Pupilcoach Ltd in Hanworth Road HAMPTON

Pupilcoach Ltd HAMPTON

Founded in 2000, Pupilcoach, classified under reg no. 03953046 is an active company. Currently registered at The Lady Eleanor Holles School TW12 3HF, Hampton the company has been in the business for twenty four years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Michael B. and Michael K.. In addition one secretary - Alison S. - is with the company. At present 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.

Pupilcoach Ltd Address / Contact

Office Address	The Lady Eleanor Holles School
Office Address2	Hanworth Road
Town	Hampton
Post code	TW12 3HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03953046
Date of Incorporation	Tue, 21st Mar 2000
Industry	Other transportation support activities
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Alison S.

Position: Secretary

Appointed: 28 January 2022

Michael B.

Position: Director

Appointed: 29 August 2014

Michael K.

Position: Director

Appointed: 03 May 2002

Sarah W.

Position: Secretary

Appointed: 03 March 2015

Resigned: 17 January 2022

Michael B.

Position: Secretary

Appointed: 29 August 2014

Resigned: 03 March 2015

Gordon S.

Position: Secretary

Appointed: 01 January 2014

Resigned: 29 August 2014

Gordon S.

Position: Director

Appointed: 01 January 2014

Resigned: 29 August 2014

Graham N.

Position: Director

Appointed: 08 January 2013

Resigned: 31 December 2013

Graham N.

Position: Secretary

Appointed: 08 January 2013

Resigned: 31 December 2013

Anthony P.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 September 2012

Anthony P.

Position: Director

Appointed: 01 August 2007

Resigned: 01 September 2012

Nigel N.

Position: Secretary

Appointed: 21 March 2000

Resigned: 31 July 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 21 March 2000

Nigel N.

Position: Director

Appointed: 21 March 2000

Resigned: 31 July 2007

Eric B.

Position: Director

Appointed: 21 March 2000

Resigned: 04 May 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Michael B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Michael K. This PSC has significiant influence or control over the company,. The third one is The Lady Eleanor Holles School, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company limited by guarantee", owns 25-50% shares. This PSC , owns 25-50% shares.

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

The Lady Eleanor Holles School

The Lady Eleanor Holles School Hanworth Road, Hampton, Middlesex, TW12 3HF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	06871042
Notified on	6 April 2016
Nature of control:	25-50% shares

Hampton School

Hampton School Hanworth Road, Hampton, TW12 3HD, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	06264434
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Aug 2023 filed on: 7th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Aug 2023 filed on: 7th, March 2024	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Aug 2022 filed on: 26th, April 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Aug 2021 filed on: 28th, February 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 7th, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 31st Aug 2019 filed on: 19th, February 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 6th, March 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 14th, March 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 28th, March 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 18th, March 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 26th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 5th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 6th, March 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 17th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 13th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 7th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 18th, February 2010	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/2009 to 31/08/2009 filed on: 3rd, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th May 2009 with complete member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, February 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, February 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 1st Apr 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 1st Apr 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 31st Mar 2006	annual return
363s	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, November 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 3rd Apr 2003	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Mar 2002 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, November 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 29th, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, November 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 29th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 22nd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 22nd, November 2000	accounts	Free Download (1 page)

Pupilcoach Ltd HAMPTON

Pupilcoach Ltd Address / Contact

Company Information / Profile

Company staff

Alison S.

Michael B.

Michael K.

Sarah W.

Michael B.

Gordon S.

Gordon S.

Graham N.

Graham N.

Anthony P.

Anthony P.

Nigel N.

Swift Incorporations Limited

Nigel N.

Eric B.

People with significant control

Company filings

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