| Company Name | Teachers Benefit Agency Limited |
|---|---|
| Directors | Timothy Charles Brumby and Gordon Gerald Townend |
| Company Status | Active |
| Company Number | 04271609 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Charles Brumby |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 High Street Wakefield WF4 3EF |
| Director Name | Mr Gordon Gerald Townend |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2010(8 years, 12 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mariner Court Calder Park Wakefield WF4 3FL |
| Secretary Name | Keeley Ann Stones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Shearburn Close Ossett Wakefield WF5 9BH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 3 Mariner Court Calder Park Wakefield WF4 3FL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 27 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 24 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 2 February 2016 | Registered office address changed from Crawford House 96a Barnsley Road Wakefield West Yorkshire WF1 5NP to Unit 2 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from Crawford House 96a Barnsley Road Wakefield West Yorkshire WF1 5NP to Unit 2 Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA on 2 February 2016 (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 12 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 17 September 2010 | Termination of appointment of Keeley Stones as a secretary (1 page) |
| 17 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Appointment of Mr Gordon Townend as a director (2 pages) |
| 17 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Appointment of Mr Gordon Townend as a director (2 pages) |
| 17 September 2010 | Termination of appointment of Keeley Stones as a secretary (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 May 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 December 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 16/08/06; full list of members
|
| 12 December 2006 | Return made up to 16/08/06; full list of members
|
| 3 October 2006 | Accounts made up to 31 August 2006 (1 page) |
| 3 October 2006 | Accounts made up to 31 August 2006 (1 page) |
| 24 February 2006 | Accounts made up to 31 August 2005 (1 page) |
| 24 February 2006 | Accounts made up to 31 August 2005 (1 page) |
| 18 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 31 March 2005 | Accounts made up to 31 August 2004 (1 page) |
| 31 March 2005 | Accounts made up to 31 August 2004 (1 page) |
| 24 August 2004 | Return made up to 16/08/04; full list of members
|
| 24 August 2004 | Return made up to 16/08/04; full list of members
|
| 13 May 2004 | Accounts made up to 31 August 2003 (2 pages) |
| 13 May 2004 | Accounts made up to 31 August 2003 (2 pages) |
| 20 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 3 January 2003 | Accounts made up to 31 August 2002 (5 pages) |
| 3 January 2003 | Accounts made up to 31 August 2002 (5 pages) |
| 29 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Incorporation (12 pages) |
| 16 August 2001 | Incorporation (12 pages) |