Company Information for INTERACTIVE EDUCATION SOLUTIONS LIMITED
LIBRA HOUSE, 2 UPPER ZOAR STREET, WOLVERHAMPTON, WV3 0LA,
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Company Registration Number
06029246
Private Limited Company
Active |
Company Name | |
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INTERACTIVE EDUCATION SOLUTIONS LIMITED | |
Legal Registered Office | |
LIBRA HOUSE 2 UPPER ZOAR STREET WOLVERHAMPTON WV3 0LA Other companies in WV3 | |
Company Number | 06029246 | |
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Company ID Number | 06029246 | |
Date formed | 2006-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 11:25:10 |
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Registered address | Last known status | Formation date | ||
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INTERACTIVE EDUCATION SOLUTIONS PTY LTD | NSW 2155 | Strike-off action in progress | Company formed on the 2013-06-21 |
Officer | Role | Date Appointed |
---|---|---|
MANDEESH KAUR |
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MANDEESH KAUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RANJIT SINGH |
Director | ||
DANNY MANJIT SINGH MOHR |
Company Secretary | ||
SUKHJINDER KAUR DHADWAR |
Director | ||
MANDEESH KAUR |
Company Secretary | ||
RANJIT SINGH |
Director | ||
BALBIR SINGH |
Director | ||
ROBERT STANLEY HILL |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTON COURT (PENDEFORD BUSINESS PARK) MANAGEMENT COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 2014-04-02 | Active | |
ORCHID HR SERVICES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
GENEE TECHNOLOGIES LIMITED | Director | 2013-09-05 | CURRENT | 2011-08-24 | Active | |
GENEE GROUP LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
ORCHID DISTRIBUTION LIMITED | Director | 2009-05-01 | CURRENT | 2008-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060292460015 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460013 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060292460012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460012 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460009 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Unit 8 Pendeford Business Park Wolverhampton WV9 5HB | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
PSC02 | Notification of Innovote Limited as a person with significant control on 2018-09-08 | |
PSC07 | CESSATION OF MANDEESH KAUR AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460008 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Mandeesh Kaur on 2015-11-12 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM Libra House 2 Upper Zoar Street Wolverhampton West Midlands WV3 0LA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460003 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060292460002 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANNY MOHR | |
AP03 | SECRETARY APPOINTED MRS MANDEESH KAUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER DHADWAR | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MANDEESH KAUR | |
AP01 | DIRECTOR APPOINTED RANJIT SINGH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED SUKHJINDER KAUR DHADWAR | |
AP03 | SECRETARY APPOINTED DANNY MANJIT SINGH MOHR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDEESH KAUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BALBIR SINGH | |
288a | DIRECTOR APPOINTED RANJIT SINGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due Within One Year | 2013-12-31 | £ 230,559 |
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Creditors Due Within One Year | 2013-01-01 | £ 131,334 |
Creditors and other liabilities
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 INTERACTIVE EDUCATION SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2013-12-31 | £ 3,111 |
Cash Bank In Hand | 2013-01-01 | £ 2,497 |
Current Assets | 2013-12-31 | £ 285,070 |
Current Assets | 2013-01-01 | £ 158,298 |
Current Assets | 2012-01-01 | £ 2 |
Debtors | 2013-12-31 | £ 281,959 |
Debtors | 2013-01-01 | £ 155,801 |
Debtors | 2012-01-01 | £ 2 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Devon County Council | |
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IT Hardware - Scanners Printers MFD's |
Devon County Council | |
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Warwickshire County Council | |
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Equipment Curriculum |
Milton Keynes Council | |
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Supplies and services |
Cumbria County Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Walsall Council | |
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London Borough of Redbridge | |
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Teaching Materials |
Middlesbrough Council | |
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Walsall Council | |
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Walsall Council | |
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Solihull Metropolitan Borough Council | |
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Capitation |
Walsall Council | |
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Middlesbrough Council | |
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Walsall Council | |
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London Borough of Redbridge | |
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Teaching Materials |
Middlesbrough Council | |
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Walsall Council | |
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Northamptonshire County Council | |
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Premises |
Middlesbrough Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Northamptonshire County Council | |
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Supplies & Services |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Middlesbrough Council | |
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Sandwell Metroplitan Borough Council | |
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Rutland County Council | |
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TPP - Highway's |
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.
The SIC code for this company is set to 62090 - Other information technology service activities - this is probably incorrect as has trading income
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. |