Academy Geomatics Limited

Company Registration Number: 04145906

Company registered in England and Wales

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Academy Geomatics Limited is a Private Company Limited by Shares first registered on 23 January 2001. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

J30 THE AVENUES
ELEVENTH AVENUE NORTH
GATESHEAD
TYNE & WEAR
NE11 0NJ

There are 65 companies currently registered at this postcode, including this one.

All companies at NE11 0NJ

Registration Data

Company Number

04145906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£179,090£0£0£0
Current Assets £231,428£220,724£306,211£211,926£158,108£177,859£207,564£1,169,613£976,360£825,173£633,938£548,116
of which Cash £47,768£88,151£98,376£46,552£33,055£37,975£73,807£1,033,204£861,457£479,387£561,625£448,811
Total Assets £231,428£220,724£306,211£211,926£158,108£177,859£207,564£1,169,613£1,155,450£825,173£633,938£548,116
Current Liabilities £113,742£65,188£138,954£102,195£110,997£92,891£125,560£110,489£105,563£82,122£97,814£100,240
Net Current Assets £117,686£155,536£167,257£109,731£47,111£84,968£82,004£1,059,124£870,797£743,051£536,124£447,876
Total Net Worth £187,485£193,976£205,610£143,753£87,893£115,645£118,205£1,122,012£1,049,887£820,911£595,436£493,606

Previous Names

No previous names

Company Officers

  • ANDERSON, Mark Joseph

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Unit J30 The Avenues
    Eleventh Avenue
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0NJ

  • LAWTON, Anthony Robert

    Director

    Appointed on 23 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Unit J30 The Avenues
    Eleventh Avenue
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0NJ

  • BOWN, Stephen

    Secretary

    Appointed on 23 January 2001

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Accountant

    1 Cottage Farm
    Little Benton
    Newcastle Upon Tyne
    NE7 7RF

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    72 New Bond Street
    London
    W1S 1RR

  • VOWLES, Donald Nicholas

    Director

    Appointed on 23 January 2001

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1952

    47 The Glade
    North Walbottle
    Newcastle Uponn Tyne
    NE15 9XJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQVDD. Transaction: MzE2NzUyOTY1NGFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTK0Y1. Transaction: MzE2NzM1MDk0NmFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Stephen Bown as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X58TU9PU. Transaction: MzE1MDUyMDE0MWFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHZP6. Transaction: MzE0MDc4NDU1OGFkaXF6a2N4.

  5. 15 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JLG8TU. Transaction: MzEzNTAzMTcwOWFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6XOR. Transaction: MzExNjE1Mjk1NGFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J3TIZU. Transaction: MzExMDI2NTkwNGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X3201YSO. Transaction: MzA5NDY4MTcxM2FkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L7SBUX. Transaction: MzA4ODk4OTIwN2FkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROV3U. Transaction: MzA3MTczMzgyNWFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20I1BE9. Transaction: MzA3MTYyMTA5N2FkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5JCY. Transaction: MzA1MTc0MTcyOWFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJE92ZJ0. Transaction: MzA0ODAzNTAzMmFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XWBX8S23. Transaction: MzAzMzA1OTQzNWFkaXF6a2N4.

  15. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALZ7OQT8. Transaction: MzAzMDY4MzY2N2FkaXF6a2N4.

  16. 13 April 2010 Appointment of Mark Joseph Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKEJ9IZH. Transaction: MzAxMzM2ODM0NGFkaXF6a2N4.

  17. 13 April 2010 Appointment of Anthony Robert Lawton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKEJ8IZG. Transaction: MzAxMzM2ODE3NWFkaXF6a2N4.

  18. 7 April 2010 Termination of appointment of Donald Vowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLJCIY6. Transaction: MzAxMzAzMDMxNmFkaXF6a2N4.

  19. 25 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQTW9IL1. Transaction: MzAxMjQwMTc0OWFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XYDGYI48. Transaction: MzAxMDkyMzk4OGFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Donald Nicholas Vowles on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYDGXI47. Transaction: MzAxMDkyMzc2OGFkaXF6a2N4.

  22. 6 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASN1ZG16. Transaction: MzAwNjQ0NDQ5OWFkaXF6a2N4.

  23. 28 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9CD6WJ. Transaction: MjAyNDQyNDkzMWFkaXF6a2N4.

  24. 1 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP9EL4FQ. Transaction: MjAxNzA1ODg2MmFkaXF6a2N4.

  25. 19 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0MTU3N2FkaXF6a2N4.

  26. 14 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4MjEwMmFkaXF6a2N4.

  27. 7 December 2007 Registered office changed on 07/12/07 from: unit 24 quay level saint peters wharf newcastle upon tyne NE6 1TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1NTA1NmFkaXF6a2N4.

  28. 8 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5OTQ2NmFkaXF6a2N4.

  29. 3 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM1NzU5OWFkaXF6a2N4.

  30. 6 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc4NzY0MGFkaXF6a2N4.

  31. 6 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTc3MDc0N2FkaXF6a2N4.

  32. 6 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQzOTg1M2FkaXF6a2N4.

  33. 18 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMDk2NWFkaXF6a2N4.

  34. 21 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUzMzU5OWFkaXF6a2N4.

  35. 10 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4NjIzMmFkaXF6a2N4.

  36. 17 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA4MjAxM2FkaXF6a2N4.

  37. 9 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1Mzk0OGFkaXF6a2N4.

  38. 20 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjcyNTAwM2FkaXF6a2N4.

  39. 26 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwMTk4NWFkaXF6a2N4.

  40. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY2MTYxNWFkaXF6a2N4.

  41. 26 April 2001 Accounting reference date extended from 31/01/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc2OTE4NWFkaXF6a2N4.

  42. 26 April 2001 Ad 05/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg5NzMyMGFkaXF6a2N4.

  43. 28 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc3MDA3NmFkaXF6a2N4.

  44. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwNDI4NWFkaXF6a2N4.

  45. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzNzg2N2FkaXF6a2N4.

  46. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg0MTkwNGFkaXF6a2N4.

  47. 23 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE1NDA5MmFkaXF6a2N4.

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