Academy Engineering Limited

Company Registration Number: 03894708

Company registered in England and Wales

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Academy Engineering Limited is a Private Company Limited by Shares first registered on 15 December 1999. Its current registered address is in Biggleswade, Bedfordshire.

Registered Address

SARAH DIXON
BRIGHAM HOUSE
93, HIGH STREET
BIGGLESWADE
BEDFORDSHIRE
ENGLAND
SG18 0LD

There are 163 companies currently registered at this postcode, including this one.

All companies at SG18 0LD

Registration Data

Company Number

03894708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30110 - Building of ships and floating structures

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £120,371£105,266£104,642£146,805£109,669
of which Cash £15,937£832£2,834£41,953£53,121
Total Assets £120,371£105,266£104,642£146,805£109,669
Current Liabilities £133,997£117,734£121,730£149,762£111,549
Net Current Assets £-13,626£-12,468£-17,088£-2,957£-1,880
Total Net Worth £-13,626£-12,468£-17,088£-2,957£-1,880

Previous Names

No previous names

Company Officers

  • MARTIN, Patrick John

    Director

    Appointed on 15 December 1999

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: July 1965

    9 Warden Road
    Ickwell
    Bedfordshire
    SG18 9EL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    31 Corsham Street
    London
    N1 6DR

  • TAYLOR WALTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 December 1999

    Resigned on 31 December 2015

    28-44
    Alma Street
    Luton
    Bedfordshire
    LU1 2PL
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 1999

    Resigned on 15 December 1999

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUY42. Transaction: MzE1ODYyNjA3NmFkaXF6a2N4.

  2. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjI5Mzg4NWFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X54R2VY9. Transaction: MzE0NjI5Mzg1OWFkaXF6a2N4.

  4. 13 April 2016 Registered office address changed from C/O Sarah Dixon Brigham House High Street Biggleswade Bedfordshire SG18 0LD England to C/O Sarah Dixon Brigham House 93, High Street Biggleswade Bedfordshire SG18 0LD on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54R2VVK. Transaction: MzE0NjIwMzM2NmFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Taylor Walton Secretarial Limited as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X54R2ZEY. Transaction: MzE0NjIwNDAwNWFkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of Taylor Walton Secretarial Limited as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X54R2VVS. Transaction: MzE0NjIwMzM2OGFkaXF6a2N4.

  7. 12 April 2016 Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL to C/O Sarah Dixon Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R2V8P. Transaction: MzE0NjIwMzIxOWFkaXF6a2N4.

  8. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzQ2MjE4OGFkaXF6a2N4.

  9. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3VVP3. Transaction: MzEzMjE4Mjk5MmFkaXF6a2N4.

  10. 3 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFUH6. Transaction: MzExNDY1MDgyNGFkaXF6a2N4.

  11. 14 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: X3IGERCA. Transaction: MzEwOTQwMDUyNWFkaXF6a2N4.

  12. 30 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCK4L5. Transaction: MzA5MTYzMjM5NGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G2I0. Transaction: MzA4NjAyNzAzM2FkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU59AZ. Transaction: MzA3MDk3MDkwMWFkaXF6a2N4.

  15. 4 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: A1IF8AS3. Transaction: MzA2NTI2ODAxOWFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O8238A. Transaction: MzA0OTA3NTk2N2FkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYR3CXY9. Transaction: MzA0NDgxNjE1N2FkaXF6a2N4.

  18. 31 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XCWVJQEN. Transaction: MzAyOTU5Mzc5NWFkaXF6a2N4.

  19. 24 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJTCPCA. Transaction: MzAyNzU0NzU1MWFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XTDCDGRZ. Transaction: MzAwNzM2NDUyMWFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Patrick John Martin on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XTDCCGRY. Transaction: MzAwNzM2Mzg0OGFkaXF6a2N4.

  22. 19 January 2010 Secretary's details changed for Taylor Walton Secretarial Limited on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XTDCBGRX. Transaction: MzAwNzM2Mzg0N2FkaXF6a2N4.

  23. 1 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF9T654. Transaction: MjAyMjA0ODI3MGFkaXF6a2N4.

  24. 4 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NjkwNGFkaXF6a2N4.

  25. 12 March 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzczMjk2M2FkaXF6a2N4.

  26. 10 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxNDE0NWFkaXF6a2N4.

  27. 21 June 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4NzkxMGFkaXF6a2N4.

  28. 8 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: MDA4MTYwMzc1M2FkaXF6a2N4.

  29. 6 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwOTkyNGFkaXF6a2N4.

  30. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzcwMzk3N2FkaXF6a2N4.

  31. 15 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NjQ4NGFkaXF6a2N4.

  32. 29 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODk2MDkyMWFkaXF6a2N4.

  33. 7 August 2003 Registered office changed on 07/08/03 from: hart house 6 london road st. Albans hertfordshire AL1 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc0OTc0M2FkaXF6a2N4.

  34. 14 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxNTI5MWFkaXF6a2N4.

  35. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ4MTc2MWFkaXF6a2N4.

  36. 4 March 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxODU1OWFkaXF6a2N4.

  37. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQxMDY5NGFkaXF6a2N4.

  38. 8 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4OTI2N2FkaXF6a2N4.

  39. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ2NDcwNGFkaXF6a2N4.

  40. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzODAwNmFkaXF6a2N4.

  41. 22 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYwMTc5N2FkaXF6a2N4.

  42. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1MTA5NGFkaXF6a2N4.

  43. 22 December 1999 Registered office changed on 22/12/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ4MjY5NGFkaXF6a2N4.

  44. 15 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM3NzIwNGFkaXF6a2N4.

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