Higher Education Careers Services Unit

Active
Incorporated on 31 Jan 1996

Reg Address: 4 Portwall Lane, Bristol BS1 6NB, England

Company Number 03155620
Company Status Active
Incorporation Date 31 Jan 1996
Total Assets £4.66M £-24.66K (-0.5%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Jul 2020
Accounts Type Group
Accounts Next Due 30 Apr 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Jan 2021
Confirmation Statement Next Due 14 Feb 2022
Average Number of Employees -

Company Classifications:
63990 - Other information service activities n.e.c.

Summary The company with name "Higher Education Careers Services Unit" is a private-limited-guarant-nsc-limited-exemption and located in 4 Portwall Lane, Bristol BS1 6NB. Higher Education Careers Services Unit is currently in active status and it was incorporated on 31 Jan 1996 (28 years 7 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2014
Accounts Period Covered End Date

31 Jul 2015
Total Assets

£4.66M ^{£-24.66K (-0.5%)} _{change vs prev year}
Total Liabilities

£-322.06K ^{£-139.32K (-76.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-322.06K ^{£-139.32K (-76.2%)} _{change vs prev year}
Current Assets

£173.57K ^{£+52.25K (+43.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-148.49K ^{£-87.08K (-141.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.34M ^{£-163.98K (-3.6%)} _{change vs prev year}
Debtors

£67.94K ^{£+27.05K (+66.1%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£4.49M ^{£-76.91K (-1.7%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Higher Education Careers Services Unit.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alice Jane Colban	Director	1 May 2020	British	Active
2	Amanda Jayne Woodward	Director	1 May 2020	British	Active
3	Ashley Vincent Robert Hever	Director	1 Feb 2020	British	Resigned 30 Apr 2020
4	Mark David Stow	Director	1 Feb 2020	British	Resigned 30 Apr 2020
5	Tamar Goldfeld	Director	6 Dec 2019	British	Resigned 30 Apr 2020
6	Femi Flora Bola	Director	6 Dec 2019	British	Resigned 30 Apr 2020
7	Amanda Jayne Woodward	Secretary	1 Oct 2017	-	Active
8	Francis Martin Campbell	Director	1 Nov 2016	British,Irish	Resigned 31 Dec 2019
9	Ross Alexander Renton	Director	1 May 2016	British	Resigned 30 Apr 2020
10	Andrew Stephen Isherwood	Director	1 Jan 2016	British	Resigned 30 Apr 2020
11	Gillian Jack	Director	21 Apr 2015	British	Resigned 31 Mar 2018
12	Robert John Dunbar	Director	1 Feb 2014	British	Resigned 1 Sep 2015
13	Theresa Smyth	Director	1 Feb 2014	British	Resigned 30 Apr 2020
14	Claire Elizabeth Baines	Director	1 Dec 2013	British	Resigned 31 Oct 2014
15	William Ernest Rammell	Director	1 Oct 2013	British	Resigned 30 Sep 2018
16	Roland John Bernard Duce	Director	1 Sep 2013	British	Resigned 31 Oct 2018
17	Pauline Mcdonald	Director	1 Sep 2013	British	Resigned 3 Mar 2016
18	Tim James Westlake	Director	1 Jul 2013	British	Resigned 30 Apr 2020
19	Paul Michael Redmond	Director	1 Aug 2012	English	Resigned 1 May 2013
20	Mark Edmund Smith	Director	1 Jun 2012	British	Resigned 30 Apr 2020
21	Mark Edmund Smith	Director	1 Jun 2012	British	Resigned 30 Apr 2020
22	Adrian Raymond Thomas	Director	1 Feb 2012	British	Resigned 1 Oct 2015
23	Adrian Raymond Thomas	Director	1 Feb 2012	British	Resigned 1 Oct 2015
24	Julie Elspeth Lydon	Director	1 Oct 2011	British	Resigned 1 May 2015
25	Julie Elspeth Lydon	Director	1 Oct 2011	British	Resigned 1 May 2015
26	Marc Andrew Lintern	Director	1 Oct 2010	British	Resigned 1 May 2013
27	Anne-Marie Philomena Martin	Director	1 Oct 2010	British	Resigned 31 Jul 2012
28	Peter Rolf Lutzeier	Director	1 Oct 2010	German	Resigned 1 Jan 2016
29	David Greenaway	Director	1 Oct 2009	British	Resigned 1 Mar 2011
30	Seamus Mcdaid	Director	1 Apr 2009	British	Resigned 1 Jul 2013
31	Philip Edward Waters	Director	1 Apr 2008	British	Resigned 1 Jun 2013
32	Terence Joseph Perrin	Director	1 Apr 2008	British	Resigned 31 Jan 2012
33	Christopher Gaskell	Director	1 Dec 2007	British	Resigned 1 Sep 2010
34	Evelyn Mary Stuart	Director	1 Dec 2007	British	Resigned 31 Mar 2020
35	Keith Burnett	Director	1 Dec 2007	British	Resigned 1 Feb 2013
36	Wilma Martinelli	Director	1 Dec 2007	British	Resigned 1 Aug 2010
37	Glynis Marie Breakwell	Director	23 May 2007	British	Resigned 1 Feb 2010
38	Pamela Mary Ackroyd	Director	23 May 2007	British	Resigned 1 Jul 2013
39	Emma Jane Harrison	Director	1 May 2007	British	Resigned 1 Sep 2011
40	William Archer	Director	1 Aug 2006	British	Resigned 30 Apr 2020
41	Valerie Susan Metcalfe	Director	1 Aug 2006	British	Resigned 1 Aug 2012
42	Stuart Russell Marriott	Director	22 May 2006	British	Resigned 31 Dec 2010
43	Paul Gerard O'Prey	Director	1 Jan 2006	British	Resigned 1 Feb 2013
44	Graham Nicholson	Director	1 Aug 2005	British	Resigned 30 Apr 2020
45	Andrew Hamnett	Director	1 Aug 2005	British	Resigned 28 Feb 2009
46	James Drummond Bone	Director	1 Jan 2005	British	Resigned 31 Jul 2008
47	Alison Hodgson	Director	27 Nov 2003	British	Resigned 31 Dec 2007
48	Christine Elizabeth King	Director	24 Sep 2003	British	Resigned 1 Oct 2004
49	Linda Grace Buckham	Director	15 Jul 2003	British	Resigned 31 Dec 2007
50	John Peter Gough	Director	4 Dec 2002	British	Resigned 11 May 2006
51	Anthony John Butler	Director	4 Dec 2002	British	Resigned 1 Feb 2006
52	Stephen John Denton	Director	4 Dec 2002	British	Resigned 1 Feb 2007
53	Joan Kathleen Stringer	Director	1 Nov 2002	British	Resigned 31 May 2005
54	David Melville	Director	3 Oct 2001	British	Resigned 31 May 2007
55	Cathryn Mary Harvey	Director	3 Oct 2001	British	Resigned 5 Jun 2003
56	Eric Jackson Thomas	Director	3 Oct 2001	British	Resigned 17 Nov 2004
57	Gillian Lesley Slater	Director	26 Feb 2001	British	Resigned 5 Jun 2003
58	Jonathan William Nicholls	Director	10 Oct 2000	British	Resigned 1 Jun 2007
59	Lesley Mary Knaggs	Director	1 Aug 2000	British	Resigned 31 Jul 2002
60	Michael Anthony George Hill	Secretary	23 Mar 2000	British	Resigned 30 Sep 2017
61	Sonia Reeves	Director	14 Jan 2000	British	Resigned 27 Nov 2003
62	Geoffrey Malcolm Copland	Director	12 Oct 1999	British	Resigned 1 Dec 2005
63	Robert Benjamin Gilworth	Director	5 Oct 1999	British	Resigned 12 May 2004
64	Lynda Ali	Director	5 Oct 1999	British	Resigned 1 Feb 2006
65	Paul Michael Redmond	Director	16 Apr 1998	English	Resigned 17 Jan 2007
66	Martin Eric Thorne	Director	6 Nov 1997	British	Resigned 2 Apr 2001
67	John Gunner Simpson	Director	6 Nov 1997	British	Resigned 22 May 2002
68	Robert Francis Boucher	Director	27 Oct 1997	British	Resigned 8 Dec 2004
69	John Leigh Bracegirdle	Director	14 Apr 1997	British	Resigned 22 May 2002
70	Brian Anthony Roper	Director	15 Dec 1996	British	Resigned 8 Oct 2003
71	Hugh Turnbull Bradbridge Smith	Director	13 Dec 1996	British	Resigned 1 Feb 2012
72	Richard Wright Shaw	Director	31 Jan 1996	British	Resigned 30 Jun 2001
73	John Frederick David Lauwerys	Director	31 Jan 1996	British	Resigned 25 Jan 2000
74	John Charles Cater	Director	31 Jan 1996	British	Resigned 1 Jun 2013
75	Margaret Helene Dane	Director	31 Jan 1996	British	Resigned 30 Nov 1998
76	Brian Keith Follett	Director	31 Jan 1996	British	Resigned 31 Oct 1997
77	Annie Patricia Raderecht	Director	31 Jan 1996	-	Resigned 15 Jan 1997
78	Patricia Pearce	Director	31 Jan 1996	British	Resigned 3 Oct 1997
79	Elisabeth Katherine Orebi Gann	Director	31 Jan 1996	British	Resigned 30 Oct 1996
80	Martin Best Harris	Director	31 Jan 1996	British	Resigned 31 Jul 1997
81	Andrew Nelson	Director	31 Jan 1996	British	Resigned 31 Aug 2006
82	Anthony John Tribe	Director	31 Jan 1996	British	Resigned 3 Oct 1997
83	Rodney Martin Tulloch	Director	31 Jan 1996	British	Resigned 20 Jul 1996
84	Margaret Sheila Wallis	Director	31 Jan 1996	British	Resigned 30 Oct 1996
85	Brian George Booth	Director	31 Jan 1996	British	Resigned 31 Jul 1998
86	Josephine Horne	Director	31 Jan 1996	British	Resigned 4 Oct 1999
87	James Robertson Graeme Wright	Director	31 Jan 1996	British	Resigned 31 Dec 2000
88	Faith Stella Jenner	Director	31 Jan 1996	British	Resigned 28 Feb 2000
89	Annie Patricia Raderecht	Secretary	31 Jan 1996	-	Resigned 23 Mar 2000
90	Richard Anthony Maynard	Director	31 Jan 1996	British	Resigned 23 Oct 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jisc Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent	1 May 2020	-	Active
2	Universitiesuk Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors	1 Aug 2018	-	Active
3	Universitiesuk Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors	1 Aug 2018	-	Ceased 30 Apr 2020
4	- Natures of Control: Persons With Significant Control Statement	31 Jan 2017	-	Ceased 5 Mar 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Higher Education Careers Services Unit.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	6 Jun 2023	Download PDF
2	Restoration - Order Of Court	6 Jan 2023	Download PDF 3 Pages
3	Accounts - Group	28 Apr 2021	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	26 Mar 2021	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Mar 2021	Download PDF
6	Confirmation Statement - No Updates	26 Mar 2021	Download PDF
7	Address - Change Registered Office Company With Date Old New	24 Feb 2021	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old New	23 Feb 2021	Download PDF 1 Pages
9	Resolution	18 May 2020	Download PDF 1 Pages
10	Incorporation - Memorandum Articles	18 May 2020	Download PDF 13 Pages
11	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	1 May 2020	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	1 May 2020	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	1 May 2020	Download PDF 1 Pages
24	Resolution	24 Apr 2020	Download PDF 1 Pages
25	Incorporation - Memorandum Articles	24 Apr 2020	Download PDF 13 Pages
26	Resolution	24 Apr 2020	Download PDF 1 Pages
27	Accounts - Group	24 Apr 2020	Download PDF 38 Pages
28	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	17 Feb 2020	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	13 Feb 2020	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	13 Feb 2020	Download PDF 2 Pages
32	Confirmation Statement - No Updates	6 Feb 2020	Download PDF 3 Pages
33	Officers - Termination Director Company With Name Termination Date	29 Jan 2020	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	29 Jan 2020	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	29 Jan 2020	Download PDF 2 Pages
36	Accounts - Group	25 Apr 2019	Download PDF 39 Pages
37	Persons With Significant Control - Notification Of A Person With Significant Control	1 Feb 2019	Download PDF 2 Pages
38	Confirmation Statement - No Updates	1 Feb 2019	Download PDF 3 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Nov 2018	Download PDF 18 Pages
40	Officers - Termination Director Company With Name Termination Date	1 Nov 2018	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	1 Oct 2018	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	3 Apr 2018	Download PDF 1 Pages
43	Accounts - Group	3 Apr 2018	Download PDF 37 Pages
44	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	5 Mar 2018	Download PDF 2 Pages
45	Confirmation Statement - No Updates	1 Feb 2018	Download PDF 3 Pages
46	Officers - Appoint Person Secretary Company With Name Date	22 Jan 2018	Download PDF 2 Pages
47	Resolution	30 Oct 2017	Download PDF 16 Pages
48	Officers - Termination Secretary Company With Name Termination Date	2 Oct 2017	Download PDF 1 Pages
49	Change Of Constitution - Statement Of Companys Objects	1 Jun 2017	Download PDF 2 Pages
50	Accounts - Group	20 Apr 2017	Download PDF 41 Pages
51	Confirmation Statement - Updates	8 Feb 2017	Download PDF 4 Pages
52	Officers - Appoint Person Director Company With Name Date	14 Nov 2016	Download PDF 2 Pages
53	Accounts - Amended Group	24 May 2016	Download PDF 32 Pages
54	Officers - Appoint Person Director Company With Name Date	5 May 2016	Download PDF 2 Pages
55	Accounts - Total Exemption Small	26 Apr 2016	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name Date	16 Mar 2016	Download PDF 2 Pages
57	Officers - Termination Director Company With Name Termination Date	3 Mar 2016	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date No Member List	9 Feb 2016	Download PDF 9 Pages
59	Officers - Termination Director Company With Name Termination Date	12 Jan 2016	Download PDF 1 Pages
60	Officers - Termination Director Company With Name Termination Date	12 Jan 2016	Download PDF 1 Pages
61	Accounts - Change Account Reference Date Company Previous Extended	14 Oct 2015	Download PDF 1 Pages
62	Officers - Termination Director Company With Name Termination Date	1 Sep 2015	Download PDF 1 Pages
63	Officers - Termination Director Company With Name Termination Date	1 Sep 2015	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name Date	28 May 2015	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date No Member List	16 Feb 2015	Download PDF 10 Pages
66	Officers - Appoint Person Director Company With Name Date	13 Feb 2015	Download PDF 2 Pages
67	Officers - Termination Director Company With Name Termination Date	6 Feb 2015	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name Date	21 Jan 2015	Download PDF 2 Pages
69	Accounts - Group	2 Jul 2014	Download PDF 33 Pages
70	Annual Return - Company With Made Up Date No Member List	4 Feb 2014	Download PDF 11 Pages
71	Officers - Appoint Person Director Company With Name	4 Feb 2014	Download PDF 2 Pages
72	Accounts - Group	11 Oct 2013	Download PDF 33 Pages
73	Officers - Appoint Person Director Company With Name	1 Oct 2013	Download PDF 2 Pages
74	Officers - Appoint Person Director Company With Name	1 Oct 2013	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	1 Oct 2013	Download PDF 2 Pages
76	Officers - Termination Director Company With Name	23 Sep 2013	Download PDF 1 Pages
77	Officers - Termination Director Company With Name	23 Sep 2013	Download PDF 1 Pages
78	Officers - Appoint Person Director Company With Name	12 Jul 2013	Download PDF 2 Pages
79	Officers - Termination Director Company With Name	18 Jun 2013	Download PDF 1 Pages
80	Officers - Termination Director Company With Name	18 Jun 2013	Download PDF 1 Pages
81	Officers - Appoint Person Director Company With Name	14 May 2013	Download PDF 2 Pages
82	Officers - Termination Director Company With Name	1 May 2013	Download PDF 1 Pages
83	Officers - Termination Director Company With Name	1 May 2013	Download PDF 1 Pages
84	Officers - Termination Director Company With Name	1 May 2013	Download PDF 1 Pages
85	Officers - Termination Director Company With Name	1 May 2013	Download PDF 1 Pages
86	Annual Return - Company With Made Up Date No Member List	1 Feb 2013	Download PDF 14 Pages
87	Officers - Termination Director Company With Name	1 Feb 2013	Download PDF 1 Pages
88	Officers - Appoint Person Director Company With Name	29 Jan 2013	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	29 Jan 2013	Download PDF 2 Pages
90	Accounts - Group	5 Nov 2012	Download PDF 33 Pages
91	Officers - Termination Director Company With Name	10 Sep 2012	Download PDF 1 Pages
92	Officers - Termination Director Company With Name	27 Feb 2012	Download PDF 1 Pages
93	Annual Return - Company With Made Up Date No Member List	31 Jan 2012	Download PDF 15 Pages
94	Officers - Termination Director Company With Name	31 Jan 2012	Download PDF 1 Pages
95	Officers - Appoint Person Director Company With Name	25 Oct 2011	Download PDF 2 Pages
96	Officers - Termination Director Company With Name	13 Oct 2011	Download PDF 1 Pages
97	Accounts - Group	15 Jul 2011	Download PDF 32 Pages
98	Officers - Termination Director Company With Name	17 Mar 2011	Download PDF 1 Pages
99	Officers - Appoint Person Director Company With Name	2 Feb 2011	Download PDF 2 Pages
100	Annual Return - Company With Made Up Date No Member List	2 Feb 2011	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jisc Commercial Limited Mutual People: Alice Jane Colban	Active
2	Jisc Services Limited Mutual People: Alice Jane Colban	Active
3	Eduserv Mutual People: Alice Jane Colban	Active - Proposal To Strike Off
4	Eduserv Commercial Ltd Mutual People: Alice Jane Colban	Active