Award Learning Services Limited

Company Name	Award Learning Services Limited
Directors	Gillian Ward and Peter Ward
Company Status	Active
Company Number	04046567
Category	Private Limited Company
Incorporation Date	3 August 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Gillian Ward
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Courtyard Studios Lakes Road Lakes Innovation Centre Braintree CM7 3AN

Director Name	Peter Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Courtyard Studios Lakes Road Lakes Innovation Centre Braintree CM7 3AN

Secretary Name	Gillian Ward
Nationality	British
Status	Current
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	105 Courtyard Studios Lakes Road Lakes Innovation Centre Braintree CM7 3AN

Director Name	Regit Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Secretary Name	Regit Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	awardls.com

Location

Registered Address	105 Courtyard Studios Lakes Road Lakes Innovation Centre Braintree CM7 3AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Andrew Peter Ward 50.00% Ordinary
1 at £1	Gillian Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,354
Current Liabilities	£24,269

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Charges

18 July 2005	Delivered on: 21 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 July 2005

Delivered on: 21 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
21 September 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
11 July 2016	Director's details changed for Peter Ward on 22 February 2016 (2 pages)
11 July 2016	Director's details changed for Peter Ward on 22 February 2016 (2 pages)
11 July 2016	Director's details changed for Mrs Gillian Ward on 22 February 2016 (2 pages)
11 July 2016	Director's details changed for Mrs Gillian Ward on 22 February 2016 (2 pages)
9 February 2016	Registered office address changed from 29 Steeple Road Southminster Essex CM0 7BD to Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 29 Steeple Road Southminster Essex CM0 7BD to Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER on 9 February 2016 (1 page)
15 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 August 2010	Director's details changed for Peter Ward on 12 February 2010 (2 pages)
6 August 2010	Secretary's details changed for Gillian Ward on 12 February 2010 (1 page)
6 August 2010	Director's details changed for Peter Ward on 12 February 2010 (2 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Secretary's details changed for Gillian Ward on 12 February 2010 (1 page)
6 August 2010	Director's details changed for Gillian Ward on 12 February 2010 (2 pages)
6 August 2010	Director's details changed for Gillian Ward on 12 February 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
15 February 2010	Registered office address changed from 5 Walkers Close Chelmsford Essex CM1 6UW on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from 5 Walkers Close Chelmsford Essex CM1 6UW on 15 February 2010 (1 page)
6 August 2009	Return made up to 03/08/09; full list of members (4 pages)
6 August 2009	Return made up to 03/08/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
12 August 2008	Return made up to 03/08/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2007	Return made up to 03/08/07; full list of members (2 pages)
7 August 2007	Return made up to 03/08/07; full list of members (2 pages)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 April 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
23 April 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
4 August 2006	Return made up to 03/08/06; full list of members (2 pages)
4 August 2006	Return made up to 03/08/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 August 2005	Return made up to 03/08/05; full list of members (2 pages)
4 August 2005	Return made up to 03/08/05; full list of members (2 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Amended accounts made up to 31 July 2004 (6 pages)
17 March 2005	Amended accounts made up to 31 July 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 August 2004	Return made up to 03/08/04; full list of members (7 pages)
10 August 2004	Return made up to 03/08/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
10 August 2001	Return made up to 03/08/01; full list of members (6 pages)
19 September 2000	Ad 16/08/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
19 September 2000	Ad 16/08/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: regit LIMITED 9 abbey square chester cheshire CH1 2HU (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
9 August 2000	Registered office changed on 09/08/00 from: regit LIMITED 9 abbey square chester cheshire CH1 2HU (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
9 August 2000	New director appointed (2 pages)
3 August 2000	Incorporation (12 pages)
3 August 2000	Incorporation (12 pages)