Academy Systems (UK) Ltd.

Company Registration Number: 03960194

Company registered in England and Wales

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Academy Systems (UK) Ltd. is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Newark, Nottinghamshire.

Registered Address

42 ALBERT STREET
NEWARK
NOTTINGHAMSHIRE
NG24 4BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at NG24 4BQ

Registration Data

Company Number

03960194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,610£20,613£25,571£12,356£22,035£17,487£26,020
of which Cash £0£0£0£0£0£917£0
Total Assets £28,610£20,613£25,571£12,356£22,035£17,487£26,020
Current Liabilities £28,631£19,890£26,728£24,635£25,494£18,690£39,784
Net Current Assets £-21£723£-1,157£-12,279£-3,459£-1,203£-13,764
Total Net Worth £2,553£4,157£3,424£-11,208£-2,509£49£11,650

Previous Names

No previous names

Company Officers

  • GIRLING, Louise Sarah

    Secretary

    Appointed on 30 March 2000

     

    42
    Albert Street
    Newark
    Nottinghamshire
    NG24 4BQ
    England

  • GIRLING, Louise Sarah

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1968

    42
    Albert Street
    Newark
    Nottinghamshire
    NG24 4BQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2000

    Resigned on 30 March 2000

    26
    Church Street
    London
    NW8 8EP

  • GIRLING, Keith Frank, Councillor

    Director

    Appointed on 30 March 2000

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Manager

    Month of birth: February 1959

    1 Navigation Yard
    Newark
    Nottinghamshire
    NG24 4TN

  • HELLIWELL, Colin

    Director

    Appointed on 30 March 2000

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1958

    33 The Ivies
    Newark
    Nottinghamshire
    NG24 4SR

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEBXR. Transaction: MzE2NTEwNzc3OWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X57T914Y. Transaction: MzE0OTUwMTUyMGFkaXF6a2N4.

  3. 30 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: X4NCN7CX. Transaction: MzEzODU3NTIzOWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X46BRVNM. Transaction: MzEyMjIzNzgzMWFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34BX4. Transaction: MzExMzg0MDkxOGFkaXF6a2N4.

  6. 26 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36MK143. Transaction: MzA5ODg4NzQzMGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLEWW. Transaction: MzA5MTcxNjI5MmFkaXF6a2N4.

  8. 13 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzEwOTAxNmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X2EMVYTS. Transaction: MzA4MzEwODk2MmFkaXF6a2N4.

  10. 12 August 2013 Secretary's details changed for Louise Sarah Girling on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH03. Barcode: X2EMVYTK. Transaction: MzA4MzEwODU0MGFkaXF6a2N4.

  11. 12 August 2013 Registered office address changed from 51 Millgate Newark Nottinghamshire NG24 4TU on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMVROB. Transaction: MzA4MzEwNjM3MGFkaXF6a2N4.

  12. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNzA1MWFkaXF6a2N4.

  13. 5 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: A1OBOWBV. Transaction: MzA3MDUzODQ0OWFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160F1NS. Transaction: MzA1NTE2MjAyNWFkaXF6a2N4.

  15. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCH3F. Transaction: MzA1MDE4NTU4OGFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XX3KHV0T. Transaction: MzAzODg5OTI4M2FkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XRS08RO3. Transaction: MzAzMjI4MjA1M2FkaXF6a2N4.

  18. 15 February 2011 Director's details changed for Louise Sarah Girling on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XRS06RO1. Transaction: MzAzMjI4MTYwNmFkaXF6a2N4.

  19. 15 February 2011 Director's details changed for Colin Helliwell on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XRS07RO2. Transaction: MzAzMjI4MTYwOGFkaXF6a2N4.

  20. 15 February 2011 Secretary's details changed for Louise Sarah Girling on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XRS05RO0. Transaction: MzAzMjI4MTYwNGFkaXF6a2N4.

  21. 14 February 2011 Annual return made up to 30 March 2009 with full list of shareholders [View PDF]

    Action Date: 30 March 2009. Category: Annual return. Type: AR01. Barcode: XREVURN5. Transaction: MzAzMjE5NzY3MGFkaXF6a2N4.

  22. 14 February 2011 Annual return made up to 30 March 2008 with full list of shareholders [View PDF]

    Action Date: 30 March 2008. Category: Annual return. Type: AR01. Barcode: XRC5ZRNI. Transaction: MzAzMjE5MDUyN2FkaXF6a2N4.

  23. 1 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTU3NDYyMWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXDOQ60. Transaction: MzAyOTU4MDQzN2FkaXF6a2N4.

  25. 31 December 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWM6FQ69. Transaction: MzAyOTU3NDU5OWFkaXF6a2N4.

  26. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODEyNzI5N2FkaXF6a2N4.

  27. 15 September 2010 Termination of appointment of Colin Helliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB6I9NBG. Transaction: MzAyMzM2MTc2N2FkaXF6a2N4.

  28. 3 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYAHQ8M0. Transaction: MjAyOTg2MDI3NGFkaXF6a2N4.

  29. 3 April 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AACD68M9. Transaction: MjAyOTg2MDE3N2FkaXF6a2N4.

  30. 31 July 2007 Return made up to 30/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3NTg2NmFkaXF6a2N4.

  31. 6 July 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM2NjM2NmFkaXF6a2N4.

  32. 4 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyMTU5MmFkaXF6a2N4.

  33. 29 January 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTAwMzY1NWFkaXF6a2N4.

  34. 12 July 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYxMzE3NmFkaXF6a2N4.

  35. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAwNzM2N2FkaXF6a2N4.

  36. 23 November 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMDU0NWFkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzcxMTk5OGFkaXF6a2N4.

  38. 29 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3MTk0OWFkaXF6a2N4.

  39. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzEyOTU1MGFkaXF6a2N4.

  40. 30 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgxNDkxM2FkaXF6a2N4.

  41. 7 June 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkzMjAwMmFkaXF6a2N4.

  42. 9 May 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5Mzk5MWFkaXF6a2N4.

  43. 26 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzA1MTU1MGFkaXF6a2N4.

  44. 19 June 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzMDYwMWFkaXF6a2N4.

  45. 11 May 2000 Ad 30/03/00--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzEyMTA2MWFkaXF6a2N4.

  46. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY0OTI2MmFkaXF6a2N4.

  47. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQyMjkyM2FkaXF6a2N4.

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