Academy Class Limited

Company Registration Number: 05878400

Company registered in England and Wales

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Academy Class Limited is a Private Company Limited by Shares first registered on 17 July 2006. Its current registered address is in London.

Registered Address

ELIZABETH HOUSE
YORK ROAD
LONDON
SE1 7NQ

There are 103 companies currently registered at this postcode, including this one.

All companies at SE1 7NQ

Registration Data

Company Number

05878400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £434,674£222,819£420,428£470,858£414,986£302,081£272,246£254,035£109,119
of which Cash £34,854£35,434£41,436£112,078£36,999£50,440£4,691£27,307£15,573
Total Assets £434,674£222,819£420,428£470,858£414,986£302,081£272,246£254,035£109,119
Current Liabilities £608,417£319,803£441,588£490,261£393,623£334,571£307,624£237,290£106,598
Net Current Assets £-173,743£-96,984£-21,160£-19,403£21,363£-32,490£-35,378£16,745£2,521
Total Net Worth £-164,486£-80,902£1,588£11,784£66,935£8,616£-24,589£-5,780£3,701

Previous Names

No previous names

Company Officers

  • MA, Huimin

    Director

    Appointed on 1 August 2016

     

    Nationality: Chinese

    Occupation: Technical Director

    Month of birth: April 1974

    Elizabeth House
    York Road
    London
    SE1 7NQ

  • YE, Nan

    Director

    Appointed on 12 May 2016

     

    Nationality: Chinese

    Occupation: Sales And Marketing Executive

    Month of birth: October 1986

    28 Longthornton Road
    Longthornton Road
    London
    SW16 5QD
    England

  • YOUNG, Mark

    Director

    Appointed on 15 August 2006

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: May 1975

    Elizabeth House
    York Road
    London
    SE1 7NQ
    England

  • MACASKILL, Iain

    Secretary

    Appointed on 15 August 2006

    Resigned on 18 August 2012

    Elizabeth House
    York Road
    London
    SE1 7NQ
    England

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2006

    Resigned on 15 August 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • MACASKILL, Iain

    Director

    Appointed on 15 August 2006

    Resigned on 18 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Elizabeth House
    York Road
    London
    SE1 7NQ
    England

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2006

    Resigned on 15 August 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 12 January 2017 Sub-division of shares on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Capital. Type: SH02. Barcode: A5MCH2AB. Transaction: MzE2NTU3ODkzM2FkaXF6a2N4.

  2. 12 January 2017 Statement of capital following an allotment of shares on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Capital. Type: SH01. Barcode: A5MCH2A3. Transaction: MzE2NTU3ODkzMmFkaXF6a2N4.

  3. 4 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFTCAR. Transaction: MzE2NTg1OTkyMmFkaXF6a2N4.

  4. 4 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFTBTL. Transaction: MzE2NTg1OTg0MGFkaXF6a2N4.

  5. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMMjVDQlNhZGlxemtjeA.

  6. 19 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5M58LGQ. Transaction: MzE2NDc0NDU4MWFkaXF6a2N4.

  7. 13 December 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS13L8. Transaction: MzE2NDMyNDAzMmFkaXF6a2N4.

  8. 21 November 2016 Registration of charge 058784000005, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K8T5LN. Transaction: MzE2MjM1OTMyOWFkaXF6a2N4.

  9. 8 August 2016 Appointment of Mrs Huimin Ma as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CYXJ9U. Transaction: MzE1NDY1OTk2MWFkaXF6a2N4.

  10. 29 June 2016 Appointment of Ms Nan Ye as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X5A4XCKD. Transaction: MzE1MTkxMjEwMWFkaXF6a2N4.

  11. 12 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0AQAY. Transaction: MzEzNTAzODEwOGFkaXF6a2N4.

  12. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSQ4A. Transaction: MzEzMTg5MzIxM2FkaXF6a2N4.

  13. 24 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6EXS0. Transaction: MzExMDA2ODg4M2FkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOB4X. Transaction: MzEwODU2ODc3N2FkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LK20. Transaction: MzA4NjA4MTkwMmFkaXF6a2N4.

  16. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FA74. Transaction: MzA4NjAxNzU0OGFkaXF6a2N4.

  17. 10 July 2013 Termination of appointment of Iain Macaskill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2BVBCZV. Transaction: MzA4MTMyNTA1N2FkaXF6a2N4.

  18. 10 July 2013 Termination of appointment of Iain Macaskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BVBD03. Transaction: MzA4MTMyNTAwM2FkaXF6a2N4.

  19. 1 October 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1IM0101. Transaction: MzA2NTA1MTE0NmFkaXF6a2N4.

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

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7S63. Transaction: MzA2MjU2NzE2MGFkaXF6a2N4.

  21. 17 August 2012 Registered office address changed from 99 Waterloo Road London SE1 8UL United Kingdom on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ7S5V. Transaction: MzA2MjU2NjkyOWFkaXF6a2N4.

  22. 28 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C08MU8. Transaction: MzA2MDA5NzYwNWFkaXF6a2N4.

  23. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3CQC. Transaction: MzA1NjcxMDY0MGFkaXF6a2N4.

  24. 2 September 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XN8DZX78. Transaction: MzA0MzE4MTUxMGFkaXF6a2N4.

  25. 1 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2VRJVGF. Transaction: MzAzOTc4MjY0NmFkaXF6a2N4.

  26. 2 September 2010 Amended accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AAMD. Barcode: AH5C9MWZ. Transaction: MzAyMjU1MzMzNGFkaXF6a2N4.

  27. 9 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XUQ68MEV. Transaction: MzAyMTAxODQ3MWFkaXF6a2N4.

  28. 9 August 2010 Director's details changed for Mr Iain Macaskill on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XUQ66MET. Transaction: MzAyMTAxODMwMGFkaXF6a2N4.

  29. 9 August 2010 Director's details changed for Mr Mark Young on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XUQ67MEU. Transaction: MzAyMTAxODMwM2FkaXF6a2N4.

  30. 9 August 2010 Secretary's details changed for Mr Iain Macaskill on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH03. Barcode: XUQ65MES. Transaction: MzAyMTAxODI5OGFkaXF6a2N4.

  31. 9 August 2010 Registered office address changed from 7B Bayham Street London NW1 0EY on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XUQ64MER. Transaction: MzAyMTAxODI5NmFkaXF6a2N4.

  32. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPCY3JK2. Transaction: MzAxNDYxNTU5MWFkaXF6a2N4.

  33. 14 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G0ECEK. Transaction: MjAzOTI2MzE2NGFkaXF6a2N4.

  34. 14 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X3ENVCEM. Transaction: MjAzOTI1ODY1M2FkaXF6a2N4.

  35. 17 October 2008 Return made up to 17/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ9A241Z. Transaction: MjAxNTc4ODY1NGFkaXF6a2N4.

  36. 18 June 2008 Registered office changed on 18/06/2008 from james house 22-24 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AR4AU0NW. Transaction: MjAwNzQzMjU1N2FkaXF6a2N4.

  37. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMXARZRV. Transaction: MjAwNTYzMjEzNWFkaXF6a2N4.

  38. 29 February 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUNUBXMF. Transaction: MjAwMDg1MDI2MGFkaXF6a2N4.

  39. 29 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUNUCXMG. Transaction: MjAwMDgzMjg3NWFkaXF6a2N4.

  40. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI0MTkyNWFkaXF6a2N4.

  41. 18 August 2007 Registered office changed on 18/08/07 from: 87-89 saffron hill london EC1N 8QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkxMjY5MWFkaXF6a2N4.

  42. 18 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ2NTE4NGFkaXF6a2N4.

  43. 6 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0MjI3OWFkaXF6a2N4.

  44. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2ODY0NGFkaXF6a2N4.

  45. 6 October 2006 Registered office changed on 06/10/06 from: 87-89 saffron hill london EC1N 8QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU2MDg2N2FkaXF6a2N4.

  46. 5 September 2006 Ad 25/08/06-25/08/06 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTQ0NjM1MmFkaXF6a2N4.

  47. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0MzkxM2FkaXF6a2N4.

  48. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2MjAwN2FkaXF6a2N4.

  49. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY0NDA2MWFkaXF6a2N4.

  50. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxOTcyMWFkaXF6a2N4.

  51. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1NzA2MWFkaXF6a2N4.

  52. 15 August 2006 Registered office changed on 15/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA4NDcyM2FkaXF6a2N4.

  53. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYxMzI4MmFkaXF6a2N4.

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