| Company Name | Four Counties Training Limited |
|---|---|
| Directors | Lara Newson and Christopher John Brandreth |
| Company Status | Active |
| Company Number | 02811292 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Lara Newson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Educational Consultant |
| Country of Residence | England |
| Correspondence Address | 78 North End Road Hampstead London NW11 7SY |
| Secretary Name | Lara Newson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Educational Consultant |
| Country of Residence | England |
| Correspondence Address | 78 North End Road Hampstead London NW11 7SY |
| Director Name | Mr Christopher John Brandreth |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(4 years, 5 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Training & Development |
| Country of Residence | England |
| Correspondence Address | 49/51 Uxbridge Road Ealing London W5 5SA |
| Director Name | Mr Andrew Alan Brimble |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Computer Services Manager |
| Correspondence Address | 6 Devonshire Square Bromley BR2 9HX |
| Director Name | Mr Paul Magson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 18 Northampton Lane North Moulton Northampton NN3 7RQ |
| Secretary Name | Mr Paul Magson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 18 Northampton Lane North Moulton Northampton NN3 7RQ |
| Director Name | Joseph George Vaughan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 1997) |
| Role | Clerk |
| Correspondence Address | 36 Kimberley Road Stockwell London SW9 9DH |
Contact
| Website | fct.uk.com |
|---|
Location
| Registered Address | 49/51 Uxbridge Road Ealing London W5 5SA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lara Newson 66.67% Ordinary |
|---|---|
| 1 at £1 | Chris Brandreth 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,992,662 |
| Cash | £848,651 |
| Current Liabilities | £158,328 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 1 week from now) |
Charges
| 20 November 2009 | Delivered on: 25 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H oak house 49-51 uxbridge road london t/no part of AGL18143; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 16 October 2008 | Delivered on: 18 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 10 December 2004 | Delivered on: 14 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a shaftesbury house and oak house 49-51 uxbridge road london W5 t/n MX478881/AGL18143 MX447821 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment. Outstanding |
| 24 November 2003 | Delivered on: 1 December 2003 Satisfied on: 3 September 2011 Persons entitled: G M Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £1,711.09, an interest bearing account in the name of the tenant, the amount from time to time standing to the credit of the deposit account, all interest credited to the deposit account from time to time. Fully Satisfied |
| 14 October 2002 | Delivered on: 15 October 2002 Satisfied on: 3 September 2011 Persons entitled: G M Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (1), £1,711.09 (2), an interest bearing account in the name of the tenant and specifically designated "suite 601 sixth floor cumberland house cumberland park london NW10 6RF deposit account" at such bank or other institution as the landlord shall from time to time decide in its absolute discretion and notify to the tenant in writing (the deposit account) (3), the amount from time to time standing to the credit of the deposit account (4), all interest credited to the deposit account from time to time. Fully Satisfied |
| 20 August 2001 | Delivered on: 23 August 2001 Satisfied on: 3 September 2011 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: £1,711.09. Fully Satisfied |
| 10 August 2000 | Delivered on: 15 August 2000 Satisfied on: 3 September 2011 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: £1,711.09, all interest, the deposit account and the deposit balance. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 12 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 6 June 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 3 July 2014 | Accounts for a small company made up to 30 September 2013 (4 pages) |
| 3 July 2014 | Accounts for a small company made up to 30 September 2013 (4 pages) |
| 13 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 29 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Full accounts made up to 30 September 2011 (16 pages) |
| 2 July 2012 | Full accounts made up to 30 September 2011 (16 pages) |
| 19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 28 June 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 28 June 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Full accounts made up to 30 September 2009 (27 pages) |
| 2 July 2010 | Full accounts made up to 30 September 2009 (27 pages) |
| 28 May 2010 | Director's details changed for Lara Newson on 30 November 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Lara Newson on 30 November 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Mr Christopher John Brandreth on 21 November 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Christopher John Brandreth on 21 November 2009 (2 pages) |
| 19 March 2010 | Previous accounting period extended from 29 September 2009 to 30 September 2009 (3 pages) |
| 19 March 2010 | Previous accounting period extended from 29 September 2009 to 30 September 2009 (3 pages) |
| 25 November 2009 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 25 November 2009 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 16 July 2009 | Full accounts made up to 29 September 2008 (15 pages) |
| 16 July 2009 | Full accounts made up to 29 September 2008 (15 pages) |
| 14 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 18 October 2008 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 30 July 2008 | Full accounts made up to 29 September 2007 (16 pages) |
| 30 July 2008 | Full accounts made up to 29 September 2007 (16 pages) |
| 6 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 31 July 2007 | Full accounts made up to 29 September 2006 (16 pages) |
| 31 July 2007 | Full accounts made up to 29 September 2006 (16 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 13 ridley road harlesden london NW10 5UB (1 page) |
| 23 April 2007 | Location of debenture register (1 page) |
| 23 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 13 ridley road harlesden london NW10 5UB (1 page) |
| 23 April 2007 | Location of register of members (1 page) |
| 23 April 2007 | Location of register of members (1 page) |
| 23 April 2007 | Location of debenture register (1 page) |
| 21 June 2006 | Full accounts made up to 29 September 2005 (11 pages) |
| 21 June 2006 | Full accounts made up to 29 September 2005 (11 pages) |
| 27 April 2006 | Return made up to 11/04/06; full list of members
|
| 27 April 2006 | Return made up to 11/04/06; full list of members
|
| 21 April 2005 | Total exemption full accounts made up to 29 September 2004 (10 pages) |
| 21 April 2005 | Total exemption full accounts made up to 29 September 2004 (10 pages) |
| 14 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 14 December 2004 | Particulars of mortgage/charge (5 pages) |
| 14 December 2004 | Particulars of mortgage/charge (5 pages) |
| 8 April 2004 | Return made up to 11/04/04; full list of members
|
| 8 April 2004 | Return made up to 11/04/04; full list of members
|
| 23 March 2004 | Full accounts made up to 29 September 2003 (9 pages) |
| 23 March 2004 | Full accounts made up to 29 September 2003 (9 pages) |
| 1 December 2003 | Particulars of mortgage/charge (7 pages) |
| 1 December 2003 | Particulars of mortgage/charge (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 29 September 2002 (9 pages) |
| 26 August 2003 | Total exemption full accounts made up to 29 September 2002 (9 pages) |
| 9 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 24 March 2003 | Ad 25/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 March 2003 | Ad 25/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 October 2002 | Particulars of mortgage/charge (5 pages) |
| 15 October 2002 | Particulars of mortgage/charge (5 pages) |
| 28 May 2002 | Total exemption full accounts made up to 29 September 2001 (9 pages) |
| 28 May 2002 | Total exemption full accounts made up to 29 September 2001 (9 pages) |
| 16 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 23 August 2001 | Particulars of mortgage/charge (7 pages) |
| 23 August 2001 | Particulars of mortgage/charge (7 pages) |
| 20 July 2001 | Total exemption full accounts made up to 29 September 2000 (9 pages) |
| 20 July 2001 | Total exemption full accounts made up to 29 September 2000 (9 pages) |
| 11 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 15 August 2000 | Particulars of mortgage/charge (7 pages) |
| 15 August 2000 | Particulars of mortgage/charge (7 pages) |
| 27 June 2000 | Full accounts made up to 29 September 1999 (9 pages) |
| 27 June 2000 | Full accounts made up to 29 September 1999 (9 pages) |
| 8 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 29 September 1998 (6 pages) |
| 24 June 1999 | Full accounts made up to 29 September 1998 (6 pages) |
| 18 April 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 18 April 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 29 September 1997 (7 pages) |
| 18 June 1998 | Full accounts made up to 29 September 1997 (7 pages) |
| 18 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 13 November 1997 | Director resigned (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Director resigned (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 30 June 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 18 June 1997 | Full accounts made up to 29 September 1996 (7 pages) |
| 18 June 1997 | Full accounts made up to 29 September 1996 (7 pages) |
| 2 June 1996 | Full accounts made up to 29 September 1995 (9 pages) |
| 2 June 1996 | Full accounts made up to 29 September 1995 (9 pages) |
| 9 April 1996 | Return made up to 21/04/96; no change of members
|
| 9 April 1996 | Return made up to 21/04/96; no change of members
|
| 26 April 1995 | Return made up to 21/04/95; full list of members
|
| 26 April 1995 | Return made up to 21/04/95; full list of members
|
| 7 March 1995 | New director appointed (2 pages) |
| 7 March 1995 | New director appointed (2 pages) |
| 24 January 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 January 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 17 April 1994 | Return made up to 21/04/94; full list of members
|
| 17 April 1994 | Return made up to 21/04/94; full list of members
|
| 5 October 1993 | Ad 18/09/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 October 1993 | Ad 18/09/93--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 May 1993 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 May 1993 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 May 1993 | Registered office changed on 17/05/93 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 17 May 1993 | Registered office changed on 17/05/93 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 21 April 1993 | Incorporation (15 pages) |
| 21 April 1993 | Incorporation (15 pages) |