About

Registered Number: 05363653
Date of Incorporation: 14/02/2005 (16 years and 3 months ago)
Company Status: Active
Registered Address: Suite S20 Bedford I Lab Stannard Way, Priory Business Park, Bedford, Bedfordshire, MK44 3RZ

 

Based in Bedford, On Track Education Services Ltd was founded on 14 February 2005, it has a status of "Active". Currently we aren't aware of the number of employees at the On Track Education Services Ltd. There are 7 directors listed as Harris, Penelope Ann, Harris, Penelope Ann, Cox, Jane Marilyn, Craigs, Benjamin Ian, Durrant, Ruth Alison, Grayson, Janice Alma, West, John for this organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jane Marilyn Cox/
1955-03
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Janice Alma Grayson/
1954-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Penelope Ann Harris/
1978-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

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.