Eliesha Training Limited

Company Name	Eliesha Training Limited
Company Status	Active
Company Number	04161029
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85410	Post-secondary non-tertiary education
SIC 85600	Educational support services

Directors

Director Name	Mrs Julie Flanagan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB

Director Name	Mrs Ann Burnhope
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhead Farm Hedley Stocksfield Northumberland NE43 7SX

Secretary Name	Mrs Julie Flanagan
Nationality	British
Status	Current
Appointed	14 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB

Director Name	Mr Andrew Burton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(8 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB

Director Name	Mr Rhys Evans
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Strategic Partnerships
Country of Residence	Wales
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB

Director Name	Ms Dawn Wylie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Prof Anthony David Rae Dickson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Revelstone The Dene Allendale Hexham Northumberland NE47 9PX

Director Name	Mr Anthony Paul Cunningham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(7 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Business Development Director
Country of Residence	England
Correspondence Address	5 Station Approach Benton Newcastle Upon Tyne NE12 8BN

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	eliesha.com
Telephone	01273 764070
Telephone region	Brighton

Location

Registered Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ann Cottman 50.00% Ordinary
1000 at £1	Julie Flanagan 50.00% Ordinary

Financials

Year	2014
Net Worth	£550,027
Cash	£433,253
Current Liabilities	£532,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

16 August 2007	Delivered on: 21 August 2007 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed 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: The deposit sum being Â£10,332 plus vat,. See the mortgage charge document for full details. Outstanding
12 October 2006	Delivered on: 17 October 2006 Persons entitled: Frogmore Property Company (Cardiff) Limited Classification: Rent deposit deed 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: The amount standing to the credit of a bank deposit account,. See the mortgage charge document for full details. Outstanding
20 November 2001	Delivered on: 22 November 2001 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: (Including trade fixtures). 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. Outstanding

Filing History

14 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 June 2022	Memorandum and Articles of Association (25 pages)
9 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 June 2022	Appointment of Ms Dawn Wylie as a director on 1 June 2022 (2 pages)
6 June 2022	Appointment of Mr Rhys Evans as a director on 1 June 2022 (2 pages)
12 May 2022	Termination of appointment of Anthony Paul Cunningham as a director on 31 March 2022 (1 page)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
10 January 2022	Memorandum and Articles of Association (21 pages)
10 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2022	Cessation of Julie Flanagan as a person with significant control on 16 December 2021 (1 page)
4 January 2022	Cessation of Ann Burnhope as a person with significant control on 16 December 2021 (1 page)
4 January 2022	Notification of Eliesha Training Trustee Limited as a person with significant control on 16 December 2021 (2 pages)
1 November 2021	Satisfaction of charge 1 in full (1 page)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
4 February 2021	Satisfaction of charge 2 in full (1 page)
4 February 2021	Satisfaction of charge 3 in full (1 page)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 June 2019	Registered office address changed from Brunel House 2 Fitzalan Road Cardiff CF24 0EB Wales to Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YB on 8 June 2019 (1 page)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 June 2017	Registered office address changed from Churchill House Churchill Way Cardiff CF10 2HH to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Churchill House Churchill Way Cardiff CF10 2HH to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 27 June 2017 (1 page)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 April 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
24 April 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
7 October 2016	Director's details changed for Mrs Ann Cottman on 6 October 2016 (3 pages)
7 October 2016	Director's details changed for Mrs Ann Cottman on 6 October 2016 (3 pages)
13 May 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
13 May 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
4 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (7 pages)
4 April 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (7 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,000 (7 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,000 (7 pages)
3 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,000 (7 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,000 (7 pages)
24 December 2013	Accounts for a small company made up to 30 September 2013 (7 pages)
24 December 2013	Accounts for a small company made up to 30 September 2013 (7 pages)
21 February 2013	Register inspection address has been changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD England (1 page)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Register inspection address has been changed from West One Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD England (1 page)
11 December 2012	Accounts for a small company made up to 30 September 2012 (8 pages)
11 December 2012	Accounts for a small company made up to 30 September 2012 (8 pages)
21 February 2012	Director's details changed for Mrs Julie Flanagan on 1 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Mrs Julie Flanagan on 1 February 2012 (2 pages)
21 February 2012	Director's details changed for Mrs Julie Flanagan on 1 February 2012 (2 pages)
21 February 2012	Secretary's details changed for Mrs Julie Flanagan on 1 February 2012 (2 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Director's details changed for Mrs Julie Flanagan on 1 February 2012 (2 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Secretary's details changed for Mrs Julie Flanagan on 1 February 2012 (2 pages)
12 December 2011	Accounts for a small company made up to 30 September 2011 (8 pages)
12 December 2011	Accounts for a small company made up to 30 September 2011 (8 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
1 July 2010	Termination of appointment of Anthony Dickson as a director (1 page)
1 July 2010	Termination of appointment of Anthony Dickson as a director (1 page)
17 February 2010	Director's details changed for Professor Anthony David Rae Dickson on 15 February 2010 (2 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mrs Julie Flanagan on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Anthony Cunningham on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Anthony Cunningham on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Professor Anthony David Rae Dickson on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Julie Flanagan on 15 February 2010 (2 pages)
12 January 2010	Appointment of Mr Andrew Burton as a director (2 pages)
12 January 2010	Appointment of Mr Andrew Burton as a director (2 pages)
8 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
8 January 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 February 2009	Director appointed mr anthony paul cunningham (1 page)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
17 February 2009	Director appointed mr anthony paul cunningham (1 page)
22 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
22 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
5 November 2008	Registered office changed on 05/11/2008 from, west one asama court, newcastle business park, newcastle on tyne, tyne & wear, NE4 7YD (1 page)
5 November 2008	Registered office changed on 05/11/2008 from, west one asama court, newcastle business park, newcastle on tyne, tyne & wear, NE4 7YD (1 page)
19 August 2008	Director appointed professor anthony david rae dickson (2 pages)
19 August 2008	Director appointed professor anthony david rae dickson (2 pages)
27 February 2008	Director's change of particulars / ann cottman / 01/02/2008 (1 page)
27 February 2008	Director's change of particulars / ann cottman / 01/02/2008 (1 page)
27 February 2008	Return made up to 15/02/08; full list of members (4 pages)
27 February 2008	Return made up to 15/02/08; full list of members (4 pages)
13 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
13 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Return made up to 15/02/07; full list of members (7 pages)
27 February 2007	Return made up to 15/02/07; full list of members (7 pages)
7 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: west 2 asama court, newcastle business park, newcastle upon tyne, tyne and wear NE4 7YD (1 page)
30 August 2006	Registered office changed on 30/08/06 from: west 2 asama court, newcastle business park, newcastle upon tyne, tyne and wear NE4 7YD (1 page)
28 February 2006	Return made up to 15/02/06; full list of members (7 pages)
28 February 2006	Return made up to 15/02/06; full list of members (7 pages)
5 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
5 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 March 2005	Return made up to 15/02/05; full list of members (7 pages)
21 March 2005	Return made up to 15/02/05; full list of members (7 pages)
17 February 2004	Return made up to 15/02/04; full list of members (7 pages)
17 February 2004	Return made up to 15/02/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
13 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 March 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
14 February 2003	Return made up to 15/02/03; full list of members (7 pages)
14 February 2003	Return made up to 15/02/03; full list of members (7 pages)
22 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
25 February 2002	Return made up to 15/02/02; full list of members (6 pages)
25 February 2002	Return made up to 15/02/02; full list of members (6 pages)
14 December 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
14 December 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2001	Nc inc already adjusted 16/11/01 (1 page)
4 December 2001	Nc inc already adjusted 16/11/01 (1 page)
4 December 2001	Ad 16/11/01--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
4 December 2001	Ad 16/11/01--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
12 June 2001	Ad 14/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2001	Ad 14/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
21 May 2001	Registered office changed on 21/05/01 from: st ann's wharf 112 quayside newcastle uopn tyne tyne & wear NE99 1SB (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: st ann's wharf 112 quayside newcastle uopn tyne tyne & wear NE99 1SB (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
17 May 2001	Company name changed mari corporate training LIMITED\certificate issued on 16/05/01 (2 pages)
17 May 2001	Company name changed mari corporate training LIMITED\certificate issued on 16/05/01 (2 pages)
6 March 2001	Company name changed crossco (539) LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed crossco (539) LIMITED\certificate issued on 06/03/01 (2 pages)
15 February 2001	Incorporation (17 pages)
15 February 2001	Incorporation (17 pages)

Eliesha Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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