| Company Name | I-Learn Limited |
|---|---|
| Directors | Agnes Mary Barton and Terence Barton |
| Company Status | Active |
| Company Number | 03518444 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Previous Name | ANRO Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Agnes Mary Barton |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside House 167 Chorley New Road, Bolton Lancashire BL1 4RA |
| Director Name | Mr Terence Barton |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside House 167 Chorley New Road, Bolton Lancashire BL1 4RA |
| Secretary Name | Mr Terence Barton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside House 167 Chorley New Road, Bolton Lancashire BL1 4RA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Parkside House 167 Chorley New Road, Bolton Lancashire BL1 4RA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agnes Barton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Terence Barton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 3 February 2023 | Delivered on: 22 February 2023 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 12 March 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 12 March 2024 | Satisfaction of charge 035184440001 in full (1 page) |
| 5 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 22 February 2023 | Registration of charge 035184440001, created on 3 February 2023 (50 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 30 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 27 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 August 2017 | Change of details for Mrs Agnes Mary Barton as a person with significant control on 24 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Terence Barton as a person with significant control on 24 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Terence Barton on 24 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Terence Barton as a person with significant control on 24 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mr Terence Barton on 24 July 2017 (2 pages) |
| 3 August 2017 | Change of details for Mrs Agnes Mary Barton as a person with significant control on 24 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mrs Agnes Mary Barton on 24 July 2017 (2 pages) |
| 3 August 2017 | Director's details changed for Mrs Agnes Mary Barton on 24 July 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Mr Terence Barton on 1 October 2009 (1 page) |
| 17 March 2010 | Secretary's details changed for Mr Terence Barton on 1 October 2009 (1 page) |
| 17 March 2010 | Secretary's details changed for Mr Terence Barton on 1 October 2009 (1 page) |
| 17 March 2010 | Director's details changed for Mr Terence Barton on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Terence Barton on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Agnes Mary Barton on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Terence Barton on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Agnes Mary Barton on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Mrs Agnes Mary Barton on 1 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 14 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Company name changed anro LIMITED\certificate issued on 27/05/04 (2 pages) |
| 27 May 2004 | Company name changed anro LIMITED\certificate issued on 27/05/04 (2 pages) |
| 6 April 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 15 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 9 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 7 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 6 January 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 6 January 1999 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Incorporation (17 pages) |
| 27 February 1998 | Incorporation (17 pages) |