Academic Research Limited

Company Registration Number: 05480984

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.
Academic Research Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in London.

Registered Address

14 KENNETH CRESCENT
WILLESDEN GREEN
LONDON
NW2 4PT

There are 2 companies currently registered at this postcode, including this one.

All companies at NW2 4PT

Registration Data

Company Number

05480984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201120102009
Fixed Assets £9,141£8,937£62,546£56,494£0£0£0
Current Assets £1,303£8,463£1,741£2,566£0£0£0
of which Cash £1,056£443£1,739£2,564£0£0£0
Total Assets £10,444£17,400£64,287£59,060£0£0£0
Current Liabilities £300£8,020£2,600£3,100£0£0£0
Net Current Assets £1,003£443£-859£-534£0£0£0
Total Net Worth £10,144£9,380£61,687£55,960£0£0£0

Previous Names

  • PRECIS (2541) LIMITED, active until 23 August 2005

Company Officers

  • GLEAVE, Clinton John Raymond

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    14
    Kenneth Crescent
    Willesden Green
    London
    NW2 4PT

  • HOLDEMAN, Linda Rose

    Secretary

    Appointed on 31 August 2007

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Secretarial Manager

    11 St Edmunds Way
    Rainham
    Gillingham
    Kent
    ME8 8ER

  • RUSSELL, James Richard

    Secretary

    Appointed on 7 September 2011

    Resigned on 2 November 2011

    The Old Stables
    Empingham Road
    Ketton
    Stamford
    Lincolnshire
    PE9 3RP
    United Kingdom

  • WHITTEN, Celia Linda

    Secretary

    Appointed on 24 November 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Secretary

    Brackendene 15 Hutton Road
    Ash Vale
    Aldershot
    Hampshire
    GU12 5EY

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 June 2005

    Resigned on 24 November 2005

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2005

    Resigned on 14 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CORTON, Ryan David Douglas

    Director

    Appointed on 2 November 2011

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    6
    Stratton Street
    London
    W1J 8LD
    England

  • FLETCHER, Annette

    Director

    Appointed on 16 May 2013

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1964

    6
    Stratton Street
    London
    W1J 8LD
    England

  • HOLDEMAN, Linda Rose

    Director

    Appointed on 31 August 2007

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Secretarial Manager

    Month of birth: August 1954

    11 St Edmunds Way
    Rainham
    Gillingham
    Kent
    ME8 8ER

  • JORDAN, Michael Geoffrey

    Director

    Appointed on 24 November 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1967

    11 Feathers Place
    Greenwich
    London
    SE10 9NE

  • MILLS, Christopher Harwood Bernard

    Director

    Appointed on 2 November 2011

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: November 1952

    6
    Stratton Street
    London
    W1J 8LD
    England

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 14 June 2005

    Resigned on 24 November 2005

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • RUSSELL, James Richard

    Director

    Appointed on 7 September 2011

    Resigned on 2 November 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1953

    The Old Stables
    Empingham Road
    Ketton
    Stamford
    Lincolnshire
    PE9 3RP
    United Kingdom

  • TARN, Nicholas James

    Director

    Appointed on 7 September 2011

    Resigned on 2 November 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    First Floor
    Times Place
    45 Pall Mall
    London
    SW1Y FGP
    United Kingdom

  • URQUHART, Graham Kenneth

    Director

    Appointed on 24 November 2005

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1952

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • WHITTEN, Celia Linda

    Director

    Appointed on 24 November 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1954

    Brackendene 15 Hutton Road
    Ash Vale
    Aldershot
    Hampshire
    GU12 5EY

This information was most recently updated 16/11/2017.

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. 20 July 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2CM7F. Transaction: MzE4MTAxMDA4OWFkaXF6a2N4.

  2. 19 December 2016 Registered office address changed from 6 Stratton Street London W1J 8LD to 14 Kenneth Crescent Willesden Green London NW2 4PT on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: A5LP6Q0Q. Transaction: MzE2NDQyNzcwOWFkaXF6a2N4.

  3. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEXVYO. Transaction: MzE2NDI3OTAzNWFkaXF6a2N4.

  4. 28 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6A3OI. Transaction: MzE1MzkyNzA0NmFkaXF6a2N4.

  5. 8 April 2016 Appointment of Clinton John Raymond Gleave as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X54GNR7V. Transaction: MzE0NTk2NjIyNWFkaXF6a2N4.

  6. 28 January 2016 Termination of appointment of Annette Fletcher as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: A4Z011B6. Transaction: MzE0MDIwNzEwNmFkaXF6a2N4.

  7. 3 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEGQ1. Transaction: MzEzODIzOTMyM2FkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVNCW. Transaction: MzEyNTE0NDkwMmFkaXF6a2N4.

  9. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O4E9. Transaction: MzExNDA5Nzk3OWFkaXF6a2N4.

  10. 11 December 2014 Termination of appointment of Christopher Harwood Bernard Mills as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3MI5G6O. Transaction: MzExMzI3MTY0MmFkaXF6a2N4.

  11. 11 December 2014 Termination of appointment of Ryan David Douglas Corton as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3MI5FGW. Transaction: MzExMzI3MTUxN2FkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3N8X. Transaction: MzEwMjYwOTA3N2FkaXF6a2N4.

  13. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9YTM. Transaction: MzA5MTQwNzYyMGFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMNMFV. Transaction: MzA4MjMwMzM2NmFkaXF6a2N4.

  15. 29 July 2013 Director's details changed for Mr Christopher Harwood Bernard Mills on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X2DMNMFN. Transaction: MzA4MjMwMzI3MGFkaXF6a2N4.

  16. 29 July 2013 Director's details changed for Mr Ryan David Douglas Corton on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X2DMNMFF. Transaction: MzA4MjMwMzI2OWFkaXF6a2N4.

  17. 16 May 2013 Appointment of Mrs Annette Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2SZ5. Transaction: MzA3ODA5ODE5MGFkaXF6a2N4.

  18. 9 April 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25XVJE2. Transaction: MzA3NTkxODkzOGFkaXF6a2N4.

  19. 9 April 2013 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XVIY0. Transaction: MzA3NTkxODg3OWFkaXF6a2N4.

  20. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZ1CH. Transaction: MzA2NDUxMDQxM2FkaXF6a2N4.

  21. 13 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: A1CXOBJS. Transaction: MzA2MDc1NTg4MGFkaXF6a2N4.

  22. 17 November 2011 Appointment of Ryan David Douglas Corton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMO22ZAX. Transaction: MzA0NzM1Njc0NWFkaXF6a2N4.

  23. 17 November 2011 Appointment of Mr. Christopher Harwood Bernard Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMO23ZAY. Transaction: MzA0NzM1NjM3M2FkaXF6a2N4.

  24. 17 November 2011 Termination of appointment of James Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMO24ZAZ. Transaction: MzA0NzM1NjI5NWFkaXF6a2N4.

  25. 17 November 2011 Termination of appointment of Nicholas Tarn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMO25ZA0. Transaction: MzA0NzM1NjI3NmFkaXF6a2N4.

  26. 17 November 2011 Termination of appointment of James Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMO26ZA1. Transaction: MzA0NzM1NjIxMGFkaXF6a2N4.

  27. 17 November 2011 Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: AMO27ZA2. Transaction: MzA0NzM1NjE0MWFkaXF6a2N4.

  28. 12 October 2011 Termination of appointment of Michael Jordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SZ5YB2. Transaction: MzA0NTM5MDU1OWFkaXF6a2N4.

  29. 29 September 2011 Appointment of James Richard Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RM7AZXWM. Transaction: MzA0NDY2NTAzMWFkaXF6a2N4.

  30. 22 September 2011 Termination of appointment of Linda Holdeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8OSTXPD. Transaction: MzA0NDIzMzgwOWFkaXF6a2N4.

  31. 22 September 2011 Termination of appointment of Linda Holdeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8OSEXPY. Transaction: MzA0NDIzMzc5MWFkaXF6a2N4.

  32. 22 September 2011 Termination of appointment of Graham Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8OSGXP0. Transaction: MzA0NDIzMzc2M2FkaXF6a2N4.

  33. 22 September 2011 Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: A8OSFXPZ. Transaction: MzA0NDIzMzczMGFkaXF6a2N4.

  34. 22 September 2011 Appointment of James Richard Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8OSHXP1. Transaction: MzA0NDIzMzY3MWFkaXF6a2N4.

  35. 22 September 2011 Appointment of Mr Nicholas James Tarn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8OSJXP3. Transaction: MzA0NDIzMzU5MGFkaXF6a2N4.

  36. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABUGUXDZ. Transaction: MzA0MzYyNzc1MGFkaXF6a2N4.

  37. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWEHYUZF. Transaction: MzAzODgwMjE3OWFkaXF6a2N4.

  38. 4 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWUM9M3K. Transaction: MzAyMDc3ODYzM2FkaXF6a2N4.

  39. 14 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XA3KHKUP. Transaction: MzAxNzU0NjY2M2FkaXF6a2N4.

  40. 5 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDA0ODM5MGFkaXF6a2N4.

  41. 22 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3HOPDHG. Transaction: MjA0MTgzMjAyMWFkaXF6a2N4.

  42. 16 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFIYARE. Transaction: MjAzNTE3MDY5NGFkaXF6a2N4.

  43. 28 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AORQR2NV. Transaction: MjAxMjA2NDUzOGFkaXF6a2N4.

  44. 24 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97VZ0T0. Transaction: MjAwNzc0NDQ1MmFkaXF6a2N4.

  45. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUxODkxNmFkaXF6a2N4.

  46. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMDcyMWFkaXF6a2N4.

  47. 12 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxNDA1NWFkaXF6a2N4.

  48. 12 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxMzA3N2FkaXF6a2N4.

  49. 25 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzNTA2NGFkaXF6a2N4.

  50. 22 December 2006 Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk0NTUwMmFkaXF6a2N4.

  51. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5NTExOGFkaXF6a2N4.

  52. 20 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyOTk1MWFkaXF6a2N4.

  53. 24 February 2006 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ4NDkwOGFkaXF6a2N4.

  54. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM0ODkzN2FkaXF6a2N4.

  55. 5 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg5MDgzOWFkaXF6a2N4.

  56. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzNDU0M2FkaXF6a2N4.

  57. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI4ODgxM2FkaXF6a2N4.

  58. 5 December 2005 Registered office changed on 05/12/05 from: level 1 exchange house primrose street london EC2A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY5NzgxNmFkaXF6a2N4.

  59. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0MDgyM2FkaXF6a2N4.

  60. 31 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzQ3NjIwMmFkaXF6a2N4.

  61. 23 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTAwODcyNGFkaXF6a2N4.

  62. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI4NTQyMGFkaXF6a2N4.

  63. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM4MjkzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.73.186 Mon, 18 Dec 2017 15:07:04 +0000