B-Skill Limited

Company Name	B-Skill Limited
Company Status	Active
Company Number	03939817
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Paul Wileman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 March 2000(3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Training Cons.
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mrs Patricia Anne Sanderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Secretary Name	Mrs Patricia Anne Sanderson
Nationality	British
Status	Current
Appointed	01 July 2006(6 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DJ

Director Name	Prof Christopher Howard Raine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(15 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Consultant Ent Surgeon
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DJ

Director Name	Mr Ian Trevor Harrison
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DJ

Director Name	Mr Robert Leslie White
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DJ

Director Name	Mr Julian Richard Sutton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Furnival Street London EC4A 1JQ

Director Name	Ms Glenise Burrell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 2004)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Farndale Close Winlaton Tyne & Wear NE21 6HH

Secretary Name	Mr Paul Edward Wileman
Nationality	British
Status	Resigned
Appointed	06 March 2000(3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2006)
Role	Training Cons.
Country of Residence	England
Correspondence Address	4 Kenilworth Fletcher Road Gateshead Tyne & Wear NE8 2AW

Director Name	Mr Paul William Ellis Champion
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 February 2010)
Role	Training
Country of Residence	England
Correspondence Address	31 Mansion Heights Gateshead Tyne And Wear NE11 9DL

Director Name	Mrs Victoria Marie Wilson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2009)
Role	Finance
Country of Residence	England
Correspondence Address	62 Windermere Court Darlington County Durham DL1 4YW

Director Name	Mr Michael Poxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2010)
Role	Finance
Correspondence Address	11 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ

Director Name	Mr Gordon James Hermiston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A15, A Floor, Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	www.b-skill.com

Location

Registered Address	Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

55k at £1	Chris Raine 88.42% Ordinary A
6.5k at £1	Paul Wileman 10.42% Ordinary
720 at £1	Patricia Anne Sanderson 1.16% Ordinary

Financials

Year	2014
Net Worth	£95,721
Cash	£40,228
Current Liabilities	£287,690

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

4 June 2020	Delivered on: 9 June 2020 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 November 2008	Delivered on: 11 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 September 2006	Delivered on: 26 September 2006 Satisfied on: 11 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
31 March 2000	Delivered on: 4 April 2000 Satisfied on: 13 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

2 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 August 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 67,200 (4 pages)
9 June 2020	Registration of charge 039398170004, created on 4 June 2020 (39 pages)
2 April 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 December 2019	Current accounting period extended from 31 July 2019 to 31 January 2020 (1 page)
7 October 2019	Appointment of Mr Robert Leslie White as a director on 1 October 2019 (2 pages)
12 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
5 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
10 December 2018	Termination of appointment of Gordon James Hermiston as a director on 12 September 2018 (1 page)
10 December 2018	Appointment of Mr Ian Trevor Harrison as a director on 1 November 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 62,200 (7 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 62,200 (7 pages)
26 January 2016	Appointment of Professor Christopher Howard Raine as a director on 29 September 2015 (2 pages)
26 January 2016	Appointment of Professor Christopher Howard Raine as a director on 29 September 2015 (2 pages)
19 January 2016	Appointment of Mr Gordon James Hermiston as a director on 29 September 2015 (2 pages)
19 January 2016	Appointment of Mr Gordon James Hermiston as a director on 29 September 2015 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 62,200 (6 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 62,200 (6 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 62,200 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 62,200 (6 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 62,200 (6 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 62,200 (6 pages)
15 October 2013	Director's details changed for Patricia Anne Young on 13 July 2012 (2 pages)
15 October 2013	Secretary's details changed for Ms Patricia Anne Young on 13 July 2012 (1 page)
15 October 2013	Secretary's details changed for Ms Patricia Anne Young on 13 July 2012 (1 page)
15 October 2013	Director's details changed for Patricia Anne Young on 13 July 2012 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2013 (12 pages)
8 October 2013	Total exemption small company accounts made up to 31 July 2013 (12 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 62,200 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 62,200 (4 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 62,200 (4 pages)
2 July 2010	Purchase of own shares. (3 pages)
2 July 2010	Purchase of own shares. (3 pages)
21 June 2010	Cancellation of shares. Statement of capital on 21 June 2010 GBP 7,200 (4 pages)
21 June 2010	Cancellation of shares. Statement of capital on 21 June 2010 GBP 7,200 (4 pages)
23 April 2010	Purchase of own shares. (3 pages)
23 April 2010	Purchase of own shares. (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 9,066 (6 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 9,066 (6 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Patricia Anne Young on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Patricia Anne Young on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Paul Wileman on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Patricia Anne Young on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Paul Wileman on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Patricia Anne Young on 29 March 2010 (2 pages)
26 February 2010	Termination of appointment of Paul Champion as a director (1 page)
26 February 2010	Termination of appointment of Paul Champion as a director (1 page)
25 February 2010	Termination of appointment of Michael Poxton as a director (1 page)
25 February 2010	Termination of appointment of Michael Poxton as a director (1 page)
7 September 2009	Director appointed mr michael poxton (1 page)
7 September 2009	Director appointed mr michael poxton (1 page)
24 July 2009	Ad 16/07/09\gbp si 9885@1=9885\gbp ic 115/10000\ (2 pages)
24 July 2009	Ad 16/07/09\gbp si 9885@1=9885\gbp ic 115/10000\ (2 pages)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
13 March 2009	Return made up to 03/03/09; full list of members (4 pages)
30 January 2009	Appointment terminated director victoria wilson (1 page)
30 January 2009	Appointment terminated director victoria wilson (1 page)
15 January 2009	Registered office changed on 15/01/2009 from chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE (1 page)
15 January 2009	Registered office changed on 15/01/2009 from chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
15 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
13 March 2007	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Particulars of mortgage/charge (6 pages)
26 September 2006	Particulars of mortgage/charge (6 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
27 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2006	Return made up to 03/03/06; full list of members 363(287) ‐ Registered office changed on 27/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2004	Â£ ic 200/115 26/10/04 Â£ sr 85@1=85 (1 page)
25 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 November 2004	Â£ ic 200/115 26/10/04 Â£ sr 85@1=85 (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 March 2004	Return made up to 03/03/04; full list of members (8 pages)
12 March 2004	Return made up to 03/03/04; full list of members (8 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 April 2003	Return made up to 03/03/03; full list of members (8 pages)
24 April 2003	Return made up to 03/03/03; full list of members (8 pages)
3 February 2003	Registered office changed on 03/02/03 from: milburn house hill street south shields tyne & wear NE33 1RN (1 page)
3 February 2003	Registered office changed on 03/02/03 from: milburn house hill street south shields tyne & wear NE33 1RN (1 page)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 November 2002	Ad 15/10/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
20 November 2002	Ad 15/10/02--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
8 October 2002	Director's particulars changed (1 page)
8 October 2002	Director's particulars changed (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
4 April 2000	Particulars of mortgage/charge (7 pages)
15 March 2000	Ad 06/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Ad 06/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
3 March 2000	Incorporation (16 pages)
3 March 2000	Incorporation (16 pages)

B-Skill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check