Academy Consulting Solutions Limited

Company Registration Number: 04336350

Company registered in England and Wales

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Academy Consulting Solutions Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

ACADEMY HOUSE
27 FOREST ROAD
TUNBRIDGE WELLS
KENT
TN2 5AL

There are 8 companies currently registered at this postcode, including this one.

All companies at TN2 5AL

Registration Data

Company Number

04336350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £516,057£394,955£313,399£261,033£284,827£256,234
of which Cash £222,276£208,522£122,216£80,887£134,665£132,633
Total Assets £516,057£394,955£313,399£261,033£284,827£256,234
Current Liabilities £278,394£256,981£147,602£94,541£105,505£133,052
Net Current Assets £237,663£137,974£165,797£166,492£179,322£123,182
Total Net Worth £200,811£161,081£192,745£195,863£212,179£153,970

Previous Names

No previous names

Company Officers

  • BULL, Lisa

    Secretary

    Appointed on 1 January 2008

     

    Anchorage
    North Road
    Goudhurst
    Kent
    TN17 1JR

  • BULL, Michael

    Director

    Appointed on 8 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Anchorage
    North Road
    Goudhurst
    Kent
    TN17 1JR

  • BULL, Karen

    Secretary

    Appointed on 8 December 2001

    Resigned on 1 January 2008

    Armorel
    Crays Hill
    Billericay
    Essex
    CM11 2XN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 12 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 December 2001

    Resigned on 12 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL9EZ. Transaction: MzE2NDM5NDIyMWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF73D. Transaction: MzE0Mjk3Mzg0MGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTOFSH. Transaction: MzEzNzA0MjQ2OWFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271I1M. Transaction: MzExODMxMTc0N2FkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKKW8. Transaction: MzExMzIxNzcwNmFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBMUH. Transaction: MzA5NTI2MjMyOWFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZFBGH. Transaction: MzA5MDQ2Nzk5NWFkaXF6a2N4.

  8. 29 January 2013 Registered office address changed from 2Nd Floor 195-197 Wardour Street London W1F 8ZQ on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211YQ54. Transaction: MzA3MTkwMDE5NGFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFGW8. Transaction: MzA2OTEyNTk3NWFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L7JM7V. Transaction: MzA2NzM1Mzk3NWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IJYDC. Transaction: MzA1MTY2Mzg0NGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKE82. Transaction: MzA0OTA5NzUzMWFkaXF6a2N4.

  13. 4 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTY4MTMwNmFkaXF6a2N4.

  14. 4 February 2011 Statement of capital following an allotment of shares on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Capital. Type: SH01. Barcode: AE5J7RCM. Transaction: MzAzMTY4MTIzM2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: APITAQLV. Transaction: MzAzMDM1MTA1NGFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXMCDQ5D. Transaction: MzAyOTU4MTkwM2FkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: PNNMCH7L. Transaction: MzAwODcxNjMxNGFkaXF6a2N4.

  18. 25 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6LD8F45. Transaction: MzAwMzY2MDU4N2FkaXF6a2N4.

  19. 11 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2AWD768. Transaction: MjAyNTU0MjM1MmFkaXF6a2N4.

  20. 22 December 2008 Return made up to 07/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWT2V5TU. Transaction: MjAyMTA0OTk1NGFkaXF6a2N4.

  21. 6 March 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASS40XPK. Transaction: MjAwMDg4MjU4MGFkaXF6a2N4.

  22. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc0NjY1NmFkaXF6a2N4.

  23. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0Mzk0OGFkaXF6a2N4.

  24. 5 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NTY0M2FkaXF6a2N4.

  25. 27 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NDA3NGFkaXF6a2N4.

  26. 9 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExMzQ3OGFkaXF6a2N4.

  27. 8 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3MzM3OWFkaXF6a2N4.

  28. 7 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MTE0MTQ4NGFkaXF6a2N4.

  29. 6 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzE2ODY5OGFkaXF6a2N4.

  30. 17 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4ODc5MGFkaXF6a2N4.

  31. 21 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0OTkzM2FkaXF6a2N4.

  32. 15 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzc1OTM3NWFkaXF6a2N4.

  33. 30 September 2003 Accounting reference date extended from 31/12/02 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzk5NjU0OWFkaXF6a2N4.

  34. 4 March 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3NTk0NGFkaXF6a2N4.

  35. 11 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzkwNTk2MGFkaXF6a2N4.

  36. 31 January 2002 Registered office changed on 31/01/02 from: 15 junction road romford essex RM1 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3Mzk5OWFkaXF6a2N4.

  37. 31 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE1MzY4NWFkaXF6a2N4.

  38. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxMDkyNWFkaXF6a2N4.

  39. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI5Mzg1MmFkaXF6a2N4.

  40. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ4MzA4MmFkaXF6a2N4.

  41. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU4NTc4MGFkaXF6a2N4.

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