Academy Bars Limited

Company Registration Number: 04583163

Company registered in England and Wales

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Academy Bars Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Northwood, Middlesex.

Registered Address

6 THE ROUGHS
NORTHWOOD
MIDDLESEX
HA6 3DF

There are 30 companies currently registered at this postcode, including this one.

All companies at HA6 3DF

Registration Data

Company Number

04583163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2014

Accounts Next Due

5 November 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £39,793£40,635£41,257£47,659£50,557
of which Cash £17,809£20,983£28,842£37,854£41,575
Total Assets £39,793£40,635£41,257£47,659£50,557
Current Liabilities £44,726£43,886£44,156£38,393£51,892
Net Current Assets £-4,933£-3,251£-2,899£9,266£-1,335
Total Net Worth £7,901£10,347£13,029£23,224£14,118

Previous Names

  • ALMONDCRAFT LIMITED, active until 20 May 2003

Company Officers

  • LUGER, Marta

    Secretary

    Appointed on 18 December 2002

     

    57 Princedale Road
    London
    W11 4NP

  • LUGER, Darko

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    57 Princedale Road
    London
    W11 4NS

  • LUGER, Marta

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: August 1949

    57 Princedale Road
    London
    W11 4NP

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 18 December 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 6 November 2002

    Resigned on 18 December 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 3 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDIxOTY1MGFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjY3MzA0MWFkaXF6a2N4.

  3. 16 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XTTU1D. Transaction: MzE2NjQzODI1N2FkaXF6a2N4.

  4. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTU0MzAxM2FkaXF6a2N4.

  5. 5 August 2016 Previous accounting period shortened from 31 May 2016 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X5CRBAER. Transaction: MzE1NDU2Njk1NmFkaXF6a2N4.

  6. 5 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRB83U. Transaction: MzE1NDU2NjQzOWFkaXF6a2N4.

  7. 20 June 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X59JUXQO. Transaction: MzE1MTEyMjgwNmFkaXF6a2N4.

  8. 8 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHCSG. Transaction: MzEzMDQ0ODY4OGFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7AC5E. Transaction: MzEyODUyOTQ0NGFkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0H43D. Transaction: MzExMzc3MDMwNGFkaXF6a2N4.

  11. 5 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FEBI6W. Transaction: MzEwNjg3MDc5MWFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXR8H. Transaction: MzA5MDEzNjE4MWFkaXF6a2N4.

  13. 3 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSADAY. Transaction: MzA4NDMzMDY2N2FkaXF6a2N4.

  14. 20 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7ILZD. Transaction: MzA2OTc1NTI4N2FkaXF6a2N4.

  15. 5 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHVHO2. Transaction: MzA2MzYwNjMxNmFkaXF6a2N4.

  16. 4 April 2012 Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165PG14. Transaction: MzA1NTM2ODQ0NWFkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ7R7. Transaction: MzA0OTQxMDY2NWFkaXF6a2N4.

  18. 31 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFFX9X18. Transaction: MzA0MzAzMjc3OGFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X21LKPE8. Transaction: MzAyNzYzMDEyNmFkaXF6a2N4.

  20. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK489MW8. Transaction: MzAyMjU0NjkwOGFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X9OFXFF0. Transaction: MzAwNDA0MjcxMWFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Darko Luger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9OFVFFY. Transaction: MzAwNDA0MjIzN2FkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Marta Luger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9OFWFFZ. Transaction: MzAwNDA0MjIzOGFkaXF6a2N4.

  24. 18 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2WPZEX7. Transaction: MzAwMzE1MTczOWFkaXF6a2N4.

  25. 3 March 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV66G7UL. Transaction: MjAyNzI1MDE3M2FkaXF6a2N4.

  26. 16 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZASU409. Transaction: MjAxNTY5MTkzMGFkaXF6a2N4.

  27. 14 January 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDc4ODA2MmFkaXF6a2N4.

  28. 11 January 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYyMTMwNWFkaXF6a2N4.

  29. 12 December 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4OTg4NTI4M2FkaXF6a2N4.

  30. 20 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MzA2OGFkaXF6a2N4.

  31. 21 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzODM1NTc0M2FkaXF6a2N4.

  32. 9 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTMxMTMzMGFkaXF6a2N4.

  33. 3 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNTAyOWFkaXF6a2N4.

  34. 8 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjI2Njk3MWFkaXF6a2N4.

  35. 17 April 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ0NjUyOWFkaXF6a2N4.

  36. 2 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE5NzYwOGFkaXF6a2N4.

  37. 28 May 2003 Ad 07/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjE3OTk2N2FkaXF6a2N4.

  38. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwNzAzMGFkaXF6a2N4.

  39. 20 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjM5Mjc1NmFkaXF6a2N4.

  40. 23 April 2003 Registered office changed on 23/04/03 from: 246 high road harrow weald middlesex HA3 7BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAwMjU2NmFkaXF6a2N4.

  41. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4MjIyN2FkaXF6a2N4.

  42. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1ODg1N2FkaXF6a2N4.

  43. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIxNjI4OGFkaXF6a2N4.

  44. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcwMjUyNGFkaXF6a2N4.

  45. 22 January 2003 Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk4NDA2NWFkaXF6a2N4.

  46. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODAzOTIzOWFkaXF6a2N4.

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