| Company Name | Educater Limited |
|---|---|
| Director | Andrew Neil Saunders |
| Company Status | Active |
| Company Number | 04363679 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 3 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 | Andrew Neil Saunders |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Secretary Name | Andrew Neil Saunders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mr Peter James Hine |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Contact Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Minners Farm Brissenden Green Lane Bethersden Kent TN26 3JT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Saunders 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Hine 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 17 February 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 12 February 2021 | Secretary's details changed for Andrew Neil Saunders on 5 January 2021 (1 page) |
| 11 February 2021 | Director's details changed for Andrew Neil Saunders on 5 January 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 5 January 2021 | Change of details for Mr Andrew Saunders as a person with significant control on 5 January 2021 (2 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 30 January 2019 | Director's details changed for Andrew Neil Saunders on 12 November 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 30 January 2019 | Change of details for Mr Andrew Saunders as a person with significant control on 12 November 2018 (2 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 3 February 2016 | Secretary's details changed for Andrew Neil Saunders on 30 January 2015 (1 page) |
| 3 February 2016 | Secretary's details changed for Andrew Neil Saunders on 30 January 2015 (1 page) |
| 2 February 2016 | Director's details changed for Andrew Neil Saunders on 30 January 2015 (2 pages) |
| 2 February 2016 | Director's details changed for Andrew Neil Saunders on 30 January 2015 (2 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 17 December 2014 | Termination of appointment of Peter James Hine as a director on 30 November 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Peter James Hine as a director on 30 November 2014 (1 page) |
| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 13 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 April 2008 | Return made up to 30/01/08; full list of members
|
| 8 April 2008 | Return made up to 30/01/08; full list of members
|
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 16 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 16 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 21 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
| 6 November 2006 | Withdrawal of application for striking off (1 page) |
| 6 November 2006 | Withdrawal of application for striking off (1 page) |
| 13 October 2006 | Application for striking-off (1 page) |
| 13 October 2006 | Application for striking-off (1 page) |
| 10 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 10 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 20 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 16 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 9 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New director appointed (2 pages) |
| 30 January 2002 | Incorporation (18 pages) |
| 30 January 2002 | Incorporation (18 pages) |