Academy Supply Agency Limited

Company Registration Number: 06518479

Company registered in England and Wales

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Academy Supply Agency Limited is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Sheffield, South Yorks.

Registered Address

SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK
CHAPELTOWN
SHEFFIELD
SOUTH YORKS
S35 2PH

There are 173 companies currently registered at this postcode, including this one.

All companies at S35 2PH

Registration Data

Company Number

06518479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • PIMCO 2754 LIMITED, active until 18 April 2008

Company Officers

  • SPEDDING, Katharine Irene

    Secretary

    Appointed on 23 April 2008

     

    86
    Clough Grove
    Oughtbridge
    Sheffield
    South Yorkshire
    S35 0JX

  • EVANS, David Robert Murray

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1970

    Second Floor Sir Wilfrid Newton House
    Thorncliffe Park
    Chapeltown
    Sheffield
    South Yorks
    S35 2PH

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 February 2008

    Resigned on 23 April 2008

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • KELLY, Dean Andrew

    Director

    Appointed on 23 April 2008

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Roebuck House Fallow End
    Potters Heath
    Welwyn
    Hertfordshire
    AL6 9SL

  • URMSON, Daniel Edward

    Director

    Appointed on 23 April 2008

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    10 Brookfield
    Oxspring
    Sheffield
    South Yorkshire
    S36 8WG

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 29 February 2008

    Resigned on 23 April 2008

    1
    Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXRD4. Transaction: MzE1Nzc1NzE0MmFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6VHF. Transaction: MzE0NDA4NzA2M2FkaXF6a2N4.

  3. 8 December 2015 Termination of appointment of Daniel Edward Urmson as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LTPYVN. Transaction: MzEzNzA1NzI2MGFkaXF6a2N4.

  4. 1 December 2015 Termination of appointment of Dean Andrew Kelly as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4LBEH1U. Transaction: MzEzNjQ2Mzg0NmFkaXF6a2N4.

  5. 1 December 2015 Appointment of Mr David Robert Murray Evans as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LBDQ6Y. Transaction: MzEzNjQ1NTgxOGFkaXF6a2N4.

  6. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1ZYM0ZhZGlxemtjeA.

  7. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DT59V. Transaction: MzEyNTMxMzA0NWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4FTK. Transaction: MzExODM0ODQ1MGFkaXF6a2N4.

  9. 14 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HTJWGB. Transaction: MzEwOTI3OTQyM2FkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33DJH6A. Transaction: MzA5NTk4ODkzNmFkaXF6a2N4.

  11. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYY6R. Transaction: MzA4NTM1Mzk2OWFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FA58R. Transaction: MzA3Mzg1Nzc3OGFkaXF6a2N4.

  13. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYT7U. Transaction: MzA2NDUwNDk1NGFkaXF6a2N4.

  14. 4 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X165QKQA. Transaction: MzA1NTM3OTczMGFkaXF6a2N4.

  15. 1 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB8FXUHG. Transaction: MzAzODExMjE5NmFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2LBMSJS. Transaction: MzAzNDAzMzQwN2FkaXF6a2N4.

  17. 9 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk5MjU3M2FkaXF6a2N4.

  18. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZIBPLX9. Transaction: MzAyMDM3NDk4OGFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XN1KEJHJ. Transaction: MzAxNDI5Mzg4NGFkaXF6a2N4.

  20. 26 April 2010 Secretary's details changed for Katharine Spedding on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN1KDJHI. Transaction: MzAxNDI5MzUxM2FkaXF6a2N4.

  21. 8 August 2009 Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield S6 2GZ [View PDF]

    Category: Address. Type: 287. Barcode: AIBS9C6M. Transaction: MjAzODg0NDM3OWFkaXF6a2N4.

  22. 30 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A15Z8B20. Transaction: MjAzNjExNTA4OGFkaXF6a2N4.

  23. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12CD8GD. Transaction: MjAyOTAyNDA2MGFkaXF6a2N4.

  24. 13 June 2008 Secretary appointed katherine spedding [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6O40JK. Transaction: MjAwNzE4OTk4OWFkaXF6a2N4.

  25. 2 June 2008 Director appointed dean andrew kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A2LOC052. Transaction: MjAwNjQxMTU0MmFkaXF6a2N4.

  26. 2 June 2008 Director appointed daniel urmson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2LOD053. Transaction: MjAwNjQxMTQ2N2FkaXF6a2N4.

  27. 29 April 2008 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOY91Z7C. Transaction: MjAwNDMwMTQ5NWFkaXF6a2N4.

  28. 29 April 2008 Registered office changed on 29/04/2008 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: AOY90Z7B. Transaction: MjAwNDMwMTQxMWFkaXF6a2N4.

  29. 29 April 2008 Appointment terminated director pinsent masons director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOY8ZZ79. Transaction: MjAwNDMwMTM3MmFkaXF6a2N4.

  30. 29 April 2008 Appointment terminated secretary pinsent masons secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOY8YZ78. Transaction: MjAwNDMwMTI2MGFkaXF6a2N4.

  31. 18 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUUCMYZT. Transaction: MjAwMzYwNTEzMmFkaXF6a2N4.

  32. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKA4NXL0. Transaction: MjAwMDQ1NzU5NWFkaXF6a2N4.

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