Address

TIMEPLAN EDUCATION GROUP LIMITED
TIMEPLAN HOUSE
20/21 ARCADIA AVENUE
LONDON
N3 2JU
(1,154 companies also use this postcode, this is probably a mail forwarding service address)

web:

Temporary employment agency activities

Legal Information

Company Registration No.: 02325304
Incorporation Date: 6 Dec 1988
25 Years old
Financial Year End: 31 Aug
Capital: £66,666.00
on 15 Dec 2013
Company Accounts:
For period ending:
31 Aug 2012
Filed on:
7 Jun 2013
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Company Return - Directors & Shareholder Information:
As at:
6 Dec 2013
Filed on:
15 Dec 2013
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Map

Recently Filed Documents89 available

Directors and Secretaries

Ian Penman
before 6 Dec 1991 ⇒ Present ( 22 Years ) Director
Iona Penman
14 Aug 2013 ⇒ Present ( 11 Months ) Director
Teresa Seabourne
before 6 Dec 1991 ⇒ Present ( 22 Years ) Director
before 6 Dec 1991 ⇒ Present ( 22 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 14 Oct 2011
B&G ASSOCIATES (SOUTHAMPTON) LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 15 Jan 2000
B & G ASSOCIATES (SOUTHAMPTON) LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 7 Jan 1999
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - OUTSTANDING on 13 Feb 1991

Previous Addresses

792, HOLLOWAY ROAD,
LONDON.
N19 3JH.
Changed 7 Dec 1992
4, BACHES STREET,
LONDON.
N1 6UB.
Changed 12 Dec 1990
2 BACHES STREET
LONDON
N1 6UB
Changed 30 Jun 1989

Transactions with Public Organisations

OrganisationTransactionsValue
Solihull Metropolitan Borough Council
3 £3,034.00
unknown
36 £62,847.84

Unclaimed Domain Names for this Company's Website

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www.timeplaneducationgroup.co.uk Register at GoDaddy for £2.99
www.timeplaneducationgroup.com Register at GoDaddy for £6.99
www.timeplaneducationgroup.org.uk Register at GoDaddy for £6.39
www.timeplaneducationgroup.support Register
www.timeplaneducationgroup.net Register at GoDaddy for £6.79
www.timeplaneducationgroup.org Register at GoDaddy for £8.99

Company Annual Accounts

Annual accounts were due on: 31 May 2014 (this information was checked on 1 Jul 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 7 Jun 2013 10
31 Aug 2011 7 Jun 2012 10
31 Aug 2010 13 Jul 2011 11
31 Aug 2009 28 May 2010 9
31 Aug 2008 29 Jun 2009 10
31 Aug 2007 7 Jul 2008 11
31 Aug 2006 9 Jul 2007 11
31 Aug 2005 13 Jun 2006 10
31 Aug 2004 1 Jun 2005 10
31 Aug 2003 23 Jun 2004 10
31 Aug 2002 29 Jun 2003 10
31 Aug 2001 8 Mar 2003 19
31 Jul 2000 9 May 2001 10
31 Jul 1999 22 May 2000 10
31 Jul 1998 23 May 1999 10
31 Jul 1997 30 May 1998 10
31 Jul 1996 25 Apr 1997 9
31 Jul 1995 25 Apr 1996 9
31 Jul 1994 23 Sep 1994 2
31 Jul 1993 7 Oct 1993 3
31 Jul 1992 18 May 1993 10
31 Jul 1991 24 Feb 1992 7
31 Jul 1990 27 Feb 1991 7
31 Jul 1989 9 Mar 1990 8

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Official AccountsLatest Annual accounts for year ending 31 Aug 12

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