TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED

Active - Accounts Filed

General Information

NAME
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED

COMPANY NUMBER
01604308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85100 - Pre-primary education

INCORPORATION DATE
15/12/1981 (42 years and 11 months old)

WEBSITE
www.tasisengland.org

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
01/02/2000 11/02/2020
TASIS THE AMERICAN SCHOOL IN ENGLAND
View all previous names

REGISTERED ADDRESS

COLDHARBOUR LANE, THORPE
SURREY
TW20 8TE

Telephone: 01932565252
TPS: Yes

TRADING ADDRESSES

Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TE

Telephone: 565252

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.2M

16.43%

NET WORTH

£2.6M

1.30%

TOTAL LIABILITIES

£24M

9.56%

NET ASSETS

£2.6M

1.30%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TASIS UK LIMITED	Active - Accounts Filed	View Report
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 29/01/2024	Event: New Board Member Melissa Castenschiold Briggs (931855134) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.2M

16.43%

NET WORTH

£2.6M

1.30%

TOTAL LIABILITIES

£24M

9.56%

NET ASSETS

£2.6M

1.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TASIS UK LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fernando Gonzalez 16/06/1991 - Present (33 years and 5 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
John Stuurman Wyper 07/11/2005 - Present (19 years and 1 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Teresa Ferguson McLaughlin 29/09/2016 - Present (8 years and 2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Elisabeth Stafford Loveridge 14/05/2017 - Present (7 years and 6 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Harold King 01/10/2017 - Present (7 years and 2 months) Born in Feb 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TASIS FOUNDATION	N/A	N/A
TASIS UK LIMITED	Active - Accounts Filed	View Report
TASIS ENGLAND LIMITED	Non-Trading	View Report
TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 29/01/2024	Event: New Board Member Melissa Castenschiold Briggs (931855134) Appointed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 10/06/2020	Event: New Accounts filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Laurence Eric McKell (921868937) has left the board
Date: 09/01/2020	Event: New Board Member Linda Gilham (926585090) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: David Riley (924455073) has left the board
Date: 03/05/2019	Event: New Company Secretary Colin Philip Wreford (925803801) Appointed
Date: 15/03/2019	Event: New Accounts filed
Date: 01/10/2018	Event: Benjamin Hallowell Dorman (903935830) has left the board
Date: 01/10/2018	Event: New Board Member Chawki Karam (925084012) Appointed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Arnold Flanagan (923872178) has left the board
Date: 27/03/2018	Event: New Company Secretary David Riley (924455073) Appointed
Date: 27/12/2017	Event: New Accounts filed
Date: 10/10/2017	Event: David Harold King (914878578) has left the board
Date: 10/10/2017	Event: New Company Secretary Arnold Flanagan (923872178) Appointed
Date: 10/10/2017	Event: New Board Member David Harold King (905445584) Appointed
Date: 30/05/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Board Member Fiona Elisabeth Stafford Loveridge (916228767) Appointed
Date: 06/04/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Board Member Laurence Eric McKell (921868937) Appointed
Date: 09/11/2016	Event: William Thomas Fleming Iii (921569351) has left the board
Date: 10/10/2016	Event: New Board Member William Thomas Fleming Iii (921569351) Appointed
Date: 10/10/2016	Event: Kevin James Patrick Hayes (912337696) has left the board
Date: 10/10/2016	Event: Lisa Nell Smith (916841958) has left the board
Date: 10/10/2016	Event: Robitine Sue McGrory (915068078) has left the board
Date: 10/10/2016	Event: New Board Member Teresa Ferguson McLaughlin (921574141) Appointed
Date: 19/07/2016	Event: Philip Nicholas Sourry (918336653) has left the board
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 14/06/2016	Event: Per Troein (909891256) has left the board
Date: 14/06/2016	Event: Lynn Fleming Aeschlimann (901756828) has left the board
Date: 14/06/2016	Event: New Accounts filed
Date: 27/05/2015	Event: New Accounts filed
Date: 27/05/2015	Event: New Confirmation Statement filed
Date: 11/06/2014	Event: New Confirmation Statement filed
Date: 04/03/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Board Member Kevin James Patrick Hayes (912337696) Appointed
Date: 13/12/2013	Event: Kevin James Patrick Hayes (918336505) has left the board
Date: 05/12/2013	Event: New Board Member Kevin James Patrick Hayes (918336505) Appointed
Date: 05/12/2013	Event: New Board Member Philip Nicholas Sourry (918336653) Appointed
Date: 21/11/2013	Event: Gerrard Raymond Borghesi (913919603) has left the board

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TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.2M

£2.6M

£24M

£2.6M

People Overview

8

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.2M

£2.6M

£24M

£2.6M

Accounts

People Overview

8

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™