Kronos Learning Limited

Company Name	Kronos Learning Limited
Director	Julian Tatlow
Company Status	Active
Company Number	03613381
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Julian Tatlow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Director Name	Sarah Jane Louise Tatlow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Director+Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Secretary Name	Sarah Jane Louise Tatlow
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Director+Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	kronos-learning.co.uk
Email address	[email protected]
Telephone	01423 530555
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Julian Tatlow 50.00% Ordinary
1 at £1	Sarah Jane Louise Tatlow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,264
Cash	£73
Current Liabilities	£3,156

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	11 August 2023 (9 months ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Filing History

28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
12 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
7 June 2021	Termination of appointment of Sarah Jane Louise Tatlow as a secretary on 1 June 2021 (1 page)
7 June 2021	Termination of appointment of Sarah Jane Louise Tatlow as a director on 1 June 2021 (1 page)
25 May 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
12 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Director's details changed for Sarah Jane Louise Tatlow on 11 August 2010 (2 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Sarah Jane Louise Tatlow on 11 August 2010 (2 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 September 2008	Return made up to 11/08/08; full list of members (4 pages)
2 September 2008	Return made up to 11/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 September 2007	Return made up to 11/08/07; full list of members (2 pages)
7 September 2007	Return made up to 11/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 October 2006	Return made up to 11/08/06; full list of members (2 pages)
2 October 2006	Return made up to 11/08/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 August 2005	Return made up to 11/08/05; full list of members (2 pages)
30 August 2005	Return made up to 11/08/05; full list of members (2 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 September 2004	Return made up to 11/08/04; full list of members (7 pages)
9 September 2004	Return made up to 11/08/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 September 2003	Return made up to 11/08/03; full list of members (7 pages)
15 September 2003	Return made up to 11/08/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: suite 1 claremont house 25 victoria avenue harrogate north yorkshire HG1 5QQ (1 page)
2 July 2003	Registered office changed on 02/07/03 from: suite 1 claremont house 25 victoria avenue harrogate north yorkshire HG1 5QQ (1 page)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
18 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
10 September 2002	Return made up to 11/08/02; full list of members (7 pages)
10 September 2002	Return made up to 11/08/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
7 September 2001	Return made up to 11/08/01; full list of members (6 pages)
7 September 2001	Return made up to 11/08/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
11 April 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
31 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: suite 1 claremont house 25 victoria avenue harrogate north yorkshire HG1 5QQ (1 page)
31 July 2000	Registered office changed on 31/07/00 from: suite 1 claremont house 25 victoria avenue harrogate north yorkshire HG1 5QQ (1 page)
25 July 2000	Registered office changed on 25/07/00 from: hawthorne house bridge road boston spa wetherby leeds west yorkshire LS23 6HD (1 page)
25 July 2000	Registered office changed on 25/07/00 from: hawthorne house bridge road boston spa wetherby leeds west yorkshire LS23 6HD (1 page)
26 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
26 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
10 September 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 229 nether street london N3 1NT (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 229 nether street london N3 1NT (1 page)
24 August 1998	Ad 11/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 August 1998	Ad 11/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 August 1998	Incorporation (12 pages)
11 August 1998	Incorporation (12 pages)

Kronos Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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