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Company Information for

NACEL ENGLISH SCHOOL LONDON LIMITED

53-55 BALLARDS LANE, LONDON, N3 1XP,
Company Registration Number
03915611
Private Limited Company
Active

Company Overview

About Nacel English School London Ltd
NACEL ENGLISH SCHOOL LONDON LIMITED was founded on 2000-01-28 and has its registered office in London. The organisation's status is listed as "Active". Nacel English School London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NACEL ENGLISH SCHOOL LONDON LIMITED
 
Legal Registered Office
53-55 BALLARDS LANE
LONDON
N3 1XP
Other companies in N3
 
Previous Names
NACEL LANGUAGE SCHOOL LONDON LIMITED15/01/2016
C E T LANGUAGE SCHOOLS LIMITED03/12/2015
Filing Information
Company Number 03915611
Company ID Number 03915611
Date formed 2000-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-12 13:52:27
Primary Source:Companies House
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Company Officers of NACEL ENGLISH SCHOOL LONDON LIMITED

Current Directors
Officer Role Date Appointed
JEAN BURDIN
Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KARIN ERICSSON
Director 2012-10-12 2015-11-05
TOM OLOF ERICSSON
Director 2012-10-12 2015-11-05
ANDREW RONALD WYLDE CARRINGTON
Company Secretary 2001-07-01 2015-11-05
RICARDO JOSE ANAYA
Director 2000-01-28 2012-10-12
TERRY DWAIN WATSON
Director 2000-01-28 2012-07-12
SHREWDCHOICE LTD
Company Secretary 2000-01-28 2004-10-29
QA NOMINEES LIMITED
Nominated Director 2000-01-28 2000-01-28
QA REGISTRARS LIMITED
Nominated Secretary 2000-01-28 2000-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-11AA31/12/16 TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0101/02/16 FULL LIST
2016-01-15AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2016-01-15RES15CHANGE OF NAME 08/01/2016
2016-01-15CERTNMCOMPANY NAME CHANGED NACEL LANGUAGE SCHOOL LONDON LIMITED CERTIFICATE ISSUED ON 15/01/16
2016-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-14AP01DIRECTOR APPOINTED MR JEAN BURDIN
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TOM ERICSSON
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ERICSSON
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CARRINGTON
2015-12-03RES15CHANGE OF NAME 06/11/2015
2015-12-03CERTNMCOMPANY NAME CHANGED C E T LANGUAGE SCHOOLS LIMITED CERTIFICATE ISSUED ON 03/12/15
2015-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/14
2015-05-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0101/02/15 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0101/02/14 FULL LIST
2013-10-03AA01PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-26AR0101/02/13 FULL LIST
2013-01-28AR0128/01/13 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WATSON
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO ANAYA
2012-12-17AP01DIRECTOR APPOINTED MRS ANNA KARIN ERICSSON
2012-12-17AP01DIRECTOR APPOINTED MR TOM OLOF ERICSSON
2012-04-17AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-31AR0128/01/12 FULL LIST
2011-02-11AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-08AR0128/01/11 FULL LIST
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-12AR0128/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY DWAIN WATSON / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO JOSE ANAYA / 12/03/2010
2009-03-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-16AA31/07/08 TOTAL EXEMPTION FULL
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF
2008-02-14363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-01-29363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 8-12 NEW BRIDGE STREET LONDON EC41 6AL
2006-07-18225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1 HIGH STREET GUILDFORD SURREY GU2 4HP
2006-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-08363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-11-16288bSECRETARY RESIGNED
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2004-05-08363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-05-14363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-12-12288aNEW SECRETARY APPOINTED
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-27363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: BEECHLEY HOUSE 87/89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288bSECRETARY RESIGNED
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to NACEL ENGLISH SCHOOL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NACEL ENGLISH SCHOOL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-28 Satisfied HSBC BANK PLC
DEBENTURE 2000-03-21 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 221,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NACEL ENGLISH SCHOOL LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 22,911
Current Assets 2011-08-01 £ 214,280
Debtors 2011-08-01 £ 191,369
Fixed Assets 2011-08-01 £ 62,782
Shareholder Funds 2011-08-01 £ 55,638
Tangible Fixed Assets 2011-08-01 £ 61,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NACEL ENGLISH SCHOOL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NACEL ENGLISH SCHOOL LONDON LIMITED
Trademarks
We have not found any records of NACEL ENGLISH SCHOOL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NACEL ENGLISH SCHOOL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as NACEL ENGLISH SCHOOL LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NACEL ENGLISH SCHOOL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NACEL ENGLISH SCHOOL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NACEL ENGLISH SCHOOL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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