College (UK) & Co Ltd

Company Name	College (UK) & Co Ltd
Director	Katrina Ann Birch
Company Status	Active
Company Number	05326222
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)

Business Activity

Section P	Education
SIC 8041	Driving school activities
SIC 85530	Driving school activities

Directors

Director Name	Mrs Katrina Ann Birch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(1 year, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Mawney Road Romford Essex RM7 8DH

Director Name	Mr Henry Albert Tebbutt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	49 Main Road Gidea Park Romford Essex RM2 5EB

Secretary Name	Henry Albert (Junior) Tebbutt
Nationality	British
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	178 Crow Lane Romford Essex RM7 0ES

Director Name	Colin Cornell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	272 Pettits Lane North Romford Essex RM1 4PJ

Director Name	Henry Albert (Junior) Tebbutt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	178 Crow Lane Romford Essex RM7 0ES

Secretary Name	Colin Cornell
Nationality	British
Status	Resigned
Appointed	16 September 2005(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2009)
Role	Company Director
Correspondence Address	272 Pettits Lane North Romford Essex RM1 4PJ

Contact

Website	collegeandco.com

Location

Registered Address	Riverside House 1-5 Como Street Romford RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Geo Copsey & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,274
Cash	£1,806
Current Liabilities	£64,232

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

31 March 2009	Delivered on: 4 April 2009 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

31 March 2009

Delivered on: 4 April 2009
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
1 February 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
28 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
1 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 February 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
21 December 2018	Termination of appointment of Henry Albert Tebbutt as a director on 29 November 2018 (1 page)
30 October 2018	Cessation of Henry Albert Tebbutt Snr as a person with significant control on 22 October 2018 (1 page)
30 October 2018	Notification of Katrina Ann Birch as a person with significant control on 23 October 2018 (2 pages)
30 October 2018	Cessation of Hazel Lilian Tebbutt as a person with significant control on 22 October 2018 (1 page)
30 October 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
12 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
6 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Director's details changed for Katrina Ann Swainson on 20 January 2015 (2 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Director's details changed for Katrina Ann Swainson on 20 January 2015 (2 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
24 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
16 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
16 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
17 July 2009	Appointment terminated director colin cornell (1 page)
17 July 2009	Appointment terminated director colin cornell (1 page)
17 July 2009	Appointment terminated secretary colin cornell (1 page)
17 July 2009	Appointment terminated secretary colin cornell (1 page)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 January 2009	Return made up to 07/01/09; full list of members (4 pages)
29 January 2009	Return made up to 07/01/09; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
12 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 January 2008	Return made up to 07/01/08; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 07/01/08; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
30 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 January 2007	Return made up to 07/01/07; full list of members (2 pages)
15 January 2007	Return made up to 07/01/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
17 January 2006	Return made up to 07/01/06; full list of members (7 pages)
17 January 2006	Return made up to 07/01/06; full list of members (7 pages)
5 October 2005	New secretary appointed (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
3 August 2005	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
13 April 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
13 April 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
7 January 2005	Incorporation (17 pages)
7 January 2005	Incorporation (17 pages)