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Home > England & Wales Companies > LONDON EXAMINATIONS BOARD LIMITED
Company Information for

LONDON EXAMINATIONS BOARD LIMITED

11 REGENT GATE, 83 HIGH STREET, WALTHAM CROSS, EN8 7AF,
Company Registration Number
04038072
Private Limited Company
Active

Company Overview

About London Examinations Board Ltd
LONDON EXAMINATIONS BOARD LIMITED was founded on 2000-07-21 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". London Examinations Board Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON EXAMINATIONS BOARD LIMITED
 
Legal Registered Office
11 REGENT GATE
83 HIGH STREET
WALTHAM CROSS
EN8 7AF
Other companies in CM13
 
Filing Information
Company Number 04038072
Company ID Number 04038072
Date formed 2000-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON EXAMINATIONS BOARD LIMITED
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Company Officers of LONDON EXAMINATIONS BOARD LIMITED

Current Directors
Officer Role Date Appointed
EMILY CAREY JOHNS PUTRA
 Company Secretary 2000-07-21
REVATHY GOPALA KRISHNAN
 Director 2015-04-30
KEVIN JOHNS-PUTRA
 Director 2000-07-21
COLIN FELIX PEREIRA
 Director 2000-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REVATHY GOPALA KRISHNAN UNITED KINGDOM EXAMINATIONS BOARD LIMITED Director 2018-01-02 CURRENT 2015-03-17 Active - Proposal to Strike off
KEVIN JOHNS-PUTRA UNITED KINGDOM EXAMINATIONS BOARD LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
KEVIN JOHNS-PUTRA TRAINGOGY LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
KEVIN JOHNS-PUTRA WTO (UK) LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active - Proposal to Strike off
COLIN FELIX PEREIRA UNITED KINGDOM EXAMINATIONS BOARD LIMITED Director 2018-01-05 CURRENT 2015-03-17 Active - Proposal to Strike off
COLIN FELIX PEREIRA WTO (UK) LIMITED Director 2009-10-02 CURRENT 2000-11-30 Active - Proposal to Strike off

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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-10CH01Director's details changed for Mr Colin Felix Pereira on 2022-06-10
2022-06-10PSC04Change of details for Mr Colin Felix Pereira as a person with significant control on 2022-06-10
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-03-04AAMDAmended small company accounts made up to 2020-12-31
2022-01-14Director's details changed for Mr Colin Felix Pereira on 2021-01-01
2022-01-14CH01Director's details changed for Mr Colin Felix Pereira on 2021-01-01
2022-01-13Director's details changed for Mr Colin Felix Pereira on 2022-01-01
2022-01-13CH01Director's details changed for Mr Colin Felix Pereira on 2022-01-01
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-22AAMDAmended small company accounts made up to 2019-12-31
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040380720001
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FELIX PEREIRA
2020-10-05PSC09Withdrawal of a person with significant control statement on 2020-10-05
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 137a High Street Waltham Cross Hertfordshire EN8 7AP
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 31356
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-14SH0129/09/17 STATEMENT OF CAPITAL GBP 31356.65
2017-04-20AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-02-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06RES01ADOPT ARTICLES 06/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 30004
2017-01-05SH02Sub-division of shares on 2016-12-12
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 30004
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-13RES01ADOPT ARTICLES 13/07/16
2016-07-04SH0101/06/16 STATEMENT OF CAPITAL GBP 1
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-29AP01DIRECTOR APPOINTED MRS REVATHY GOPALA KRISHNAN
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 13 Grange Close Ingrave Brentwood Essex CM13 3QP
2015-07-21AAMDAmended account full exemption
2014-12-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 3 the Brambles, Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JD England
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FELIX PEREIRA / 30/07/2012
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 1 MEADOWSIDE PULLER ROAD BARNET HERTFORDSHIRE EN5 4HB UNITED KINGDOM
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0125/09/13 FULL LIST
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-07AR0125/09/12 FULL LIST
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-10AR0125/09/11 FULL LIST
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-12AR0125/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FELIX PEREIRA / 25/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNS-PUTRA / 10/10/2009
2010-10-12SH0101/09/10 STATEMENT OF CAPITAL GBP 4
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHNS-PUTRA / 10/10/2009
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY CAREY JOHNS PUTRA / 10/10/2009
2010-01-04AR0125/09/09 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 10 WENTWORTH ROAD HIGH BARNET HERTFORDSHIRE EN5 4NT
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-24363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 64 ALSTON ROAD BARNET HERTFORDSHIRE EN5 4EY
2006-07-24190LOCATION OF DEBENTURE REGISTER
2006-07-24353LOCATION OF REGISTER OF MEMBERS
2006-07-24288cSECRETARY'S PARTICULARS CHANGED
2006-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-26363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-28363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-28363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-06-15CERTNMCOMPANY NAME CHANGED RAFFLES EXAMINATION BOARD LIMITE D CERTIFICATE ISSUED ON 15/06/01
2000-09-19288aNEW DIRECTOR APPOINTED
2000-07-21NEWINCINCORPORATION 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
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education

85 - Education
855 - Other education
85590 - Other education n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LONDON EXAMINATIONS BOARD 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 LONDON EXAMINATIONS BOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON EXAMINATIONS BOARD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LONDON EXAMINATIONS BOARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON EXAMINATIONS BOARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON EXAMINATIONS BOARD LIMITED
Trademarks
We have not found any records of LONDON EXAMINATIONS BOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON EXAMINATIONS BOARD 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 (85421 - First-degree level higher education) as LONDON EXAMINATIONS BOARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON EXAMINATIONS BOARD 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 LONDON EXAMINATIONS BOARD 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 LONDON EXAMINATIONS BOARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 7AF