Open Awards in Estuary Commerce Park Speke LIVERPOOL

Open Awards LIVERPOOL

Founded in 2005, Open Awards, classified under reg no. 05462874 is an active company. Currently registered at 17 De Havilland Drive L24 8RN, Liverpool the company has been in the business for nineteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 2nd August 2017 Open Awards is no longer carrying the name Open College Network North West Region.

At the moment there are 11 directors in the the firm, namely Julie A., Mathew B. and Harm V. and others. In addition one secretary - Anita T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Open Awards Address / Contact

Office Address	17 De Havilland Drive
Office Address2	Estuary Commerce Park Speke
Town	Liverpool
Post code	L24 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05462874
Date of Incorporation	Wed, 25th May 2005
Industry	Other education not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Julie A.

Position: Director

Appointed: 22 June 2023

Mathew B.

Position: Director

Appointed: 22 June 2023

Anita T.

Position: Secretary

Appointed: 31 August 2022

Harm V.

Position: Director

Appointed: 23 June 2022

Benjamin J.

Position: Director

Appointed: 23 June 2022

Andrew S.

Position: Director

Appointed: 26 April 2019

Kieran G.

Position: Director

Appointed: 24 November 2016

Nicola M.

Position: Director

Appointed: 23 June 2016

David T.

Position: Director

Appointed: 05 March 2015

Gillian M.

Position: Director

Appointed: 18 November 2014

Adrian B.

Position: Director

Appointed: 18 November 2014

Gordon L.

Position: Director

Appointed: 23 November 2013

Nicholas S.

Position: Director

Appointed: 14 March 2019

Resigned: 24 May 2023

Karen G.

Position: Director

Appointed: 24 November 2016

Resigned: 22 June 2023

Karen G.

Position: Director

Appointed: 01 November 2016

Resigned: 01 November 2016

Janet T.

Position: Director

Appointed: 23 June 2016

Resigned: 12 February 2019

Peter T.

Position: Director

Appointed: 23 June 2016

Resigned: 03 November 2022

Adel A.

Position: Director

Appointed: 10 November 2014

Resigned: 21 March 2018

Alexander H.

Position: Director

Appointed: 23 November 2013

Resigned: 23 June 2022

Claire B.

Position: Director

Appointed: 22 April 2013

Resigned: 11 September 2018

Julie W.

Position: Director

Appointed: 05 March 2013

Resigned: 23 June 2022

Mary J.

Position: Director

Appointed: 14 November 2011

Resigned: 24 February 2016

Christine E.

Position: Director

Appointed: 09 June 2011

Resigned: 08 October 2013

David P.

Position: Director

Appointed: 11 June 2009

Resigned: 03 February 2016

Stephen J.

Position: Director

Appointed: 11 June 2009

Resigned: 08 August 2014

Susan S.

Position: Director

Appointed: 31 March 2009

Resigned: 01 December 2010

William J.

Position: Director

Appointed: 30 June 2008

Resigned: 31 August 2010

Janet T.

Position: Director

Appointed: 30 June 2008

Resigned: 18 December 2013

Evelyn B.

Position: Secretary

Appointed: 04 April 2008

Resigned: 31 August 2022

Claire N.

Position: Director

Appointed: 01 June 2007

Resigned: 12 July 2013

Paul R.

Position: Secretary

Appointed: 15 March 2006

Resigned: 31 March 2008

Kenneth D.

Position: Director

Appointed: 15 March 2006

Resigned: 31 August 2009

Margaret P.

Position: Director

Appointed: 15 March 2006

Resigned: 01 August 2006

Alexandra H.

Position: Director

Appointed: 15 March 2006

Resigned: 23 June 2016

Paul R.

Position: Director

Appointed: 15 March 2006

Resigned: 31 March 2008

Pauline S.

Position: Director

Appointed: 15 March 2006

Resigned: 10 October 2008

Ken K.

Position: Director

Appointed: 15 March 2006

Resigned: 03 October 2006

Thomas H.

Position: Director

Appointed: 15 March 2006

Resigned: 25 March 2008

John H.

Position: Director

Appointed: 15 March 2006

Resigned: 17 April 2014

Geraldine M.

Position: Director

Appointed: 05 March 2006

Resigned: 23 June 2016

Anne P.

Position: Director

Appointed: 24 June 2005

Resigned: 10 March 2009

Joseph S.

Position: Director

Appointed: 25 May 2005

Resigned: 15 March 2006

Joseph S.

Position: Secretary

Appointed: 25 May 2005

Resigned: 15 March 2006

David M.

Position: Director

Appointed: 25 May 2005

Resigned: 15 March 2006

Company previous names

Open College Network North West Region	August 2, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2023 filed on: 9th, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2023 filed on: 9th, November 2023	accounts	Free Download (34 pages)
TM01	Director's appointment terminated on 22nd June 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2023 filed on: 29th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2023 filed on: 29th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th May 2023 filed on: 2nd, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd November 2022 filed on: 8th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2022 filed on: 7th, November 2022	accounts	Free Download (34 pages)
TM02	Secretary's appointment terminated on 31st August 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
AP03	On 31st August 2022, company appointed a new person to the position of a secretary filed on: 31st, August 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, July 2022	incorporation	Free Download (13 pages)
AP01	New director was appointed on 23rd June 2022 filed on: 27th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 23rd June 2022 filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2022 filed on: 23rd, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2021 filed on: 19th, November 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st July 2020 filed on: 17th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 18th, November 2019	accounts	Free Download (34 pages)
CH01	On 14th May 2019 director's details were changed filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2019 filed on: 26th, April 2019	officers	Free Download (2 pages)
CH01	On 3rd April 2019 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
CH01	On 3rd April 2019 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
CH01	On 20th March 2019 director's details were changed filed on: 29th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th March 2019 filed on: 14th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th February 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2018 filed on: 5th, December 2018	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 11th September 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2017 filed on: 27th, December 2017	accounts	Free Download (30 pages)
MISC	NE01 filed on: 2nd, August 2017	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd August 2017 filed on: 2nd, August 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 20th July 2017 filed on: 20th, July 2017	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, July 2017	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 16th, January 2017	accounts	Free Download (30 pages)
AP01	New director was appointed on 24th November 2016 filed on: 24th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2016 filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2016 filed on: 16th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2016 filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2016 filed on: 1st, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd June 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd June 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 25th May 2016 filed on: 8th, June 2016	annual return	Free Download (11 pages)
AA01	Current accounting period shortened from 31st August 2016 to 31st July 2016 filed on: 6th, May 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 24th February 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd February 2016 filed on: 18th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 12th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to 25th May 2015 filed on: 16th, June 2015	annual return	Free Download (13 pages)
AP01	New director was appointed on 5th March 2015 filed on: 6th, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 14th, January 2015	accounts	Free Download (25 pages)
AP01	New director was appointed on 18th November 2014 filed on: 28th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2014 filed on: 28th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2014 filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th August 2014 filed on: 11th, August 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 25th May 2014 filed on: 29th, May 2014	annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, May 2014	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, May 2014	resolution
TM01	Director's appointment terminated on 1st May 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 29th, April 2014	accounts	Free Download (25 pages)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 17th March 2014 filed on: 17th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2014 filed on: 6th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th October 2013 filed on: 9th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd August 2013 filed on: 23rd, August 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 25th May 2013 filed on: 18th, June 2013	annual return	Free Download (12 pages)
AP01	New director was appointed on 31st May 2013 filed on: 31st, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 23rd, May 2013	accounts	Free Download (24 pages)
AP01	New director was appointed on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (2 pages)
CH01	On 29th June 2012 director's details were changed filed on: 2nd, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 25th May 2012 filed on: 2nd, July 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 1st, June 2012	accounts	Free Download (23 pages)
AP01	New director was appointed on 25th November 2011 filed on: 25th, November 2011	officers	Free Download (2 pages)
CH01	On 30th May 2011 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 25th May 2011 filed on: 23rd, June 2011	annual return	Free Download (9 pages)
AP01	New director was appointed on 22nd June 2011 filed on: 22nd, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2010 filed on: 3rd, May 2011	accounts	Free Download (20 pages)
CH01	On 15th March 2006 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th June 2010 filed on: 8th, June 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 25th May 2010 filed on: 8th, June 2010	annual return	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 7th, April 2010	accounts	Free Download (23 pages)
AP01	New director was appointed on 3rd January 2010 filed on: 3rd, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2009 filed on: 9th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2009 filed on: 9th, December 2009	officers	Free Download (2 pages)
288b	On 22nd June 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
288b	On 22nd June 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 29th, April 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 26th September 2008 with complete member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
288a	On 4th August 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288a	On 9th July 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2007 filed on: 25th, June 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 4th June 2008 Director appointed filed on: 4th, June 2008	officers	Free Download (1 page)
288a	On 4th June 2008 Director appointed filed on: 4th, June 2008	officers	Free Download (1 page)
288a	On 4th June 2008 Director appointed filed on: 4th, June 2008	officers	Free Download (1 page)
288a	On 19th May 2008 Secretary appointed filed on: 19th, May 2008	officers	Free Download (2 pages)
288b	On 19th May 2008 Appointment terminated director and secretary filed on: 19th, May 2008	officers	Free Download (1 page)
288a	On 19th May 2008 Director appointed filed on: 19th, May 2008	officers	Free Download (2 pages)
288b	On 19th May 2008 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 08/04/2008 from 304-206 the cotton exchange old hall street liverpool L3 9LO filed on: 8th, April 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 5th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 5th, March 2007	accounts	Free Download (1 page)
288b	On 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
288b	On 31st October 2006 Director resigned filed on: 31st, October 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/06	annual return
363s	Annual return drawn up to 29th August 2006 with complete member list filed on: 29th, August 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/06	annual return
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 27th March 2006 Secretary resigned;director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 27th March 2006 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 27th March 2006 Secretary resigned;director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On 27th March 2006 Director resigned filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 27th March 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, May 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 25th, May 2005	incorporation	Free Download (25 pages)

Open Awards LIVERPOOL

Open Awards Address / Contact

Company Information / Profile

Company staff

Julie A.

Mathew B.

Anita T.

Harm V.

Benjamin J.

Andrew S.

Kieran G.

Nicola M.

David T.

Gillian M.

Adrian B.

Gordon L.

Nicholas S.

Karen G.

Karen G.

Janet T.

Peter T.

Adel A.

Alexander H.

Claire B.

Julie W.

Mary J.

Christine E.

David P.

Stephen J.

Susan S.

William J.

Janet T.

Evelyn B.

Claire N.

Paul R.

Kenneth D.

Margaret P.

Alexandra H.

Paul R.

Pauline S.

Ken K.

Thomas H.

John H.

Geraldine M.

Anne P.

Joseph S.

Joseph S.

David M.

Company previous names

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