Hammersmith
London
W6 0LH
Secretary Name | Hill Of Beans Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 2008(same day as company formation) |
Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
Website | schoolworks.co.uk |
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Telephone | 0845 5281004 |
Telephone region | Unknown |
Registered Address | Suite 609 - Britannia House 1-11 Glenthorne Road London W6 0LH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mr Brett Talbot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,933 |
Cash | £40,652 |
Current Liabilities | £39,656 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 May |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
18 June 2020 | Delivered on: 9 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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2 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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2 August 2023 | Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Suite 609 - Britannia House 1-11 Glenthorne Road London W6 0LH on 2 August 2023 (1 page) |
31 May 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
28 February 2023 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page) |
15 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
6 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
31 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
1 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
9 July 2020 | Registration of charge 065843580001, created on 18 June 2020 (24 pages) |
28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
20 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
22 February 2019 | Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
21 February 2019 | Previous accounting period extended from 22 May 2018 to 30 June 2018 (1 page) |
7 November 2018 | Director's details changed for Mr Brett Kingsley Talbot on 7 November 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
11 July 2018 | Amended micro company accounts made up to 22 May 2017 (6 pages) |
22 February 2018 | Micro company accounts made up to 22 May 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 1 August 2017 (1 page) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 29 May 2016 (5 pages) |
26 June 2017 | Total exemption small company accounts made up to 29 May 2016 (5 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates (4 pages) |
21 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
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22 April 2016 | Total exemption small company accounts made up to 29 May 2015 (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 29 May 2015 (5 pages) |
22 February 2016 | Previous accounting period shortened from 23 May 2015 to 22 May 2015 (1 page) |
22 February 2016 | Previous accounting period shortened from 23 May 2015 to 22 May 2015 (1 page) |
20 May 2015 | Total exemption small company accounts made up to 29 May 2014 (5 pages) |
20 May 2015 | Total exemption small company accounts made up to 29 May 2014 (5 pages) |
8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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20 February 2015 | Previous accounting period shortened from 24 May 2014 to 23 May 2014 (1 page) |
20 February 2015 | Previous accounting period shortened from 24 May 2014 to 23 May 2014 (1 page) |
15 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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20 March 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
20 February 2014 | Previous accounting period shortened from 25 May 2013 to 24 May 2013 (1 page) |
20 February 2014 | Previous accounting period shortened from 25 May 2013 to 24 May 2013 (1 page) |
26 September 2013 | Company name changed schoolworks software LTD\certificate issued on 26/09/13
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26 September 2013 | Company name changed schoolworks software LTD\certificate issued on 26/09/13
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9 September 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Previous accounting period shortened from 26 May 2012 to 25 May 2012 (1 page) |
16 May 2013 | Previous accounting period shortened from 26 May 2012 to 25 May 2012 (1 page) |
25 February 2013 | Previous accounting period shortened from 27 May 2012 to 26 May 2012 (1 page) |
25 February 2013 | Previous accounting period shortened from 27 May 2012 to 26 May 2012 (1 page) |
30 May 2012 | Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB England on 30 May 2012 (1 page) |
30 May 2012 | Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB England on 30 May 2012 (1 page) |
14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
1 February 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 July 2011 | Current accounting period shortened from 28 May 2010 to 27 May 2010 (1 page) |
12 July 2011 | Current accounting period shortened from 28 May 2010 to 27 May 2010 (1 page) |
11 July 2011 | Current accounting period extended from 28 May 2011 to 31 July 2011 (1 page) |
11 July 2011 | Current accounting period extended from 28 May 2011 to 31 July 2011 (1 page) |
31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Previous accounting period shortened from 29 May 2010 to 28 May 2010 (1 page) |
12 April 2011 | Previous accounting period shortened from 29 May 2010 to 28 May 2010 (1 page) |
13 February 2011 | Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page) |
13 February 2011 | Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page) |
7 September 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
7 September 2010 | Termination of appointment of Hill of Beans Limited as a secretary (1 page) |
25 August 2010 | Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 25 August 2010 (1 page) |
25 August 2010 | Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 25 August 2010 (1 page) |
22 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
22 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
22 June 2010 | Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages) |
22 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
23 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
30 January 2010 | Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page) |
30 January 2010 | Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page) |
15 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
6 May 2008 | Incorporation (12 pages) |
6 May 2008 | Incorporation (12 pages) |