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ACADEMY INVESTMENT CO.LIMITED(THE)

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

Company details

400 HARROW RD, LONDON, W9 2HU

ACADEMY INVESTMENT CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00626664
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2015.06.07
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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.11.24
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.11.24

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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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 200
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR WENDY COLE
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, SECRETARY WENDY COLE
Form type: TM02
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR WENDY COLE
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, SECRETARY WENDY COLE
Form type: TM02
Date: 2014.06.27
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARY COLE / 06/06/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CAROL BETTINSON / 06/06/2011
Form type: CH01
Date: 2011.06.24
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/06/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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30/06/07 PARTIAL EXEMPTION
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.30
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.16
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.16

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Company directors and board members:

GILLIAN CAROL BETTINSON (current)
Director, HOUSEWIFE, 1992.06.07
4 RANGE WAY , SHEPPERTON
TW17 9NW, MIDDLESEX
WENDY MARY COLE (resigned)
Secretary, 1992.06.07 - 2014.04.07
400 HARROW ROAD , LONDON
W9 2HU
WENDY MARY COLE (resigned)
Director, HOUSEWIFE, 1992.06.07 - 2014.04.07
400 HARROW ROAD , LONDON
W9 2HU
Date 2015.06.30 2014.06.30
Fixed Assets £ 13,106 - 1.87 % £ 13,356
Tangible Fixed Assets £ 13,106 - 1.87 % £ 13,356
Current Assets £ 65,964 + 18.1 % £ 55,854
Tangible Fixed Assets Depreciation £ 2,419 + 11.53 % £ 2,169
Debtors £ 52,484 + 255.05 % £ 14,782
Shareholder Funds £ 75,948 + 15.44 % £ 65,788
Profit Loss Account Reserve £ 75,748 + 15.49 % £ 65,588
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 75,948 + 15.44 % £ 65,788
Total Assets Less Current Liabilities £ 75,948 + 15.44 % £ 65,788
Net Current Assets Liabilities £ 62,842 + 19.85 % £ 52,432
Creditors Due Within One Year £ 3,122 - 8.77 % £ 3,422
Cash Bank In Hand £ 13,480 - 67.18 % £ 41,072
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,525 £ 15,525
Other Debtors Due After One Year £ 52,484 + 255.05 % £ 14,782

Companies near to ACADEMY INVESTMENT CO.LIMITED(THE)

Information about the Private Limited Company ACADEMY INVESTMENT CO.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: 2016.05.23. Reload the data