TLC LEARNING ACADEMY LIMITED - Other education n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Tlc Learning Academy Ltd

TLC LEARNING ACADEMY LIMITED was founded on 2005-05-09 and has its registered office in Northwich. The organisation's status is listed as "Active". Tlc Learning Academy 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
TLC LEARNING ACADEMY LIMITED

Beacon House 19 Jubilee Crescent Winnington Northwich CW8 4GD Other companies in BL1

Filing Information

Company Number		05446277
Company ID Number		05446277
Date formed		2005-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2024-03-23
Return next due		2025-04-06
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB878586545~~ GB398883020

Last Datalog update:	2024-04-18 14:13:30
Primary Source:	Companies House

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Companies with same name TLC LEARNING ACADEMY LIMITED

The following companies were found which have the same name as TLC LEARNING ACADEMY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TLC LEARNING ACADEMY, INC.	2957 BIRMINGHAM BLVD ORLANDO FL 32829	Inactive	Company formed on the 2004-06-10
	TLC LEARNING ACADEMY OF ANTHONY, INC.	9225 SOLLINS AVENUE PHE SURFSIDE FL 33154	Inactive	Company formed on the 2004-08-10

Company Officers of TLC LEARNING ACADEMY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANDREW SCOTT	Company Secretary	2006-01-05
MARK ANDREW SCOTT	Director	2005-11-14
FIONA WILTSHIRE	Director	2005-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON WILTSHIRE	Director	2007-03-31	2018-01-10
PAUL SEMANS	Director	2005-11-14	2009-04-20
CANON SECRETARIES LIMITED	Company Secretary	2005-05-20	2006-01-05
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-05-09	2005-05-09
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-05-09	2005-05-09

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
2024-02-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-31		Director's details changed for Mr Philip Broughton on 2023-01-02
2023-03-31		Director's details changed for Mr Mark Andrew Scott on 2023-01-02
2023-03-31		Change of details for Mr Mark Andrew Scott as a person with significant control on 2023-01-02
2023-03-31		Director's details changed for Mrs Fiona Wiltshire on 2023-02-23
2023-03-31		Change of details for Mrs Fiona Wiltshire as a person with significant control on 2023-02-23
2023-03-31		Director's details changed for Mrs Fiona Broughton on 2023-02-23
2023-03-31		Director's details changed for Mr Philip Broughton on 2023-02-23
2023-03-31		Director's details changed for Mr Mark Andrew Scott on 2023-02-23
2023-03-31		Change of details for Mrs Fiona Broughton as a person with significant control on 2023-02-23
2023-03-31		SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW SCOTT on 2023-02-23
2023-03-31		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-30		REGISTERED OFFICE CHANGED ON 30/03/23 FROM Beacon House Jubilee Crescent Winnington Northwich Cheshire CW8 4GD England
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-23		Change of details for Mrs Fiona Wiltshire as a person with significant control on 2023-02-23
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	AP01	DIRECTOR APPOINTED MRS RUTH SCOTT
2021-06-03	AP01	DIRECTOR APPOINTED MR PHILIP BROUGHTON
2021-06-03	CH01	Director's details changed for Mrs Fiona Wiltshire on 2021-06-03
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-02-18	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/19 FROM Office 43a Flexspace Manchester Road Bolton Greater Manchester BL3 2NZ
2019-02-12	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/18 FROM Suite 4 1-3 the Court Yard Calvin Street Bolton Lancashire BL1 8PB
2018-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054462770003
2018-01-24	LATEST SOC	24/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WILTSHIRE
2017-12-07	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-10-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-02-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-05-23	CH01	Director's details changed for Fiona Wiltshire on 2013-05-09
2013-02-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	09/05/12 ANNUAL RETURN FULL LIST
2012-05-18	CH01	Director's details changed for Fiona Wiltshire on 2012-05-08
2012-02-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	09/05/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	09/05/10 ANNUAL RETURN FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILTSHIRE / 06/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA WILTSHIRE / 06/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SCOTT / 06/05/2010
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1ST FLOOR BRIDGE HOUSE 26 HIGHER BRIDGE STREET BOLTON LANCASHIRE BL1 2HA
2009-06-22	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR PAUL SEMANS
2009-02-10	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-11	288a	DIRECTOR APPOINTED GORDON WILTSHIRE
2008-05-30	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-02	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 1ST FLOOR BRIDGE HOUSE 26 HIGHER BRIDGE STREET BOLTON LANCASHIRE BL1 2HA
2007-08-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 1ST FLOOR BRIDGE HOUSE 26 HIGHER BRIDGE STREET BOLTON BL1 2HA
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-05-23	190	LOCATION OF DEBENTURE REGISTER
2007-05-23	353	LOCATION OF REGISTER OF MEMBERS
2007-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: UNIT 16 WELCH HILL MILL WELCH HILL STREET LEIGH LANCASHIRE WN7 4DU
2007-05-23	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-06-28	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-20	288a	NEW SECRETARY APPOINTED
2006-01-11	288b	SECRETARY RESIGNED
2006-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BANK HOUSE, MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA
2006-01-11	288a	NEW DIRECTOR APPOINTED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2005-12-20	288a	NEW DIRECTOR APPOINTED
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-21	88(2)R	AD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-15	288a	NEW DIRECTOR APPOINTED
2005-06-15	288a	NEW SECRETARY APPOINTED
2005-05-10	288b	DIRECTOR RESIGNED
2005-05-10	288b	SECRETARY RESIGNED
2005-05-09	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

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TLC LEARNING ACADEMY 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 TLC LEARNING ACADEMY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-21	Outstanding	CATTLES INVOICE FINANCE LTD
ALL ASSETS DEBENTURE	2005-10-10	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 TLC LEARNING ACADEMY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-31	£ 100
Called Up Share Capital	2011-05-31	£ 100
Cash Bank In Hand	2012-05-31	£ 9,329
Cash Bank In Hand	2011-05-31	£ 9,964
Current Assets	2012-05-31	£ 26,918
Current Assets	2011-05-31	£ 26,880
Debtors	2012-05-31	£ 17,014
Debtors	2011-05-31	£ 16,341
Fixed Assets	2012-05-31	£ 8,679
Fixed Assets	2011-05-31	£ 12,920
Shareholder Funds	2012-05-31	£ 117
Shareholder Funds	2011-05-31	£ 140
Stocks Inventory	2012-05-31	£ 575
Stocks Inventory	2011-05-31	£ 575
Tangible Fixed Assets	2012-06-01	£ 4,929
Tangible Fixed Assets	2012-05-31	£ 4,929
Tangible Fixed Assets	2011-05-31	£ 5,420

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TLC LEARNING ACADEMY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TLC LEARNING ACADEMY LIMITED

Trademarks

We have not found any records of TLC LEARNING ACADEMY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TLC LEARNING ACADEMY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bolton Council	2011-12-08	GBP £600	Training Exps Tuition Fees
Bolton Council	2011-12-05	GBP £600	Training Exps Tuition Fees
Bolton Council	2010-11-04	GBP £560	Training Exps Tuition Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TLC LEARNING ACADEMY 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 TLC LEARNING ACADEMY 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 TLC LEARNING ACADEMY 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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