Learning & Skills Solutions Limited

Company Name	Learning & Skills Solutions Limited
Directors	Sue Elaine Bouckley and Adrian Mark Bouckley
Company Status	Active
Company Number	05897006
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Sue Elaine Bouckley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Ceo & Secretary
Country of Residence	England
Correspondence Address	Roman Hill House Mersea Road Colchester Essex CO2 0BX

Secretary Name	Suzanne Elaine Bouckley
Nationality	British
Status	Current
Appointed	25 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman Hill House Mersea Road Colchester Essex CO2 0BX

Director Name	Mr Adrian Mark Bouckley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2008(1 year, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Director Of Training
Country of Residence	United Kingdom
Correspondence Address	Roman Hill House Mersea Road Colchester Essex CO2 0BX

Director Name	Dennis Edward Martin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Contracts Director
Correspondence Address	Woodstock 70 High Road Layer De La Haye Colchester Essex CO2 0DT

Secretary Name	Dennis Edward Martin
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Woodstock 70 High Road Layer De La Haye Colchester Essex CO2 0DT

Director Name	Elisabeth Susanna Singer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2008)
Role	Operations Director
Correspondence Address	Plum House Pebmarsh Road Little Maplestead Essex CO9 2SB

Director Name	Mr Neel Bidessie
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 St Peters Court Middleborough Colchester Essex CO1 1WD

Contact

Website	learningandskillssolutions.com

Location

Registered Address	1 St Peters Court Middleborough Colchester Essex CO1 1WD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

50 at £100	Adrian Mark Bouckley 50.00% Ordinary
50 at £100	Suzanne Elaine Bouckley 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,321,468
Cash	£191,153
Current Liabilities	£267,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

10 February 2011	Delivered on: 11 February 2011 Persons entitled: Tm Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,000.00 initially deposited in a deposit account and all money from time to time. Outstanding
1 October 2008	Delivered on: 11 October 2008 Persons entitled: Tm Trustees Limited and Callimedia Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,625.00 see image for full details. Outstanding

10 February 2011

Delivered on: 11 February 2011
Persons entitled: Tm Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£4,000.00 initially deposited in a deposit account and all money from time to time.
Outstanding

1 October 2008

Delivered on: 11 October 2008
Persons entitled: Tm Trustees Limited and Callimedia Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£2,625.00 see image for full details.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
6 April 2023	Satisfaction of charge 1 in full (1 page)
14 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
17 July 2022	Termination of appointment of Neel Bidessie as a director on 8 July 2022 (1 page)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 October 2021	Appointment of Mr Neel Bidessie as a director on 1 October 2021 (2 pages)
12 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
20 April 2020	Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
7 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
27 September 2018	Second filing of the annual return made up to 4 August 2012 (19 pages)
27 September 2018	Second filing of the annual return made up to 4 August 2015 (19 pages)
6 September 2018	Second filing of Confirmation Statement dated 04/08/2017 (5 pages)
9 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/09/2018. (5 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
27 July 2017	Notification of Suzanne Elaine Bouckley as a person with significant control on 17 October 2016 (4 pages)
27 July 2017	Notification of Suzanne Elaine Bouckley as a person with significant control on 17 October 2016 (4 pages)
27 July 2017	Notification of Adrian Mark Bouckley as a person with significant control on 17 October 2016 (4 pages)
27 July 2017	Notification of Adrian Mark Bouckley as a person with significant control on 17 October 2016 (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 January 2016	Registered office address changed from , Marlborough House Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom to 1 st Peters Court Middleborough Colchester Essex CO1 1WD on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to 1 st Peters Court Middleborough Colchester Essex CO1 1WD on 12 January 2016 (1 page)
7 January 2016	Registered office address changed from , Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD to 1 st Peters Court Middleborough Colchester Essex CO1 1WD on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 7 January 2016 (1 page)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 (5 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 27/09/2018 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 August 2014	Director's details changed for Adrian Mark Bouckley on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Director's details changed for Adrian Mark Bouckley on 1 August 2014 (2 pages)
4 August 2014	Director's details changed for Sue Elaine Bouckley on 1 August 2014 (2 pages)
4 August 2014	Director's details changed for Sue Elaine Bouckley on 1 August 2014 (2 pages)
4 August 2014	Director's details changed for Sue Elaine Bouckley on 1 August 2014 (2 pages)
4 August 2014	Director's details changed for Adrian Mark Bouckley on 1 August 2014 (2 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
30 July 2014	Director's details changed for Sue Elaine Bouckley on 13 August 2013 (2 pages)
30 July 2014	Secretary's details changed for Suzanne Elaine Bouckley on 13 August 2013 (1 page)
30 July 2014	Director's details changed for Adrian Mark Bouckley on 13 August 2013 (2 pages)
30 July 2014	Secretary's details changed for Suzanne Elaine Bouckley on 13 August 2013 (1 page)
30 July 2014	Director's details changed for Adrian Mark Bouckley on 13 August 2013 (2 pages)
30 July 2014	Director's details changed for Sue Elaine Bouckley on 13 August 2013 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2018. (6 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Registered office address changed from , Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT on 23 September 2011 (1 page)
23 September 2011	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 23 September 2011 (1 page)
23 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2010	Director's details changed for Sue Elaine Bouckley on 4 August 2010 (2 pages)
31 August 2010	Director's details changed for Sue Elaine Bouckley on 4 August 2010 (2 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Sue Elaine Bouckley on 4 August 2010 (2 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
19 August 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009	Return made up to 04/08/09; full list of members (4 pages)
24 August 2009	Return made up to 04/08/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 January 2009	Return made up to 04/08/08; full list of members (4 pages)
29 January 2009	Return made up to 04/08/08; full list of members (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Ad 01/11/07\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
10 June 2008	Ad 01/11/07\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
8 March 2008	Director appointed adrian mark bouckley (2 pages)
8 March 2008	Director appointed adrian mark bouckley (2 pages)
8 March 2008	Appointment terminated director elisabeth singer (1 page)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 March 2008	Appointment terminated director elisabeth singer (1 page)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 October 2007	Return made up to 04/08/07; full list of members (7 pages)
29 October 2007	Return made up to 04/08/07; full list of members (7 pages)
20 November 2006	Ad 04/08/06--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
20 November 2006	Ad 04/08/06--------- £ si 49@1=49 £ ic 1/50 (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 August 2006	Incorporation (12 pages)
4 August 2006	Incorporation (12 pages)