Education Support Associates Limited

Company Name	Education Support Associates Limited
Company Status	Dissolved
Company Number	06349493
Category	Private Limited Company
Incorporation Date	21 August 2007(16 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	ESA (2007) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Charles Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Fables River Lane Fetcham Leatherhead Surrey KT22 9RJ

Director Name	Dr Philip Henry Percy Clements
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Role	Consultant
Correspondence Address	The Mooring Beeches Close Pitton Salisbury Wiltshire SP5 1EF

Director Name	Mr Neil Boon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 August 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Forge 8 Vicarage Lane Upper Hale Farnham Surrey GU9 0PF

Director Name	Ms Dawn Boulton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brambles Close Ash Surrey GU12 6NY

Secretary Name	Cheam Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(same day as company formation)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dawn Boulton 20.00% Ordinary
2 at £1	John Charles Jones 20.00% Founder
2 at £1	John Charles Jones 20.00% Ordinary
1 at £1	Maureen Susan Boon 10.00% Founder
1 at £1	Maureen Susan Boon 10.00% Ordinary
1 at £1	Neil Boon 10.00% Founder
1 at £1	Neil Boon 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,451
Cash	£7,204
Current Liabilities	£11,861

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

12 October 2017	Notification of John Charles Jones as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
13 April 2016	Termination of appointment of Dawn Boulton as a director on 28 August 2015 (1 page)
13 April 2016	Termination of appointment of Neil Boon as a director on 28 August 2015 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 10 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
15 May 2014	Statement of capital following an allotment of shares on 11 May 2014 GBP 10 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 11 May 2014 GBP 10 (3 pages)
29 January 2014	Appointment of Ms Dawn Boulton as a director (2 pages)
2 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
5 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 4 (2 pages)
5 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 4 (2 pages)
16 November 2009	Appointment of Mr Neil Boon as a director (2 pages)
10 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
20 April 2009	Appointment terminated director philip clements (1 page)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 September 2008	Secretary's change of particulars / cheam registrars LIMITED / 01/10/2007 (1 page)
9 September 2008	Return made up to 21/08/08; full list of members (4 pages)
4 September 2007	Company name changed esa (2007) LIMITED\certificate issued on 04/09/07 (2 pages)
21 August 2007	Incorporation (19 pages)

Education Support Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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