Acad Holdings Limited

Company Registration Number: 05677471

Company registered in England and Wales

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Acad Holdings Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in North Yorkshire.

Registered Address

OAKDALE PLACE
HARROGATE
NORTH YORKSHIRE
HG1 2LA

There are 10 companies currently registered at this postcode, including this one.

All companies at HG1 2LA

Registration Data

Company Number

05677471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,378,477£4,517,160£3,335,466£3,232,403£3,245,008£3,474,135
Current Assets £334,201£354,656£378,229£286,001£220,471£223,023
of which Cash £167,297£164,365£190,319£108,514£25,750£1,525
Total Assets £4,712,678£4,871,816£3,713,695£3,518,404£3,465,479£3,697,158
Current Liabilities £2,018,466£2,091,962£864,974£636,676£733,012£731,849
Net Current Assets £-1,684,265£-1,737,306£-486,745£-350,675£-512,541£-508,826
Total Net Worth £2,694,212£2,779,854£2,848,721£2,881,728£2,732,467£2,965,309

Previous Names

No previous names

Company Officers

  • HICKS, Andrea Louise

    Secretary

    Appointed on 24 April 2013

     

    Oakdale Place
    Harrogate
    North Yorkshire
    HG1 2LA

  • SILVER, Mark Simon

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    791 Avenue Des Parcs
    06250 Mougins
    France

  • SILVER, Tina Louise

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    791 Avenue Des Parcs
    06250 Mougins
    France

  • CATTON, Stephen Frank

    Secretary

    Appointed on 17 January 2006

    Resigned on 30 June 2011

    25 Belmont Road
    Harrogate
    North Yorkshire
    HG2 0LR

  • TAYLOR, Shaun Timothy

    Secretary

    Appointed on 30 June 2011

    Resigned on 24 April 2013

    Oakdale Place
    Harrogate
    North Yorkshire
    HG1 2LA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CATTON, Stephen Frank

    Director

    Appointed on 17 January 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    25 Belmont Road
    Harrogate
    North Yorkshire
    HG2 0LR

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 17 January 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NMI9. Transaction: MzE2Nzc0NjEwMGFkaXF6a2N4.

  2. 19 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS0YAW. Transaction: MzE1NTQ2NzI2MmFkaXF6a2N4.

  3. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzWFFRNEJhZGlxemtjeA.

  4. 8 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53XQQ2B. Transaction: MzE0NTkzODk5M2FkaXF6a2N4.

  5. 8 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A53XQQ3F. Transaction: MzE0NTkzODg5MmFkaXF6a2N4.

  6. 8 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A53XQQ3N. Transaction: MzE0NTkzODgwMmFkaXF6a2N4.

  7. 8 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50B15XM. Transaction: MzE0MTQ1NDEwOWFkaXF6a2N4.

  8. 4 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4IISEA3. Transaction: MzEzNDQ5MzE1OWFkaXF6a2N4.

  9. 27 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVGHO0. Transaction: MzEyNzgxODcwMWFkaXF6a2N4.

  10. 28 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X400UJ6O. Transaction: MzExNjI0MDUwOWFkaXF6a2N4.

  11. 23 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3998RJK. Transaction: MzEwMjM5OTk1NmFkaXF6a2N4.

  12. 9 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39AAOLM. Transaction: MzEwMTU0MTIwM2FkaXF6a2N4.

  13. 21 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XLDE. Transaction: MzEwMDQwODU0MWFkaXF6a2N4.

  14. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIDFB. Transaction: MzA5Mjk2MjE2NWFkaXF6a2N4.

  15. 28 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NWBEO. Transaction: MzA3ODczNzk3MmFkaXF6a2N4.

  16. 24 April 2013 Appointment of Miss Andrea Louise Hicks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26Y83BE. Transaction: MzA3Njg1NTg3OWFkaXF6a2N4.

  17. 24 April 2013 Termination of appointment of Shaun Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y82P7. Transaction: MzA3Njg1NTY2OGFkaXF6a2N4.

  18. 22 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDO8A. Transaction: MzA3MTUyMzgxNWFkaXF6a2N4.

  19. 27 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DUY8. Transaction: MzA2NDg2NTQ0MGFkaXF6a2N4.

  20. 31 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKDX7. Transaction: MzA1MTY3ODI0M2FkaXF6a2N4.

  21. 21 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S0OMK3LC. Transaction: MzA0OTg0MDkwOWFkaXF6a2N4.

  22. 3 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YAOXY5. Transaction: MzA0NDgwNTM2MWFkaXF6a2N4.

  23. 1 July 2011 Appointment of Mr Shaun Timothy Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Q6ZVG5. Transaction: MzAzOTc2NzMyOWFkaXF6a2N4.

  24. 1 July 2011 Termination of appointment of Stephen Catton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Q23VG5. Transaction: MzAzOTc2NjkyOWFkaXF6a2N4.

  25. 1 July 2011 Termination of appointment of Stephen Catton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Q17VG8. Transaction: MzAzOTc2Njg3NmFkaXF6a2N4.

  26. 9 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XQ0M8RIQ. Transaction: MzAzMTk1MTU0NWFkaXF6a2N4.

  27. 10 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADHSON7E. Transaction: MzAyMzA2NzE2N2FkaXF6a2N4.

  28. 11 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XGM6BHFC. Transaction: MzAwOTI4NDEyNWFkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Stephen Frank Catton on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGM6AHFB. Transaction: MzAwOTI4MzAwMGFkaXF6a2N4.

  30. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMA2GBYX. Transaction: MjAzODIyODU3OGFkaXF6a2N4.

  31. 29 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGG76WO. Transaction: MjAyNDQ5NzgxM2FkaXF6a2N4.

  32. 23 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVYVL47U. Transaction: MjAxNjE4OTA5MmFkaXF6a2N4.

  33. 25 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4NDY1M2FkaXF6a2N4.

  34. 21 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ3MDY2NWFkaXF6a2N4.

  35. 26 April 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODY2NTYzNGFkaXF6a2N4.

  36. 15 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1NTE1N2FkaXF6a2N4.

  37. 16 August 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NDM4MTM1N2FkaXF6a2N4.

  38. 16 August 2006 Ad 02/03/06--------- £ si [email protected]=4299999 £ ic 1/4300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgxOTM2MGFkaXF6a2N4.

  39. 29 March 2006 Nc inc already adjusted 02/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODg0NTU4OWFkaXF6a2N4.

  40. 22 March 2006 Nc inc already adjusted 02/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTI5MzQ0MWFkaXF6a2N4.

  41. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU3NzAyNWFkaXF6a2N4.

  42. 22 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ5MDAxMmFkaXF6a2N4.

  43. 22 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI5MDA3N2FkaXF6a2N4.

  44. 17 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODQyMDIxM2FkaXF6a2N4.

  45. 17 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTIzOTMzNWFkaXF6a2N4.

  46. 13 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1OTIzMTQzOWFkaXF6a2N4.

  47. 13 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODU5MzIyM2FkaXF6a2N4.

  48. 13 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODY3ODY5N2FkaXF6a2N4.

  49. 13 March 2006 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Barcode: A8CEXDJ1. Transaction: MDE1OTEyNTgyN2FkaXF6a2N4.

  50. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg3NTMyMWFkaXF6a2N4.

  51. 13 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODc4NDQ5MWFkaXF6a2N4.

  52. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc4OTI0MmFkaXF6a2N4.

  53. 10 March 2006 Accounting reference date shortened from 31/01/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTExNDA5MWFkaXF6a2N4.

  54. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODgxMTg3MGFkaXF6a2N4.

  55. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM4OTQ1MGFkaXF6a2N4.

  56. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1NzUyOGFkaXF6a2N4.

  57. 27 January 2006 Registered office changed on 27/01/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjEwNDQ3NmFkaXF6a2N4.

  58. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYzMzI5MWFkaXF6a2N4.

  59. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjczNTQxOGFkaXF6a2N4.

  60. 27 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAzODUyNWFkaXF6a2N4.

  61. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI5Mjg0MGFkaXF6a2N4.

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