Interaction Learning And Development Limited in Chipping Sodbury BRISTOL - BS37 6EE

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Interaction Learning And Development Limited BRISTOL

Interaction Learning And Development started in year 1995 as Private Limited Company with registration number 03134024. The Interaction Learning And Development company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bristol at The Mews Hounds Road. Postal code: BS37 6EE. Since October 4, 2018 Interaction Learning And Development Limited is no longer carrying the name Othergroup.

The company has 2 directors, namely Katrina S., Lucy N.. Of them, Lucy N. has been with the company the longest, being appointed on 1 January 2008 and Katrina S. has been with the company for the least time - from 1 January 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Interaction Learning And Development Limited Address / Contact

Office Address	The Mews Hounds Road
Office Address2	Chipping Sodbury
Town	Bristol
Post code	BS37 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03134024
Date of Incorporation	Tue, 5th Dec 1995
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Katrina S.

Position: Director

Appointed: 01 January 2017

Lucy N.

Position: Director

Appointed: 01 January 2008

Amber G.

Position: Secretary

Appointed: 20 September 2018

Resigned: 19 February 2021

Jill P.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2013

Michael T.

Position: Director

Appointed: 05 December 1995

Resigned: 28 September 2015

Richard E.

Position: Director

Appointed: 05 December 1995

Resigned: 29 April 2019

Michael T.

Position: Secretary

Appointed: 05 December 1995

Resigned: 28 September 2015

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 05 December 1995

Resigned: 05 December 1995

Court Secretaries Ltd

Position: Nominee Secretary

Appointed: 05 December 1995

Resigned: 05 December 1995

Nigel D.

Position: Director

Appointed: 05 December 1995

Resigned: 11 September 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Lucy N. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Interaction Trustee Limited that entered Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Katrina S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lucy N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Interaction Trustee Limited

The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	9794782
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Katrina S.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Richard E.

Notified on	6 April 2016
Ceased on	29 April 2019
Nature of control:	25-50% voting rights

Company previous names

Othergroup	October 4, 2018
Interaction Development & Learning Consultancy	June 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	302 223	323 457	196 550

Balance Sheet
Cash Bank In Hand	181 283	102 934	54 233
Cash Bank On Hand			54 233	180 227	159 440	76 134	158 835	308 086	269 639	200 609	85 328
Current Assets	481 983	378 193	318 945	311 662	369 118	388 540	370 050	412 402	468 408	437 846	417 786
Debtors	300 600	275 159	264 612	131 435	209 678	312 406	211 215	104 316	198 769	237 237	332 458
Net Assets Liabilities			196 550	216 739	237 070	280 643	227 716	229 104	249 762	253 498	256 353
Net Assets Liabilities Including Pension Asset Liability		323 457	196 550
Other Debtors			19 588	31 226	23 721	16 215	8 189	11 139	11 415	62 361	107 696
Property Plant Equipment			8 354	5 313	3 142	1 390	6 531	5 607	5 290	4 143	3 646
Tangible Fixed Assets	1 306	5 492	8 354

Reserves/Capital
Called Up Share Capital	158	158	158
Profit Loss Account Reserve	301 990	323 224	196 317
Shareholder Funds	302 223	323 457	196 550

Other
Accumulated Depreciation Impairment Property Plant Equipment			25 126	28 167	30 897	32 649	35 449	8 973	10 161	12 365	14 719
Average Number Employees During Period				8	8	8	8	8	7	8	10
Capital Redemption Reserve	75	75	75
Creditors			2	2	2	2	147 850	50 000	222 931	187 704	164 386
Creditors Due After One Year			2
Creditors Due Within One Year	181 066	60 228	129 602
Current Asset Investments	100	100	100
Future Minimum Lease Payments Under Non-cancellable Operating Leases					28 122	40 636	41 743	6 840	7 600	12 280	8 946
Increase From Depreciation Charge For Year Property Plant Equipment				3 041	2 730	1 752	2 800	2 134	1 188	2 204	2 354
Net Current Assets Liabilities	300 917	317 965	189 343	212 059	233 930	279 255	222 200	274 377	245 477	250 142	253 400
Number Shares Allotted		6	15 800
Other Creditors			2	2	2	2	61 185	45 392	128 966	120 530	94 593
Other Taxation Social Security Payable			63 216	66 414	82 957	86 594	67 960	75 340	77 233	55 042	57 095
Par Value Share		1	1
Property Plant Equipment Gross Cost			33 480	33 480	34 039	34 039	41 980	14 580	15 451	16 508	18 365
Provisions For Liabilities Balance Sheet Subtotal			1 145	631			1 015	880	1 005	787	693
Provisions For Liabilities Charges			1 145
Share Capital Allotted Called Up Paid	6	6	158
Tangible Fixed Assets Additions		5 771	4 980
Tangible Fixed Assets Cost Or Valuation	22 729	28 500	33 480
Tangible Fixed Assets Depreciation	21 423	23 008	25 126
Tangible Fixed Assets Depreciation Charged In Period		1 585	2 118
Total Additions Including From Business Combinations Property Plant Equipment					559		7 941	1 326	871	1 057	1 857
Total Assets Less Current Liabilities	302 223	323 457	197 697	217 372	237 072	280 645	228 731	279 984	250 767	254 285	257 046
Trade Creditors Trade Payables			26 558	17 311	23 013	15 619	18 705	17 293	16 732	12 132	12 698
Trade Debtors Trade Receivables			245 024	100 209	185 957	296 191	203 026	93 177	187 354	174 876	224 762
Advances Credits Directors	18 345	74 331
Advances Credits Made In Period Directors	18 345	55 986
Bank Borrowings Overdrafts								50 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								28 610
Disposals Property Plant Equipment								28 726

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2015 filed on: 26th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2014 filed on: 31st, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 31, 2014: 158.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2013 filed on: 14th, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 14, 2013: 158.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2012 filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2011 filed on: 8th, December 2011	annual return	Free Download (8 pages)
AA	Partial exemption accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2010 filed on: 29th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2009 filed on: 29th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 10th, September 2008	accounts	Free Download (5 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (5 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 21, 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 18th, June 2004	accounts	Free Download (5 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 10, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 23rd, October 2001	accounts	Free Download (7 pages)
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 4, 2001 (Director's particulars changed)	annual return
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 4, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 4, 2000 (Registered office changed on 04/01/00)	annual return
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 6th, July 1999	accounts	Free Download (7 pages)
363s	Period up to March 8, 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 8, 1999 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 19th, October 1998	accounts	Free Download (6 pages)
363s	Period up to March 3, 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 3, 1998 - Annual return with full member list filed on: 3rd, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 19th, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 19th, March 1997	accounts	Free Download (5 pages)
363s	Period up to December 15, 1996 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 15, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 15, 1996 - Annual return with full member list filed on: 15th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 15, 1996 (Secretary's particulars changed;director's particulars changed)	annual return

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