Academy of Learning Ltd

Company Registration Number: 04000624

Company registered in England and Wales

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Academy of Learning Ltd is a Private Company Limited by Shares first registered on 24 May 2000. Its current registered address is in Old Harlow, Essex.

Registered Address

10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET

There are 465 companies currently registered at this postcode, including this one.

All companies at CM17 0ET

Registration Data

Company Number

04000624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

72200 - Research and experimental development on social sciences and humanities

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,009£71,186£75,831£84,924£110,403£159,265
of which Cash £7,102£4,616£499£863£56,398£7,363
Total Assets £92,009£71,186£75,831£84,924£110,403£159,265
Current Liabilities £33,691£24,514£74,289£42,875£73,686£124,125
Net Current Assets £58,318£46,672£1,542£42,049£36,717£35,140
Total Net Worth £17,287£1,501£1,566£42,098£36,932£35,975

Previous Names

  • ABLEMAZE LIMITED, active until 27 October 2000

Company Officers

  • ANDREWS, Helen Janet

    Director

    Appointed on 8 August 2000

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1966

    311 Coggeshall Road
    Braintree
    Essex
    CM7 9ED

  • MOCKFORD, Linda Patricia

    Secretary

    Appointed on 8 August 2000

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Management Trainer

    4 Twyford Mews
    Pig Lane
    Bishop's Stortford
    Hertfordshire
    CM22 7PA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2000

    Resigned on 8 August 2000

    26
    Church Street
    London
    NW8 8EP

  • MOCKFORD, Linda Patricia

    Director

    Appointed on 8 August 2000

    Resigned on 20 January 2017

    Nationality: British

    Occupation: Management Trainer

    Month of birth: August 1960

    4 Twyford Mews
    Pig Lane
    Bishop's Stortford
    Hertfordshire
    CM22 7PA
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2000

    Resigned on 8 August 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 Termination of appointment of Linda Patricia Mockford as a secretary on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM02. Barcode: X5ZP0U42. Transaction: MzE2ODI3NTQxNGFkaXF6a2N4.

  2. 7 February 2017 Termination of appointment of Linda Patricia Mockford as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: X5ZP0T37. Transaction: MzE2ODI3NTIxOWFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4C3T. Transaction: MzE0OTQ1NjEwMWFkaXF6a2N4.

  4. 25 May 2016 Director's details changed for Ms Linda Patricia Mockford on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X57QHB16. Transaction: MzE0OTM1NDQzOWFkaXF6a2N4.

  5. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L51YAX7K. Transaction: MzE0MzM5OTc5OWFkaXF6a2N4.

  6. 2 December 2015 Secretary's details changed for Ms Linda Patricia Mockford on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4LE1GCY. Transaction: MzEzNjU5NTExOGFkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZVOQ. Transaction: MzEyNDU1ODA5N2FkaXF6a2N4.

  8. 4 June 2015 Secretary's details changed for Ms Linda Patricia Mockford on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X48UZTY3. Transaction: MzEyNDU1NzcyNWFkaXF6a2N4.

  9. 4 June 2015 Director's details changed for Ms Linda Patricia Mockford on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X48UZTEQ. Transaction: MzEyNDU1NzU4OGFkaXF6a2N4.

  10. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X5NCR. Transaction: MzEyMzc0NDMyNmFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLI3S. Transaction: MzEwMDkzOTU3M2FkaXF6a2N4.

  12. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36C31RC. Transaction: MzA5ODU2NDE3M2FkaXF6a2N4.

  13. 1 April 2014 Director's details changed for Ms Linda Patricia Mockford on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34W8MAB. Transaction: MzA5NzM5NzExOGFkaXF6a2N4.

  14. 1 April 2014 Secretary's details changed for Ms Linda Patricia Mockford on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X34W8MIA. Transaction: MzA5NzM5NzIzMWFkaXF6a2N4.

  15. 3 March 2014 Registration of charge 040006240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32VCEXM. Transaction: MzA5NTUzOTA5MmFkaXF6a2N4.

  16. 30 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNRCI. Transaction: MzA3ODkwNTEwNmFkaXF6a2N4.

  17. 27 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X232DBX6. Transaction: MzA3MzYzNTU1OWFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3INO2. Transaction: MzA1ODQ3OTE1N2FkaXF6a2N4.

  19. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15KW6CQ. Transaction: MzA1NDgyMzc4N2FkaXF6a2N4.

  20. 26 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQL8YUGO. Transaction: MzAzNzg0MTM3NmFkaXF6a2N4.

  21. 23 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5A55RWM. Transaction: MzAzMjc3MzMyMGFkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X87C2KQ0. Transaction: MzAxNzMwNjY1NWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Helen Janet Andrews on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X87C1KQZ. Transaction: MzAxNzMwNTY1OWFkaXF6a2N4.

  24. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXPAYI4Q. Transaction: MzAxMTIyOTI0OWFkaXF6a2N4.

  25. 24 February 2010 Secretary's details changed for Linda Patricia Johnston on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH03. Barcode: XFY8AHR0. Transaction: MzAxMDAyMDM5N2FkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Linda Patricia Johnston on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFYI6HR6. Transaction: MzAxMDAyMDk0NmFkaXF6a2N4.

  27. 2 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTARADV. Transaction: MjAzNDE5MjQyNmFkaXF6a2N4.

  28. 30 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXRJV9EZ. Transaction: MjAzMTkwOTE5MWFkaXF6a2N4.

  29. 3 April 2009 Registered office changed on 03/04/2009 from 5 ducketts wharf south street bishops stortford hertfordshire CM23 3AR [View PDF]

    Category: Address. Type: 287. Barcode: X3LB18OT. Transaction: MjAyOTc4OTQ3MWFkaXF6a2N4.

  30. 31 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: X2LGO4F7. Transaction: MjAxNjk5MDcxNWFkaXF6a2N4.

  31. 21 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X255RZWV. Transaction: MjAwNTgxMzE4MWFkaXF6a2N4.

  32. 30 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyNzE4OWFkaXF6a2N4.

  33. 30 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyNjYyMmFkaXF6a2N4.

  34. 24 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3NTQ1NWFkaXF6a2N4.

  35. 12 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyNzMwNGFkaXF6a2N4.

  36. 15 September 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTc3NzQ1N2FkaXF6a2N4.

  37. 28 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMTQ0NmFkaXF6a2N4.

  38. 6 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMzMxNDY3OWFkaXF6a2N4.

  39. 22 November 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDAxNTAwN2FkaXF6a2N4.

  40. 16 September 2005 Registered office changed on 16/09/05 from: 10-12 mulberry green harlow essex CM17 0ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM5NzI1MWFkaXF6a2N4.

  41. 4 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg4MTQzNmFkaXF6a2N4.

  42. 2 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3ODYwM2FkaXF6a2N4.

  43. 19 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc1MDc3MWFkaXF6a2N4.

  44. 21 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1ODA0NGFkaXF6a2N4.

  45. 2 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0ODczNTk4NGFkaXF6a2N4.

  46. 23 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4MTEzOWFkaXF6a2N4.

  47. 17 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzEzNzQ2MGFkaXF6a2N4.

  48. 25 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1NTE5NWFkaXF6a2N4.

  49. 6 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjg4OTQ1NmFkaXF6a2N4.

  50. 26 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjUyMDcwMGFkaXF6a2N4.

  51. 3 October 2000 Ad 11/08/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ2MDk5OGFkaXF6a2N4.

  52. 3 October 2000 Accounting reference date extended from 31/05/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTA4NDQ4M2FkaXF6a2N4.

  53. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAyNDM2MmFkaXF6a2N4.

  54. 15 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAyODI0NmFkaXF6a2N4.

  55. 15 August 2000 Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY4OTQ3N2FkaXF6a2N4.

  56. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ1MjQ0NmFkaXF6a2N4.

  57. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyMTM1OWFkaXF6a2N4.

  58. 24 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDYzMDMzOWFkaXF6a2N4.

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