MARK JANES LEARNING SOLUTIONS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Mark Janes Learning Solutions Ltd

MARK JANES LEARNING SOLUTIONS LIMITED was founded on 2000-09-15 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Mark Janes Learning Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MARK JANES LEARNING SOLUTIONS LIMITED

UNIT 3, 164-170 HIGH STREET CROWTHORNE RG45 7AT Other companies in GU51

Filing Information

Company Number		04072300
Company ID Number		04072300
Date formed		2000-09-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 03:12:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK JANES LEARNING SOLUTIONS LIMITED

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Company Officers of MARK JANES LEARNING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ALEXANDER JANES	Company Secretary	2000-09-15
CAROL ELIZABETH JANES	Director	2000-09-15
MARK ALEXANDER JANES	Director	2000-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MAURIE FULLER	Director	2000-09-15	2003-11-30
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2000-09-15	2000-09-15
LUCIENE JAMES LIMITED	Nominated Director	2000-09-15	2000-09-15

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.

Date	Document Type	Document Description
2023-10-06		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-05-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-13		REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hampshire GU51 3SR
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-06-10	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-12	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-06-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-30	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	DISS40	Compulsory strike-off action has been discontinued
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	15/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 17/05/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH JANES / 17/05/2012
2012-05-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK ALEXANDER JANES on 2012-05-17
2011-10-10	AR01	15/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JANES / 01/10/2009
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH JANES / 01/10/2009
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-09	AR01	15/09/09 FULL LIST
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-02-05	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-11-24	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2008-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 121 ALBERT STREET FLEET HAMPSHIRE GU51 3RN
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29	363a	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/05 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW
2004-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-30	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-24	363s	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/03 FROM: JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7QL
2002-10-08	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-10-08	88(2)R	AD 01/10/01--------- £ SI 99@1=99 £ IC 1/100
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL
2000-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-17	288b	DIRECTOR RESIGNED
2000-10-17	288a	NEW DIRECTOR APPOINTED
2000-10-17	288a	NEW DIRECTOR APPOINTED
2000-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS
2000-10-17	288b	SECRETARY RESIGNED
2000-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARK JANES LEARNING SOLUTIONS 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 MARK JANES LEARNING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18/12/07 AND	2008-02-13	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-09-19	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-09-30	£ 138,533
Creditors Due Within One Year	2012-09-30	£ 208,335
Creditors Due Within One Year	2011-09-30	£ 84,356

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 MARK JANES LEARNING SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 4,741
Cash Bank In Hand	2011-09-30	£ 29,052
Current Assets	2012-09-30	£ 9,449
Current Assets	2011-09-30	£ 46,791
Debtors	2012-09-30	£ 4,708
Debtors	2011-09-30	£ 3,020
Fixed Assets	2012-09-30	£ 241,463
Fixed Assets	2011-09-30	£ 226,406
Shareholder Funds	2012-09-30	£ 42,577
Shareholder Funds	2011-09-30	£ 50,035
Stocks Inventory	2011-09-30	£ 14,719
Tangible Fixed Assets	2012-09-30	£ 17,474
Tangible Fixed Assets	2011-09-30	£ 2,417

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARK JANES LEARNING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARK JANES LEARNING SOLUTIONS LIMITED

Trademarks

We have not found any records of MARK JANES LEARNING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARK JANES LEARNING SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as MARK JANES LEARNING SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARK JANES LEARNING SOLUTIONS 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 MARK JANES LEARNING SOLUTIONS 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 MARK JANES LEARNING SOLUTIONS 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.
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