Academy (Holdings) Limited

Company Registration Number: 03116471

Company registered in England and Wales

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Academy (Holdings) Limited is a Private Company Limited by Shares first registered on 20 October 1995. Its current registered address is in Birmingham, West Midlands.

Registered Address

UNIT 6 METRO TRIANGLE
MOUNT STREET NECHELLS
BIRMINGHAM
WEST MIDLANDS
B7 5SU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03116471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£84,079£80,389£71,545£84,475£97,797
Current Assets £83,893£233£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £83,893£84,312£80,392£71,548£84,478£97,800
Current Liabilities £161,366£83,890£76,169£57,984£80,999£74,071
Net Current Assets £-77,473£-83,657£-76,166£-57,981£-80,996£-74,068
Total Net Worth £8,664£422£4,223£13,564£3,479£23,729

Previous Names

No previous names

Company Officers

  • BURBIDGE, Gary Andrew

    Secretary

    Appointed on 20 October 1995

     

    11 Moat Croft
    Sutton Coldfield
    West Midlands
    B76 1GD

  • SHEPHERD, Stephen Michael

    Secretary

    Appointed on 20 October 1995

     

    Nationality: British

    Occupation: Sales Director

    The Corn Mill House
    Town Hill
    Yoxall
    Staffordshire
    DE13 8NN

  • BURBIDGE, Gary Andrew

    Director

    Appointed on 20 October 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1964

    11 Moat Croft
    Sutton Coldfield
    West Midlands
    B76 1GD

  • SHEPHERD, Stephen Michael

    Director

    Appointed on 20 October 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1960

    The Corn Mill House
    Town Hill
    Yoxall
    Staffordshire
    DE13 8NN

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA09E2. Transaction: MzE2MDMzMjExMGFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OLSXC. Transaction: MzE1MDM1OTY1OGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOSQ6. Transaction: MzEzNDI5NzU5N2FkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQAUXT. Transaction: MzEyNzIxMjE4M2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2QMF. Transaction: MzExMDE2OTAzOWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RVCR. Transaction: MzEwODM3OTQxNWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGB5O3. Transaction: MzA4NzI5OTg3MmFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5G9KQ. Transaction: MzA4MjA5NzU5MWFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44A4J. Transaction: MzA2NjIzNTIxOGFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1838DJK. Transaction: MzA1Njk4MjI0N2FkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9YQTZ2O. Transaction: MzA0NjgyMjAxN2FkaXF6a2N4.

  12. 3 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJZRYTNX. Transaction: MzAzNjQyODU4NmFkaXF6a2N4.

  13. 4 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XUYBNOT4. Transaction: MzAyNjQyNDc5M2FkaXF6a2N4.

  14. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGEKGKWK. Transaction: MzAxNzcxNDg2MGFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X2K6EF1J. Transaction: MzAwMzAzNzc3OWFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for Mr Stephen Michael Shepherd on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2K6DF1I. Transaction: MzAwMzAzNzExNWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Gary Andrew Burbidge on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2K6CF1H. Transaction: MzAwMzAzNzExM2FkaXF6a2N4.

  18. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM2T69W2. Transaction: MjAzMzIyODA0N2FkaXF6a2N4.

  19. 22 January 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKG56PH. Transaction: MjAyMzkzMjQ0MmFkaXF6a2N4.

  20. 9 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI1ADZJY. Transaction: MjAwNTA5Mjk2OWFkaXF6a2N4.

  21. 16 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwMTQ3OWFkaXF6a2N4.

  22. 20 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1MDQ4M2FkaXF6a2N4.

  23. 22 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzMjczOGFkaXF6a2N4.

  24. 22 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkzMDM5MWFkaXF6a2N4.

  25. 5 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2NjgzMWFkaXF6a2N4.

  26. 24 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NzAwMmFkaXF6a2N4.

  27. 17 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDgzMzE3OWFkaXF6a2N4.

  28. 29 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ4MTQ2MGFkaXF6a2N4.

  29. 18 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDM0NjgwNWFkaXF6a2N4.

  30. 6 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM2MTU1N2FkaXF6a2N4.

  31. 12 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzMDkyNGFkaXF6a2N4.

  32. 27 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk3NDc5MGFkaXF6a2N4.

  33. 30 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDg1NDg3OWFkaXF6a2N4.

  34. 21 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NTQ3NGFkaXF6a2N4.

  35. 26 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MDQ2M2FkaXF6a2N4.

  36. 17 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQ1ODE2OWFkaXF6a2N4.

  37. 1 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4ODU4MmFkaXF6a2N4.

  38. 15 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUzNDgwOWFkaXF6a2N4.

  39. 8 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNjg5N2FkaXF6a2N4.

  40. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDIxMDY3OGFkaXF6a2N4.

  41. 13 November 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0OTY4MGFkaXF6a2N4.

  42. 17 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NDg3NTUxMGFkaXF6a2N4.

  43. 31 October 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NDY3OWFkaXF6a2N4.

  44. 8 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjIwMTE3MmFkaXF6a2N4.

  45. 19 November 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NDk3NGFkaXF6a2N4.

  46. 17 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxODAwMjQzMWFkaXF6a2N4.

  47. 26 February 1996 Ad 31/01/96--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU1MzAyOGFkaXF6a2N4.

  48. 17 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjExMzcwM2FkaXF6a2N4.

  49. 17 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDc2NjM5MWFkaXF6a2N4.

  50. 17 February 1996 Registered office changed on 17/02/96 from: newfoundland chambers 43A whitchuirch road cardiff south glamorgan CF4 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE4OTQxMGFkaXF6a2N4.

  51. 17 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDM3NDU3MWFkaXF6a2N4.

  52. 17 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjUxMjg0MGFkaXF6a2N4.

  53. 20 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg2OTQ5M2FkaXF6a2N4.

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