| Company Name | Jd Training Solutions Ltd |
|---|---|
| Director | Annette Susan Heath |
| Company Status | Active |
| Company Number | 05521722 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Annette Susan Heath |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(8 months, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Training |
| Country of Residence | England |
| Correspondence Address | 90 Glendale Road Middlesbrough Cleveland TS5 7NL |
| Director Name | Doreen Charlton |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Easby Avenue Tollsby Middlesbrough Cleveland TS5 7NS |
| Secretary Name | Stephen Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Milburn Crescent Norton Stockton On Tees Cleveland TS20 2DN |
| Secretary Name | Pamela Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(8 months, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 18 March 2020) |
| Role | Trainer |
| Correspondence Address | 2 Hasalea Nunthorpe Middlesbrough Cleveland TS7 0PF |
| Director Name | Mrs Pamela Wilkinson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 06 March 2020) |
| Role | Training Company |
| Country of Residence | England |
| Correspondence Address | Apex House, 2nd Floor Calverts Lane Silver Street Stockton-On-Tees TS18 1SX |
Contact
| Website | jd-training.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 602600 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Apex House, 2nd Floor Calverts Lane Silver Street Stockton-On-Tees TS18 1SX |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Annette Susan Heath 66.67% Ordinary |
|---|---|
| 1 at £1 | Pamela Wilkinson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,086 |
| Cash | £51 |
| Current Liabilities | £70,871 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 26 May 2024 (2 weeks, 4 days from now) |
Charges
| 25 March 2022 | Delivered on: 30 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 23 February 2022 | Delivered on: 23 February 2022 Persons entitled: Bef Bsc LTD Npif Yhtv Microfinance LP Classification: A registered charge Particulars: Fixed and floating charge over all company assets. Contains negative pledge. Outstanding |
Filing History
| 16 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 19 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 30 March 2022 | Registration of charge 055217220002, created on 25 March 2022 (16 pages) |
| 23 February 2022 | Registration of charge 055217220001, created on 23 February 2022 (22 pages) |
| 16 February 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 18 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 22 May 2020 | Termination of appointment of Pamela Wilkinson as a secretary on 18 March 2020 (1 page) |
| 12 May 2020 | Change of details for Ms Annette Susan Heath as a person with significant control on 18 March 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (5 pages) |
| 12 May 2020 | Cessation of Pamela Wilkinson as a person with significant control on 18 March 2020 (1 page) |
| 12 May 2020 | Termination of appointment of Pamela Wilkinson as a director on 6 March 2020 (1 page) |
| 1 November 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 3 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 28 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 30 August 2017 | Change of details for Mrs Annette Susan Heath as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Notification of Pamela Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Notification of Pamela Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 30 August 2017 | Change of details for Mrs Annette Susan Heath as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2017 | Director's details changed for Mrs Pamela Wilkinson on 11 August 2017 (2 pages) |
| 18 August 2017 | Director's details changed for Mrs Pamela Wilkinson on 11 August 2017 (2 pages) |
| 16 August 2017 | Registered office address changed from Mill Cottage North Castlegate Quay Stockton on Tees Cleveland TS18 1BZ to Apex House, 2nd Floor Calverts Lane Silver Street Stockton-on-Tees TS18 1SX on 16 August 2017 (1 page) |
| 16 August 2017 | Registered office address changed from Mill Cottage North Castlegate Quay Stockton on Tees Cleveland TS18 1BZ to Apex House, 2nd Floor Calverts Lane Silver Street Stockton-on-Tees TS18 1SX on 16 August 2017 (1 page) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Appointment of Mrs Pamela Wilkinson as a director (2 pages) |
| 16 June 2011 | Appointment of Mrs Pamela Wilkinson as a director (2 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Annette Susan Heath on 28 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Annette Susan Heath on 28 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 October 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 8 navigator court preston farm industrial estate stockton on tees cleveland TS18 3TQ (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 8 navigator court preston farm industrial estate stockton on tees cleveland TS18 3TQ (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 24 April 2006 | Director resigned (1 page) |
| 24 April 2006 | New director appointed (1 page) |
| 24 April 2006 | New director appointed (1 page) |
| 24 April 2006 | New secretary appointed (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | New secretary appointed (1 page) |
| 24 April 2006 | Director resigned (1 page) |
| 28 July 2005 | Incorporation (16 pages) |
| 28 July 2005 | Incorporation (16 pages) |