ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED

Company Number: 07398315

active          Qynn Score: 50

Summary

Formed in 2010, ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Oct 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

2

Address

C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Effective From

27/02/2019

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors' report

Directors' statement responsibilities

Independent auditor's report

Statement of comprehensive income 10

Statement of financial position 11

Statement of changes in equity 12

Notes to the financial statements 13

ENVIRONME

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
         
  
     
  
   
      
 
 
 
   
    
   
  
 
 
      
       
  
   
 
   
   
 
 
 
 
        
  
   

Activity

Most Active Year

2019

Events

10

1

3

1

3

0

0

4

1

Most Active Month

Nov 2015

Events

8

1

0

0

0

0

0

7

0

Documents

Termination of appointment of Matthew Templeton

Type

Officers

Description

Termination of appointment of Matthew Templeton as a director on 01/02/2021

Filing Date

08/02/2021

Action Date

01/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2020 with no updates

Filing Date

20/10/2020

Action Date

06/10/2020

Director Details Changed for Mr Christopher Richard Field

Type

Officers

Description

Directors details changed for Mr Christopher Richard Field on 23/09/2020

Filing Date

14/10/2020

Action Date

23/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2019

Filing Date

16/07/2020

Action Date

30/09/2019

Termination of appointment of Peter Kenneth Johnstone

Type

Officers

Description

Termination of appointment of Peter Kenneth Johnstone as a director on 19/06/2020

Filing Date

06/07/2020

Action Date

19/06/2020

Appointment of Mr Christopher Richard Field

Type

Officers

Description

Appointment of Mr Christopher Richard Field as a director on 19/06/2020

Filing Date

06/07/2020

Action Date

19/06/2020

Appointment of Mr Kevin Alistair Cunningham

Type

Officers

Description

Appointment of Mr Kevin Alistair Cunningham as a director on 19/06/2020

Filing Date

06/07/2020

Action Date

19/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2019 with no updates

Filing Date

18/10/2019

Action Date

06/10/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 19/08/2019

Filing Date

21/08/2019

Action Date

19/08/2019

Director Details Changed for Mr Matthew Templeton

Type

Officers

Description

Directors details changed for Mr Matthew Templeton on 19/08/2019

Filing Date

21/08/2019

Action Date

19/08/2019

Termination of appointment of John Stephen Gordon

Type

Officers

Description

Termination of appointment of John Stephen Gordon as a director on 19/08/2019

Filing Date

21/08/2019

Action Date

19/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

28/06/2019

Action Date

30/09/2018

Appointment of Mrs. Wendy Lisa Rapley

Type

Officers

Description

Appointment of Mrs. Wendy Lisa Rapley as a secretary on 17/05/2019

Filing Date

18/06/2019

Action Date

17/05/2019

Change of Details for Environments for Learning Limited

Type

Persons with Significant Control

Description

Change of details for Environments for Learning Limited as a person with significant control on 04/02/2019

Filing Date

23/04/2019

Action Date

04/02/2019

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

28/02/2019

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT

Filing Date

28/02/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Interserve House Ruscombe Park, Twyford Reading RG10 9JU to C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 27/02/2019

Filing Date

27/02/2019

Action Date

27/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2018 with updates

Filing Date

13/10/2018

Action Date

06/10/2018

Appointment of Mr Matthew Templeton

Type

Officers

Description

Appointment of Mr Matthew Templeton as a director on 01/10/2018

Filing Date

12/10/2018

Action Date

01/10/2018

Termination of appointment of Andrew David Clapp

Type

Officers

Description

Termination of appointment of Andrew David Clapp as a director on 04/07/2018

Filing Date

26/09/2018

Action Date

04/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

09/05/2018

Action Date

30/09/2017

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 01/03/2018

Filing Date

07/03/2018

Action Date

01/03/2018

Termination of appointment of Judith Carlyon Phillips

Type

Officers

Description

Termination of appointment of Judith Carlyon Phillips as a secretary on 30/11/2017

Filing Date

30/11/2017

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2017 with updates

Filing Date

10/10/2017

Action Date

06/10/2017

Termination of appointment of Stephen Michael Jones

Type

Officers

Description

Termination of appointment of Stephen Michael Jones as a director on 01/09/2017

Filing Date

15/09/2017

Action Date

01/09/2017

Termination of appointment of Christopher Richard Field

Type

Officers

Description

Termination of appointment of Christopher Richard Field as a director on 01/09/2017

Filing Date

15/09/2017

Action Date

01/09/2017

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/09/2017

Filing Date

15/09/2017

Action Date

01/09/2017

Appointment of Mr. Andrew David Clapp

Type

Officers

Description

Appointment of Mr. Andrew David Clapp as a director on 01/09/2017

Filing Date

15/09/2017

Action Date

01/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

02/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/10/2016 with updates

Filing Date

10/10/2016

Action Date

06/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

24/03/2016

Action Date

30/09/2015

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 15/12/2015

Filing Date

22/01/2016

Action Date

15/12/2015

Termination of appointment of Stephen John Mallion

Type

Officers

Description

Termination of appointment of Stephen John Mallion as a director on 18/11/2015

Filing Date

23/11/2015

Action Date

18/11/2015

Appointment of Mrs Judith Carlyon Phillips

Type

Officers

Description

Appointment of Mrs Judith Carlyon Phillips as a secretary on 19/11/2015

Filing Date

23/11/2015

Action Date

19/11/2015

Appointment of Mr Stephen John Mallion

Type

Officers

Description

Appointment of Mr Stephen John Mallion as a director on 18/11/2015

Filing Date

23/11/2015

Action Date

18/11/2015

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/11/2015

Filing Date

18/11/2015

Action Date

01/11/2015

Appointment of Mr Peter Kenneth Johnstone

Type

Officers

Description

Appointment of Mr Peter Kenneth Johnstone as a director on 01/11/2015

Filing Date

18/11/2015

Action Date

01/11/2015

Termination of appointment of John David Harris

Type

Officers

Description

Termination of appointment of John David Harris as a director on 19/10/2015

Filing Date

18/11/2015

Action Date

19/10/2015

Termination of appointment of Andrew David Clapp

Type

Officers

Description

Termination of appointment of Andrew David Clapp as a director on 01/11/2015

Filing Date

18/11/2015

Action Date

01/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2015 with full list of shareholders

Filing Date

03/11/2015

Action Date

06/10/2015

Termination of appointment of Leigh Smerdon

Type

Officers

Description

Termination of appointment of Leigh Smerdon as a secretary on 31/07/2015

Filing Date

05/08/2015

Action Date

31/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

15/04/2015

Action Date

30/09/2014

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 29/08/2014

Filing Date

14/11/2014

Action Date

29/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

06/10/2014

Director Details Changed for Mr Stephen Michael Jones

Type

Officers

Description

Directors details changed for Mr Stephen Michael Jones on 22/09/2014

Filing Date

09/10/2014

Action Date

22/09/2014

Appointment of Mr. Andrew David Clapp

Type

Officers

Description

Appointment of Mr. Andrew David Clapp as a director on 29/08/2014

Filing Date

01/09/2014

Action Date

29/08/2014

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 29/08/2014

Filing Date

01/09/2014

Action Date

29/08/2014

Director Details Changed for Mr. John Mcdonagh

Type

Officers

Description

Directors details changed for Mr. John Mcdonagh on 20/09/2013

Filing Date

20/05/2014

Action Date

20/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2013

Filing Date

20/03/2014

Action Date

30/09/2013

Appointment of Mr Christopher Richard Field

Type

Officers

Description

Appointment of Mr Christopher Richard Field as a director

Filing Date

29/01/2014

Action Date

n/a

Termination of appointment of Robert Vince

Type

Officers

Description

Termination of appointment of Robert Vince as a director

Filing Date

02/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2013 with full list of shareholders

Filing Date

08/10/2013

Action Date

06/10/2013

Termination of appointment of Beif Ii Corporate Services Limited

Type

Officers

Description

Termination of appointment of Beif Ii Corporate Services Limited as a director

Filing Date

26/03/2013

Action Date

n/a

Appointment of Mr John David Harris

Type

Officers

Description

Appointment of Mr John David Harris as a director

Filing Date

20/03/2013

Action Date

n/a

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director

Filing Date

20/03/2013

Action Date

n/a

Termination of appointment of Louis Falero

Type

Officers

Description

Termination of appointment of Louis Falero as a director

Filing Date

19/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

12/02/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2012 with full list of shareholders

Filing Date

09/10/2012

Action Date

06/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

02/07/2012

Action Date

30/09/2011

Director Details Changed for Mr Robert David Vince

Type

Officers

Description

Directors details changed for Mr Robert David Vince on 14/11/2011

Filing Date

26/01/2012

Action Date

14/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/10/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

06/10/2011

Appointment of Mr. Louis Javier Falero

Type

Officers

Description

Appointment of Mr. Louis Javier Falero as a director

Filing Date

03/10/2011

Action Date

n/a

Termination of appointment of Andrew Matthews

Type

Officers

Description

Termination of appointment of Andrew Matthews as a director

Filing Date

03/10/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

19/06/2020

Director of Other Companies

Yes

Age

65

Appointment Type

Director

Date Joined

19/06/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report

Directors' statement responsibilities

Independent auditor's report

Statement of comprehensive income 10

Statement of financial position 11

Statement of changes in equity 12

Notes to the financial statements 13

ENVIRONME

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended SO September 2017. The company's business is that of a holding company and during the year provided an intercompany loan to Environments for Learning St Helens Partnership Limited which holds the investment in Environments for Learn

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 30 September 2016. The company's business is that of a holding company and during the year provided an intercompany loan to Environments for Learning St Helens Partnership Limited which holds the investment in Environments for Learn

READ MORE

Director’s Report 4

Directors' report

Directors' responsibilities statement

Independent auditor's report 6

Profit and loss account 8

READ MORE

Director’s Report 5

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 September 2014. Financial risk management objectives and policies Details of the principal risks and uncertainties are included in the strategic report. Strategic report The

READ MORE

Director’s Report 6

Directors' report
The directors present their annual report and the audited financial statements for the year ended 30 September 2013 Financial risk management objectives and policies Details of the principal nsks and uncertainties are included in the strategic report Strategic report The inf

READ MORE

Director’s Report 7

The directors present their annual report and the audited financial statements for the year ended 30 September 2012 Activities and future prospects The company's business is that of a holding company and also provides intercompany loans to Environments for Learning St Helens Holdco Limited and

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The directors present their annual report and the audited financial statements for the penod from mcorporation on 6 October 2010 to 30 September 2011
ACTIVITIES AND FUTURE PROSPECTS The company's business is that of a holding company The directors do not anticipate a ch

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/11/2015

Tenure

5 Yrs 7 Mths

Shareholding

n/a

Born

December 1962

Date Joined

19/06/2020

Tenure

11 Mths

Shareholding

n/a

Born

January 1982

Date Joined

19/06/2020

Tenure

11 Mths

Shareholding

n/a

Born

December 1955

Active/Resigned

Directors Shareholding

Date Joined

17/05/2019

Tenure

2 Yrs

% Holding

Largest to Smallest

ENVIRONMENTS FOR LEARNING LIMITED

Age

Total Shareholding

900

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2010

Tenure

2 Yrs 4 Mths

Date Resigned

18/03/2013

Type

Director

Date Joined

01/10/2018

Tenure

2 Yrs 4 Mths

Date Resigned

01/02/2021

Type

Director

Date Joined

01/11/2015

Tenure

4 Yrs 7 Mths

Date Resigned

19/06/2020

Type

Director

Date Joined

01/09/2017

Tenure

1 Yr 11 Mths

Date Resigned

19/08/2019

Type

Director

Date Joined

01/09/2017

Tenure

10 Mths

Date Resigned

04/07/2018

Type

Director

Date Joined

29/11/2013

Tenure

3 Yrs 9 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

09/11/2010

Tenure

6 Yrs 9 Mths

Date Resigned

01/09/2017

Type

Director

Date Joined

18/11/2015

Tenure

Date Resigned

18/11/2015

Type

Director

Date Joined

29/08/2014

Tenure

1 Yr 2 Mths

Date Resigned

01/11/2015

Type

Director

Date Joined

18/03/2013

Tenure

2 Yrs 7 Mths

Date Resigned

19/10/2015

Type

Director

Date Joined

18/03/2013

Tenure

1 Yr 5 Mths

Date Resigned

29/08/2014

Type

Director

Date Joined

06/10/2010

Tenure

3 Yrs 1 Mth

Date Resigned

29/11/2013

Type

Director

Date Joined

30/09/2011

Tenure

1 Yr 5 Mths

Date Resigned

18/03/2013

Type

Director

Date Joined

06/10/2010

Tenure

11 Mths

Date Resigned

30/09/2011

Type

Director

Date Joined

06/10/2010

Tenure

1 Mth

Date Resigned

09/11/2010

Type

Secretary

Date Joined

19/11/2015

Tenure

2 Yrs

Date Resigned

30/11/2017

Type

Secretary

Date Joined

06/10/2010

Tenure

4 Yrs 9 Mths

Date Resigned

31/07/2015

Environments For Learning Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors