Teach Ltd

Company Name	Teach Ltd
Directors	Adrian Stanton Wicks and Claire Wallace
Company Status	Active
Company Number	04425533
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)
Previous Name	Teach UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adrian Stanton Wicks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(9 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Marlowes Hemel Hempstead Herts HP1 1LD

Director Name	Mrs Claire Wallace
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(12 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Marlowes Hemel Hempstead Herts HP1 1LD

Director Name	Ms Natalie Cheetham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bronington Close Northenden Manchester M22 4ZR

Director Name	Jeremy John Howe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Bronington Close Northenden Greater Manchester M22 4ZR

Secretary Name	Ms Natalie Cheetham
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Bronington Close Northenden Manchester M22 4ZR

Director Name	Mr Stephen Edward Humphreys
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2016(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Marlowes Hemel Hempstead Herts HP1 1LD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Unit 15 Runwell Hall Hoe Lane Rettendon Essex CM3 8DQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell
Address Matches	Over 10 other UK companies use this postal address

Shareholders

592 at £1	Adrian Stanton Wicks 28.88% Ordinary A
547 at £1	Adrian Stanton Wicks 26.68% Ordinary
50 at £1	Claire Wallace 2.44% Ordinary
50 at £1	Claire Wallace 2.44% Ordinary D
383 at £1	Anita Wicks 18.68% Ordinary B
353 at £1	Anita Wicks 17.22% Ordinary
25 at £1	Morgan Rose Accounting Services LTD 1.22% Ordinary
25 at £1	Robert Stanton Wicks 1.22% Ordinary
25 at £1	Robert Stanton Wicks 1.22% Ordinary C

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

30 March 2015	Delivered on: 1 April 2015 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding

Filing History

8 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
2 June 2020	Termination of appointment of Stephen Edward Humphreys as a director on 1 June 2020 (1 page)
18 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
11 July 2019	Director's details changed for Mr Adrian Stanton Wicks on 10 July 2019 (2 pages)
13 December 2018	Confirmation statement made on 11 November 2018 with updates (7 pages)
16 July 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (7 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (7 pages)
24 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
24 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
5 May 2017	Appointment of Mr Stephen Edward Humphreys as a director on 12 November 2016 (2 pages)
5 May 2017	Appointment of Mr Stephen Edward Humphreys as a director on 12 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,075 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,075 (5 pages)
26 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2,075 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2,075 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2,075 (4 pages)
26 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,050 (6 pages)
26 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,050 (6 pages)
25 June 2015	Appointment of Claire Wallace as a director on 1 March 2015 (3 pages)
25 June 2015	Appointment of Claire Wallace as a director on 1 March 2015 (3 pages)
25 June 2015	Appointment of Claire Wallace as a director on 1 March 2015 (3 pages)
6 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 2,050 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 2,050 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 2,050 (4 pages)
1 April 2015	Registration of charge 044255330001, created on 30 March 2015 (45 pages)
1 April 2015	Registration of charge 044255330001, created on 30 March 2015 (45 pages)
10 February 2015	Director's details changed for Mr Adrian Stanton Wicks on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Adrian Stanton Wicks on 10 February 2015 (2 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2,000 (4 pages)
16 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 August 2014	Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
18 August 2014	Previous accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
9 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,000 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 July 2013	Director's details changed for Mr Adrian Stanton Wicks on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Adrian Stanton Wicks on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Adrian Stanton Wicks on 5 July 2013 (2 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
22 March 2012	Register inspection address has been changed (1 page)
22 March 2012	Register inspection address has been changed (1 page)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
16 June 2011	Company name changed teach uk LTD\certificate issued on 16/06/11 CONNOT ‐ (3 pages)
16 June 2011	Company name changed teach uk LTD\certificate issued on 16/06/11 CONNOT ‐ (3 pages)
9 June 2011	Termination of appointment of Jeremy Howe as a director (1 page)
9 June 2011	Termination of appointment of Natalie Cheetham as a director (1 page)
9 June 2011	Registered office address changed from 69 Bronington Close Manchester M22 4ZR United Kingdom on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Natalie Cheetham as a secretary (1 page)
9 June 2011	Appointment of Mr Adrian Stanton Wicks as a director (2 pages)
9 June 2011	Termination of appointment of Jeremy Howe as a director (1 page)
9 June 2011	Appointment of Mr Adrian Stanton Wicks as a director (2 pages)
9 June 2011	Termination of appointment of Natalie Cheetham as a secretary (1 page)
9 June 2011	Registered office address changed from 69 Bronington Close Manchester M22 4ZR United Kingdom on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 69 Bronington Close Manchester M22 4ZR United Kingdom on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Natalie Cheetham as a director (1 page)
25 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-05 (1 page)
25 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-05 (1 page)
8 May 2011	Registered office address changed from Pegasus House Office 4 Tilson Road Manchester M43 9GF on 8 May 2011 (1 page)
8 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
8 May 2011	Registered office address changed from Pegasus House Office 4 Tilson Road Manchester M43 9GF on 8 May 2011 (1 page)
8 May 2011	Registered office address changed from Pegasus House Office 4 Tilson Road Manchester M43 9GF on 8 May 2011 (1 page)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Jeremy John Howe on 26 April 2010 (2 pages)
14 June 2010	Director's details changed for Jeremy John Howe on 26 April 2010 (2 pages)
14 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
1 September 2009	Registered office changed on 01/09/2009 from 36 chester square ashton under lyne OL6 7TW (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 36 chester square ashton under lyne OL6 7TW (1 page)
9 June 2009	Return made up to 26/04/09; full list of members (3 pages)
9 June 2009	Return made up to 26/04/09; full list of members (3 pages)
20 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
20 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 26/04/08; full list of members (3 pages)
7 May 2008	Return made up to 26/04/08; full list of members (3 pages)
5 February 2008	Return made up to 26/04/07; full list of members (2 pages)
5 February 2008	Return made up to 26/04/07; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
16 May 2006	Return made up to 26/04/06; full list of members (2 pages)
16 May 2006	Return made up to 26/04/06; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 June 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
24 May 2005	Return made up to 26/04/05; full list of members (2 pages)
24 May 2005	Return made up to 26/04/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
2 July 2004	Return made up to 26/04/04; no change of members (7 pages)
2 July 2004	Return made up to 26/04/04; no change of members (7 pages)
24 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
24 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
1 May 2003	Return made up to 26/04/03; full list of members (7 pages)
1 May 2003	Return made up to 26/04/03; full list of members (7 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
11 July 2002	Company name changed marsham agencies LTD\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed marsham agencies LTD\certificate issued on 11/07/02 (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 39A leicester road salford manchester M7 4AS (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 39A leicester road salford manchester M7 4AS (1 page)
26 April 2002	Incorporation (9 pages)
26 April 2002	Incorporation (9 pages)

Teach Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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