Academy Constructors Limited

Company Registration Number: 05687176

Company registered in England and Wales

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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.
Academy Constructors Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in London.

Registered Address

39A WELBECK STREET
LONDON
W1G 8DH

There are 347 companies currently registered at this postcode, including this one.

All companies at W1G 8DH

Registration Data

Company Number

05687176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£0£0£0£0
Total Net Worth £100£100£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STONE, Mark Paul

    Secretary

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Co Director

    52 Marylebone High Street
    London
    W1U 5JG

  • LUCAS, Leslie Thomas

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1950

    Ye Olde Forge
    36b West Street
    Reigate
    Surrey
    RH2 9BX

  • STONE, Mark Paul

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1947

    52 Marylebone High Street
    London
    W1U 5JG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXO6Z. Transaction: MzE2NzYzNjMwN2FkaXF6a2N4.

  2. 21 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2BRZL. Transaction: MzE2MDE5NDk3OGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X54GM8PK. Transaction: MzE0NTk0NzczNWFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C1EQC1. Transaction: MzEyNzM1MjMyOGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJJ6W. Transaction: MzExNjA3MjY1MGFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6F3RU. Transaction: MzExMDA3MDY0M2FkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X33IRYO0. Transaction: MzA5NjE1MDk0NWFkaXF6a2N4.

  8. 7 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21C3TQF. Transaction: MzA3MjQ1NDk5MWFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGCBE. Transaction: MzA3MjIxMDMwN2FkaXF6a2N4.

  10. 22 June 2012 Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLKSG8. Transaction: MzA1OTYyOTMxMGFkaXF6a2N4.

  11. 12 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14B2QHD. Transaction: MzA1Mzk2Mzc3OWFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X14AEW36. Transaction: MzA1Mzc4OTgxMWFkaXF6a2N4.

  13. 31 January 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XMJ7GR9P. Transaction: MzAzMTM3ODE3MGFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKXI5R4W. Transaction: MzAzMTExNTc0NmFkaXF6a2N4.

  15. 5 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZJFMHZ9. Transaction: MzAxMDgxMTI0NGFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XB995HX9. Transaction: MzAxMDQwNTcwM2FkaXF6a2N4.

  17. 8 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P55O4D37. Transaction: MjA0MDg1NDE5MmFkaXF6a2N4.

  18. 26 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHEY6UB. Transaction: MjAyNDIwMDUyNGFkaXF6a2N4.

  19. 12 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AH6CI32W. Transaction: MjAxMzI3ODEwMmFkaXF6a2N4.

  20. 8 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5OTk4NGFkaXF6a2N4.

  21. 29 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDAxNWFkaXF6a2N4.

  22. 28 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwNTcxNGFkaXF6a2N4.

  23. 8 March 2006 Ad 24/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQxMDM2NWFkaXF6a2N4.

  24. 1 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzkwMTU3M2FkaXF6a2N4.

  25. 27 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ0OTY3NGFkaXF6a2N4.

  26. 27 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA2Njk2NGFkaXF6a2N4.

  27. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5ODEwNWFkaXF6a2N4.

  28. 27 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM2MDg5MGFkaXF6a2N4.

  29. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc2NjUwM2FkaXF6a2N4.

  30. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU0MjYzN2FkaXF6a2N4.

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