Academy of Professional Investigation Limited

Company Registration Number: 03510157

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.
Academy of Professional Investigation Limited is a Private Company Limited by Shares first registered on 13 February 1998. Its current registered address is in London.

Registered Address

ALPHA HOUSE
100 BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1LB

There are 180 companies currently registered at this postcode, including this one.

All companies at SE1 1LB

Registration Data

Company Number

03510157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£82,477
Current Assets £4,226£3,723£84,793£58,720£35,514£2,238
of which Cash £1,000£2,434£3,432£1,852£4,481£1,163
Total Assets £4,226£3,723£84,793£58,720£35,514£84,715
Current Liabilities £56,379£60,129£65,506£45,232£49,325£38,306
Net Current Assets £-52,153£-56,406£19,287£13,488£-13,811£-36,068
Total Net Worth £-50,798£-55,380£19,363£9,085£-21,401£46,409

Previous Names

  • NIG ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED, active until 2 August 2006
  • NIG ACADEMY OF PROFESSIONAL PRIVATE INVESTIGATION LIMITED, active until 1 April 1999

Company Officers

  • WITHERS, Helen

    Secretary

    Appointed on 29 September 2006

     

    21
    The Holt
    Burgess Hill
    West Sussex
    RH15 0RF
    England

  • EDWARDS, John Albert Reginald

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Private Investigator

    Month of birth: February 1952

    24 Langford Road
    Henlow
    Bedfordshire
    SG16 6AF

  • WITHERS, Stuart Robert

    Director

    Appointed on 10 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Dala
    Ham Lane
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7PW
    England

  • TRIGWELL, Shirley Ann

    Secretary

    Appointed on 9 January 2004

    Resigned on 29 September 2006

    Stanbridge Place London Road
    Handcross
    Haywards Heath
    West Sussex
    RH17 6BB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED

    Corporate Secretary

    Appointed on 13 February 1998

    Resigned on 31 December 2003

    86 Southwark Bridge Road
    London
    SE1 0EX

  • TRIGWELL, Shirley Ann

    Director

    Appointed on 10 April 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Stanbridge Place London Road
    Handcross
    Haywards Heath
    West Sussex
    RH17 6BB

  • WITHERS, Caroline Jane

    Director

    Appointed on 13 February 1998

    Resigned on 16 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    50 Franklynn Road
    Haywards Heath
    West Sussex
    RH16 4DH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG2C0. Transaction: MzE1OTE4NTQwMmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOYAW. Transaction: MzE0MjUyNDU3NmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0COAR. Transaction: MzEzMTM1NTczM2FkaXF6a2N4.

  4. 25 February 2015 Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB to Alpha House 100 Borough High Street London SE1 1LB on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41WIO2X. Transaction: MzExNzk5NjY1MmFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIIWZ. Transaction: MzExODA0NTU0OGFkaXF6a2N4.

  6. 25 February 2015 Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to Alpha House 100 Borough High Street London SE1 1LB on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41WIIVV. Transaction: MzExNzk5NTcxN2FkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7N57. Transaction: MzEwODg2MTYwOGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32047MB. Transaction: MzA5NDcxMTM2MWFkaXF6a2N4.

  9. 18 February 2014 Director's details changed for Mr Stuart Robert Withers on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X32047M3. Transaction: MzA5NDcxMDc0NmFkaXF6a2N4.

  10. 18 February 2014 Secretary's details changed for Mrs Helen Withers on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH03. Barcode: X32047LV. Transaction: MzA5NDcxMDcyNWFkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07H8G. Transaction: MzA4NjQ4MjE2OGFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZE4A. Transaction: MzA3MjkxNTQyN2FkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8JE2. Transaction: MzA2NTE5NTYwOWFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X137OVKX. Transaction: MzA1Mjg5OTg3OWFkaXF6a2N4.

  15. 22 February 2012 Director's details changed for Mr Stuart Robert Withers on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: X137OVKP. Transaction: MzA1Mjg5OTU1MWFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7Q0LXRG. Transaction: MzA0NDM5NjM2NWFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X1QJFSHV. Transaction: MzAzMzkxMjg2OGFkaXF6a2N4.

  18. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0Y1FNU5. Transaction: MzAyNDQ5MTI3NmFkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XOWZ6HNQ. Transaction: MzAwOTgwODMwNGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for John Albert Reginald Edwards on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XOWZ5HNP. Transaction: MzAwOTgwNDQ1NmFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXY7QEJA. Transaction: MzAwMjE3MDExMmFkaXF6a2N4.

  22. 23 October 2009 Registered office address changed from Clair House 3-5 Clair Road Haywards Heath West Sussex RH16 3DP on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQQ9OEC0. Transaction: MzAwMTM4NDI0OWFkaXF6a2N4.

  23. 27 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6RF7Q0. Transaction: MjAyNjkzMDI0NmFkaXF6a2N4.

  24. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASRDR4DE. Transaction: MjAxNjg0ODE0NWFkaXF6a2N4.

  25. 29 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJNCXMI. Transaction: MjAwMDUzMjMzMWFkaXF6a2N4.

  26. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NzU0NGFkaXF6a2N4.

  27. 10 August 2007 Registered office changed on 10/08/07 from: 86 southwark bridge road southwark london SE1 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzczNzgzNGFkaXF6a2N4.

  28. 27 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2MjkyNWFkaXF6a2N4.

  29. 6 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: MDE3MTM4NzY1NGFkaXF6a2N4.

  30. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NTY5NGFkaXF6a2N4.

  31. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2MzYwM2FkaXF6a2N4.

  32. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4MjY3NWFkaXF6a2N4.

  33. 2 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDU4ODAxMGFkaXF6a2N4.

  34. 29 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE1NDc5NmFkaXF6a2N4.

  35. 4 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: MDA4NDU1NjEzNWFkaXF6a2N4.

  36. 19 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzODY2OWFkaXF6a2N4.

  37. 1 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: MDA1MjU2Nzc2MmFkaXF6a2N4.

  38. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI4MDY0NWFkaXF6a2N4.

  39. 16 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyNjY1NmFkaXF6a2N4.

  40. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEwMzM2MmFkaXF6a2N4.

  41. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzMjYyMGFkaXF6a2N4.

  42. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjAzODM1N2FkaXF6a2N4.

  43. 9 April 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1ODcyN2FkaXF6a2N4.

  44. 2 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NjgxMmFkaXF6a2N4.

  45. 23 May 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODA1NDMwMWFkaXF6a2N4.

  46. 5 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzMzUyN2FkaXF6a2N4.

  47. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQxODM1NmFkaXF6a2N4.

  48. 12 July 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1MzA2OGFkaXF6a2N4.

  49. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTAzMTMyOGFkaXF6a2N4.

  50. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4OTEwMmFkaXF6a2N4.

  51. 5 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: MDExMjk1NTg0OWFkaXF6a2N4.

  52. 20 September 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NzAyOGFkaXF6a2N4.

  53. 11 September 2000 Ad 31/12/99--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE4NzA2OWFkaXF6a2N4.

  54. 5 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg2MDg2OWFkaXF6a2N4.

  55. 5 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUxMDcyNGFkaXF6a2N4.

  56. 5 September 2000 £ nc 1000/50000 31/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTkyOTIzN2FkaXF6a2N4.

  57. 29 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: MDEyNDk5Njc0MmFkaXF6a2N4.

  58. 31 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTkzMzYzOGFkaXF6a2N4.

  59. 30 March 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4MDk1NGFkaXF6a2N4.

  60. 26 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzc1MDA0MGFkaXF6a2N4.

  61. 1 July 1998 Accounting reference date shortened from 28/02/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDEwNTAwOTkwM2FkaXF6a2N4.

  62. 1 July 1998 Ad 26/06/98--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUwMjI3MWFkaXF6a2N4.

  63. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwMzczMGFkaXF6a2N4.

  64. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUzOTEwN2FkaXF6a2N4.

  65. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE4Mzg0N2FkaXF6a2N4.

  66. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2ODIxMmFkaXF6a2N4.

  67. 20 February 1998 Registered office changed on 20/02/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUwMDM2NGFkaXF6a2N4.

  68. 13 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDM4MDgyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.