T.E.N. (The Education Network - Employment Services) Limited - Company Information

Company Name	T.E.N. (The Education Network - Employment Services) Limited
Directors	Lorna Elizabeth Harvey and Richard Alexander Ward
Company Status	Active
Company Number	03178495
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Lorna Elizabeth Harvey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Recruitment
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry CV7 7PT

Director Name	Mr Richard Alexander Ward
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11b Wilderspool Causeway Warrington WA4 6PS

Director Name	Mrs Patricia Ann Marshall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Employment/Education Consultan
Country of Residence	United Kingdom
Correspondence Address	The Grange Meriden Hall Main Road Meriden West Midlands CV7 7LA

Director Name	Mr Charles Richard Marshall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Employment/Education Consultan
Country of Residence	United Kingdom
Correspondence Address	The Grange Meriden Hall Main Road Meriden Coventry West Midlands CV7 7LA

Secretary Name	Mr Charles Richard Marshall
Nationality	British
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Role	Employment/Education Consultan
Country of Residence	United Kingdom
Correspondence Address	The Grange Meriden Hall Main Road Meriden Coventry West Midlands CV7 7LA

Secretary Name	Mrs Patricia Ann Marshall
Nationality	British
Status	Resigned
Appointed	07 April 2003(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 September 2003)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	The Grange Meriden Hall Main Road Meriden West Midlands CV7 7LA

Director Name	Mr Nigel Douglas Bacon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Kington Lane Claverton Warwickshire CV35 8PP

Secretary Name	Miss Jill Mytton
Nationality	British
Status	Resigned
Appointed	12 September 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Highview Farm, Folley Road Ackleton Wolverhampton Shropshire WV6 7JL

Director Name	Mr Jonathon David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(8 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry CV7 7PT

Secretary Name	Mr Nigel John Dudley
Nationality	British
Status	Resigned
Appointed	03 May 2005(9 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry CV7 7PT

Director Name	Mr Elis Owen Jones
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Holders Lane Moseley Birmingham West Midlands B13 8NL

Director Name	Paul Doona
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 June 2008)
Role	Company Director
Correspondence Address	10 Hartopp Road Four Oaks Estate Sutton Coldfield West Midlands B74 2RQ

Director Name	Julie Anne Parr
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Kings Stand Berry Hill Park Mansfield Nottingham East Midlands NG18 4AY

Director Name	Mr Paul Thomas Davis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Emberton Way Amington Tamworth Staffordshire B77 3QQ

Director Name	Mr Peter James Flannery
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meriden Hall Main Road Meriden Warwickshire CV7 7PT

Director Name	Mr Timothy Watts
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(14 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry CV7 7PT

Director Name	Mr Stephen Carlo Mogano
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(15 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Meriden Hall Main Road Meriden Coventry West Midlands CV7 7PT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	theeducationnetwork.co.uk
Telephone	0113 2515711
Telephone region	Leeds

Location

Registered Address	11b St James Business Centre Wilderspool Causeway Warrington WA4 6PS
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

751 at £1	Network Ventures Limited 75.10% Ordinary A
249 at £1	Network Ventures Limited 24.90% Ordinary B

Financials

Year	2014
Turnover	£2,431,461
Gross Profit	£874,488
Net Worth	-£329,933
Current Liabilities	£646,752

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

13 January 2020	Delivered on: 15 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 August 2014	Delivered on: 30 August 2014 Persons entitled: Network Ventures Limited Classification: A registered charge Outstanding
13 August 2014	Delivered on: 15 August 2014 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
27 July 2010	Delivered on: 13 August 2010 Persons entitled: Pertemps Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
30 July 2007	Delivered on: 11 August 2007 Satisfied on: 4 October 2011 Persons entitled: Pertemps Ventures Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 2004	Delivered on: 26 February 2004 Satisfied on: 4 October 2011 Persons entitled: Pertemps Ventures Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 2003	Delivered on: 17 April 2003 Satisfied on: 21 September 2007 Persons entitled: Pertemps Recruitment Partnership Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
23 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
15 January 2020	Registration of charge 031784950007, created on 13 January 2020 (92 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
15 July 2015	Full accounts made up to 31 December 2014 (18 pages)
15 July 2015	Full accounts made up to 31 December 2014 (18 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (5 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 August 2014	Registration of charge 031784950006, created on 13 August 2014 (23 pages)
30 August 2014	Registration of charge 031784950006, created on 13 August 2014 (23 pages)
15 August 2014	Registration of charge 031784950005, created on 13 August 2014 (25 pages)
15 August 2014	Registration of charge 031784950005, created on 13 August 2014 (25 pages)
7 April 2014	Director's details changed for Mr Jonathan David Smith on 7 April 2014 (2 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (5 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (5 pages)
7 April 2014	Director's details changed for Mr Jonathan David Smith on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Jonathan David Smith on 7 April 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 April 2013	Director's details changed for Mr Jonathan David Smith on 2 April 2013 (2 pages)
2 April 2013	Registered office address changed from Merdien Hall Main Road Merdien Warwickshire CV7 7PT on 2 April 2013 (1 page)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Director's details changed for Mr Jonathan David Smith on 2 April 2013 (2 pages)
2 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Registered office address changed from Merdien Hall Main Road Merdien Warwickshire CV7 7PT on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Merdien Hall Main Road Merdien Warwickshire CV7 7PT on 2 April 2013 (1 page)
2 April 2013	Director's details changed for Mr Jonathan David Smith on 2 April 2013 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
25 September 2012	Full accounts made up to 31 December 2011 (20 pages)
29 May 2012	Appointment of Stephen Carlo Mogano as a director (3 pages)
29 May 2012	Appointment of Stephen Carlo Mogano as a director (3 pages)
28 May 2012	Termination of appointment of Peter Flannery as a director (2 pages)
28 May 2012	Termination of appointment of Peter Flannery as a director (2 pages)
4 April 2012	Director's details changed for Mr Jonathan David Smith on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Director's details changed for Mr Jonathan David Smith on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 June 2011	Full accounts made up to 31 December 2010 (19 pages)
30 June 2011	Full accounts made up to 31 December 2010 (19 pages)
21 April 2011	Section 519 (2 pages)
21 April 2011	Section 519 (2 pages)
8 April 2011	Secretary's details changed for Mr Nigel John Dudley on 13 March 2011 (1 page)
8 April 2011	Director's details changed for Jonathan David Smith on 13 March 2011 (2 pages)
8 April 2011	Director's details changed for Jonathan David Smith on 13 March 2011 (2 pages)
8 April 2011	Secretary's details changed for Mr Nigel John Dudley on 13 March 2011 (1 page)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Resignation of an auditor (2 pages)
6 April 2011	Resignation of an auditor (2 pages)
23 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 March 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
5 November 2010	Director's details changed for Jonathan David Smith on 28 October 2010 (3 pages)
5 November 2010	Director's details changed for Jonathan David Smith on 28 October 2010 (3 pages)
12 October 2010	Termination of appointment of Paul Davis as a director (2 pages)
12 October 2010	Termination of appointment of Paul Davis as a director (2 pages)
12 October 2010	Appointment of Timothy Watts as a director (3 pages)
12 October 2010	Appointment of Timothy Watts as a director (3 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 June 2010	Termination of appointment of Julie Parr as a director (2 pages)
9 June 2010	Termination of appointment of Julie Parr as a director (2 pages)
9 June 2010	Termination of appointment of Elis Jones as a director (2 pages)
9 June 2010	Termination of appointment of Elis Jones as a director (2 pages)
3 June 2010	Full accounts made up to 30 November 2009 (20 pages)
3 June 2010	Full accounts made up to 30 November 2009 (20 pages)
28 May 2010	Appointment of Mr Peter James Flannery as a director (3 pages)
28 May 2010	Appointment of Mr Peter James Flannery as a director (3 pages)
9 April 2010	Director's details changed for Elis Jones on 6 April 2010 (2 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Elis Jones on 6 April 2010 (2 pages)
9 April 2010	Director's details changed for Julie Anne Parr on 6 April 2010 (2 pages)
9 April 2010	Director's details changed for Julie Anne Parr on 6 April 2010 (2 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Director's details changed for Elis Jones on 6 April 2010 (2 pages)
9 April 2010	Director's details changed for Julie Anne Parr on 6 April 2010 (2 pages)
5 January 2010	Auditor's resignation (1 page)
5 January 2010	Auditor's resignation (1 page)
7 June 2009	Full accounts made up to 30 November 2008 (19 pages)
7 June 2009	Full accounts made up to 30 November 2008 (19 pages)
21 March 2009	Return made up to 13/03/09; full list of members (5 pages)
21 March 2009	Return made up to 13/03/09; full list of members (5 pages)
19 September 2008	Director appointed paul davis (2 pages)
19 September 2008	Director appointed paul davis (2 pages)
14 July 2008	Appointment terminated director paul doona (1 page)
14 July 2008	Appointment terminated director paul doona (1 page)
5 June 2008	Full accounts made up to 30 November 2007 (17 pages)
5 June 2008	Full accounts made up to 30 November 2007 (17 pages)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
27 March 2008	Return made up to 13/03/08; full list of members (4 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
18 September 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
11 August 2007	Particulars of mortgage/charge (7 pages)
11 August 2007	Particulars of mortgage/charge (7 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
2 April 2007	Return made up to 13/03/07; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 March 2006	Return made up to 13/03/06; full list of members (2 pages)
23 March 2006	Return made up to 13/03/06; full list of members (2 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
16 March 2006	Full accounts made up to 31 December 2004 (14 pages)
16 March 2006	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
8 June 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
7 April 2005	New director appointed (4 pages)
7 April 2005	New director appointed (4 pages)
17 March 2005	Return made up to 13/03/05; full list of members (3 pages)
17 March 2005	Return made up to 13/03/05; full list of members (3 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
24 May 2004	Return made up to 13/03/04; full list of members (8 pages)
24 May 2004	Return made up to 13/03/04; full list of members (8 pages)
24 May 2004	Registered office changed on 24/05/04 from: the grange meriden hall main road, meriden coventry west midlands CV7 7LA (1 page)
24 May 2004	Registered office changed on 24/05/04 from: the grange meriden hall main road, meriden coventry west midlands CV7 7LA (1 page)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 March 2004	Secretary's particulars changed (1 page)
26 March 2004	Secretary's particulars changed (1 page)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
30 October 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
30 October 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
25 September 2003	Ad 06/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 September 2003	Ad 06/04/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Director resigned (1 page)
17 April 2003	Particulars of mortgage/charge (5 pages)
17 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Return made up to 13/03/03; full list of members (7 pages)
3 April 2003	Return made up to 13/03/03; full list of members (7 pages)
13 March 2003	Registered office changed on 13/03/03 from: meriden hall main road, meriden coventry west midlands CV7 7PT (1 page)
13 March 2003	Registered office changed on 13/03/03 from: meriden hall main road, meriden coventry west midlands CV7 7PT (1 page)
27 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
19 February 2003	Â£ nc 100/1000 10/01/03 (1 page)
19 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2003	Â£ nc 100/1000 10/01/03 (1 page)
17 April 2002	Return made up to 27/03/02; full list of members (6 pages)
17 April 2002	Return made up to 27/03/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 May 2001	Return made up to 27/03/01; full list of members (6 pages)
21 May 2001	Return made up to 27/03/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: the grange meriden hall main road meriden coventry west midlands CV7 7LA (1 page)
28 September 1999	Registered office changed on 28/09/99 from: the grange meriden hall main road meriden coventry west midlands CV7 7LA (1 page)
23 September 1999	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
23 September 1999	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
15 April 1999	Return made up to 27/03/99; no change of members (6 pages)
15 April 1999	Return made up to 27/03/99; no change of members (6 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 8 church avenue water orton birmingham B46 1QT (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 8 church avenue water orton birmingham B46 1QT (1 page)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 June 1998	Return made up to 27/03/98; full list of members (6 pages)
5 June 1998	Return made up to 27/03/98; full list of members (6 pages)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 April 1997	Return made up to 27/03/97; full list of members (6 pages)
4 April 1997	Return made up to 27/03/97; full list of members (6 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Secretary resigned (1 page)
27 March 1996	Incorporation (16 pages)
27 March 1996	Incorporation (16 pages)

T.E.N. (The Education Network - Employment Services) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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