05542592 is a registration number of First Hand Learning Ltd. The firm was registered as a Private Limited Company on 22nd August 2005. The firm has been present in this business for the last 19 years. This firm can be reached at Lawrence House 5 St. Andrews Hill in Norwich. The head office's post code assigned is NR2 1AD. The firm known today as First Hand Learning Ltd, was previously listed under the name of Tories Consultancy. The transformation has occurred in 28th August 2013. The enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. August 31, 2020 is the last time account status updates were filed.
First Hand Learning Ltd
General information
Name:
First Hand Learning Limited
Office Address:
Lawrence House 5 St. Andrews Hill NR2 1AD Norwich
Number: 05542592
Incorporation date: 2005-08-22
End of financial year: 31 August
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
First Hand Learning Ltd 2013-08-28
-
Tories Consultancy Limited 2005-08-22
Trade marks
Trademark UK00003029400
| Trademark image: |  |
| Status: | Registered |
| Filing date: | 2013-11-05 |
| Date of entry in register: | 2014-02-07 |
| Renewal date: | 2023-11-05 |
| Owner name: | First Hand Learning Ltd |
| Owner address: | Weir Cottage, 2 Laindon Road, BILLERICAY, United Kingdom, CM12 9LD |
Trademark UK00003145206
| Trademark image: | - |
| Trademark name: | Milk Monster |
| Status: | Opposed |
| Filing date: | 2016-01-19 |
| Owner name: | First Hand Learning Ltd |
| Owner address: | Weir Cottage, 2 Laindon Road, BILLERICAY, United Kingdom, CM12 9LD |
Trademark UK00003186251
| Trademark image: | - |
| Trademark name: | Potty Monster |
| Status: | Registered |
| Filing date: | 2016-09-18 |
| Date of entry in register: | 2016-12-23 |
| Renewal date: | 2026-09-18 |
| Owner name: | First Hand Learning Ltd |
| Owner address: | Weir Cottage, 2 Laindon Road, BILLERICAY, United Kingdom, CM12 9LD |
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 9 417 | 22 596 | 28 682 | 27 587 | 34 784 | 6 903 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 28 870 | 24 398 | 6 389 | |||||||
| Current Assets | 45 763 | 61 616 | 75 142 | 48 256 | 10 171 | 32 868 | 19 355 | 29 088 | 27 727 | 56 847 |
| Debtors | 19 957 | 41 200 | 46 377 | 23 827 | 218 | 3 329 | 50 458 | |||
| Net Assets Liabilities | 6 903 | -10 093 | 101 | 21 088 | -19 560 | |||||
| Other Debtors | 50 458 | |||||||||
| Property Plant Equipment | 4 093 | 2 047 | 7 856 | |||||||
| Cash Bank In Hand | 25 806 | 20 416 | 28 765 | 45 006 | ||||||
| Tangible Fixed Assets | 1 137 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 27 587 | 34 784 | 6 903 | |||||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 100 | 100 | 101 | 101 | ||||||
| Profit Loss Account Reserve | 9 317 | 22 496 | 28 581 | 27 486 | ||||||
| Shareholder Funds | 9 417 | 22 596 | 28 682 | 27 587 | 34 784 | 6 903 | ||||
| Other Financial Data | ||||||||||
| Version Production Software | 2 021 | 2 022 | ||||||||
| Accrued Liabilities | 3 765 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 139 | 8 185 | 12 196 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 820 | |||||||||
| Average Number Employees During Period | 2 | 3 | 2 | |||||||
| Creditors | 34 218 | 35 588 | 33 080 | 8 686 | 84 263 | |||||
| Fixed Assets | 1 138 | 602 | 8 253 | 6 140 | 4 093 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 046 | 4 011 | ||||||||
| Loans From Directors | 29 | |||||||||
| Net Current Assets Liabilities | 9 417 | 22 596 | 28 682 | 27 405 | 34 182 | -1 350 | -16 233 | -3 992 | 19 041 | -27 416 |
| Other Creditors | -15 332 | -58 478 | ||||||||
| Property Plant Equipment Gross Cost | 10 232 | 10 232 | 20 052 | |||||||
| Taxation Social Security Payable | 48 352 | 66 476 | 75 938 | |||||||
| Total Assets Less Current Liabilities | 9 417 | 22 596 | 28 682 | 28 543 | 34 784 | 6 903 | -10 093 | 101 | ||
| Trade Creditors Trade Payables | 60 | 688 | 609 | |||||||
| Trade Debtors Trade Receivables | 218 | 3 329 | ||||||||
| Value-added Tax Payable | 3 922 | |||||||||
| Administrative Expenses | 26 996 | 61 034 | ||||||||
| Creditors Due Within One Year | 36 346 | 39 020 | 46 460 | 34 153 | -15 710 | 34 218 | ||||
| Debtors Due Within One Year | 19 957 | 41 200 | ||||||||
| Number Shares Allotted | 100 | 100 | 1 | |||||||
| Other Creditors Due Within One Year | 5 287 | 11 078 | ||||||||
| Other Operating Income | 4 333 | 3 768 | ||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Pension Costs | 20 000 | |||||||||
| Profit Loss For Period | 95 303 | 88 903 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 120 000 | 111 129 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 1 672 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 672 | |||||||||
| Tangible Fixed Assets Depreciation | 535 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 535 | |||||||||
| Taxation Social Security Due Within One Year | 31 059 | 27 941 | ||||||||
| Tax On Profit Or Loss On Ordinary Activities | 24 697 | 22 226 | ||||||||
| Total Dividend Payment | 75 724 | |||||||||
| Trade Creditors Within One Year | 1 | |||||||||
| Turnover Gross Operating Revenue | 142 663 | 168 395 | ||||||||
| U K Current Corporation Tax | 24 697 | 22 226 | ||||||||
| Advances Credits Directors | 38 403 | 35 000 | 7 275 | |||||||
| Advances Credits Made In Period Directors | 23 883 | |||||||||
| Advances Credits Repaid In Period Directors | 27 286 | |||||||||
| Director Remuneration Benefits Excluding Payments To Third Parties | 16 546 | 32 525 | ||||||||
| Accruals Deferred Income | 956 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 302 | 8 301 | ||||||||
Company staff
Victoria S.
Role: Director
Appointed: 01 January 2012
Latest update: 7 February 2024
Peter S.
Role: Director
Appointed: 23 August 2005
Latest update: 7 February 2024
People with significant control
Victoria S.
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter S.
Notified on
6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 May 2022 |
| Account last made up date | 31 August 2020 |
| Confirmation statement next due date | 05 September 2022 |
| Confirmation statement last made up date | 22 August 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 September 2012 |
| Annual Accounts 5 November 2015 | |
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2014 |
| Date Approval Accounts | 5 November 2015 |
| Annual Accounts 25 May 2017 | |
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2014 |
| Date Approval Accounts | 25 May 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2014 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2014 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2014 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 September 2012 |
| End Date For Period Covered By Report | 31 August 2014 |
| Annual Accounts 9 May 2013 | |
| End Date For Period Covered By Report | 31 August 2012 |
| Date Approval Accounts | 9 May 2013 |
| Annual Accounts 9 April 2014 | |
| End Date For Period Covered By Report | 31 August 2013 |
| Date Approval Accounts | 9 April 2014 |
| Annual Accounts 11 May 2015 | |
| End Date For Period Covered By Report | 31 August 2014 |
| Date Approval Accounts | 11 May 2015 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Free Download
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2021-10-13 (AD01)
filed on: 13th, October 2021
filed on: 13th, October 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
18 Hullmead Shamley Green
Post code:
GU5 0UG
City / Town:
Guildford
HQ address,
2013
Address:
Weir Cottage 2 Laindon Road
Post code:
CM12 9LD
City / Town:
Billericay
HQ address,
2014
Address:
Weir Cottage 2 Laindon Road
Post code:
CM12 9LD
City / Town:
Billericay
Accountant/Auditor,
2013
Name:
Lowtax Limited
Address:
Weir Cottage 2 Laindon Road
Post code:
CM12 9LD
City / Town:
Billericay
Accountant/Auditor,
2012
Name:
Churchill Knight And Associates Limited
Address:
1st Floor Metropolitan House Darkes Lane
Post code:
EN6 1AG
City / Town:
Potters Bar
Accountant/Auditor,
2014
Name:
Lowtax Limited
Address:
Weir Cottage 2 Laindon Road
Post code:
CM12 9LD
City / Town:
Billericay
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