Academics Limited

Company Registration Number: 05709113

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.
Academics Limited is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in London.

Registered Address

41 WHITCOMB STREET
LONDON
WC2H 7DT

There are 18 companies currently registered at this postcode, including this one.

All companies at WC2H 7DT

Registration Data

Company Number

05709113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£67,916£63,903£4,641,462
Current Assets £0£0£0£100£4,113£4,233
of which Cash £0£0£0£0£4,013£4,133
Total Assets £0£0£0£68,016£68,016£4,645,695
Current Liabilities £0£0£0£184£184£184
Net Current Assets £0£0£0£-84£3,929£4,049
Total Net Worth £0£0£0£67,832£67,832£4,645,511

Previous Names

  • SERVOCA ACADEMICS LIMITED, active until 26 February 2013
  • ACADEMICS HOLDINGS LIMITED, active until 14 October 2008

Company Officers

  • STEWART, Michael Guy

    Secretary

    Appointed on 2 June 2014

     

    41
    Whitcomb Street
    London
    WC2H 7DT

  • CHURCH, Andrew Mark Victor

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    41
    Whitcomb Street
    London
    WC2H 7DT

  • SWABY, Glenn

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Ventanilla 18 Gypsy Lane
    Great Amwell
    Ware
    Hertfordshire
    SG12 9RN

  • BRUNDLE, Andrew Edward

    Secretary

    Appointed on 28 March 2008

    Resigned on 30 January 2009

    83 St Margarets Avenue
    Sutton
    Surrey
    SM3 9TX

  • LEVY, Michelle Dayan

    Secretary

    Appointed on 29 March 2007

    Resigned on 28 March 2008

    153 Tomswood Hill
    Barkingside, Ilford
    Essex
    IG6 2HB

  • SHIPLEY, Stephen Robert

    Secretary

    Appointed on 30 January 2009

    Resigned on 2 June 2014

    69 Wychwood Avenue
    Knowle
    Solihull
    West Midlands
    B93 9DL

  • WHEELER, Daniel

    Secretary

    Appointed on 14 February 2006

    Resigned on 29 March 2007

    39 Willows Crescent
    St Albans
    Herts
    AL1 5DB

  • BROWNE, Darren Jonathan

    Director

    Appointed on 28 March 2008

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Caversham Grange
    The Warren
    Caversham
    Berkshire
    RG4 7TQ

  • SUGARMAN, Emma Jane

    Director

    Appointed on 14 February 2006

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1968

    18 Meadow Way
    Chigwell
    Essex
    IG7 6LP

This information was most recently updated 20/12/2016.

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. 19 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I958B. Transaction: MzE0NjE0NTMzNWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BO5WO. Transaction: MzE0MjUxNjUyNmFkaXF6a2N4.

  3. 25 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A415SVDC. Transaction: MzExNzU0NzcxN2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41TU7TK. Transaction: MzExNzg4OTU2NmFkaXF6a2N4.

  5. 19 June 2014 Appointment of Mr Michael Guy Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AAZ40Q. Transaction: MzEwMjEzOTk0OWFkaXF6a2N4.

  6. 18 June 2014 Termination of appointment of Stephen Shipley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAZ4DL. Transaction: MzEwMjE0MDAzM2FkaXF6a2N4.

  7. 4 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32OMICW. Transaction: MzA5NTYzMDQ1NGFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X322QIQQ. Transaction: MzA5NDc5NTA4N2FkaXF6a2N4.

  9. 7 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23N526Z. Transaction: MzA3NDEwMTI1NmFkaXF6a2N4.

  10. 5 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A239DKW0. Transaction: MzA3Mzk2NjI5M2FkaXF6a2N4.

  11. 26 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22ZRN57. Transaction: MzA3MzU2NjgwM2FkaXF6a2N4.

  12. 11 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L18HGWR5. Transaction: MzA1NzMxMjg3NmFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12SA74O. Transaction: MzA1MjU5MzM3N2FkaXF6a2N4.

  14. 8 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A926EUON. Transaction: MzAzODUxMTI3MmFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XXAP5S4U. Transaction: MzAzMzIxOTA4OGFkaXF6a2N4.

  16. 24 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4XCQRW0. Transaction: MzAzMjgzNzI1NmFkaXF6a2N4.

  17. 4 November 2010 Termination of appointment of Emma Sugarman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0P9OT7. Transaction: MzAyNjQzMTAwNmFkaXF6a2N4.

  18. 4 November 2010 Appointment of Mr Andrew Mark Victor Church as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV0NQOTM. Transaction: MzAyNjQzMDgzM2FkaXF6a2N4.

  19. 12 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX1TOI6D. Transaction: MzAxMTM0MTc3OGFkaXF6a2N4.

  20. 22 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XF1XOHP4. Transaction: MzAwOTkwNjU2OWFkaXF6a2N4.

  21. 22 February 2010 Director's details changed for Emma Jane Sugarman on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XF1XNHP3. Transaction: MzAwOTkwNjUxMGFkaXF6a2N4.

  22. 15 October 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LZOKBE2J. Transaction: MzAwMDgzNzMwOGFkaXF6a2N4.

  23. 31 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0LF18EK. Transaction: MjAyOTUxNTU1MmFkaXF6a2N4.

  24. 23 March 2009 Secretary appointed mr stephen robert shipley [View PDF]

    Category: Officers. Type: 288a. Barcode: X0LF08EJ. Transaction: MjAyODc4OTM3MGFkaXF6a2N4.

  25. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0LEY8EG. Transaction: MjAyODc4OTM2N2FkaXF6a2N4.

  26. 23 March 2009 Appointment terminated secretary andrew brundle [View PDF]

    Category: Officers. Type: 288b. Barcode: X0LEZ8EH. Transaction: MjAyODc4OTM2OWFkaXF6a2N4.

  27. 16 December 2008 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCWS25PT. Transaction: MjAyMDQzNjA2M2FkaXF6a2N4.

  28. 16 December 2008 Appointment terminated director darren browne [View PDF]

    Category: Officers. Type: 288b. Barcode: XCWRU5PK. Transaction: MjAyMDQzNjA1OGFkaXF6a2N4.

  29. 14 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LGSXL3YC. Transaction: MjAxNTQ3NDQxN2FkaXF6a2N4.

  30. 13 May 2008 Ad 28/03/08\gbp si [email protected]=856\gbp ic 200/1056\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG8X9ZLO. Transaction: MjAwNTI3NjAzN2FkaXF6a2N4.

  31. 4 April 2008 Registered office changed on 04/04/2008 from c/o haslers, old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Barcode: A7DRHYII. Transaction: MjAwMjY0NTg4MGFkaXF6a2N4.

  32. 4 April 2008 Appointment terminated secretary michelle levy [View PDF]

    Category: Officers. Type: 288b. Barcode: A7DR3YI4. Transaction: MjAwMjY0NTg1M2FkaXF6a2N4.

  33. 4 April 2008 Director appointed darren jonathan browne [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DR2YI3. Transaction: MjAwMjY0NTU5MWFkaXF6a2N4.

  34. 4 April 2008 Secretary appointed andrew edward brundle [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DR5YI6. Transaction: MjAwMjY0NTUwMWFkaXF6a2N4.

  35. 4 April 2008 Director appointed glenn swaby [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DR4YI5. Transaction: MjAwMjY0NTQyM2FkaXF6a2N4.

  36. 4 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: A7DR6YI7. Transaction: MjAwMjY0NTM2NGFkaXF6a2N4.

  37. 4 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A7DR7YI8. Transaction: MjAwMjY0NTI5NWFkaXF6a2N4.

  38. 4 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjY0NTE1NmFkaXF6a2N4.

  39. 4 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4ZB6YLD. Transaction: MjAwMjk2NzI4N2FkaXF6a2N4.

  40. 4 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4ZBEYLL. Transaction: MjAwMjk2NzQ2OWFkaXF6a2N4.

  41. 29 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA9TXLB. Transaction: MjAwMDQ1OTEzNGFkaXF6a2N4.

  42. 14 December 2007 Accounts for a medium company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg4Mzc3M2FkaXF6a2N4.

  43. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5Nzg2NGFkaXF6a2N4.

  44. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4Mzg4OWFkaXF6a2N4.

  45. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0MjM3NWFkaXF6a2N4.

  46. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc5NzE1NWFkaXF6a2N4.

  47. 9 July 2007 S-div 29/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MjIwODgyN2FkaXF6a2N4.

  48. 27 April 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4ODExN2FkaXF6a2N4.

  49. 18 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMzNjM3OWFkaXF6a2N4.

  50. 29 January 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NTE5MmFkaXF6a2N4.

  51. 5 October 2006 Ad 09/05/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg2ODY5OGFkaXF6a2N4.

  52. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI4MzgzOWFkaXF6a2N4.

  53. 10 April 2006 Accounting reference date shortened from 28/02/07 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDA5NTY5OWFkaXF6a2N4.

  54. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzg4OTMxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.