| Company Name | Learningbook Ltd |
|---|---|
| Directors | James Edwin Huntington and Yvonne Marie Huntington |
| Company Status | Active |
| Company Number | 08030490 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Previous Name | Outstanding Practice Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Dr James Edwin Huntington |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR |
| Director Name | Mrs Yvonne Marie Huntington |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR |
Location
| Registered Address | Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Edwin Huntington 50.00% Ordinary |
|---|---|
| 100 at £1 | Yvonne Huntington 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,855 |
| Cash | £3,069 |
| Current Liabilities | £84,355 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 17 May 2023 | Change of details for Mrs Yvonne Marie Huntington as a person with significant control on 12 April 2023 (2 pages) |
| 28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 6 June 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 17 May 2021 | Change of details for Dr James Edwin Huntington as a person with significant control on 1 April 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 13 May 2021 | Notification of Yvonne Marie Huntington as a person with significant control on 2 April 2021 (2 pages) |
| 10 May 2021 | Cessation of Yvonne Huntington as a person with significant control on 1 April 2021 (1 page) |
| 10 May 2021 | Change of details for Dr James Edwin Huntington as a person with significant control on 1 April 2021 (2 pages) |
| 18 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 3 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 27 April 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 6 March 2020 | Director's details changed for Mrs Yvonne Marie Huntington on 27 January 2020 (2 pages) |
| 6 March 2020 | Registered office address changed from Suite 1 London Road South Poynton Stockport SK12 1LQ England to Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR on 6 March 2020 (1 page) |
| 9 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 4 December 2018 | Change of details for Dr James Edwin Huntington as a person with significant control on 4 December 2018 (2 pages) |
| 4 December 2018 | Director's details changed for Mrs Yvonne Marie Huntington on 4 December 2018 (2 pages) |
| 4 December 2018 | Change of details for Mrs Yvonne Huntington as a person with significant control on 4 December 2018 (2 pages) |
| 3 December 2018 | Director's details changed for Dr James Edwin Huntington on 3 December 2018 (2 pages) |
| 3 December 2018 | Registered office address changed from Fox Brook Farm Shellow Lane Gawsworth Cheshire SK11 9RS to Suite 1 London Road South Poynton Stockport SK12 1LQ on 3 December 2018 (1 page) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 7 April 2014 | Company name changed outstanding practice LTD\certificate issued on 07/04/14
|
| 7 April 2014 | Company name changed outstanding practice LTD\certificate issued on 07/04/14
|
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 6 July 2012 | Appointment of Mrs Yvonne Huntington as a director (2 pages) |
| 6 July 2012 | Appointment of Mrs Yvonne Huntington as a director (2 pages) |
| 21 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 21 May 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 13 April 2012 | Incorporation (35 pages) |
| 13 April 2012 | Incorporation (35 pages) |