Academy Beverage Company Limited

Company Registration Number: 01444197

Company registered in England and Wales

Approximate Location Map
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Academy Beverage Company Limited is a Private Company Limited by Shares first registered on 16 August 1979. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

UNIT 14 CHANCERYGATE BUSINESS CENTRE
WHITELEAF ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HD

There are 16 companies currently registered at this postcode, including this one.

All companies at HP3 9HD

Registration Data

Company Number

01444197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RIDE, Terence Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Brawlings Farm House
    Brawlings Lane, Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0RE

  • RIDE, Francis George

    Secretary

    Resigned on 12 December 2013

    77 Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY

  • GREY EARL GREY OF HOWICK, Richard, The Rt Honourable

    Director

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: March 1939

    Greenway
    Ringmore
    Kingsbridge
    South Devon
    TQ7 4HL

  • GRIFFITHS, Richard Mark

    Director

    Resigned on 1 July 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    46 Cuckoo Hill Road
    Pinner
    Middlesex
    HA5 1AX

  • RIDE, Francis George

    Director

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1924

    77 Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXGIR. Transaction: MzE2NDI3OTg5MmFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWVLS. Transaction: MzE2NDI3MzcyMGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF49WQ. Transaction: MzEzOTUzMDQxNGFkaXF6a2N4.

  4. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWERBK. Transaction: MzEzNzE2NjYyMmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X40J4ZAI. Transaction: MzExNjY5MjYxMWFkaXF6a2N4.

  6. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV71EH. Transaction: MzExMzYwNDE3M2FkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0HSV. Transaction: MzA5MjYxNzExOWFkaXF6a2N4.

  8. 14 January 2014 Termination of appointment of Francis Ride as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZK0HSB. Transaction: MzA5MjYxNjk3MmFkaXF6a2N4.

  9. 14 January 2014 Termination of appointment of Francis Ride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0HSJ. Transaction: MzA5MjYxNjk3NWFkaXF6a2N4.

  10. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDRM0. Transaction: MzA5MTQ4MTI2MGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UJ7M. Transaction: MzA2OTY2NzAzOGFkaXF6a2N4.

  12. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UCLD. Transaction: MzA2OTY2NDkzNWFkaXF6a2N4.

  13. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1TPK. Transaction: MzA0OTg0MjYyMGFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIBDBU. Transaction: MzA0OTI5ODI2NWFkaXF6a2N4.

  15. 20 December 2011 Registered office address changed from Evans Business Centre Victory House 105 Brook Road London NW2 7BZ on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OIBDBM. Transaction: MzA0OTIzNjAzMGFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X9CVXQ00. Transaction: MzAyODk4MDg0N2FkaXF6a2N4.

  17. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1Y6FPXG. Transaction: MzAyODgzODQ4NGFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFRBWH04. Transaction: MzAwODIyMTgzM2FkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XWG46GUT. Transaction: MzAwNzYxNTAyOWFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Terence Richard Ride on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWG45GUS. Transaction: MzAwNzYxMDE2NWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Francis George Ride on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWG44GUR. Transaction: MzAwNzYxMDE2NGFkaXF6a2N4.

  22. 21 April 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IUN97J. Transaction: MjAzMTAzMjE5M2FkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIZNB852. Transaction: MjAyODQ1NTU4N2FkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0Mzk3MGFkaXF6a2N4.

  25. 17 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NzQxM2FkaXF6a2N4.

  26. 4 April 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTA4NTY1N2FkaXF6a2N4.

  27. 21 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxOTkyN2FkaXF6a2N4.

  28. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkxOTg0NGFkaXF6a2N4.

  29. 10 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5NDE0NWFkaXF6a2N4.

  30. 18 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzIzMjk2MWFkaXF6a2N4.

  31. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTcwNDAxMWFkaXF6a2N4.

  32. 15 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MjIyNWFkaXF6a2N4.

  33. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk3Mjc5NmFkaXF6a2N4.

  34. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE1MDQ3MGFkaXF6a2N4.

  35. 21 March 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1NTAzOWFkaXF6a2N4.

  36. 3 March 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTMzNzg0NWFkaXF6a2N4.

  37. 16 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2MTUzOWFkaXF6a2N4.

  38. 11 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDY3OTEzMWFkaXF6a2N4.

  39. 20 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI4MTUzNmFkaXF6a2N4.

  40. 25 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ2ODcxN2FkaXF6a2N4.

  41. 3 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0NjQzOGFkaXF6a2N4.

  42. 25 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTkyNDA1MWFkaXF6a2N4.

  43. 10 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzM3MDkxOGFkaXF6a2N4.

  44. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU2NTY1OWFkaXF6a2N4.

  45. 31 January 1999 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTgwMDc2NWFkaXF6a2N4.

  46. 31 January 1999 Return made up to 30/11/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMxODAwNzY1YWRpcXprY3g.

  47. 31 January 1999 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk2NjA1MmFkaXF6a2N4.

  48. 31 January 1999 Return made up to 30/11/97; no change of members

    Category: Annual return. Type: 363a. Transaction: NzQ5NjYwNTJhZGlxemtjeA.

  49. 31 January 1999 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcyMjYwN2FkaXF6a2N4.

  50. 31 January 1999 Return made up to 30/11/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUzNzIyNjA3YWRpcXprY3g.

  51. 24 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTE2MTY4OGFkaXF6a2N4.

  52. 11 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzkwODIxMmFkaXF6a2N4.

  53. 24 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDI3NDYxMWFkaXF6a2N4.

  54. 24 November 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1NDE0MGFkaXF6a2N4.

  55. 16 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NDkyNDExMmFkaXF6a2N4.

  56. 14 February 1995 Return made up to 30/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjExNDQ2MWFkaXF6a2N4.

  57. 7 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjA0MTQxMWFkaXF6a2N4.

  58. 29 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNTM0OTg5NWFkaXF6a2N4.

  59. 1 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzMxMzc4NWFkaXF6a2N4.

  60. 3 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzOTYwNDA5MWFkaXF6a2N4.

  61. 2 February 1993 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzMyMjM2MmFkaXF6a2N4.

  62. 29 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NDc1MTcyNWFkaXF6a2N4.

  63. 20 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDY3OTA5NGFkaXF6a2N4.

  64. 14 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NTA3NTI3OWFkaXF6a2N4.

  65. 13 December 1991 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjU5NzA3MGFkaXF6a2N4.

  66. 4 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDgwODY3MGFkaXF6a2N4.

  67. 13 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTY5ODUyMWFkaXF6a2N4.

  68. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODMyOTUyNGFkaXF6a2N4.

  69. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQzNzg4NGFkaXF6a2N4.

  70. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU3OTAwMWFkaXF6a2N4.

  71. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE4Mjc4OWFkaXF6a2N4.

  72. 29 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2MDI5MGFkaXF6a2N4.

  73. 21 December 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyODg0MTE0OWFkaXF6a2N4.

  74. 12 December 1990 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTU5ODA0MGFkaXF6a2N4.

  75. 6 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDA2MTY5OGFkaXF6a2N4.

  76. 5 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NjE3NjM2NGFkaXF6a2N4.

  77. 28 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk4OTA3MmFkaXF6a2N4.

  78. 8 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzY4NTUxN2FkaXF6a2N4.

  79. 15 September 1989 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgwMTM4MGFkaXF6a2N4.

  80. 5 September 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDE1MzIwNzM1N2FkaXF6a2N4.

  81. 4 September 1989 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzODQ0Njk3M2FkaXF6a2N4.

  82. 28 June 1989 £ ic 600/100 £ sr [email protected]=500

    Category: Capital. Type: 122. Transaction: MDEzMTE2MDU2OWFkaXF6a2N4.

  83. 28 June 1989 £ ic 1350/600 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEzNDM0MTkwMWFkaXF6a2N4.

  84. 28 June 1989 £ ic 2100/1350 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEwMTEwNDkxNWFkaXF6a2N4.

  85. 28 June 1989 £ ic 2850/2100 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDA4MDg1NzU0MWFkaXF6a2N4.

  86. 28 June 1989 £ ic 3600/2850 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDExNzY2MTYyM2FkaXF6a2N4.

  87. 28 June 1989 £ ic 4350/3600 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEzMzkxMTU0N2FkaXF6a2N4.

  88. 28 June 1989 £ ic 5100/4350 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEyOTY2MDE5MmFkaXF6a2N4.

  89. 28 June 1989 £ ic 5850/5100 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDA3Mjc3NzQ1MGFkaXF6a2N4.

  90. 28 June 1989 £ ic 6600/5850 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDA1Mjc2OTY5OWFkaXF6a2N4.

  91. 28 June 1989 £ ic 7350/6600 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEwNDk2NTEzMGFkaXF6a2N4.

  92. 28 June 1989 £ ic 8100/7350 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDA3NTMyNTkxMWFkaXF6a2N4.

  93. 28 June 1989 £ ic 8850/8100 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEyMjM3MTk1NmFkaXF6a2N4.

  94. 28 June 1989 £ ic 9600/8850 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEyNjAyMDEwMmFkaXF6a2N4.

  95. 20 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODUyMDY4NmFkaXF6a2N4.

  96. 28 July 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1ODc4NzA2M2FkaXF6a2N4.

  97. 28 July 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTIzMTE3MmFkaXF6a2N4.

  98. 11 May 1988 £ ic 10350/9600 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEyMDY2NTM1N2FkaXF6a2N4.

  99. 11 May 1988 £ ic 11100/10350 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEzODY2MTUzMWFkaXF6a2N4.

  100. 11 May 1988 £ ic 11850/11100 £ sr [email protected]=750

    Category: Capital. Type: 122. Transaction: MDEzNDE2MjQzOGFkaXF6a2N4.

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