Academy Software Products Ltd

Company Registration Number: 07023933

Company registered in England and Wales

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Academy Software Products Ltd is a Private Company Limited by Shares first registered on 20 September 2009. Its current registered address is in Reading, Berkshire.

Registered Address

4 SOUTHERN COURT
SOUTH STREET
READING
BERKSHIRE
ENGLAND
RG1 4QS

There are 13 companies currently registered at this postcode, including this one.

All companies at RG1 4QS

Registration Data

Company Number

07023933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£605,348£523,417£490,583£249,642£136,858
of which Cash £0£0£329,643£84,038£98,114£21,018
Total Assets £0£605,348£523,417£490,583£249,642£136,858
Current Liabilities £0£0£190,585£374,855£231,745£204,001
Net Current Assets £0£605,348£332,832£115,728£17,897£-67,143
Total Net Worth £0£605,348£332,832£115,728£17,897£-67,143

Previous Names

No previous names

Company Officers

  • SAWYER, Jacqueline

    Secretary

    Appointed on 20 September 2009

     

    The Old Manse
    Chapel Lane
    Spencers Wood
    Reading
    Berkshire
    RG7 1BE
    United Kingdom

  • AITKEN, Stephen John

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    The Old Manse
    Chapel Lane Spencers Wood
    Reading
    Berkshire
    RG7 1BE

  • BENNETT, Graham Vernon

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    4
    Southern Court
    South Street
    Reading
    Berkshire
    RG1 4QS
    England

  • SAWYER, Jacqueline

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    The Old Manse
    Chapel Lane Spencers Wood
    Reading
    Berkshire
    RG7 1BE

  • TIPPLE, David Charles

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Business Adviser

    Month of birth: November 1954

    Insource House
    4 Southern Court
    South Street
    Reading
    Berkshire
    RG1 4QS
    England

  • HORSBURGH, James

    Director

    Appointed on 1 February 2014

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Insource House
    4 Southern Court
    South Street
    Reading
    Berkshire
    RG1 4QS
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FIKOIG. Transaction: MzE4NjAwMjcxN2FkaXF6a2N4.

  2. 25 April 2017 Director's details changed for Mr Graham Vernon Bennett on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH01. Barcode: X653LZTC. Transaction: MzE3NDMxMTc4MWFkaXF6a2N4.

  3. 15 March 2017 Termination of appointment of James Horsburgh as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X6295DP6. Transaction: MzE3MTE4ODY0NmFkaXF6a2N4.

  4. 23 February 2017 Current accounting period extended from 31 October 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X60V2VO3. Transaction: MzE2OTYxMzk2MWFkaXF6a2N4.

  5. 1 November 2016 Second filing of Confirmation Statement dated 20/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5HZJWH6. Transaction: MzE2MDk0MTg4OGFkaXF6a2N4.

  6. 26 September 2016 20/09/16 Statement of Capital gbp 100 [View PDF]

    Action Date: 20 September 2016. Category: Return. Type: CS01. Barcode: X5GB8JMO. Transaction: MzE1ODIyNjczMWFkaXF6a2N4.

  7. 13 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54TMI97. Transaction: MzE0NjI1NzE5NWFkaXF6a2N4.

  8. 23 March 2016 Registered office address changed from C/O Hall & Co 59 the Avenue Southampton SO17 1XS to 4 Southern Court South Street Reading Berkshire RG1 4QS on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53AIYS9. Transaction: MzE0NDU5OTIyMWFkaXF6a2N4.

  9. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18C5U. Transaction: MzEzMjA5ODcwMWFkaXF6a2N4.

  10. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1HBI8. Transaction: MzEyNzM3OTAyNGFkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUNO3. Transaction: MzEwODQxODYyOGFkaXF6a2N4.

  12. 26 June 2014 Appointment of Mr David Charles Tipple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVR81K. Transaction: MzEwMjcwNjUzOWFkaXF6a2N4.

  13. 28 May 2014 Appointment of Mr James Horsburgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYHG9. Transaction: MzEwMDg1MTA2MmFkaXF6a2N4.

  14. 23 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38I3CS9. Transaction: MzEwMDU4MjU3OWFkaXF6a2N4.

  15. 31 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2K6D4AY. Transaction: MzA4ODAwMDI5OGFkaXF6a2N4.

  16. 5 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29W86KI. Transaction: MzA3OTIzODM1NWFkaXF6a2N4.

  17. 26 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I915MI. Transaction: MzA2NDc5NTU4MWFkaXF6a2N4.

  18. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKVDC3. Transaction: MzA2MTI5MTM1MmFkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XV7Y2XWS. Transaction: MzA0NDUwNDk4N2FkaXF6a2N4.

  20. 28 July 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AQHYLW51. Transaction: MzA0MTIxMzg2NmFkaXF6a2N4.

  21. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7GZMUT5. Transaction: MzAzODYwNzg3NmFkaXF6a2N4.

  22. 17 January 2011 Previous accounting period extended from 30 April 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XHQDDQVF. Transaction: MzAzMDUzMTk2OWFkaXF6a2N4.

  23. 27 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XF6Z2NRX. Transaction: MzAyNDA2MDM3NmFkaXF6a2N4.

  24. 24 February 2010 Current accounting period shortened from 30 September 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XLPXRHS4. Transaction: MzAxMDE3NTMxOWFkaXF6a2N4.

  25. 20 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD9OEDDB. Transaction: MjA0MTYwNzUxOGFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:32:39 +0000