Academy Networks Limited

Company Registration Number: 04570490

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academy Networks Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Camberley, Surrey.

Registered Address

BASSETT HOUSE
5 SOUTHWELL PARK ROAD
CAMBERLEY
SURREY
GU15 3PU

There are 68 companies currently registered at this postcode, including this one.

All companies at GU15 3PU

Registration Data

Company Number

04570490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £145,983£125,597£124,064£115,400£115,194£113,273
of which Cash £69,747£69,252£64,337£76,986£89,053£74,399
Total Assets £145,983£125,597£124,064£115,400£115,194£113,273
Current Liabilities £145,400£123,853£122,066£114,023£114,251£112,035
Net Current Assets £583£1,744£1,998£1,377£943£1,238
Total Net Worth £2,615£2,901£3,111£2,570£2,535£2,080

Previous Names

No previous names

Company Officers

  • HANDLEY, Lorna

    Secretary

    Appointed on 15 December 2006

     

    49 Langborough Road
    Wokingham
    Berkshire
    RG40 2BU

  • CRAWFORD, Andrew Forrester

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1968

    35 Saint Pauls Gate
    Wokingham
    Berkshire
    RG41 2YP

  • TORCY, Stephan

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1974

    Bassett House
    5 Southwell Park Road
    Camberley
    Surrey
    GU15 3PU

  • HARRISON, Jill Rene

    Secretary

    Appointed on 23 October 2002

    Resigned on 15 December 2006

    35 Saint Pauls Gate
    Wokingham
    Berkshire
    RG41 2YP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQH8J. Transaction: MzE2MTA0NDk4NmFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57AS7XM. Transaction: MzE0ODg3ODI4MWFkaXF6a2N4.

  3. 31 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A53ATNPD. Transaction: MzE0NTI5MTA0MGFkaXF6a2N4.

  4. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzQVROUExhZGlxemtjeA.

  5. 31 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53ATNQ1. Transaction: MzE0NTI5MDY1NmFkaXF6a2N4.

  6. 31 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53ATNPT. Transaction: MzE0NTI5MDUzM2FkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAMPER. Transaction: MzEzNTI0NDMxMWFkaXF6a2N4.

  8. 5 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48XK9AD. Transaction: MzEyNDYwNDMxOWFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXBFHN. Transaction: MzExMjY4NDYzMmFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4B2G9. Transaction: MzEwNDY0MTg3N2FkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOIZRD. Transaction: MzA4ODQyNzI5MWFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D9VWM8. Transaction: MzA4MjEwNjU2NGFkaXF6a2N4.

  13. 3 July 2013 Director's details changed for Stephan Torcy on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4W82. Transaction: MzA4MDkwNzAwNWFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CMSJ. Transaction: MzA2NzgwNzg5MmFkaXF6a2N4.

  15. 1 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13QHHCQ. Transaction: MzA1MzQyMjAwMWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XARYUZ4T. Transaction: MzA0Njk1MjcyNmFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A2KTRPW1. Transaction: MzAyODc4MDM2MWFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XXCUDP02. Transaction: MzAyNjg0MDc3NWFkaXF6a2N4.

  19. 8 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYUCNI0J. Transaction: MzAxMDkwOTQzMmFkaXF6a2N4.

  20. 16 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X1PLNF0A. Transaction: MzAwMjkzNTE4NmFkaXF6a2N4.

  21. 16 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1PLMF09. Transaction: MzAwMjkzMTU0MmFkaXF6a2N4.

  22. 16 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1PLLF08. Transaction: MzAwMjkzMTUzOGFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Stephan Torcy on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1PLKF07. Transaction: MzAwMjkzMTUzN2FkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Andrew Forrester Crawford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1PLJF06. Transaction: MzAwMjkzMTUzNWFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACSRG6VM. Transaction: MjAyNDUyNzExNGFkaXF6a2N4.

  26. 14 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BY24TA. Transaction: MjAxODAxNDQ3NWFkaXF6a2N4.

  27. 14 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5BY14T9. Transaction: MjAxODAxMTY4NWFkaXF6a2N4.

  28. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOU3U2NE. Transaction: MjAxMjEyNDI5MGFkaXF6a2N4.

  29. 7 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NjM3MWFkaXF6a2N4.

  30. 3 May 2007 Ad 01/03/07--------- £ si [email protected]=45 £ ic 55/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYwNTI1N2FkaXF6a2N4.

  31. 3 May 2007 Ad 01/03/07--------- £ si [email protected]=54 £ ic 1/55 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYwNTIzN2FkaXF6a2N4.

  32. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MzU2NWFkaXF6a2N4.

  33. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ4ODkwNWFkaXF6a2N4.

  34. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAwNzcwOWFkaXF6a2N4.

  35. 2 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NzkzNGFkaXF6a2N4.

  36. 18 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4OTI0MWFkaXF6a2N4.

  37. 30 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MTEwMGFkaXF6a2N4.

  38. 11 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NjYxNmFkaXF6a2N4.

  39. 7 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA3MTE5NWFkaXF6a2N4.

  40. 8 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMTUxM2FkaXF6a2N4.

  41. 13 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE0Mzc1MmFkaXF6a2N4.

  42. 4 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxNzYwMmFkaXF6a2N4.

  43. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4NDg4MGFkaXF6a2N4.

  44. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTcxNDU0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.