Leeds English Language School Limited

Company Name	Leeds English Language School Limited
Company Status	Active
Company Number	04286813
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Robert Stanley Charlton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(1 year after company formation)
Appointment Duration	21 years, 7 months
Role	SAD
Country of Residence	England
Correspondence Address	27 Hollin Drive Leeds LS16 5NE

Director Name	Mr Michael Corbett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(1 year after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Nook Road Scholes Leeds West Yorkshire LS15 4AX

Secretary Name	Robert Charlton
Nationality	British
Status	Current
Appointed	18 September 2002(1 year after company formation)
Appointment Duration	21 years, 7 months
Role	SAD
Correspondence Address	27 Hollin Drive Leeds LS16 5NE

Director Name	Jean Corbett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Nook Road Scholes Leeds West Yorkshire LS15 4AX

Director Name	Mrs Chandenjit Kaur Charlton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(6 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hollin Drive Leeds LS16 5NE

Director Name	Geoffrey Heap
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Lower Lane Gomersal Cleckheaton West Yorkshire BD19 4HY

Secretary Name	Martin Sandford
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Mazebrook Crescent Drub Cleckheaton West Yorkshire BD19 4BS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	leedsenglish.com
Email address	[email protected]
Telephone	0113 2751964
Telephone region	Leeds

Location

Registered Address	Unit Upper C1 Burley Hill Burley Road Leeds LS4 2PU
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Shareholders

2.5k at £1	Chandenjit Kaur Chima 25.00% Ordinary B
2.5k at £1	Jean Corbett 25.00% Ordinary A
2.5k at £1	Mr Michael Corbett 25.00% Ordinary A
2.5k at £1	Mr Robert Charlton 25.00% Ordinary B

Financials

Year	2014
Net Worth	£691,112
Cash	£754,074
Current Liabilities	£608,509

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

20 January 2004	Delivered on: 22 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria lodge 115 victoria road leeds t/no WYK39146. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 December 2002	Delivered on: 18 December 2002 Satisfied on: 24 January 2004 Persons entitled: Michael Corbett & Jean Corbett Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal charge 115 victoria road leeds LS6 1DR t/n-WYK39146. The goodwill of any business carried on by the company from the property by way of fixed charge. Fully Satisfied

20 January 2004

Delivered on: 22 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Victoria lodge 115 victoria road leeds t/no WYK39146. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

12 December 2002

Delivered on: 18 December 2002
Satisfied on: 24 January 2004
Persons entitled: Michael Corbett & Jean Corbett

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal charge 115 victoria road leeds LS6 1DR t/n-WYK39146. The goodwill of any business carried on by the company from the property by way of fixed charge.
Fully Satisfied

Filing History

20 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
30 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
8 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 August 2021	Registered office address changed from Victoria Lodge 115 Victoria Road Headingley Leeds LS6 1DR to Unit Upper C1 Burley Hill Burley Road Leeds LS4 2PU on 24 August 2021 (1 page)
19 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
18 November 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
17 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
5 October 2016	Director's details changed for Chandenjit Kaur Chima on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Chandenjit Kaur Chima on 4 October 2016 (2 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (8 pages)
2 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (8 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (8 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,000 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (8 pages)
25 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 November 2010	Director's details changed for Jean Corbett on 1 October 2009 (2 pages)
5 November 2010	Secretary's details changed for Robert Charlton on 15 May 2010 (2 pages)
5 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
5 November 2010	Director's details changed for Chandenjit Kaur Chima on 15 May 2010 (2 pages)
5 November 2010	Director's details changed for Chandenjit Kaur Chima on 15 May 2010 (2 pages)
5 November 2010	Director's details changed for Jean Corbett on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Robert Charlton on 1 October 2009 (2 pages)
5 November 2010	Secretary's details changed for Robert Charlton on 15 May 2010 (2 pages)
5 November 2010	Director's details changed for Robert Charlton on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Jean Corbett on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Michael Corbett on 1 October 2009 (2 pages)
5 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (8 pages)
5 November 2010	Director's details changed for Robert Charlton on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Michael Corbett on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Michael Corbett on 1 October 2009 (2 pages)
13 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 September 2009	Return made up to 13/09/09; full list of members (5 pages)
16 September 2009	Return made up to 13/09/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 October 2008	Return made up to 13/09/08; full list of members (5 pages)
28 October 2008	Return made up to 13/09/08; full list of members (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 June 2008	Director appointed chandenjit kaur chima (1 page)
27 June 2008	Director appointed chandenjit kaur chima (1 page)
27 June 2008	Director appointed jean corbett (1 page)
27 June 2008	Director appointed jean corbett (1 page)
11 October 2007	Return made up to 13/09/07; no change of members (11 pages)
11 October 2007	Return made up to 13/09/07; no change of members (11 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 October 2006	Return made up to 13/09/06; full list of members (7 pages)
4 October 2006	Return made up to 13/09/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 September 2005	Return made up to 13/09/05; full list of members (7 pages)
23 September 2005	Return made up to 13/09/05; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 May 2004	Registered office changed on 13/05/04 from: 34 foxhill court leeds west yorkshire LS16 5PN (1 page)
13 May 2004	Registered office changed on 13/05/04 from: 34 foxhill court leeds west yorkshire LS16 5PN (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
18 November 2003	Return made up to 13/09/03; full list of members (6 pages)
18 November 2003	Return made up to 13/09/03; full list of members (6 pages)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Ad 29/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 October 2003	Resolutions RES13 ‐ 9998 @£1 30/07/03 (1 page)
8 October 2003	Resolutions RES13 ‐ 9998 @Â£1 30/07/03 (1 page)
8 October 2003	Ad 30/07/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 2003	Nc inc already adjusted 29/07/03 (1 page)
8 October 2003	Nc inc already adjusted 29/07/03 (1 page)
8 October 2003	Ad 29/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 2003	Ad 30/07/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
20 January 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 9 lower lane gomersal cleckheaton west yorkshire BD19 4HY (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 9 lower lane gomersal cleckheaton west yorkshire BD19 4HY (1 page)
24 December 2001	Company name changed english for foundation courses l imited\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed english for foundation courses l imited\certificate issued on 24/12/01 (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 1ST cert, olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: 1ST cert, olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
19 September 2001	New director appointed (2 pages)
13 September 2001	Incorporation (18 pages)
13 September 2001	Incorporation (18 pages)