Academy of Certified Businesses Limited

Company Registration Number: 05740161

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.
Academy of Certified Businesses Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Fleet, Hampshire.

Registered Address

INTEC HOUSE
ST. NICHOLAS CLOSE
FLEET
HAMPSHIRE
GU51 4JA

There are 4 companies currently registered at this postcode, including this one.

All companies at GU51 4JA

Registration Data

Company Number

05740161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £885£755£617£1,681£335£464£893£1,104£1,850£0
of which Cash £685£555£317£1,481£190£319£686£836£1,650£0
Total Assets £885£755£617£1,681£335£464£893£1,104£1,850£0
Current Liabilities £540£556£247£891£291£266£466£20,480£20,529£0
Net Current Assets £345£199£370£790£44£198£427£-19,376£-18,679£0
Total Net Worth £-25,355£-24,501£-24,330£-23,610£-22,956£-22,302£-17,073£-9,376£-3,679£0

Previous Names

  • REGISTRAR OF STANDARDS INSURANCE SERVICES LIMITED, active until 16 August 2006

Company Officers

  • JOSEPH, Stephen Andrew

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    The Old Lodge
    Gosport Road Privett
    Alton
    Hampshire
    GU34 3NJ

  • MALONE, Timothy William

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    14 The Lea
    Finchampstead
    Wokingham
    Berkshire
    RG11 4YB

  • RIGGS, David Gurdon

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    48
    Ashley Park
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2HB
    England

  • PEARMAN, Ian John

    Secretary

    Appointed on 16 August 2006

    Resigned on 19 January 2009

    11 Bay View Gardens
    Burnham On Sea
    Somerset
    TA8 1LD

  • WESTBY, Matt

    Secretary

    Appointed on 20 January 2009

    Resigned on 1 March 2017

    Nationality: British

    Flat 4 Brooklands
    Gosport Lane
    Lyndhurst
    Hampshire
    SO43 7BP
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 16 August 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 March 2006

    Resigned on 16 August 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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. 28 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OZYO. Transaction: MzE3MjE1ODM4MWFkaXF6a2N4.

  2. 28 March 2017 Termination of appointment of Matt Westby as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X634OVAG. Transaction: MzE3MjE1NzA1OGFkaXF6a2N4.

  3. 22 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KBHPDS. Transaction: MzE2MjQ4MjY3NGFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y64JK. Transaction: MzE0NTM3MzE1OWFkaXF6a2N4.

  5. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACQ6Z. Transaction: MzE0MDM3OTE5OGFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44VLOXM. Transaction: MzEyMDgyNDQyMmFkaXF6a2N4.

  7. 8 April 2015 Secretary's details changed for Matt Westby on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: CH03. Barcode: X44VLOUY. Transaction: MzEyMDgyNDMzMGFkaXF6a2N4.

  8. 8 April 2015 Director's details changed for Mr David Gurdon Riggs on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X44VLOV6. Transaction: MzEyMDgyNDMyM2FkaXF6a2N4.

  9. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVLZO9. Transaction: MzExNjEwMTQ1NmFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7DQG. Transaction: MzA5ODI5MzUyMGFkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP8VZS. Transaction: MzA5Mjc2ODEzN2FkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMAL4. Transaction: MzA3NTcxODIwMmFkaXF6a2N4.

  13. 21 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: A209L52B. Transaction: MzA3MTQ1MTg1NmFkaXF6a2N4.

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

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16XUPBS. Transaction: MzA1NTg2NTA0OGFkaXF6a2N4.

  15. 16 April 2012 Secretary's details changed for Matt Westby on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X16XUPBC. Transaction: MzA1NTg1ODEzMmFkaXF6a2N4.

  16. 16 April 2012 Director's details changed for Mr David Gurdon Riggs on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X16XUPBK. Transaction: MzA1NTg1ODEzM2FkaXF6a2N4.

  17. 30 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: A11FY7TF. Transaction: MzA1MTU2NTkwMmFkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XB915T7N. Transaction: MzAzNTQxNDExNmFkaXF6a2N4.

  19. 11 April 2011 Director's details changed for David Gurdon Riggs on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XB914T7M. Transaction: MzAzNTQxMzk1M2FkaXF6a2N4.

  20. 8 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ46XOVJ. Transaction: MzAyNjYwNTE0MGFkaXF6a2N4.

  21. 7 October 2010 Registered office address changed from 3-5 College Street Burnham on Sea Somerset TA8 1LD on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKMBQO1T. Transaction: MzAyNDgxODE2OGFkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X5KNIIIR. Transaction: MzAxMTkyMTU2OWFkaXF6a2N4.

  23. 15 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PTBGLFS1. Transaction: MzAwNDk4NDc1NmFkaXF6a2N4.

  24. 26 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CZ88H6. Transaction: MjAyOTEwNTUwOGFkaXF6a2N4.

  25. 16 February 2009 Secretary appointed matt westby [View PDF]

    Category: Officers. Type: 288a. Barcode: AZIN47B0. Transaction: MjAyNTg0Njc1MmFkaXF6a2N4.

  26. 16 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: AZIN87B4. Transaction: MjAyNTg0NjY1M2FkaXF6a2N4.

  27. 27 January 2009 Appointment terminated secretary ian pearman [View PDF]

    Category: Officers. Type: 288b. Barcode: AG72H6RD. Transaction: MjAyNDMwMjg3N2FkaXF6a2N4.

  28. 28 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACXLDYCR. Transaction: MjAwMjE4NjYzMWFkaXF6a2N4.

  29. 12 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NzE3M2FkaXF6a2N4.

  30. 11 December 2007 Ad 01/11/07-01/11/07 £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTExNzUwM2FkaXF6a2N4.

  31. 20 November 2007 Nc inc already adjusted 01/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODU4NTM2NGFkaXF6a2N4.

  32. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU4NTUzMWFkaXF6a2N4.

  33. 1 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0Nzg3NWFkaXF6a2N4.

  34. 17 April 2007 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTI1ODg0MWFkaXF6a2N4.

  35. 29 March 2007 Registered office changed on 29/03/07 from: united house off station road cheddar somerset BS27 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc3NTA0NmFkaXF6a2N4.

  36. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1MTEyOWFkaXF6a2N4.

  37. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyMjk2M2FkaXF6a2N4.

  38. 11 September 2006 Registered office changed on 11/09/06 from: unity house off station road cheddar somerset BS27 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU0MDc5NWFkaXF6a2N4.

  39. 11 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEwMTExOGFkaXF6a2N4.

  40. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyNDY0OWFkaXF6a2N4.

  41. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgzMTAxM2FkaXF6a2N4.

  42. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0NjE1OWFkaXF6a2N4.

  43. 30 August 2006 Registered office changed on 30/08/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE2Nzg2NmFkaXF6a2N4.

  44. 16 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDQ4OTU2MGFkaXF6a2N4.

  45. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIyMDk3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 12:16:23 +0100