Active
Company Information for OPEN AWARDS
17 DE HAVILLAND DRIVE, ESTUARY COMMERCE PARK SPEKE, LIVERPOOL, L24 8RN,
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Company Registration Number
05462874
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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OPEN AWARDS | ||
Legal Registered Office | ||
17 DE HAVILLAND DRIVE ESTUARY COMMERCE PARK SPEKE LIVERPOOL L24 8RN Other companies in L24 | ||
Previous Names | ||
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Charity Number | 1113612 |
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Charity Address | 17 DEHAVILLAND DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RN |
Charter | EDUCATION / TRAINING |
Company Number | 05462874 | |
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Company ID Number | 05462874 | |
Date formed | 2005-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 22:15:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPEN | 3534 NE 13TH AVE PORTLAND OR 97212 | Active | Company formed on the 2015-08-03 | |
Open | 2525 Arapahoe Ave Ste E4 #111 Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2023-03-15 | |
OPEN OUTSOURCING LTD | 170 LAKE ROAD POOLE UNITED KINGDOM BH15 4LW | Dissolved | Company formed on the 2016-08-26 | |
OPEN - Organisation of Pakistani Entrepreneurs in North America | 52 Agincourt Cir Brampton Ontario L6X 2M4 | Active | Company formed on the 2016-11-30 | |
Open - XChange Inc | C/O Michael Slusarz Open - XChange 1645 Yates Street Denver CO 80204 | Delinquent | Company formed on the 0000-00-00 | |
OPEN ... PUERTAS, LLC | 303 WEST LAKE FAITH DRIVE MAITLAND FL 32751 | Inactive | Company formed on the 2016-02-25 | |
OPEN 'EM UP GARAGE DOOR SERVICE LLC | 5367 WALES AVE PENSACOLA FL 32526 | Active | Company formed on the 2020-03-09 | |
OPEN (CREATIVE) LTD | 1&2 THE BARN, OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA | Active | Company formed on the 2021-08-13 | |
OPEN (H.K.) LIMITED | Dissolved | Company formed on the 1993-09-02 | ||
Open (HK) Development Co., Limited | Active | Company formed on the 2017-03-14 | ||
OPEN (LONDON) | COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON MIDDLESEX N11 1GN | Dissolved | Company formed on the 2013-08-06 | |
OPEN (ONE PEOPLE EVERY NATION) CARAVAN CORP. | 206 W 148th ST Apt 4N New York NY 10039 | Active | Company formed on the 2012-04-25 | |
OPEN (PTE. LTD.) | SCOTTS ROAD Singapore 228208 | Dissolved | Company formed on the 2016-05-26 | |
OPEN / HENDERSON HOLDINGS (DALLAS), L.P. | 2601 OLIVE ST STE 100 DALLAS TX 75201 | ACTIVE | Company formed on the 2012-08-10 | |
OPEN / HENDERSON HOLDINGS (DALLAS) GENPAR, LLC | 1501 S MOPAC EXPY STE 220 AUSTIN TX 78746 | ACTIVE | Company formed on the 2012-08-10 | |
OPEN & APOSTOLIC MARRIAGE OF SAGINAW, INCORPORATED | 527 N. KNIGHT BAY CITY Michigan 48706 | UNKNOWN | Company formed on the 0000-00-00 | |
OPEN & CANDID LTD | 5 Glenesk Avenue Montrose DD10 9AQ | Active | Company formed on the 2023-03-17 | |
Open & Closed Garage Doors, Inc. | 13965 Milwaukee St. Thornton CO 80602 | Voluntarily Dissolved | Company formed on the 2006-11-16 | |
OPEN & CLOSE GARAGE DOOR, INC. | 12037 SW 117 CT MIAMI FL 33186 | Inactive | Company formed on the 1989-11-13 | |
Open & Closed Garage Doors | PO BOX 1256 Eastlake CO 80614-1256 | Good Standing | Company formed on the 2007-11-19 |
Officer | Role | Date Appointed |
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EVELYN BURGESS |
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ADEL AHMED |
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ADRIAN JOHN BEVIN |
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CLAIRE BLANCHARD |
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KIERAN GORDON |
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KAREN GRANT |
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ALEXANDER PHILIP WOODMAN HUNTER |
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GORDON BREMNER LAING |
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NICOLA JULIE MAILEY |
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GILL ANNE MASON |
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PETER HEAWORD TAAFFE |
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DAVID ALAN, EDWARD, CHARLES TILLEY |
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JANET TRIGG |
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JULIE FRANCES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN GRANT |
Director | ||
ALEXANDRA ANNE HUNTER |
Director | ||
GERALDINE ANN MILES |
Director | ||
MARY JENKINS |
Director | ||
DAVID PATTERSON |
Director | ||
STEPHEN JONES |
Director | ||
JOHN HOLLIS DAVIES |
Director | ||
CHRISTINE EDGE |
Director | ||
CLAIRE NEDWELL |
Director | ||
WILLIAM HENRY JOHNSON |
Director | ||
KENNETH JOHN DOODSON |
Director | ||
ANNE TERESA PRYER |
Director | ||
PAULINE ANN SANDERSON |
Director | ||
PAUL STUART RICKETTS |
Company Secretary | ||
PAUL STUART RICKETTS |
Director | ||
THOMAS GERARD HYNES |
Director | ||
KEN KERR |
Director | ||
MARGARET PARKER |
Director | ||
JOSEPH JOHN SHELSTON |
Company Secretary | ||
DAVID SAMUEL MAPLES |
Director | ||
JOSEPH JOHN SHELSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHICAL INVESTMENT ENTERPRISE CIC | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2014-03-25 | |
ST HELENS CAREER SERVICES LIMITED | Director | 2001-08-31 | CURRENT | 1995-02-22 | Dissolved 2017-03-07 | |
THE THYROID COACH LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KAREN GRANT | ||
DIRECTOR APPOINTED MS JULIE ELIZABETH ARMITAGE | ||
DIRECTOR APPOINTED MR MATHEW BENNETT | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL SMALL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HEAWORD TAAFFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEAWORD TAAFFE | |
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
Appointment of Mrs Anita Till as company secretary on 2022-08-31 | ||
Termination of appointment of Evelyn Burgess on 2022-08-31 | ||
TM02 | Termination of appointment of Evelyn Burgess on 2022-08-31 | |
AP03 | Appointment of Mrs Anita Till as company secretary on 2022-08-31 | |
RES01 | ADOPT ARTICLES 08/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED DR. IR. HARM VAN ZALINGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP WOODMAN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian John Bevin on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED DR ANDREW JAMES STOTT | |
CH01 | Director's details changed for Mr Alexander Philip Woodman Hunter on 2019-04-03 | |
CH01 | Director's details changed for Mr Peter Heaword Taaffe on 2019-03-20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET TRIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLANCHARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEL AHMED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
RES15 | CHANGE OF COMPANY NAME 10/12/21 | |
CERTNM | COMPANY NAME CHANGED OPEN COLLEGE NETWORK NORTH WEST REGION CERTIFICATE ISSUED ON 02/08/17 | |
MISC | NE01 | |
RES15 | CHANGE OF COMPANY NAME 10/12/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR KIERAN GORDON | |
AP01 | DIRECTOR APPOINTED MRS KAREN GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRANT | |
AP01 | DIRECTOR APPOINTED MRS KAREN GRANT | |
AP01 | DIRECTOR APPOINTED MR PETER HEAWORD TAAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MILES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JULIE MAILEY | |
AP01 | DIRECTOR APPOINTED MRS JANET TRIGG | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 25/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN, EDWARD, CHARLES TILLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED GILL ANNE MASON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BEVIN | |
AP01 | DIRECTOR APPOINTED DR ADEL AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
AR01 | 25/05/14 NO MEMBER LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLIS DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED DR GORDON BREMNER LAING | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PHILIP WOODMAN HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEDWELL | |
AR01 | 25/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MS JULIE FRANCES WILSON | |
AR01 | 25/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS DAVIES / 29/06/2012 | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MARY JENKINS | |
AR01 | 25/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS DAVIES / 30/05/2011 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE EDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SOMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN MILES / 15/03/2006 | |
AR01 | 25/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET TRIGG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE NEDWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANN MILES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ANNE HUNTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS DAVIES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATTERSON | |
AP01 | DIRECTOR APPOINTED SUSAN MARY SOMERVILLE | |
AP01 | DIRECTOR APPOINTED STEPHEN JONES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | ANNUAL RETURN MADE UP TO 25/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE SANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE PRYER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 25/05/08 | |
288a | DIRECTOR APPOINTED WILLIAM HENRY JOHNSON | |
288a | DIRECTOR APPOINTED JANET TRIGG | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 25/05/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLIS DAVIES / 05/06/2008 | |
288a | DIRECTOR APPOINTED ANNE PRYER | |
288a | DIRECTOR APPOINTED GEORGINA ANN MILES | |
288a | DIRECTOR APPOINTED PAULINE ANN SANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL RICKETTS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HYNES | |
288a | SECRETARY APPOINTED EVELYN BURGESS | |
288a | DIRECTOR APPOINTED DR CLAIRE NEDWELL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 304-206 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL L3 9LO | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | 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 OPEN AWARDS
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as OPEN AWARDS 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. |