Academy Sports Limited

Company Registration Number: 02847919

Company registered in England and Wales

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Academy Sports Limited is a Private Company Limited by Shares first registered on 25 August 1993. Its current registered address is in Holyport, Maidenhead,, Berks.

Registered Address

THE DAIRY HOUSE
MONEYROW GREEN
HOLYPORT, MAIDENHEAD,
BERKS
SL6 2ND

There are 244 companies currently registered at this postcode, including this one.

All companies at SL6 2ND

Registration Data

Company Number

02847919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£152,739£213,086£141,515£78,907£82,201£119,168£178,131£203,873£208,805£163,552£102,945
of which Cash £0£117,499£148,298£108,818£30,116£51,126£94,909£174,731£196,986£185,074£119,491£7,832
Total Assets £0£152,739£213,086£141,515£78,907£82,201£119,168£178,131£203,873£208,805£163,552£102,945
Current Liabilities £0£150,079£211,173£133,791£93,797£97,709£125,555£146,878£175,978£181,096£162,907£108,344
Net Current Assets £0£2,660£1,913£7,724£-14,890£-15,508£-6,387£31,253£27,895£27,709£645£-5,399
Total Net Worth £0£10,793£17,894£14,440£8,372£13,329£26,451£41,370£41,179£42,148£15,488£10,242

Previous Names

No previous names

Company Officers

  • FARTHING, Michael Paul

    Secretary

    Appointed on 1 November 1993

     

    11 Hall Dene Close
    Merrow
    Guildford
    Surrey
    GU1 2UL

  • FARTHING, Michael Paul

    Director

    Appointed on 1 November 1993

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: March 1959

    11 Hall Dene Close
    Merrow
    Guildford
    Surrey
    GU1 2UL

  • FLINT, Matthew Paul

    Director

    Appointed on 13 September 1993

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: September 1956

    5 Devonshire Avenue
    Boxhill Road
    Tadworth
    Surrey
    KT20 7JA

  • JOHNSON, Pauline Bernadette

    Secretary

    Appointed on 13 September 1993

    Resigned on 1 November 1993

    29 Markenfield Road
    Guildford
    Surrey
    GU1 4PB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1993

    Resigned on 13 September 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 1993

    Resigned on 13 September 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A629MU60. Transaction: MzE3MTM2NDk0M2FkaXF6a2N4.

  2. 20 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5XZ15E8. Transaction: MzE2NzA3NDk5MmFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFMM8. Transaction: MzE1NzcxNzMzMmFkaXF6a2N4.

  4. 10 May 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56CXZ0O. Transaction: MzE0ODEyNjgwM2FkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXXBEY. Transaction: MzEzMDk1MDA3MmFkaXF6a2N4.

  6. 28 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45RUZL4. Transaction: MzEyMTk5MzM0OWFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7RFRF. Transaction: MzEwNzM1OTA0MWFkaXF6a2N4.

  8. 16 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37V8C4A. Transaction: MzEwMDE2MDE2MmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07WH5. Transaction: MzA4NTE0MDQ0M2FkaXF6a2N4.

  10. 22 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28G59G2. Transaction: MzA3ODQxODM3MWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPJIB. Transaction: MzA2NDE1NDkyMGFkaXF6a2N4.

  12. 14 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18NNT5K. Transaction: MzA1NzQzODkzM2FkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNYW6XAR. Transaction: MzA0MzI4NTY0N2FkaXF6a2N4.

  14. 30 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATA0PSTN. Transaction: MzAzNDc0NDIzMGFkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X41A0N0Z. Transaction: MzAyMjQxMjMyNmFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Michael Paul Farthing on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X419ZN0X. Transaction: MzAyMjQxMjI1M2FkaXF6a2N4.

  17. 19 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEEMKJ6X. Transaction: MzAxMzc3OTc3NGFkaXF6a2N4.

  18. 1 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X866TCWI. Transaction: MjA0MDQwMTgyN2FkaXF6a2N4.

  19. 23 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1911972. Transaction: MjAzMTI3NjAwNGFkaXF6a2N4.

  20. 9 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4NQ2Z5. Transaction: MjAxMjk1MzM2MWFkaXF6a2N4.

  21. 7 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK0ACZET. Transaction: MjAwNDkwMDI1MGFkaXF6a2N4.

  22. 17 January 2008 Ad 03/01/08--------- £ si [email protected]=19 £ ic 131/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM3NzYwNmFkaXF6a2N4.

  23. 6 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MjAyM2FkaXF6a2N4.

  24. 29 May 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkwNTA4OGFkaXF6a2N4.

  25. 27 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2MzM4NGFkaXF6a2N4.

  26. 3 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwODUxNGFkaXF6a2N4.

  27. 26 August 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ4NTUwMWFkaXF6a2N4.

  28. 15 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY5NzQyNWFkaXF6a2N4.

  29. 13 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0MDk0NmFkaXF6a2N4.

  30. 11 May 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU5NjYyN2FkaXF6a2N4.

  31. 11 September 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1OTU2M2FkaXF6a2N4.

  32. 3 June 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2ODgyMzczNGFkaXF6a2N4.

  33. 2 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNTc5N2FkaXF6a2N4.

  34. 30 April 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNTc5MTE0NGFkaXF6a2N4.

  35. 3 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1MzAzMGFkaXF6a2N4.

  36. 18 July 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMzQ3MTExN2FkaXF6a2N4.

  37. 31 August 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxNTQ3N2FkaXF6a2N4.

  38. 27 April 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg5MTEzM2FkaXF6a2N4.

  39. 7 September 1999 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyMzIwMWFkaXF6a2N4.

  40. 8 April 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExODEyNDA5NGFkaXF6a2N4.

  41. 27 August 1998 Return made up to 25/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3ODcyN2FkaXF6a2N4.

  42. 19 February 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1NDMwMjE4OWFkaXF6a2N4.

  43. 22 September 1997 Return made up to 25/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0NTc4MWFkaXF6a2N4.

  44. 25 January 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY3MjcxNGFkaXF6a2N4.

  45. 10 September 1996 Return made up to 25/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0NDA5NmFkaXF6a2N4.

  46. 19 March 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA0ODEyNjM4MWFkaXF6a2N4.

  47. 30 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkxMjUyMWFkaXF6a2N4.

  48. 30 August 1995 Return made up to 25/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2NDAxOWFkaXF6a2N4.

  49. 23 January 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3MDA0MzUzOWFkaXF6a2N4.

  50. 21 September 1994 Ad 15/09/94--------- £ si [email protected]=18 £ ic 113/131

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDEwMTgxNmFkaXF6a2N4.

  51. 1 September 1994 Return made up to 25/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk4NTgwMGFkaXF6a2N4.

  52. 25 November 1993 Ad 25/10/93--------- £ si [email protected]=13 £ ic 100/113

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk2NTAwOWFkaXF6a2N4.

  53. 25 November 1993 Ad 22/10/93--------- £ si [email protected]=1 £ ic 99/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUyNTg2OWFkaXF6a2N4.

  54. 25 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDg5NzM0M2FkaXF6a2N4.

  55. 14 October 1993 Registered office changed on 14/10/93 from: the dairy house moneyrow green holyport,maidenhead berks. SL6 2ND.

    Category: Address. Type: 287. Transaction: MDA2ODE4ODEzN2FkaXF6a2N4.

  56. 14 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcwMTA3M2FkaXF6a2N4.

  57. 14 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzkxMjA3OGFkaXF6a2N4.

  58. 13 October 1993 Ad 29/09/93--------- £ si [email protected]=97 £ ic 2/99

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTk5OTIwMmFkaXF6a2N4.

  59. 13 October 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwMjQyNzExOWFkaXF6a2N4.

  60. 15 September 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDQ3MTE4MmFkaXF6a2N4.

  61. 10 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzA4NjkxOWFkaXF6a2N4.

  62. 25 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUxOTA3MWFkaXF6a2N4.

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