ACCOUNTANCY LEARNING DISTANCE LEARNING LTD
EXETER AL DISTANCE LEARNING LTD APLUS DISTANCE LEARNING LTD ACCOUNTANCY PLUS (TRAINING) LIMITED ACCOUNTANCY PLUS (CONSULTANTS) LIMITED

Hellopages » Devon » Exeter » EX1 1QT

Company number 04288631
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address SOUTHERNHAY LODGE, BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Company name changed al distance learning LTD\certificate issued on 11/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 ; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ACCOUNTANCY LEARNING DISTANCE LEARNING LTD are www.accountancylearningdistancelearning.co.uk, and www.accountancy-learning-distance-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Accountancy Learning Distance Learning Ltd is a Private Limited Company. The company registration number is 04288631. Accountancy Learning Distance Learning Ltd has been working since 17 September 2001. The present status of the company is Active. The registered address of Accountancy Learning Distance Learning Ltd is Southernhay Lodge Barnfield Crescent Exeter Devon Ex1 1qt. The company`s financial liabilities are £39.35k. It is £-0.15k against last year. The cash in hand is £0.08k. It is £0.03k against last year. And the total assets are £59.54k, which is £0.19k against last year. DEANE, Prudence Jane Elizabeth is a Secretary of the company. DEANE, Prudence Jane Elizabeth is a Director of the company. DEANE, Simon Nicholas Newenham is a Director of the company. Secretary NEVILLE, Anita Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ANTROBUS, Sally Maria has been resigned. Director NEVILLE, Anita Margaret has been resigned. Director NEVILLE, Anita Margaret has been resigned. Director O'CONNELL, Paul William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


accountancy learning distance learning Key Finiance

LIABILITIES £39.35k
-1%
CASH £0.08k
+54%
TOTAL ASSETS £59.54k
+0%
All Financial Figures

Current Directors

Secretary
DEANE, Prudence Jane Elizabeth
Appointed Date: 14 January 2008

Director
DEANE, Prudence Jane Elizabeth
Appointed Date: 17 March 2009
65 years old

Director
DEANE, Simon Nicholas Newenham
Appointed Date: 20 September 2001
69 years old

Resigned Directors

Secretary
NEVILLE, Anita Margaret
Resigned: 14 January 2008
Appointed Date: 20 September 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 2001
Appointed Date: 17 September 2001

Director
ANTROBUS, Sally Maria
Resigned: 31 December 2009
Appointed Date: 17 March 2009
49 years old

Director
NEVILLE, Anita Margaret
Resigned: 19 November 2007
Appointed Date: 08 September 2004
65 years old

Director
NEVILLE, Anita Margaret
Resigned: 22 March 2002
Appointed Date: 20 September 2001
65 years old

Director
O'CONNELL, Paul William
Resigned: 15 September 2009
Appointed Date: 17 March 2009
62 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Simon Nicholas Newenham Deane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCOUNTANCY LEARNING DISTANCE LEARNING LTD Events

11 Apr 2017
Company name changed al distance learning LTD\certificate issued on 11/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 64 more events
27 Sep 2001
New secretary appointed;new director appointed
27 Sep 2001
New director appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
17 Sep 2001
Incorporation

ACCOUNTANCY LEARNING DISTANCE LEARNING LTD Charges

21 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 20 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Finance Southwest Business Loan Fund Limited Partnership
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied on 6 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…