About

Registered Number: 03985398
Date of Incorporation: 04/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 50a Bath Street, Leamington Spa, Warwickshire, CV31 3AE,

 

Having been setup in 2000, Numidia Education & Training Ltd have registered office in Leamington Spa, it has a status of "Active". This business has 5 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANANE, Leila Hamama 20 November 2012 23 July 2019 1
ANANE, Margaret Jane 05 May 2000 23 July 2019 1
INNES, Lorraine Michelle 07 June 2007 23 July 2019 1
WINCHCOMBE, Alan Ronald 26 August 2001 23 July 2019 1
Secretary Name Appointed Resigned Total Appointments
ANANE, Nour-Eddine 05 May 2000 30 April 2012 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 15 October 2019
AD01 - Change of registered office address 28 August 2019
TM02 - Termination of appointment of secretary 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 04 May 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 13 May 2016
MR04 - N/A 25 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 02 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 24 November 2012
AA - Annual Accounts 02 November 2012
MG01 - Particulars of a mortgage or charge 16 October 2012
MG01 - Particulars of a mortgage or charge 26 September 2012
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 19 June 2012
TM02 - Termination of appointment of secretary 19 June 2012
AR01 - Annual Return 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 10 May 2011
AAMD - Amended Accounts 20 October 2010
AD01 - Change of registered office address 25 June 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 21 October 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 12 January 2005
RESOLUTIONS - N/A 10 August 2004
123 - Notice of increase in nominal capital 10 August 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 08 January 2004
288a - Notice of appointment of directors or secretaries 06 June 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 31 May 2002
RESOLUTIONS - N/A 20 September 2001
AA - Annual Accounts 20 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
225 - Change of Accounting Reference Date 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2001
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
287 - Change in situation or address of Registered Office 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
NEWINC - New incorporation documents 04 May 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 October 2012 Fully Satisfied

N/A

Debenture 24 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.