Academica Limited

Company Registration Number: 03421875

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academica Limited is a Private Company Limited by Shares first registered on 19 August 1997. Its current registered address is in Wokingham, Berkshire.

Registered Address

58 ROBIN HOOD WAY
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5JH

There are 4 companies currently registered at this postcode, including this one.

All companies at RG41 5JH

Registration Data

Company Number

03421875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,355£1,355£550£1,355£1,355£1,555£1,755£1,955£2,155£1,600£1,800£2,000
Current Assets £7,660£7,660£7,660£6,855£7,055£7,269£7,872£8,273£8,878£9,168£6,703£9,473
of which Cash £1,350£1,350£1,350£545£745£946£1,709£2,644£5,597£5,679£2,447£4,972
Total Assets £9,015£9,015£8,210£8,210£8,410£8,824£9,627£10,228£11,033£10,768£8,503£11,473
Current Liabilities £805£805£0£0£200£200£300£300£1,215£824£859£500
Net Current Assets £6,855£6,855£7,660£6,855£6,855£7,069£7,572£7,973£7,663£8,344£5,844£8,973
Total Net Worth £8,210£8,210£8,210£8,210£8,210£8,624£9,327£9,928£9,818£9,944£7,644£10,973

Previous Names

No previous names

Company Officers

  • HIGSON, Elaine

    Secretary

    Appointed on 16 December 2004

     

    58 Robin Hood Way
    Winnersh
    Wokingham
    Berkshire
    RG41 5JH

  • HIGSON, Elaine

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    58 Robin Hood Way
    Winnersh
    Wokingham
    Berkshire
    RG41 5JH

  • HIGSON, Ralph Harvey

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    58 Robin Hood Way
    Winnersh
    Wokingham
    Berkshire
    RG41 5JH

  • SHAW, Michael Robert

    Secretary

    Appointed on 19 August 1997

    Resigned on 16 December 2004

    57 Brecknock Road
    London
    N7 0BX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1997

    Resigned on 19 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • SHAW, Renate

    Director

    Appointed on 19 August 1997

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    57 Brecknock Road
    London
    N7 0BX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 1997

    Resigned on 19 August 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YTHZBM. Transaction: MzE2NzMzMTQxNWFkaXF6a2N4.

  2. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQyOTE0M2FkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOFMJ. Transaction: MzE2NDQyOTA4NWFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDgxMzMwNmFkaXF6a2N4.

  5. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MENOKP. Transaction: MzEzNzY5NzcxOWFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0G2N6. Transaction: MzEzMDk5MTQyMWFkaXF6a2N4.

  7. 6 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZY3FQ3. Transaction: MzExNjM4Mjc1OWFkaXF6a2N4.

  8. 14 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFDR3T. Transaction: MzEwNzQ2NTQwN2FkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIHTU. Transaction: MzA5MjAxNzMzN2FkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPZKCI. Transaction: MzA4NDk0NzQ1MmFkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZ80A. Transaction: MzA3MDgyMjk5MWFkaXF6a2N4.

  12. 15 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7KHM. Transaction: MzA2NDE3Mzg1NWFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRY89. Transaction: MzA0OTcyNjQ1MmFkaXF6a2N4.

  14. 2 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XX81FY1H. Transaction: MzA0NDc0MTg1MmFkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATXF1QDJ. Transaction: MzAyOTk5MTEzMGFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XBXOTNHQ. Transaction: MzAyMzUxOTg3OWFkaXF6a2N4.

  17. 14 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: AMQYOGH5. Transaction: MzAwNzA1OTU3N2FkaXF6a2N4.

  18. 2 October 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7LNDRX. Transaction: MjA0MjYxMDg0MWFkaXF6a2N4.

  19. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABT496WT. Transaction: MjAyNDYyMDEwNmFkaXF6a2N4.

  20. 13 October 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXROT3V0. Transaction: MjAxNTM2Njk1MWFkaXF6a2N4.

  21. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMjI4N2FkaXF6a2N4.

  22. 13 November 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzNTEwMWFkaXF6a2N4.

  23. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2ODI1NmFkaXF6a2N4.

  24. 7 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3MjQzNWFkaXF6a2N4.

  25. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTU1NzQ3MGFkaXF6a2N4.

  26. 24 November 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwOTExNWFkaXF6a2N4.

  27. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA1NDI3N2FkaXF6a2N4.

  28. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ0NzM0MmFkaXF6a2N4.

  29. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ0NDMyMmFkaXF6a2N4.

  30. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU5NzM3NGFkaXF6a2N4.

  31. 12 January 2005 Registered office changed on 12/01/05 from: 2 fitzhardinge street london W1H 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY5MTY1MGFkaXF6a2N4.

  32. 3 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTI5Njk0OGFkaXF6a2N4.

  33. 26 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0NTkwMmFkaXF6a2N4.

  34. 16 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjU5ODAzNWFkaXF6a2N4.

  35. 10 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUwNjU3NmFkaXF6a2N4.

  36. 11 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA4OTg2NWFkaXF6a2N4.

  37. 28 August 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE2NzkwN2FkaXF6a2N4.

  38. 6 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjgwMTM1N2FkaXF6a2N4.

  39. 23 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2Njk5NWFkaXF6a2N4.

  40. 21 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk1NDIyMWFkaXF6a2N4.

  41. 24 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY4OTI5MGFkaXF6a2N4.

  42. 8 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc5NTM0MWFkaXF6a2N4.

  43. 9 September 1999 Return made up to 19/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzNDc0NGFkaXF6a2N4.

  44. 5 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDc0Njg5MmFkaXF6a2N4.

  45. 30 September 1998 Return made up to 19/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzMDIyNGFkaXF6a2N4.

  46. 10 June 1998 Accounting reference date shortened from 31/08/98 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDAyOTIyNDUyNGFkaXF6a2N4.

  47. 8 September 1997 Ad 01/09/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ1MzUzNWFkaXF6a2N4.

  48. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIxMTA2OWFkaXF6a2N4.

  49. 28 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3Mjg3NmFkaXF6a2N4.

  50. 28 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM2NjU3N2FkaXF6a2N4.

  51. 28 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYwODQyMmFkaXF6a2N4.

  52. 19 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI3MzU3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.