Findmytraining.co.uk Limited

Company Name	Findmytraining.co.uk Limited
Company Status	Active
Company Number	03704397
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Previous Name	ALAN Drew Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(7 years, 3 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(10 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(13 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steve Woodhams
Status	Current
Appointed	26 March 2012(13 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Edward William Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Pond Close Newton Longville Milton Keynes Buckinghamshire MK17 0BY

Secretary Name	Sara Anne O'Neill
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Gaddesden Crescent Garston Hertfordshire WD25 9QX

Secretary Name	Anthony George Rhoades
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	140 Redbridge Stantonbury Milton Keynes MK14 6DJ

Director Name	David Ridge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Director Name	Mr Nicholas John Selley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Broom Avenue Loughborough Leicestershire LE11 2QU

Secretary Name	David Ridge
Nationality	British
Status	Resigned
Appointed	13 April 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Secretary Name	Mr David Anthony McNicholas
Status	Resigned
Appointed	31 December 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	afi-uplift.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

54.2k at £1	Afi Uplift LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£148

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

27 October 2015	Delivered on: 28 October 2015 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
12 September 2006	Delivered on: 28 September 2006 Satisfied on: 5 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 20 September 2006 Persons entitled: John F Hamperl and Alan P Drew Classification: Secured loan stock trust deed Secured details: Â£450,000 by way of principal sum together with interest due or to become due from the company to the chargee. Particulars: By way of first fixed charge all stocks shares debentures loan capital rights together with all dividends the goodwill all present and future debts and and all other monetary debts and by way of first floating charge all its undertaking and all its property and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
31 December 2022	Appointment of Richard Anthony Orme as a director on 31 December 2022 (2 pages)
31 December 2022	Termination of appointment of Steve Woodhams as a secretary on 31 December 2022 (1 page)
31 December 2022	Appointment of Richard Anthony Orme as a secretary on 31 December 2022 (2 pages)
31 December 2022	Termination of appointment of Steven James Woodhams as a director on 31 December 2022 (1 page)
26 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 54,154 (4 pages)
16 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 54,154 (4 pages)
5 February 2016	Company name changed alan drew holdings LIMITED\certificate issued on 05/02/16 RES15 ‐ Change company name resolution on 2016-01-28 (2 pages)
5 February 2016	Company name changed alan drew holdings LIMITED\certificate issued on 05/02/16 RES15 ‐ Change company name resolution on 2016-01-28 (2 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Change of name notice (2 pages)
28 October 2015	Registration of charge 037043970003, created on 27 October 2015 (57 pages)
28 October 2015	Registration of charge 037043970003, created on 27 October 2015 (57 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 54,154 (4 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 54,154 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 54,154 (4 pages)
19 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 54,154 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
27 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Cyril Shipman on 15 April 2010 (2 pages)
11 February 2010	Director's details changed for David Cyril Shipman on 25 January 2010 (2 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for David Cyril Shipman on 25 January 2010 (2 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of David Ridge as a secretary (1 page)
11 January 2010	Appointment of Mr David Anthony Mcnicholas as a secretary (1 page)
11 January 2010	Appointment of Mr David Anthouny Mcnicholas as a director (2 pages)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
11 January 2010	Appointment of Mr David Anthouny Mcnicholas as a director (2 pages)
11 January 2010	Termination of appointment of David Ridge as a secretary (1 page)
11 January 2010	Termination of appointment of David Ridge as a director (1 page)
11 January 2010	Appointment of Mr David Anthony Mcnicholas as a secretary (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
24 November 2008	Return made up to 25/01/08; full list of members (6 pages)
24 November 2008	Director's change of particulars / david shipman / 25/01/2008 (1 page)
24 November 2008	Return made up to 25/01/08; full list of members (6 pages)
24 November 2008	Director's change of particulars / david shipman / 25/01/2008 (1 page)
31 October 2008	Accounts made up to 31 December 2007 (10 pages)
31 October 2008	Accounts made up to 31 December 2007 (10 pages)
2 November 2007	Accounts made up to 31 December 2006 (10 pages)
2 November 2007	Accounts made up to 31 December 2006 (10 pages)
13 June 2007	Nc inc already adjusted 13/04/06 (1 page)
13 June 2007	Ad 13/04/06--------- Â£ si 5002@1=5002 Â£ ic 54154/59156 (2 pages)
13 June 2007	Ad 13/04/06--------- Â£ si 5002@1=5002 Â£ ic 54154/59156 (2 pages)
13 June 2007	Nc inc already adjusted 13/04/06 (1 page)
13 June 2007	Return made up to 25/01/07; full list of members (9 pages)
13 June 2007	Return made up to 25/01/07; full list of members (9 pages)
20 February 2007	Accounts for a small company made up to 13 April 2006 (6 pages)
20 February 2007	Accounts for a small company made up to 13 April 2006 (6 pages)
28 September 2006	Particulars of mortgage/charge (9 pages)
28 September 2006	Particulars of mortgage/charge (9 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Accounting reference date shortened from 13/04/07 to 31/12/06 (1 page)
6 June 2006	Accounting reference date shortened from 13/04/07 to 31/12/06 (1 page)
19 May 2006	Accounting reference date shortened from 31/05/06 to 13/04/06 (1 page)
19 May 2006	Accounting reference date shortened from 31/05/06 to 13/04/06 (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
27 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 8 caxton way watford business park watford hertfordshire WD18 8JX (1 page)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	Ad 13/04/06--------- Â£ si 5002@1=5002 Â£ ic 49152/54154 (2 pages)
27 April 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: 8 caxton way watford business park watford hertfordshire WD18 8JX (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Nc inc already adjusted 13/04/06 (2 pages)
27 April 2006	Ad 13/04/06--------- Â£ si 5002@1=5002 Â£ ic 49152/54154 (2 pages)
27 April 2006	Nc inc already adjusted 13/04/06 (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
21 February 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
2 February 2006	Return made up to 25/01/06; full list of members (8 pages)
2 February 2006	Return made up to 25/01/06; full list of members (8 pages)
31 January 2005	Return made up to 25/01/05; full list of members (8 pages)
31 January 2005	Return made up to 25/01/05; full list of members (8 pages)
26 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
26 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
15 June 2004	Ad 24/05/04--------- Â£ si 5268@1=5268 Â£ ic 43884/49152 (2 pages)
15 June 2004	Ad 24/05/04--------- Â£ si 5268@1=5268 Â£ ic 43884/49152 (2 pages)
31 January 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 31/01/04 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
12 January 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
7 March 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 (8 pages)
7 March 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 07/03/03 (8 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
6 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
13 February 2002	Return made up to 25/01/02; full list of members (8 pages)
13 February 2002	Return made up to 25/01/02; full list of members (8 pages)
4 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
4 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
5 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 05/02/01 (8 pages)
5 February 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 05/02/01 (8 pages)
24 November 2000	Accounts made up to 31 May 2000 (10 pages)
24 November 2000	Accounts made up to 31 May 2000 (10 pages)
2 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 1999	Accounting reference date extended from 31/05/99 to 31/05/00 (1 page)
5 November 1999	Accounting reference date extended from 31/05/99 to 31/05/00 (1 page)
28 June 1999	Ad 01/03/99--------- Â£ si 2634@1=2634 Â£ ic 41250/43884 (3 pages)
28 June 1999	Ad 01/03/99--------- Â£ si 2634@1=2634 Â£ ic 41250/43884 (3 pages)
17 March 1999	Accounting reference date shortened from 31/01/00 to 31/05/99 (1 page)
17 March 1999	Accounting reference date shortened from 31/01/00 to 31/05/99 (1 page)
10 March 1999	Ad 28/01/99-31/01/99 Â£ si 41250@1 (2 pages)
10 March 1999	Statement of affairs (38 pages)
10 March 1999	Statement of affairs (38 pages)
10 March 1999	Ad 28/01/99-31/01/99 Â£ si 41250@1 (2 pages)
12 February 1999	Ad 28/01/99-29/01/99 Â£ si 41248@1=41248 Â£ ic 2/41250 (2 pages)
12 February 1999	Ad 28/01/99-29/01/99 Â£ si 41248@1=41248 Â£ ic 2/41250 (2 pages)
8 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Memorandum and Articles of Association (9 pages)
3 February 1999	Memorandum and Articles of Association (9 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Secretary resigned (1 page)
25 January 1999	Incorporation (13 pages)
25 January 1999	Incorporation (13 pages)

Findmytraining.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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