Academy Portraits Limited

Company Registration Number: 03602885

Company registered in England and Wales

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Academy Portraits Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

ACADEMY HOUSE
UNIT 5 CHOSEN VIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9LT

There are 19 companies currently registered at this postcode, including this one.

All companies at GL51 9LT

Registration Data

Company Number

03602885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,958£149,761£95,483£74,908£200,105£239,771
of which Cash £43,226£105,022£13,044£3,189£90,975£123,896
Total Assets £92,958£149,761£95,483£74,908£200,105£239,771
Current Liabilities £63,655£87,080£51,096£37,851£150,105£163,083
Net Current Assets £29,303£62,681£44,387£37,057£50,000£76,688
Total Net Worth £34,630£69,785£51,040£45,929£56,532£85,399

Previous Names

  • HALFAN LIMITED, active until 25 August 1998

Company Officers

  • STAELENS, Ralph Anthony

    Director

    Appointed on 7 August 1998

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1947

    4 Keynsham Bank
    Cheltenham
    Gloucestershire
    GL52 6ER

  • MCCLURE, James Gordon

    Secretary

    Appointed on 7 August 1998

    Resigned on 1 January 2006

    11 Hurle Crescent
    Clifton
    Bristol
    BS8 2SX

  • MESSENGER, Keith

    Secretary

    Appointed on 17 October 2006

    Resigned on 7 August 2009

    7 Webbs Court
    Northleach
    Cheltenham
    GL54 3LR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1998

    Resigned on 7 August 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BEALE, Nicola

    Director

    Appointed on 6 April 2014

    Resigned on 6 April 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1968

    Academy House
    Unit 5 Chosen View Road
    Cheltenham
    Gloucestershire
    GL51 9LT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 July 1998

    Resigned on 7 August 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1998

    Resigned on 7 August 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK098Z. Transaction: MzE1NTMxNDgwNWFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HF6W. Transaction: MzE0OTY3MjYxMGFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4YTM. Transaction: MzEyOTQxMzYyOGFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWR29. Transaction: MzEyNDIyNjQxNWFkaXF6a2N4.

  5. 2 October 2014 Termination of appointment of Nicola Beale as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: TM01. Barcode: X3HNU1ZL. Transaction: MzEwODY4MTQ0N2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPSQI. Transaction: MzEwNTIwODM1OWFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AQCJ. Transaction: MzEwMTAzMTE5OWFkaXF6a2N4.

  8. 24 April 2014 Appointment of Mrs Nicola Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HFA2J. Transaction: MzA5ODc1MzY3OWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GATS. Transaction: MzA4MjgwNjUwNWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE86X. Transaction: MzA3ODk5NTI3MGFkaXF6a2N4.

  11. 8 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1H177Y1. Transaction: MzA2Mzc5NjAyN2FkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BD21UI. Transaction: MzA1OTQ0OTY1N2FkaXF6a2N4.

  13. 10 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFXVPWK9. Transaction: MzA0MTg4MzM3MmFkaXF6a2N4.

  14. 6 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAPUPUL7. Transaction: MzAzODMyMTcwOGFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XV5L6MEO. Transaction: MzAyMTA1NTA1NWFkaXF6a2N4.

  16. 25 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATL85K7S. Transaction: MzAxNjI2MDEwNWFkaXF6a2N4.

  17. 16 September 2009 Appointment terminated secretary keith messenger [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAY8DBD. Transaction: MjA0MTQxNzEwOGFkaXF6a2N4.

  18. 16 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAY9DBE. Transaction: MjA0MTQxNjY1NGFkaXF6a2N4.

  19. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1BGAB2P. Transaction: MjAzNjExODY2NGFkaXF6a2N4.

  20. 30 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV66T3KK. Transaction: MjAxNDQ2OTgyNWFkaXF6a2N4.

  21. 30 September 2008 Director's change of particulars / ralph staelens / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV66S3KJ. Transaction: MjAxNDQ2ODk2MmFkaXF6a2N4.

  22. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK9SI0XA. Transaction: MjAwODA0MjU3NGFkaXF6a2N4.

  23. 12 May 2008 Accounting reference date shortened from 31/12/2007 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH5EFZK8. Transaction: MjAwNTIwNzEwN2FkaXF6a2N4.

  24. 12 February 2008 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjIzNjI1OGFkaXF6a2N4.

  25. 19 August 2007 Return made up to 23/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4OTYxM2FkaXF6a2N4.

  26. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM4NDY0NGFkaXF6a2N4.

  27. 20 November 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2NDAzNGFkaXF6a2N4.

  28. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzOTY2OGFkaXF6a2N4.

  29. 3 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4Mjc1OGFkaXF6a2N4.

  30. 31 March 2006 Registered office changed on 31/03/06 from: academy house unit 5 chosen view road cheltenham glos GL51 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQzOTc4MmFkaXF6a2N4.

  31. 17 March 2006 Registered office changed on 17/03/06 from: academy house 277 gloucester road cheltenham gloucestershire GL51 7AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzNTIzNGFkaXF6a2N4.

  32. 18 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4NzQwMWFkaXF6a2N4.

  33. 1 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjYxODkxOWFkaXF6a2N4.

  34. 23 September 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzg3MjU4N2FkaXF6a2N4.

  35. 23 September 2004 Registered office changed on 23/09/04 from: 11 hurle crescent clifton bristol BS8 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ5NjA1N2FkaXF6a2N4.

  36. 23 September 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1Mzc0NWFkaXF6a2N4.

  37. 16 April 2004 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1NDYxNGFkaXF6a2N4.

  38. 2 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MTk2MjI2NWFkaXF6a2N4.

  39. 16 October 2002 Return made up to 23/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: Mjc5NjAxNDVhZGlxemtjeA.

  40. 16 October 2002 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNjM4N2FkaXF6a2N4.

  41. 29 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNzAxOTAxMmFkaXF6a2N4.

  42. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDkzNTA4N2FkaXF6a2N4.

  43. 21 May 2001 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyNDQ3OWFkaXF6a2N4.

  44. 24 August 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA3MTE4OWFkaXF6a2N4.

  45. 1 June 2000 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxODIzM2FkaXF6a2N4.

  46. 3 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzI3MzU4N2FkaXF6a2N4.

  47. 24 May 1999 Accounting reference date extended from 31/07/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI1NjYxNmFkaXF6a2N4.

  48. 27 August 1998 Ad 07/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc4NTA1N2FkaXF6a2N4.

  49. 27 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzNDE1MGFkaXF6a2N4.

  50. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxODU0NWFkaXF6a2N4.

  51. 27 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5Mzg5NGFkaXF6a2N4.

  52. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI2MDk4NGFkaXF6a2N4.

  53. 27 August 1998 Registered office changed on 27/08/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkwNzk5NWFkaXF6a2N4.

  54. 24 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDkwMjM1N2FkaXF6a2N4.

  55. 20 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU3Njc4N2FkaXF6a2N4.

  56. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk0NjY1OGFkaXF6a2N4.

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