| Company Name | NLT Learning Limited |
|---|---|
| Director | Anthony George Asquith Brown |
| Company Status | Active |
| Company Number | 05495501 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Elizabeth Mary Sheerin |
|---|---|
| Status | Current |
| Appointed | 18 October 2012(7 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Anthony George Asquith Brown |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2015(10 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
| Director Name | Mr Peter Wignall |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 70 Castlefields Bournmoor Houghton Le Spring Tyne & Wear DH4 6HJ |
| Secretary Name | Janet Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Charity Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Grove Benton Tyne And Wear NE12 9PE |
| Secretary Name | Mr Graham Woods |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2010(5 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 October 2012) |
| Role | Company Director |
| Correspondence Address | Wear House Great North Road Newcastle Upon Tyne NE2 3BE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 8 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 13 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 12 July 2016 | Termination of appointment of Peter Wignall as a director on 16 October 2015 (1 page) |
| 12 July 2016 | Appointment of Mr Anthony George Asquith Brown as a director on 16 October 2015 (2 pages) |
| 12 July 2016 | Appointment of Mr Anthony George Asquith Brown as a director on 16 October 2015 (2 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Termination of appointment of Peter Wignall as a director on 16 October 2015 (1 page) |
| 14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 25 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 25 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Registered office address changed from Wear House Great North Road Newcastle upon Tyne NE2 3BE on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from Wear House Great North Road Newcastle upon Tyne NE2 3BE on 28 March 2013 (1 page) |
| 6 March 2013 | Termination of appointment of Graham Woods as a secretary (1 page) |
| 6 March 2013 | Termination of appointment of Graham Woods as a secretary (1 page) |
| 6 March 2013 | Appointment of Mrs Elizabeth Mary Sheerin as a secretary (1 page) |
| 6 March 2013 | Appointment of Mrs Elizabeth Mary Sheerin as a secretary (1 page) |
| 21 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 November 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Termination of appointment of Janet Hunter as a secretary (1 page) |
| 9 December 2010 | Appointment of Mr Graham Woods as a secretary (1 page) |
| 9 December 2010 | Termination of appointment of Janet Hunter as a secretary (1 page) |
| 9 December 2010 | Appointment of Mr Graham Woods as a secretary (1 page) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 October 2007 | Return made up to 30/06/07; no change of members
|
| 3 October 2007 | Return made up to 30/06/07; no change of members
|
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 September 2006 | Return made up to 30/06/06; full list of members
|
| 14 September 2006 | Return made up to 30/06/06; full list of members
|
| 28 February 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 28 February 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New director appointed (2 pages) |
| 3 August 2005 | New director appointed (2 pages) |
| 30 June 2005 | Incorporation (16 pages) |
| 30 June 2005 | Incorporation (16 pages) |