Academia Group Limited

Company Registration Number: 05061488

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.
Academia Group Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in Genevieve, Bury ST. Edmunds, Suffolk.

Registered Address

10 PARK FARM BUSINESS CENTRE
FORNHAM PARK, FORNHAM ST.
GENEVIEVE, BURY ST. EDMUNDS
SUFFOLK
IP28 6TS

There are 56 companies currently registered at this postcode, including this one.

All companies at IP28 6TS

Registration Data

Company Number

05061488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£183,607£181,435£0£0£0£0
Current Assets £401,713£40£40£39£40£40£117,197
of which Cash £40£40£40£39£40£40£0
Total Assets £401,713£183,647£181,475£39£40£40£117,197
Current Liabilities £582,741£181,068£178,064£180,043£182,949£85,697£85,697
Net Current Assets £-181,028£-181,028£-178,024£-180,004£-182,909£-85,657£31,500
Total Net Worth £2,579£2,579£3,411£-22,300£-10,226£-9,111£8,005

Previous Names

No previous names

Company Officers

  • LANCASTER, Neil

    Secretary

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Accountant

    10 Park Farm Business Centre
    Fornham Park, Fornham St.
    Genevieve, Bury St. Edmunds
    Suffolk
    IP28 6TS

  • HAWKINS, Trevor Bryan

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1954

    10 Park Farm Business Centre
    Fornham Park, Fornham St.
    Genevieve, Bury St. Edmunds
    Suffolk
    IP28 6TS

  • LANCASTER, Neil

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    10 Park Farm Business Centre
    Fornham Park, Fornham St.
    Genevieve, Bury St. Edmunds
    Suffolk
    IP28 6TS

  • RIVETT, Paul Geoffrey Leo

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1963

    10 Park Farm Business Centre
    Fornham Park, Fornham St.
    Genevieve, Bury St. Edmunds
    Suffolk
    IP28 6TS

  • STEVENS, Andrew Lloyd

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: August 1969

    10 Park Farm Business Centre
    Fornham Park, Fornham St.
    Genevieve, Bury St. Edmunds
    Suffolk
    IP28 6TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    26
    Church Street
    London
    NW8 8EP

  • LAWRENCE, Mark Stephen

    Director

    Appointed on 2 March 2004

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1963

    10 Park Farm Business Centre
    Fornham Park, Fornham St.
    Genevieve, Bury St. Edmunds
    Suffolk
    IP28 6TS

  • THORNTON, Gary Philip

    Director

    Appointed on 2 March 2004

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1956

    10 Park Farm Business Centre
    Fornham Park, Fornham St.
    Genevieve, Bury St. Edmunds
    Suffolk
    IP28 6TS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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. 23 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: A5YECF95. Transaction: MzE2NzE4NDg2MGFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UES0J. Transaction: MzE0NzM5OTg0M2FkaXF6a2N4.

  3. 28 April 2016 Secretary's details changed for Mr. Neil Lancaster on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH03. Barcode: X55UES7S. Transaction: MzE0NzM5OTY4NWFkaXF6a2N4.

  4. 11 April 2016 Statement of capital following an allotment of shares on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Capital. Type: SH01. Barcode: X54OA440. Transaction: MzE0NjA2NzkwMWFkaXF6a2N4.

  5. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1LCR. Transaction: MzE0MDgwMzE4M2FkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VINU0. Transaction: MzEyMDc5NDk3NWFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L0ZR4Q. Transaction: MzExMjAyMzMzMGFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351LCHU. Transaction: MzA5NzYwNTI2NGFkaXF6a2N4.

  9. 30 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A30JR2WZ. Transaction: MzA5MzYwMTc4OGFkaXF6a2N4.

  10. 30 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30JR2YR. Transaction: MzA5MzYwMTY5MGFkaXF6a2N4.

  11. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYwMTYxOGFkaXF6a2N4.

  12. 30 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzYwMTY2OGFkaXF6a2N4.

  13. 28 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JPXHQY. Transaction: MzA4Nzc0NDEyMGFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0VCB. Transaction: MzA3NTY2MTk0OGFkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTJQX. Transaction: MzA3NTIxODEwN2FkaXF6a2N4.

  16. 10 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: A1Z9FES9. Transaction: MzA3MDg4NjEyN2FkaXF6a2N4.

  17. 7 November 2012 Termination of appointment of Gary Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6WJ8Q. Transaction: MzA2NzEyNDUxM2FkaXF6a2N4.

  18. 3 April 2012 Termination of appointment of Mark Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1634AR7. Transaction: MzA1NTI4NDc3NmFkaXF6a2N4.

  19. 23 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15AP9IO. Transaction: MzA1NDY1NDc2NWFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVSQ0. Transaction: MzA1MTY3MTc0M2FkaXF6a2N4.

  21. 22 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X3QQSSNN. Transaction: MzAzNDIzMTE2MmFkaXF6a2N4.

  22. 22 September 2010 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: A87NSNI9. Transaction: MzAyMzc4NTM4MmFkaXF6a2N4.

  23. 10 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADE2GN7D. Transaction: MzAyMzA5MDk3OGFkaXF6a2N4.

  24. 31 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XAHRXIQK. Transaction: MzAxMjYxODU1OGFkaXF6a2N4.

  25. 30 March 2010 Director's details changed for Mr Gary Thornton on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHRWIQJ. Transaction: MzAxMjU2MTI4N2FkaXF6a2N4.

  26. 30 March 2010 Director's details changed for Mr Paul Geoffrey Leo Rivett on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHRUIQH. Transaction: MzAxMjU2MTI4NWFkaXF6a2N4.

  27. 30 March 2010 Director's details changed for Mr Mark Stephen Lawrence on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHRTIQG. Transaction: MzAxMjU2MTI4NGFkaXF6a2N4.

  28. 30 March 2010 Director's details changed for Mr Andrew Stevens on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHRVIQI. Transaction: MzAxMjU2MTI4NmFkaXF6a2N4.

  29. 30 March 2010 Director's details changed for Neil Lancaster on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHRSIQF. Transaction: MzAxMjU2MTI4M2FkaXF6a2N4.

  30. 30 March 2010 Director's details changed for Trevor Bryan Hawkins on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XAHRRIQE. Transaction: MzAxMjU2MTI4MmFkaXF6a2N4.

  31. 25 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAQMSCLL. Transaction: MjAzOTkxODEyOGFkaXF6a2N4.

  32. 17 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVK788X. Transaction: MjAyODMzMzcyOGFkaXF6a2N4.

  33. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW2767JB. Transaction: MjAyNjQ2ODI1NGFkaXF6a2N4.

  34. 16 February 2009 Director's change of particulars / mark lawrence / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2ZZ7FA. Transaction: MjAyNTg3MjMwMmFkaXF6a2N4.

  35. 11 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTENHYSY. Transaction: MjAwMzEyMzMyMmFkaXF6a2N4.

  36. 2 April 2008 Director appointed mr paul rivett [View PDF]

    Category: Officers. Type: 288a. Barcode: XREWLYJ0. Transaction: MjAwMjUzMzAwN2FkaXF6a2N4.

  37. 1 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV259XL3. Transaction: MjAwMDYwNzYyMGFkaXF6a2N4.

  38. 10 December 2007 Registered office changed on 10/12/07 from: academia house, kempson way suffolk business park bury st. Edmunds IP32 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIwODIyMWFkaXF6a2N4.

  39. 30 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg4MjY0MmFkaXF6a2N4.

  40. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0OTg0M2FkaXF6a2N4.

  41. 19 May 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NzYzNWFkaXF6a2N4.

  42. 24 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxMDE0MGFkaXF6a2N4.

  43. 1 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU3OTkyNGFkaXF6a2N4.

  44. 10 May 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2NTI0MTg2MGFkaXF6a2N4.

  45. 10 May 2004 Ad 01/05/04--------- £ si [email protected]=395 £ ic 1605/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTYyNzI2OGFkaXF6a2N4.

  46. 10 May 2004 Ad 01/05/04--------- £ si [email protected]=1604 £ ic 1/1605 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTQxNzg5OGFkaXF6a2N4.

  47. 4 May 2004 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzYzMzg5M2FkaXF6a2N4.

  48. 4 May 2004 Nc inc already adjusted 26/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTMyODg2N2FkaXF6a2N4.

  49. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE0ODUzMGFkaXF6a2N4.

  50. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMTM0NGFkaXF6a2N4.

  51. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgxMDk4M2FkaXF6a2N4.

  52. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg1NDAwNGFkaXF6a2N4.

  53. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYwNzI0OWFkaXF6a2N4.

  54. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYyMjI5NmFkaXF6a2N4.

  55. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQzNDA4NWFkaXF6a2N4.

  56. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYxNjAzNmFkaXF6a2N4.

  57. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjEwMDA1OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.