Services (South East) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alfred Samuel Aldridge
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	32 years, 12 months
Role	Technical Services Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Ms Lisa Susan Aldridge
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Ms Julie Aldridge
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Michael Saunders
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Asheldham Southminster Essex CM0 7NY

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Asheldham Southminster Essex CM0 7NY

Director Name	Mr Gary Morris Ward
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	5 Sutherland House Burpham Lane Guildford GU4 7LP

Director Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Director Name	Mr David Lawrence Galway
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House York Road Plantation Wharf London SW11 3TN

Secretary Name	Mr Peter John Dunckley
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Director Name	Mr Alexander Lawrence Galway
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(25 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House Plantation Wharf London SW11 3TN

Contact

Website	www.industrial-training-services.co.uk/
Email address	[email protected]
Telephone	01245 321130
Telephone region	Chelmsford

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Capital Engineering Group Holdings LTD 90.01% Ordinary
111 at £1	Alf Aldridge 9.99% Ordinary

Financials

Year	2014
Turnover	£1,066,065
Gross Profit	£606,502
Net Worth	£226,889
Cash	£155,922
Current Liabilities	£270,915

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	22 April 2024 (5 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

14 December 2023	Total exemption full accounts made up to 29 March 2023 (7 pages)
11 May 2023	Change of details for Capital Training Solutions Limited as a person with significant control on 11 February 2019 (2 pages)
11 May 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
26 October 2022	Cessation of Capital Engineering Group (Holdings) Limited as a person with significant control on 11 February 2019 (1 page)
8 September 2022	Total exemption full accounts made up to 29 March 2022 (7 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 29 March 2021 (7 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with updates (5 pages)
13 April 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
10 March 2021	Memorandum and Articles of Association (22 pages)
10 March 2021	Change of share class name or designation (2 pages)
10 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share capital be dispensed with 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2021	Micro company accounts made up to 29 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
2 December 2019	Appointment of Ms Lisa Susan Aldridge as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Ms Julie Aldridge as a director on 29 November 2019 (2 pages)
2 December 2019	Director's details changed for Alfred Samuel Aldridge on 2 December 2019 (2 pages)
22 November 2019	Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 22 November 2019 (1 page)
24 October 2019	Termination of appointment of David Lawrence Galway as a director on 18 October 2019 (1 page)
24 October 2019	Termination of appointment of Alexander Lawrence Galway as a director on 18 October 2019 (1 page)
24 May 2019	Notification of Capital Training Solutions Limited as a person with significant control on 11 February 2019 (1 page)
20 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
22 March 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
19 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
6 July 2017	Termination of appointment of Peter John Dunckley as a secretary on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Peter John Dunckley as a secretary on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Peter John Dunckley as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Peter John Dunckley as a director on 30 June 2017 (1 page)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 31 March 2016 (14 pages)
3 February 2017	Full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,250 (4 pages)
3 January 2017	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,250 (4 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,111 (7 pages)
1 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,111 (7 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,111 (7 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,111 (7 pages)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
12 December 2014	Full accounts made up to 31 March 2014 (16 pages)
5 November 2014	Director's details changed for Mr Alexander Lawrence Gal on 30 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Alexander Lawrence Gal on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Alexander Lawrence Gal as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Alexander Lawrence Gal as a director on 30 October 2014 (2 pages)
9 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,111 (6 pages)
9 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,111 (6 pages)
25 April 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 1,111 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 1,111 (4 pages)
3 December 2013	Full accounts made up to 31 March 2013 (12 pages)
3 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
13 November 2012	Full accounts made up to 31 March 2012 (17 pages)
13 November 2012	Full accounts made up to 31 March 2012 (17 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
14 December 2010	Full accounts made up to 31 March 2010 (13 pages)
14 December 2010	Full accounts made up to 31 March 2010 (13 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Alfred Samuel Aldridge on 10 May 2010 (2 pages)
24 May 2010	Director's details changed for Alfred Samuel Aldridge on 10 May 2010 (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
14 January 2010	Full accounts made up to 31 March 2009 (16 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 March 2008 (14 pages)
14 October 2008	Full accounts made up to 31 March 2008 (14 pages)
3 June 2008	Return made up to 10/05/08; full list of members (4 pages)
3 June 2008	Return made up to 10/05/08; full list of members (4 pages)
28 May 2008	Appointment terminated director gary ward (1 page)
28 May 2008	Appointment terminated director gary ward (1 page)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
23 December 2007	Full accounts made up to 31 March 2007 (16 pages)
9 September 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
9 September 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 10/05/07; full list of members (3 pages)
15 May 2007	Return made up to 10/05/07; full list of members (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: haltgate house 52-54 hullbridge road south woodham ferrers essex CM3 5NH (1 page)
10 November 2006	New secretary appointed;new director appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: haltgate house 52-54 hullbridge road south woodham ferrers essex CM3 5NH (1 page)
12 May 2006	Return made up to 10/05/06; full list of members (7 pages)
12 May 2006	Return made up to 10/05/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
18 May 2005	Return made up to 10/05/05; full list of members (7 pages)
18 May 2005	Return made up to 10/05/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
15 June 2004	Return made up to 10/05/04; full list of members (7 pages)
15 June 2004	Return made up to 10/05/04; full list of members (7 pages)
20 February 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
20 February 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
27 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (7 pages)
27 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (7 pages)
25 April 2003	Registered office changed on 25/04/03 from: the old post office 14-18 heralds way, south woodham ferrers, chelmsford essex CM3 5TQ (1 page)
25 April 2003	Registered office changed on 25/04/03 from: the old post office 14-18 heralds way, south woodham ferrers, chelmsford essex CM3 5TQ (1 page)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
12 April 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
12 April 2002	Total exemption full accounts made up to 31 August 2001 (14 pages)
25 May 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2001	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2001	Full accounts made up to 31 August 2000 (14 pages)
23 May 2001	Full accounts made up to 31 August 2000 (14 pages)
21 March 2001	Registered office changed on 21/03/01 from: unit 6 blackall industrial estate south woodham ferrers nr.chelmsford essex CM3 5UW (1 page)
21 March 2001	Registered office changed on 21/03/01 from: unit 6 blackall industrial estate south woodham ferrers nr.chelmsford essex CM3 5UW (1 page)
6 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
6 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
2 June 2000	Return made up to 10/05/00; full list of members (6 pages)
2 June 2000	Return made up to 10/05/00; full list of members (6 pages)
25 February 2000	Company name changed industrial training services (so uth east) LIMITED\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed industrial training services (so uth east) LIMITED\certificate issued on 28/02/00 (2 pages)
24 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 May 1999	Return made up to 10/05/99; full list of members (6 pages)
10 May 1999	Return made up to 10/05/99; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
17 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 May 1998	Return made up to 10/05/98; no change of members (4 pages)
19 May 1998	Return made up to 10/05/98; no change of members (4 pages)
12 February 1998	Full accounts made up to 30 June 1997 (15 pages)
12 February 1998	Full accounts made up to 30 June 1997 (15 pages)
22 May 1997	Return made up to 10/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1997	Return made up to 10/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 October 1996	Full accounts made up to 30 June 1996 (16 pages)
11 October 1996	Full accounts made up to 30 June 1996 (16 pages)
2 June 1996	Return made up to 10/05/96; full list of members (6 pages)
2 June 1996	Return made up to 10/05/96; full list of members (6 pages)
13 April 1996	Accounts for a small company made up to 30 June 1995 (15 pages)
13 April 1996	Accounts for a small company made up to 30 June 1995 (15 pages)
24 May 1995	Return made up to 10/05/95; full list of members (6 pages)
24 May 1995	Return made up to 10/05/95; full list of members (6 pages)
19 April 1995	Full accounts made up to 30 June 1994 (13 pages)
19 April 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 June 1994	Return made up to 10/05/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
15 June 1994	Return made up to 10/05/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
21 July 1993	Return made up to 10/05/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
21 July 1993	Return made up to 10/05/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
5 July 1992	Return made up to 10/05/92; no change of members (4 pages)
5 July 1992	Return made up to 10/05/92; no change of members (4 pages)
16 June 1991	Return made up to 10/05/91; full list of members (5 pages)
16 June 1991	Return made up to 10/05/91; full list of members (5 pages)
12 June 1989	Wd 30/05/89 ad 10/05/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 1989	Wd 30/05/89 ad 10/05/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 1989	Incorporation (17 pages)
10 May 1989	Incorporation (17 pages)

Industrial Training Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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