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ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE)

Learn more about ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT

ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00253625
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.22
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MRS SALLY ANNE FARLEY
Form type: AP01
Date: 2012.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.17
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL FARLEY / 18/08/2010
Form type: CH03
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FARLEY / 18/08/2010
Form type: CH01
Date: 2010.09.02
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL FARLEY / 01/10/2009
Form type: CH03
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FARLEY / 01/10/2009
Form type: CH01
Date: 2010.06.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, C/O ELLIOT, WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.09.02
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04

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Company directors and board members:

DANIEL FARLEY (current)
Secretary, PROPERTY EXECUTIVE, 2002.09.06
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
DANIEL FARLEY (current)
Director, PROPERTY EXECUTIVE, 1997.06.01
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
SALLY ANNE FARLEY (current)
Director, PROPERTY EXECUTIVE, 2012.02.14
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
GEOFFREY HARVEY TOMS (current)
Director, PROPERTY EXECUTIVE, 1991.05.02
C/O MESSRS ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
KEITH EDWARD BARBER (resigned)
Secretary, 1991.05.02 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
KEITH EDWARD BARBER (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.02 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
Date 2015.06.30
Fixed Assets £ 437,887
Tangible Fixed Assets £ 437,809
Tangible Fixed Assets Depreciation £ 1,068
Debtors £ 60,718
Shareholder Funds £ 484,843
Profit Loss Account Reserve £ 21,588
Revaluation Reserve £ 397,070
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 484,843
Net Current Assets Liabilities £ 46,956
Creditors Due Within One Year £ 13,768
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share Ordinary Shares shares of £ 1 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Depreciation Charged In Period £ 78
Intangible Fixed Assets £ 437,887

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Information about the Private Limited Company ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data