Company NameSchoolworks Ltd
DirectorBrett Kingsley Talbot
Company StatusActive
Company Number06584358
CategoryPrivate Limited Company
Incorporation Date6 May 2008(15 years, 11 months ago)
Previous NameSchoolworks Software Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Brett Kingsley Talbot
Date of BirthApril 1969 (Born 55 years ago)
NationalityNew Zealander
StatusCurrent
Appointed06 May 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressSuite 208 Britannia House 1-11 Glenthorne Road
Hammersmith
London
W6 0LH
Secretary NameHill Of Beans Limited (Corporation)
StatusResigned
Appointed06 May 2008(same day as company formation)
Correspondence Address53 Cambridge Grove
Hammersmith
London
W6 0LB

Contact

Websiteschoolworks.co.uk
Telephone0845 5281004
Telephone regionUnknown

Location

Registered AddressSuite 609 - Britannia House
1-11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Mr Brett Talbot
100.00%
Ordinary

Financials

Year2014
Net Worth£13,933
Cash£40,652
Current Liabilities£39,656

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 May

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Charges

18 June 2020Delivered on: 9 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

2 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
2 August 2023Registered 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 2023Micro company accounts made up to 31 May 2022 (6 pages)
28 February 2023Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page)
15 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 February 2022Unaudited abridged accounts made up to 31 May 2021 (8 pages)
6 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
31 May 2021Unaudited abridged accounts made up to 31 May 2020 (9 pages)
1 October 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 July 2020Registration of charge 065843580001, created on 18 June 2020 (24 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (8 pages)
20 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
22 February 2019Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
21 February 2019Previous accounting period extended from 22 May 2018 to 30 June 2018 (1 page)
7 November 2018Director's details changed for Mr Brett Kingsley Talbot on 7 November 2018 (2 pages)
6 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
11 July 2018Amended micro company accounts made up to 22 May 2017 (6 pages)
22 February 2018Micro company accounts made up to 22 May 2017 (2 pages)
1 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017Registered 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 2017Registered 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 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 29 May 2016 (5 pages)
26 June 2017Total exemption small company accounts made up to 29 May 2016 (5 pages)
5 August 2016Confirmation statement made on 5 August 2016 with updates (4 pages)
5 August 2016Confirmation statement made on 5 August 2016 with updates (4 pages)
21 July 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
22 April 2016Total exemption small company accounts made up to 29 May 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 29 May 2015 (5 pages)
22 February 2016Previous accounting period shortened from 23 May 2015 to 22 May 2015 (1 page)
22 February 2016Previous accounting period shortened from 23 May 2015 to 22 May 2015 (1 page)
20 May 2015Total exemption small company accounts made up to 29 May 2014 (5 pages)
20 May 2015Total exemption small company accounts made up to 29 May 2014 (5 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
20 February 2015Previous accounting period shortened from 24 May 2014 to 23 May 2014 (1 page)
20 February 2015Previous accounting period shortened from 24 May 2014 to 23 May 2014 (1 page)
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
15 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
20 March 2014Total exemption small company accounts made up to 30 May 2013 (4 pages)
20 March 2014Total exemption small company accounts made up to 30 May 2013 (4 pages)
20 February 2014Previous accounting period shortened from 25 May 2013 to 24 May 2013 (1 page)
20 February 2014Previous accounting period shortened from 25 May 2013 to 24 May 2013 (1 page)
26 September 2013Company name changed schoolworks software LTD\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
(3 pages)
26 September 2013Company name changed schoolworks software LTD\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
(3 pages)
9 September 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 September 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
16 May 2013Previous accounting period shortened from 26 May 2012 to 25 May 2012 (1 page)
16 May 2013Previous accounting period shortened from 26 May 2012 to 25 May 2012 (1 page)
25 February 2013Previous accounting period shortened from 27 May 2012 to 26 May 2012 (1 page)
25 February 2013Previous accounting period shortened from 27 May 2012 to 26 May 2012 (1 page)
30 May 2012Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB England on 30 May 2012 (1 page)
30 May 2012Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB England on 30 May 2012 (1 page)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
1 February 2012Total exemption full accounts made up to 31 May 2011 (11 pages)
1 February 2012Total exemption full accounts made up to 31 May 2011 (11 pages)
21 December 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 July 2011Current accounting period shortened from 28 May 2010 to 27 May 2010 (1 page)
12 July 2011Current accounting period shortened from 28 May 2010 to 27 May 2010 (1 page)
11 July 2011Current accounting period extended from 28 May 2011 to 31 July 2011 (1 page)
11 July 2011Current accounting period extended from 28 May 2011 to 31 July 2011 (1 page)
31 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
12 April 2011Previous accounting period shortened from 29 May 2010 to 28 May 2010 (1 page)
12 April 2011Previous accounting period shortened from 29 May 2010 to 28 May 2010 (1 page)
13 February 2011Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
13 February 2011Previous accounting period shortened from 30 May 2010 to 29 May 2010 (1 page)
7 September 2010Termination of appointment of Hill of Beans Limited as a secretary (1 page)
7 September 2010Termination of appointment of Hill of Beans Limited as a secretary (1 page)
25 August 2010Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 25 August 2010 (1 page)
25 August 2010Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 25 August 2010 (1 page)
22 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 June 2010Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
22 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
22 June 2010Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
22 June 2010Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
22 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
23 March 2010Total exemption full accounts made up to 31 May 2009 (8 pages)
23 March 2010Total exemption full accounts made up to 31 May 2009 (8 pages)
30 January 2010Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
30 January 2010Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
15 June 2009Return made up to 06/05/09; full list of members (3 pages)
15 June 2009Return made up to 06/05/09; full list of members (3 pages)
6 May 2008Incorporation (12 pages)
6 May 2008Incorporation (12 pages)