Academy of Private Investigation Limited

Company Registration Number: 03940159

Company registered in England and Wales

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Academy of Private Investigation Limited is a Private Company Limited by Shares first registered on 6 March 2000. Its current registered address is in London.

Registered Address

ALPHA HOUSE
100 BOROUGH HIGH STREET
LONDON
SE1 1LB

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

All companies at SE1 1LB

Registration Data

Company Number

03940159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WITHERS, Helen

    Secretary

    Appointed on 20 March 2009

     

    21
    The Holt
    Burgess Hill
    West Sussex
    RH15 0RF
    United Kingdom

  • WITHERS, Stuart Robert

    Director

    Appointed on 9 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

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

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED

    Corporate Secretary

    Appointed on 6 March 2000

    Resigned on 20 March 2009

    Clair House
    3-5 Clair Road
    Haywards Heath
    West Sussex
    RH16 3DP

  • WITHERS, Carolone Jane

    Director

    Appointed on 6 March 2000

    Resigned on 9 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    18 Kilnbarn Court
    Kilnbarn Way
    Haywards Heath
    West Sussex
    RH16 4SE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2000

    Resigned on 6 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 24 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UDKXU. Transaction: MzE1MTU0NzUyMmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6IA0. Transaction: MzE0NDA4MjgwMmFkaXF6a2N4.

  3. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKHBAG. Transaction: MzEyOTY1MzMxOWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X432EMCR. Transaction: MzExOTEzNzI0OWFkaXF6a2N4.

  5. 13 March 2015 Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to Alpha House 100 Borough High Street London SE1 1LB on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432EME3. Transaction: MzExOTEzNDE1MWFkaXF6a2N4.

  6. 13 March 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 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432EL4P. Transaction: MzExOTEzMzg1M2FkaXF6a2N4.

  7. 24 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQEE4R. Transaction: MzEwMjQ5MDg1NmFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33IS4XF. Transaction: MzA5NjE1MjI4OGFkaXF6a2N4.

  9. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G565H6. Transaction: MzA4NDMzODEwOWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X242N682. Transaction: MzA3NDQyMjY4NWFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXX5F. Transaction: MzA1NDg0NzAwMGFkaXF6a2N4.

  12. 27 March 2012 Director's details changed for Mr Stuart Robert Withers on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X15KXX57. Transaction: MzA1NDg0NTYyMGFkaXF6a2N4.

  13. 27 March 2012 Secretary's details changed for Mrs Helen Withers on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: X15KXX4Z. Transaction: MzA1NDg0NTYyOGFkaXF6a2N4.

  14. 7 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X147UK9V. Transaction: MzA1MzczNzExNmFkaXF6a2N4.

  15. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN6Y1X7T. Transaction: MzA0MzE3NzY3M2FkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X1Q7LSHP. Transaction: MzAzMzkxMTgzM2FkaXF6a2N4.

  17. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUS0PNS0. Transaction: MzAyNDMyMjM0NGFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XB3SYIRA. Transaction: MzAxMjY2NDY5MGFkaXF6a2N4.

  19. 30 March 2010 Termination of appointment of Nationwide Investigations Group (Europe) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA2BIIQA. Transaction: MzAxMjUyODQ4OGFkaXF6a2N4.

  20. 26 March 2010 Appointment of Mrs Helen Withers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8HYWIMK. Transaction: MzAxMjMyNjU1M2FkaXF6a2N4.

  21. 26 March 2010 Registered office address changed from Clair House 3-5 Clair Road Haywards Heath West Sussex RH16 3DP on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X8GGBIMG. Transaction: MzAxMjMyMjYwMmFkaXF6a2N4.

  22. 11 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ6ZD9RT. Transaction: MjAzMjY0OTQ3MGFkaXF6a2N4.

  23. 17 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6STO93O. Transaction: MjAzMDgxMDI3MmFkaXF6a2N4.

  24. 26 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ7L22IE. Transaction: MjAxMTgwODE5NWFkaXF6a2N4.

  25. 13 May 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ALBZOQ. Transaction: MjAwNTI4MjA2MmFkaXF6a2N4.

  26. 13 May 2008 Secretary's change of particulars / nationwide investigations group (europe) LIMITED / 20/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0ALAZOP. Transaction: MjAwNTI4MTQxM2FkaXF6a2N4.

  27. 20 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxMDEwM2FkaXF6a2N4.

  28. 16 May 2007 Registered office changed on 16/05/07 from: 86 southwark bridge road london SE1 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA4MDAxOWFkaXF6a2N4.

  29. 27 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA1MjMzOWFkaXF6a2N4.

  30. 11 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM2MjQxNWFkaXF6a2N4.

  31. 29 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwODM4M2FkaXF6a2N4.

  32. 2 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTA2MDI5MmFkaXF6a2N4.

  33. 17 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNTA2MWFkaXF6a2N4.

  34. 13 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjYwNjYyN2FkaXF6a2N4.

  35. 16 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ2NzA4OWFkaXF6a2N4.

  36. 10 July 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNDU0NGFkaXF6a2N4.

  37. 5 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM4NzIxMGFkaXF6a2N4.

  38. 8 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTEzODUzMmFkaXF6a2N4.

  39. 5 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzODczM2FkaXF6a2N4.

  40. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0ODcyNmFkaXF6a2N4.

  41. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEwOTg2NmFkaXF6a2N4.

  42. 4 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODQxOTgzMGFkaXF6a2N4.

  43. 7 June 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3ODg0NGFkaXF6a2N4.

  44. 28 December 2000 Registered office changed on 28/12/00 from: 86 southwark bridge road london SE1 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg5MTE0NGFkaXF6a2N4.

  45. 28 December 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODUwNzk2NmFkaXF6a2N4.

  46. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MTg0N2FkaXF6a2N4.

  47. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc1NDc2N2FkaXF6a2N4.

  48. 14 March 2000 Registered office changed on 14/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk3NDU1N2FkaXF6a2N4.

  49. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE1OTUxMGFkaXF6a2N4.

  50. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5ODIxOGFkaXF6a2N4.

  51. 6 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA0ODc2N2FkaXF6a2N4.

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