Academex Limited

Company Registration Number: 05040409

Company registered in England and Wales

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Academex Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Totnes, Devon.

Registered Address

4 YONDER MEADOW
STOKE GABRIEL
TOTNES
DEVON
ENGLAND
TQ9 6QE

There are 24 companies currently registered at this postcode, including this one.

All companies at TQ9 6QE

Registration Data

Company Number

05040409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£5,707£0
Current Assets £17,665£14,882£19,623£47,262£49,102£40,191£45,938
of which Cash £0£14,882£19,623£40,860£42,767£31,426£39,116
Total Assets £17,665£14,882£19,623£47,262£49,102£45,898£45,938
Current Liabilities £11,544£10,131£2,302£10,489£9,545£5,683£6,556
Net Current Assets £6,121£4,751£17,321£36,773£39,557£34,508£39,382
Total Net Worth £7,311£6,397£17,487£38,786£43,417£40,215£44,362

Previous Names

No previous names

Company Officers

  • BROWN, Laurence Victor

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    10
    Churchway
    Torquay
    Devon
    TQ1 3NS
    United Kingdom

  • BROWN, Sidney Charles

    Secretary

    Appointed on 11 February 2004

    Resigned on 18 February 2005

    3 Moor Lane
    Torquay
    Devon
    TQ2 8NJ

  • DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED

    Secretary

    Appointed on 18 February 2005

    Resigned on 1 February 2006

    7a Ilsham Road
    Torquay
    Devon
    TQ1 2JG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 12 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • M G ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 February 2006

    Resigned on 1 November 2009

    7a Ilsham Road
    Wellswood
    Torquay
    Devon
    TQ1 2JG

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 12 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 4 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1UPFL. Transaction: MzE2MzUxMDQyMGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X54TMYKG. Transaction: MzE0NjI2MjI5MGFkaXF6a2N4.

  3. 13 April 2016 Registered office address changed from 4 4 Yonder Meadow Stoke Gabriel Totnes Devon TQ9 6QE England to 4 Yonder Meadow Stoke Gabriel Totnes Devon TQ9 6QE on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TMYOZ. Transaction: MzE0NjI2MjA5OGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBDM42. Transaction: MzEzNjQ1NDUzNmFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from 28 Victoria Street Paignton Devon TQ4 5DN to 4 4 Yonder Meadow Stoke Gabriel Totnes Devon TQ9 6QE on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G0IE0A. Transaction: MzEzMTAxMzYwMmFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN25T. Transaction: MzExNzM0NjYxMGFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36F6Z. Transaction: MzExMzg4OTg5NWFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X322QH9U. Transaction: MzA5NDc5NDU2M2FkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOJAAE. Transaction: MzA4ODQzMDAwMmFkaXF6a2N4.

  10. 26 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZS8AZ. Transaction: MzA3MzU3Mjk3N2FkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGM34. Transaction: MzA3MDEwNjY1MGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X137NJKR. Transaction: MzA1Mjg4MzQ4MGFkaXF6a2N4.

  13. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD5Z7T. Transaction: MzA0OTE1NjU2OGFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSJOCRQP. Transaction: MzAzMjQxNjYzNmFkaXF6a2N4.

  15. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A39J5PTS. Transaction: MzAyODYxMjAyOGFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XB6O9HXP. Transaction: MzAxMDQwMjU2OGFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Laurence Victor Brown on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB6O8HXO. Transaction: MzAxMDQwMTg3MWFkaXF6a2N4.

  18. 1 March 2010 Termination of appointment of M G Associates Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB6O7HXN. Transaction: MzAxMDQwMTQzOWFkaXF6a2N4.

  19. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A191RFI9. Transaction: MzAwNDgxODc0M2FkaXF6a2N4.

  20. 16 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYK97F0. Transaction: MjAyNTg1MjcxNmFkaXF6a2N4.

  21. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYPGA5RJ. Transaction: MjAyMDg1MzY3M2FkaXF6a2N4.

  22. 19 December 2008 Registered office changed on 19/12/2008 from 7A ilsham road torquay devon TQ1 2JG [View PDF]

    Category: Address. Type: 287. Barcode: AYPGB5RK. Transaction: MjAyMDg1MzYwOWFkaXF6a2N4.

  23. 11 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMS7CXXO. Transaction: MjAwMTI0MTM0OWFkaXF6a2N4.

  24. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5Mjc1OGFkaXF6a2N4.

  25. 13 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjQ1MTAyOWFkaXF6a2N4.

  26. 10 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc3Mzg4OGFkaXF6a2N4.

  27. 6 July 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI5MTQyMmFkaXF6a2N4.

  28. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2NTQ0OGFkaXF6a2N4.

  29. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMxOTEyMmFkaXF6a2N4.

  30. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1NjEzNGFkaXF6a2N4.

  31. 15 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4MTc1OWFkaXF6a2N4.

  32. 23 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjEzNTEzNmFkaXF6a2N4.

  33. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc2MTQxOGFkaXF6a2N4.

  34. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE1NDg1OGFkaXF6a2N4.

  35. 16 March 2005 Registered office changed on 16/03/05 from: 94 midland road luton bedfordshire LU2 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMzOTEwMmFkaXF6a2N4.

  36. 16 March 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODEyOTIzNWFkaXF6a2N4.

  37. 15 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxMTc1N2FkaXF6a2N4.

  38. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMxMTcxNGFkaXF6a2N4.

  39. 9 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxOTQwOGFkaXF6a2N4.

  40. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM0OTk1MmFkaXF6a2N4.

  41. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODEzODU5MGFkaXF6a2N4.

  42. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQxNjQ0OGFkaXF6a2N4.

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