Scholastic Uk Ltd in Southam WARWICKSHIRE

Scholastic Uk Ltd WARWICKSHIRE

Founded in 2002, Scholastic Uk, classified under reg no. 04452170 is an active company. Currently registered at Westfield Road CV47 0RA, Warwickshire the company has been in the business for 22 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Tue, 30th Aug 2005 Scholastic Uk Ltd is no longer carrying the name Scholastic Group.

At present there are 4 directors in the the firm, namely Kenneth C., Andrew H. and Catherine M. and others. In addition one secretary - Nicola D. - 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.

Scholastic Uk Ltd Address / Contact

Office Address	Westfield Road
Office Address2	Southam
Town	Warwickshire
Post code	CV47 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04452170
Date of Incorporation	Thu, 30th May 2002
Industry	Book publishing
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Kenneth C.

Position: Director

Appointed: 27 September 2023

Andrew H.

Position: Director

Appointed: 14 June 2021

Catherine M.

Position: Director

Appointed: 01 October 2012

Nicola D.

Position: Secretary

Appointed: 17 July 2009

Nicola D.

Position: Director

Appointed: 17 July 2009

Elizabeth P.

Position: Director

Appointed: 19 April 2023

Resigned: 27 September 2023

Steven T.

Position: Director

Appointed: 13 March 2009

Resigned: 28 February 2023

Alan H.

Position: Secretary

Appointed: 22 July 2005

Resigned: 17 July 2009

Alan H.

Position: Director

Appointed: 22 July 2005

Resigned: 31 July 2012

Catherine W.

Position: Director

Appointed: 01 September 2004

Resigned: 13 March 2009

Hugh R.

Position: Director

Appointed: 12 February 2004

Resigned: 13 March 2009

Ian R.

Position: Director

Appointed: 09 August 2002

Resigned: 21 November 2003

Annmarie W.

Position: Secretary

Appointed: 30 May 2002

Resigned: 22 July 2005

Richard R.

Position: Director

Appointed: 30 May 2002

Resigned: 05 June 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2002

Resigned: 30 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 May 2002

Resigned: 30 May 2002

David K.

Position: Director

Appointed: 30 May 2002

Resigned: 31 July 2002

Annmarie W.

Position: Director

Appointed: 30 May 2002

Resigned: 22 July 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Scholastic Corporation from New York, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scholastic Corporation

557 Broadway, New York, NY10012, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scholastic Group	August 30, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st May 2022 filed on: 9th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st May 2021 filed on: 5th, January 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 16th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 21st, November 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 5th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 16th, February 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 7th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 38438557.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 19th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 3rd, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 35338557.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 25th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 17th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 6th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 25th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 11th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2011 filed on: 21st, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 6th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th May 2010 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 3rd, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 23rd Jun 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 26th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 18th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 18th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 6th, January 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2006 filed on: 6th, January 2007	accounts	Free Download (29 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st May 2004 filed on: 30th, March 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 24th, October 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2003 filed on: 24th, October 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 05/07/03) up to Sat, 5th Jul 2003	annual return
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 9th, April 2003	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/05/03 to 31/05/02 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/05/02 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st May 2002 filed on: 9th, April 2003	accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2002	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2002	incorporation	Free Download (17 pages)

Scholastic Uk Ltd WARWICKSHIRE

Scholastic Uk Ltd Address / Contact

Company Information / Profile

Company staff

Kenneth C.

Andrew H.

Catherine M.

Nicola D.

Nicola D.

Elizabeth P.

Steven T.

Alan H.

Alan H.

Catherine W.

Hugh R.

Ian R.

Annmarie W.

Richard R.

Swift Incorporations Limited

Instant Companies Limited

David K.

Annmarie W.

People with significant control

Company previous names

Company filings

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