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ALLIED SCHOOLS AGENCY LIMITED

Learn more about ALLIED SCHOOLS AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ

ALLIED SCHOOLS AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00306977
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ALLIED SCHOOLS AGENCY LIMITED. Our website makes it possible to view other available documents related to ALLIED SCHOOLS AGENCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 16
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SAIL ADDRESS CHANGED FROM:, C/O ALLIED SCHOOLS AGENCY, SUITE 1 THE OLD STABLES FEATHERBED COURT, MIXBURY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5RN, UNITED KINGDOM
Form type: AD02
Date: 2015.01.02
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, C/O ALLIED SCHOOLS AGENCY LIMITED, SUITE 1 THE OLD STABLES, FEATHERBED COURT MIXBURY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5RN
Form type: AD01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.14
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DIRECTOR APPOINTED REVEREND JONATHAN JAMES MOLYNEUX FLETCHER
Form type: AP01
Date: 2014.02.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ADOPT ARTICLES 26/09/2013
Form type: RES01
Date: 2013.10.08
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DIRECTOR APPOINTED MRS MARY KATHARINE HENDERSON
Form type: AP01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITFIELD
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR SARAH PULLAN
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMEEKIN
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYMAN BROWN
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR HERBERT CAMPION
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR ROBIN COOPER
Form type: TM01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DURLACHER / 01/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WHITFIELD / 05/12/2012
Form type: CH01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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SAIL ADDRESS CHANGED FROM:, C/O ALLIED SCHOOLS AGENCY, CROSS HOUSE 38 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 5ET
Form type: AD02
Date: 2012.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE ALEXANDER BAXER / 14/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY APPOINTED MR MICHAEL BEAUCHAMP MANSEL PORTER
Form type: AP03
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS
Form type: TM02
Date: 2012.01.04
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DIRECTOR APPOINTED MR RICHARD GEORGE ALEXANDER BAXER
Form type: AP01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, CROSS HOUSE, 38 HIGH STREET, BANBURY, OXFORDSHIRE, OX16 5ET
Form type: AD01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR GORDON PAGE
Form type: TM01
Date: 2011.11.03
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DIRECTOR APPOINTED MR JEREMY SAMUEL JOHN MARSHALL
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON
Form type: TM01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED MR HERBERT WALTER CAMPION
Form type: AP01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS JONES
Form type: TM01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH PULLAN / 14/09/2010
Form type: CH01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR ALAN SKIDMORE
Form type: TM01
Date: 2010.09.16
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH PULLAN
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED MRS SUSAN WHITFIELD
Form type: AP01
Date: 2010.06.30
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DIRECTOR APPOINTED MR ROBIN DAVID COOPER
Form type: AP01
Date: 2010.06.30
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SECRETARY APPOINTED MR DAVID LLOYD THOMAS
Form type: AP03
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY ALAN BLOWERS
Form type: TM02
Date: 2010.06.29
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DIRECTOR APPOINTED MR DERMOT JAMES MCMEEKIN
Form type: AP01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARRIOTT
Form type: TM01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN HYLSON-SMITH
Form type: TM01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS SKIDMORE / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS JOCELYN SIMON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRANCIS DE COURCY PAGE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REYNOLDS JONES / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEAUCHAMP MANSEL PORTER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY MARRIOTT / 01/10/2009
Form type: CH01
Date: 2009.10.16

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Company directors and board members:

MICHAEL BEAUCHAMP MANSEL PORTER (current)
Secretary, 2011.12.14
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROA UNIVERSITY OF WARWICK SCIENCE PARK , COVENTRY
CV4 7EZ
ENGLAND
MICHAEL KEITH BEWES (current)
Director, COMPANY DIRECTOR, 1998.03.24
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROA UNIVERSITY OF WARWICK SCIENCE PARK , COVENTRY
CV4 7EZ
ENGLAND
NICHOLAS JOHN DURLACHER (current)
Director, COMPANY CHAIRMAN (RETIRED), 2005.09.20
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROA UNIVERSITY OF WARWICK SCIENCE PARK , COVENTRY
CV4 7EZ
ENGLAND
JONATHAN JAMES MOLYNEUX FLETCHER (current)
Director, RETIRED CHURCH OF ENGLAND MINISTER, 2014.02.03
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROA UNIVERSITY OF WARWICK SCIENCE PARK , COVENTRY
CV4 7EZ
ENGLAND
MARY KATHARINE HENDERSON (current)
Director, RETIRED HEADMISTRESS, 2013.09.27
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROA UNIVERSITY OF WARWICK SCIENCE PARK , COVENTRY
CV4 7EZ
ENGLAND
JEREMY SAMUEL JOHN MARSHALL (current)
Director, BANKER, 2011.09.13
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROA UNIVERSITY OF WARWICK SCIENCE PARK , COVENTRY
CV4 7EZ
ENGLAND
MICHAEL BEAUCHAMP MANSEL PORTER (current)
Director, GENERAL MANAGER, 2008.12.08
SOVEREIGN COURT ONE (UNIT 3) SIR WILLIAM LYONS ROA UNIVERSITY OF WARWICK SCIENCE PARK , COVENTRY
CV4 7EZ
ENGLAND
ALAN JOHN BLOWERS (resigned)
Secretary, ACCOUNTANT, 2007.02.05 - 2010.06.29
CROSS HOUSE 38 HIGH STREET , BANBURY
OX16 5ET, OXFORDSHIRE
NICHOLAS GREY HOLMES (resigned)
Secretary, 1991.12.31 - 1996.07.03
THE MANOR NETTING STREET HOOK NORTON , BANBURY
OX16 9XL, OXFORDSHIRE
JOHN WILLIAM LEICESTER (resigned)
Secretary, ACCOUNTANT, 2004.02.16 - 2007.02.05
THE FISHING LODGE , WIDFORD
OX18 4DU, OXFORDSHIRE
DAVID LITTLE (resigned)
Secretary, 1996.07.03 - 1998.04.20
18 TURTON WAY , KENILWORTH
CV8 2RT, WARWICKSHIRE
DAVID LLOYD THOMAS (resigned)
Secretary, 2010.06.29 - 2011.12.14
SUITE 1 THE OLD STABLES FEATHERBED COURT MIXBURY , BRACKLEY
NN13 5RN, NORTHAMPTONSHIRE
YVONNE KATHLEEN THOMAS (resigned)
Secretary, ACCOUNTANT, 1998.04.20 - 2004.02.16
19 LIME TREE WAY WELLINGTON , TELFORD
TF1 3PJ, SALOP
RICHARD GEORGE ALEXANDER BAXTER (resigned)
Director, SOLICITOR (RETIRED), 2011.12.14 - 2013.09.27
SUITE 1 THE OLD STABLES FEATHERBED COURT MIXBURY , BRACKLEY
NN13 5RN, NORTHAMPTONSHIRE
RICHARD GEORGE ALEXANDER BAXTER (resigned)
Director, SOLICITOR, 2004.09.21 - 2008.12.08
3 THE OAKS WESTBURY ROAD , WARMINSTER
BA12 0AN, WILTSHIRE
ANDREW ROBERT FOWELL BUXTON (resigned)
Director, BANK DIRECTOR, 1991.12.31 - 2008.12.08
59 CADOGAN LANE , LONDON
SW1X 9DT
AUBREY JAMES FRANCIS BUXTON (resigned)
Director, CHARTERED SURVEYOR, 1998.09.21 - 2000.12.12
CHURCH FARM CARLTON GREEN ROAD CARLTON , NEWMARKET
CB8 9LD, SUFFOLK
HERBERT WALTER CAMPION (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.15 - 2013.09.27
SUITE 1 THE OLD STABLES FEATHERBED COURT MIXBURY , BRACKLEY
NN13 5RN, NORTHAMPTONSHIRE
ROBIN DAVID COOPER (resigned)
Director, SOLICITOR, 2010.06.29 - 2013.08.01
SUITE 1 THE OLD STABLES FEATHERBED COURT MIXBURY , BRACKLEY
NN13 5RN, NORTHAMPTONSHIRE
PATRICK ALEXANDER COPLAND (resigned)
Director, SURVEYOR, 2000.09.14 - 2005.08.01
33 SHREWSBURY HOUSE CHEYNE WALK , LONDON
SW3 5LW
NEVIL ANDREW ELTRINGHAM COULSON (resigned)
Director, GENERAL MANAGER, 1997.12.09 - 2008.12.31
LITTLE OAK CHILTERN ROAD BALLINGER , GREAT MISSENDEN
HP16 9LJ, BUCKS
MARGARET SHEELIN CUTHBERT (resigned)
Director, BUSINESS PARTNER, 1998.03.24 - 2000.08.21
FORD HOUSE STIFFKEY ROAD, BINHAM , FAKENHAM
NR21 0DJ, NORFOLK
JOHN ELLISON (resigned)
Director, ACCOUNTANT, 2005.05.03 - 2011.07.05
CROSS HOUSE 38 HIGH STREET , BANBURY
OX16 5ET, OXFORDSHIRE
DAVID HENRY HARRIS (resigned)
Director, GENERAL MANAGER, 1992.09.28 - 1997.09.13
WILLOWS END BANBURY ROAD BLOXHAM , BANBURY
OX15 4PD, OXFORDSHIRE
TIMOTHY EDWARD CHARLES HOARE (resigned)
Director, COMPANY DIRECTOR, 1998.03.24 - 2003.12.16
10 BELITHA VILLAS , LONDON
N1 1PD
CHRISTOPHER HONEYMAN BROWN (resigned)
Director, CHIEF EXECUTIVE, 2007.06.22 - 2013.09.27
SUITE 1 THE OLD STABLES FEATHERBED COURT MIXBURY , BRACKLEY
NN13 5RN, NORTHAMPTONSHIRE
GILLIAN HYLSON-SMITH (resigned)
Director, HEADMISTRESS, 1999.09.21 - 2009.09.15
CROSS HOUSE 38 HIGH STREET , BANBURY
OX16 5ET, OXFORDSHIRE
PETER EVELYN LESLIE (resigned)
Director, RETIRED BANKER, 1998.03.24 - 2001.06.01
WYCHWOOD MANOR , ASCOT-UNDER-WYCHWOOD
OX7 6AQ, OXON
NICHOLAS WALTER LYELL (resigned)
Director, BARRISTER, 2001.09.25 - 2007.06.22
HILL FARM MARKYATE , ST ALBANS
AL3 8AU, HERTFORDSHIRE
RICHARD HENRY MARRIOTT (resigned)
Director, RETIRED, 2005.08.01 - 2010.03.12
CROSS HOUSE 38 HIGH STREET , BANBURY
OX16 5ET, OXFORDSHIRE
DERMOT JAMES MCMEEKIN (resigned)
Director, COMPANY DIRECTOR, 2010.03.24 - 2013.09.27
SUITE 1 THE OLD STABLES FEATHERBED COURT MIXBURY , BRACKLEY
NN13 5RN, NORTHAMPTONSHIRE
PETER JOHN DOIDGE NORTHEY (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 1992.09.28
PEAR TREE HOUSE , CHACOMBE
NORTHAMPTON
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, COMPANY DIRECTOR, 2008.12.08 - 2011.11.03
CROSS HOUSE 38 HIGH STREET , BANBURY
OX16 5ET, OXFORDSHIRE
SARAH ELIZABETH PULLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.14 - 2013.09.27
SUITE 1 THE OLD STABLES FEATHERBED COURT MIXBURY , BRACKLEY
NN13 5RN, NORTHAMPTONSHIRE
CHRISTOPHER REYNOLDS JONES (resigned)
Director, RETIRED, 2002.06.29 - 2010.12.15
CROSS HOUSE 38 HIGH STREET , BANBURY
OX16 5ET, OXFORDSHIRE

Companies near to ALLIED SCHOOLS AGENCY ltd.

Information about the Private Limited Company ALLIED SCHOOLS AGENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data