OFFENDER LEARNING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
OFFENDER LEARNING SERVICES LIMITED

COMPANY NUMBER
07471279

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85590 - Other education n.e.c.

INCORPORATION DATE
16/12/2010 (13 years and 11 months old)

WEBSITE
www.prison-education.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/07/2022

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PREVIOUS NAMES
16/12/2010 02/05/2012
WESTON SUB 2 LIMITED

REGISTERED ADDRESS

C/O WESTON COLLEGE KNIGHTSTONE C, KNIGHTSTONE ROAD
WESTON SUPER MARE
BS23 2AL

Telephone: 04193441175
TPS: No

TRADING ADDRESSES

Knightstone Road
WESTON-SUPER-MARE
BS23 2AL

Credit Risk Overview

Want to learn more about OFFENDER LEARNING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£237.9k

22.89%

NET WORTH

£1.1M

158.66%

TOTAL LIABILITIES

£4.1M

16.06%

NET ASSETS

£1.1M

158.66%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: Paul Lasseter Phillips (915640332) has left the board
Date: 15/09/2023	Event: New Board Member Ann Barbara Driver (931347116) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OFFENDER LEARNING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OFFENDER LEARNING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£237.9k

22.89%

NET WORTH

£1.1M

158.66%

TOTAL LIABILITIES

£4.1M

16.06%

NET ASSETS

£1.1M

158.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEST COLLEGE OF FURTHER & HIGHER EDUCATION	Owned: 100.00 %	Shares: 1,500,001	Price per share: £0.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Leighton-Price 28/02/2019 - Present (5 years and 8 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Alexandra Theresa Nestor 19/11/2021 - Present (3years) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandra Theresa Nestor 19/11/2021 - Present (3years) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Ann Barbara Driver 01/09/2023 - Present (1 years and 2 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Paul Lasseter Phillips 16/12/2010 - Present (13 years and 11 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORWARD FUTURES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: Paul Lasseter Phillips (915640332) has left the board
Date: 15/09/2023	Event: New Board Member Ann Barbara Driver (931347116) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Board Member Alexandra Theresa Nestor (929076426) Appointed
Date: 23/12/2021	Event: New Board Member Alexandra Theresa Nestor (929076429) Appointed
Date: 29/11/2021	Event: Peter Keith Sloman (922583472) has left the board
Date: 21/09/2021	Event: Christopher John Carter (924124121) has left the board
Date: 21/09/2021	Event: Christopher John Carter (924124121) has left the board
Date: 14/01/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: Judith Louise Ferguson (909989290) has left the board
Date: 01/04/2019	Event: New Board Member Andrew Leighton-Price (925632585) Appointed
Date: 09/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Linda Mary Burlison (916566392) has left the board
Date: 16/01/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: Andrea May Greer (920604038) has left the board
Date: 20/12/2017	Event: New Board Member Peter Keith Sloman (922583472) Appointed
Date: 19/12/2017	Event: George Robinson Reah (904054892) has left the board
Date: 19/12/2017	Event: New Board Member Christopher John Carter (924124121) Appointed
Date: 19/12/2017	Event: New Board Member Linda Mary Burlison (916566392) Appointed
Date: 26/10/2017	Event: QUAYSECO LIMITED (914683789) has left the board
Date: 26/10/2017	Event: Change in Reg. Office
Date: 28/05/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: Marcus Holder (916555257) has left the board
Date: 29/07/2016	Event: Andrea Greer (921060744) has left the board
Date: 29/07/2016	Event: New Board Member Andrea May Greer (920604038) Appointed
Date: 22/07/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Board Member Andrea Greer (921060744) Appointed
Date: 16/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 08/07/2015	Event: QUAYSECO LIMITED (915640489) has left the board
Date: 08/07/2015	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 24/03/2015	Event: Peggy Tovey (914839016) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 13/05/2014	Event: New Accounts filed
Date: 11/01/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Annual Return filed
Date: 05/11/2012	Event: New Board Member Peggy Tovey (914839016) Appointed

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OFFENDER LEARNING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£237.9k

£1.1M

£4.1M

£1.1M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£237.9k

£1.1M

£4.1M

£1.1M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™