Active
Company Information for TRAINING PLUS (MERSEYSIDE) LIMITED
FIRST FLOOR CYGNET HOUSE, 1 JENKIN ROAD, SHEFFIELD, S9 1AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRAINING PLUS (MERSEYSIDE) LIMITED | |
Legal Registered Office | |
FIRST FLOOR CYGNET HOUSE 1 JENKIN ROAD SHEFFIELD S9 1AT Other companies in L1 | |
Company Number | 04288579 | |
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Company ID Number | 04288579 | |
Date formed | 2001-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 07:19:10 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA THELMA HAYES |
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BRIAN GERARD QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN HARAM |
Company Secretary | ||
JEAN HARAM |
Director | ||
JANET LOUISE SMART |
Company Secretary | ||
ANGELA LOUISE DALTON |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 042885790004 | ||
Second filing of director appointment of Mr Gregg Michael Scott | ||
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES | ||
Previous accounting period extended from 02/10/23 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM G8 Shipwright House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
02/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/07/22 TO 02/10/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 06/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Notification of Realise Learning and Employment Limited as a person with significant control on 2022-10-03 | ||
CESSATION OF PAULA THELMA HAYES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRIAN GERARD QUINN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT | ||
DIRECTOR APPOINTED MR MARK ALLAN COOPER | ||
DIRECTOR APPOINTED MR STEVEN JAMES FRITH | ||
DIRECTOR APPOINTED MS LESLEY DIANE RIMMINGTON | ||
DIRECTOR APPOINTED MS SUSAN KAMAL | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA THELMA HAYES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD QUINN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA THELMA HAYES | |
AP01 | DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT | |
PSC07 | CESSATION OF PAULA THELMA HAYES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Realise Learning and Employment Limited as a person with significant control on 2022-10-03 | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Brian Gerard Quinn as a person with significant control on 2021-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042885790003 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM 64 Lime Street Liverpool L1 1JN England | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042885790002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042885790003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 62-64 Lime Street Liverpool Merseyside L1 1JN | |
PSC04 | Change of details for Mrs Paula Thelma Hayes as a person with significant control on 2018-09-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 12/01/2018 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GERARD QUINN / 17/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS PAULA THELMA HAYES / 17/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JEAN HARAM / 17/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042885790002 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN HARAM | |
TM02 | Termination of appointment of Jean Haram on 2016-02-08 | |
AP03 | Appointment of Mrs. Jean Haram as company secretary on 2015-12-16 | |
TM02 | Termination of appointment of Janet Louise Smart on 2015-12-16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA THELMA HAYES / 18/05/2012 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA THELMA HAYES / 24/08/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD QUINN / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA THELMA HAYES / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HARAM / 17/09/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
88(2)R | AD 08/01/02--------- £ SI 2@1=2 £ IC 1/3 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | GUARANTEE,DEBENTURE,DEE 14/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL L3 2BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NPIF NW (MICROFINANCE) LP | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TRAINING PLUS (MERSEYSIDE) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRAINING PLUS (MERSEYSIDE) LIMITED are:
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. |