THE TEACHING EXECUTIVES LTD

THE TEACHING EXECUTIVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TEACHING EXECUTIVES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05813274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TEACHING EXECUTIVES LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is THE TEACHING EXECUTIVES LTD located?

    Registered Office Address
    Riverside Innovation Centre
    Castle Drive
    CH1 1SL Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE TEACHING EXECUTIVES LTD?

    Previous Company Names
    Company NameFromUntil
    THE TEACHING SPECIALISTS LTDOct 18, 2006Oct 18, 2006
    FIRST CLASS TEACHING SPECIALISTS LIMITEDMay 11, 2006May 11, 2006

    What are the latest accounts for THE TEACHING EXECUTIVES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE TEACHING EXECUTIVES LTD?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for THE TEACHING EXECUTIVES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 058132740005, created on Mar 04, 2025

    37 pagesMR01

    Satisfaction of charge 058132740004 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 058132740003 in full

    1 pagesMR04

    Registration of charge 058132740004, created on Oct 25, 2021

    29 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Suite 5 2nd Floor Church House 1 Hanover Street Liverpool Merseyside L1 3DN to Riverside Innovation Centre Castle Drive Chester CH1 1SL on Mar 18, 2019

    1 pagesAD01

    Current accounting period extended from Jul 31, 2018 to Aug 31, 2018

    1 pagesAA01

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Who are the officers of THE TEACHING EXECUTIVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS JONES, Victoria
    Castle Drive
    CH1 1SL Chester
    Riverside Innovation Centre
    England
    Secretary
    Castle Drive
    CH1 1SL Chester
    Riverside Innovation Centre
    England
    British113034100002
    MORRIS JONES, Stephen Kenneth
    Quarry Lane
    Christleton
    CH3 7AY Chester
    60
    England
    Director
    Quarry Lane
    Christleton
    CH3 7AY Chester
    60
    England
    United KingdomBritish124167120002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    79529040001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    83702970001

    Who are the persons with significant control of THE TEACHING EXECUTIVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Kenneth Morris Jones
    Castle Drive
    CH1 1SL Chester
    Riverside Innovation Centre
    England
    May 11, 2017
    Castle Drive
    CH1 1SL Chester
    Riverside Innovation Centre
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0