| Company Name | Information And Learning Limited |
|---|---|
| Directors | Julie Margaret Fitzsimmins and Judith Powling |
| Company Status | Active |
| Company Number | 04746319 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(20 years, 12 months ago) |
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 | Julie Margaret Fitzsimmins |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Ms Judith Powling |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Secretary Name | Julie Margaret Fitzsimmins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Judith Powling 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Margaret Fitzsimmins 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 2 days from now) |
Filing History
| 19 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 May 2021 | Director's details changed for Ms Judith Powling on 7 April 2021 (2 pages) |
| 10 May 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
| 10 May 2021 | Secretary's details changed for Julie Margaret Fitzsimmins on 1 April 2021 (1 page) |
| 10 May 2021 | Director's details changed for Julie Margaret Fitzsimmins on 1 April 2021 (2 pages) |
| 10 May 2021 | Change of details for Ms Julie Margaret Fitzsimmins as a person with significant control on 1 April 2021 (2 pages) |
| 10 May 2021 | Change of details for Ms Judith Powling as a person with significant control on 7 April 2021 (2 pages) |
| 12 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 29 May 2018 | Notification of Judith Powling as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2018 | Withdrawal of a person with significant control statement on 29 May 2018 (2 pages) |
| 29 May 2018 | Notification of Julie Margaret Fitzsimmins as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 26 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 15 July 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 10 July 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 25 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 18 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 7 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 June 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 7 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 9 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 15 June 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 15 June 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 3 March 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 3 March 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 25 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 10 June 2003 | Company name changed goldmove services LIMITED\certificate issued on 10/06/03 (2 pages) |
| 10 June 2003 | Company name changed goldmove services LIMITED\certificate issued on 10/06/03 (2 pages) |
| 1 June 2003 | Resolutions
|
| 1 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2003 | Registered office changed on 01/06/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 June 2003 | Resolutions
|
| 1 June 2003 | Registered office changed on 01/06/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2003 | Incorporation (12 pages) |
| 28 April 2003 | Incorporation (12 pages) |