TLC Learning Academy Limited

Company Name	TLC Learning Academy Limited
Company Status	Active
Company Number	05446277
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Fiona Wiltshire
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(1 week, 4 days after company formation)
Appointment Duration	18 years, 11 months
Role	Trainer
Country of Residence	England
Correspondence Address	31 Cathedral Road Chadderton Oldham OL9 0AY

Director Name	Mr Mark Andrew Scott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(6 months, 1 week after company formation)
Appointment Duration	18 years, 5 months
Role	Training
Country of Residence	England
Correspondence Address	25 Blackburn Road Egerton Bolton Lancashire BL7 9EP

Secretary Name	Mr Mark Andrew Scott
Nationality	British
Status	Current
Appointed	05 January 2006(8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Blackburn Road Egerton Bolton Lancashire BL7 9EP

Director Name	Mr Philip Broughton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(16 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon House Jubilee Crescent Winnington Northwich Cheshire CW8 4GD

Director Name	Mrs Ruth Scott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(16 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon House Jubilee Crescent Winnington Northwich Cheshire CW8 4GD

Director Name	Mr Paul Semans
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(6 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2009)
Role	Training
Country of Residence	England
Correspondence Address	2 Rankin Avenue Hesketh Bank Lancashire PR4 6PA

Director Name	Gordon Wiltshire
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(1 year, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Sydney Jones Court 333 St. Marys Road Manchester M40 0BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Canon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(1 week, 4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 January 2006)
Correspondence Address	Bank House Market Street Whaley Bridge High Peak SK23 7AA

Contact

Website	tlclearningacademy.com
Email address	[email protected]
Telephone	01204 404140
Telephone region	Bolton

Location

Registered Address	Beacon House 19 Jubilee Crescent Winnington Northwich CW8 4GD
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

38 at £1	Mark Andrew Scott 38.00% Ordinary
37 at £1	Fiona Ruth Wiltshire 37.00% Ordinary
25 at £1	Gordon Wiltshire 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,555
Cash	£9,319
Current Liabilities	£24,684

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

26 March 2018	Delivered on: 26 March 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
14 November 2007	Delivered on: 21 November 2007 Persons entitled: Cattles Invoice Finance LTD 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 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. Outstanding
10 October 2005	Delivered on: 18 October 2005 Satisfied on: 29 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
11 March 2019	Registered office address changed from Office 43a Flexspace Manchester Road Bolton Greater Manchester BL3 2NZ to Beacon House Jubilee Crescent Winnington Northwich Cheshire CW8 4GD on 11 March 2019 (1 page)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 May 2018	Registered office address changed from Suite 4 1-3 the Court Yard Calvin Street Bolton Lancashire BL1 8PB to Office 43a Flexspace Manchester Road Bolton Greater Manchester BL3 2NZ on 11 May 2018 (2 pages)
26 March 2018	Registration of charge 054462770003, created on 26 March 2018 (22 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
11 January 2018	Termination of appointment of Gordon Wiltshire as a director on 10 January 2018 (1 page)
11 January 2018	Termination of appointment of Gordon Wiltshire as a director on 10 January 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 May 2013	Director's details changed for Fiona Wiltshire on 9 May 2013 (2 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Fiona Wiltshire on 9 May 2013 (2 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Fiona Wiltshire on 9 May 2013 (2 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 May 2012	Director's details changed for Fiona Wiltshire on 8 May 2012 (2 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Director's details changed for Fiona Wiltshire on 8 May 2012 (2 pages)
18 May 2012	Director's details changed for Fiona Wiltshire on 8 May 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 May 2010	Director's details changed for Gordon Wiltshire on 6 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mark Andrew Scott on 6 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Fiona Wiltshire on 6 May 2010 (2 pages)
19 May 2010	Director's details changed for Gordon Wiltshire on 6 May 2010 (2 pages)
19 May 2010	Director's details changed for Gordon Wiltshire on 6 May 2010 (2 pages)
19 May 2010	Director's details changed for Fiona Wiltshire on 6 May 2010 (2 pages)
19 May 2010	Director's details changed for Mark Andrew Scott on 6 May 2010 (2 pages)
19 May 2010	Director's details changed for Fiona Wiltshire on 6 May 2010 (2 pages)
19 May 2010	Director's details changed for Mark Andrew Scott on 6 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 August 2009	Registered office changed on 11/08/2009 from 1ST floor bridge house 26 higher bridge street bolton lancashire BL1 2HA (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 1ST floor bridge house 26 higher bridge street bolton lancashire BL1 2HA (1 page)
22 June 2009	Return made up to 09/05/09; full list of members (4 pages)
22 June 2009	Return made up to 09/05/09; full list of members (4 pages)
15 May 2009	Appointment terminated director paul semans (1 page)
15 May 2009	Appointment terminated director paul semans (1 page)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 June 2008	Director appointed gordon wiltshire (2 pages)
11 June 2008	Director appointed gordon wiltshire (2 pages)
30 May 2008	Return made up to 09/05/08; full list of members (5 pages)
30 May 2008	Return made up to 09/05/08; full list of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 1ST floor bridge house 26 higher bridge street bolton lancashire BL1 2HA (1 page)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Registered office changed on 21/11/07 from: 1ST floor bridge house 26 higher bridge street bolton lancashire BL1 2HA (1 page)
21 November 2007	Particulars of mortgage/charge (5 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 1ST floor bridge house 26 higher bridge street bolton BL1 2HA (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 1ST floor bridge house 26 higher bridge street bolton BL1 2HA (1 page)
29 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
23 May 2007	Location of debenture register (1 page)
23 May 2007	Location of debenture register (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Registered office changed on 23/05/07 from: unit 16 welch hill mill welch hill street leigh lancashire WN7 4DU (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Registered office changed on 23/05/07 from: unit 16 welch hill mill welch hill street leigh lancashire WN7 4DU (1 page)
28 June 2006	Return made up to 09/05/06; full list of members (3 pages)
28 June 2006	Return made up to 09/05/06; full list of members (3 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: bank house, market street whaley bridge derbyshire SK23 7AA (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Registered office changed on 11/01/06 from: bank house, market street whaley bridge derbyshire SK23 7AA (1 page)
5 January 2006	New director appointed (1 page)
5 January 2006	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
18 October 2005	Particulars of mortgage/charge (7 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
21 September 2005	Ad 01/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2005	Ad 01/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
9 May 2005	Incorporation (9 pages)
9 May 2005	Incorporation (9 pages)

TLC Learning Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire