About

Registered Number: 05363653
Date of Incorporation: 14/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: Suite S20 Bedford I Lab Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ

 

On Track Education Services Ltd was founded on 14 February 2005 and are based in Bedford in Bedfordshire. The current directors of the organisation are listed as Harris, Penelope Ann, Harris, Penelope Ann, Cox, Jane Marilyn, Craigs, Benjamin Ian, Durrant, Ruth Alison, Grayson, Janice Alma, West, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Penelope Ann 14 February 2005 - 1
COX, Jane Marilyn 01 August 2005 13 June 2006 1
CRAIGS, Benjamin Ian 05 July 2008 12 May 2015 1
DURRANT, Ruth Alison 16 February 2009 31 August 2014 1
GRAYSON, Janice Alma 14 February 2005 31 August 2017 1
WEST, John 01 April 2005 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Penelope Ann 01 September 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 February 2019
MR01 - N/A 03 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 28 September 2017
AP03 - Appointment of secretary 22 September 2017
TM02 - Termination of appointment of secretary 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
PSC07 - N/A 22 September 2017
MR04 - N/A 08 March 2017
CS01 - N/A 28 February 2017
MR04 - N/A 28 February 2017
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 24 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 07 June 2015
TM01 - Termination of appointment of director 21 May 2015
AR01 - Annual Return 23 February 2015
TM01 - Termination of appointment of director 30 September 2014
AA - Annual Accounts 12 May 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 31 March 2014
CH03 - Change of particulars for secretary 07 October 2013
AD01 - Change of registered office address 06 August 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 07 March 2011
CH03 - Change of particulars for secretary 07 March 2011
AA01 - Change of accounting reference date 08 June 2010
TM01 - Termination of appointment of director 08 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 05 January 2010
AP01 - Appointment of director 22 December 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 February 2009
287 - Change in situation or address of Registered Office 07 February 2009
AA - Annual Accounts 05 December 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
363a - Annual Return 19 May 2008
395 - Particulars of a mortgage or charge 27 February 2008
395 - Particulars of a mortgage or charge 27 February 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 28 November 2006
395 - Particulars of a mortgage or charge 13 July 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2018 Outstanding

N/A

Legal charge 26 February 2008 Fully Satisfied

N/A

Legal charge 26 February 2008 Fully Satisfied

N/A

Debenture 08 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.