Active
Company Information for ACADEMIA GROUP LIMITED
10 PARK FARM BUSINESS CENTRE, FORNHAM ST GENEVIEVE, BURY ST EDMUNDS, IP28 6TS,
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Company Registration Number
05061488
Private Limited Company
Active |
Company Name | |
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ACADEMIA GROUP LIMITED | |
Legal Registered Office | |
10 PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE BURY ST EDMUNDS IP28 6TS Other companies in IP28 | |
Company Number | 05061488 | |
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Company ID Number | 05061488 | |
Date formed | 2004-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:19:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACADEMIA GROUP LTD. | Unknown | |||
ACADEMIA GROUP PTY LTD | Active | Company formed on the 2020-12-09 |
Officer | Role | Date Appointed |
---|---|---|
NEIL LANCASTER |
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TREVOR BRYAN HAWKINS |
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NEIL LANCASTER |
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PAUL GEOFFREY LEO RIVETT |
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ANDREW LLOYD STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PHILIP THORNTON |
Director | ||
MARK STEPHEN LAWRENCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABLENET TRAINING SERVICES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
JAPAN SYSTEM PLANNING (U.K) LTD. | Company Secretary | 2004-07-13 | CURRENT | 2004-07-13 | Active | |
TECH SKILLS TRAINING LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
BECKWILL BUILDING CONTRACTORS LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-05-14 | Liquidation | |
TRADE SKILLS TRAINING LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-14 | Active | |
CNET TRAINING LIMITED | Company Secretary | 2001-11-16 | CURRENT | 1996-08-05 | Active | |
G.W. & ASSOCIATES LTD. | Company Secretary | 1995-11-22 | CURRENT | 1995-11-22 | Active | |
CABLENET TRAINING SERVICES LIMITED | Director | 2015-01-05 | CURRENT | 2007-06-13 | Active | |
CNET TRAINING LIMITED | Director | 2004-03-17 | CURRENT | 1996-08-05 | Active | |
TECH SKILLS TRAINING LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
TRADE SKILLS TRAINING LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-14 | Active | |
SARNIEBAKES LTD. | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2014-02-04 | |
CABLENET TRAINING SERVICES LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
CNET TRAINING LIMITED | Director | 2004-03-17 | CURRENT | 1996-08-05 | Active | |
TECH SKILLS TRAINING LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
EXSONO LIMITED | Director | 2004-01-12 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
TRADE SKILLS TRAINING LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-14 | Active | |
BOLAM'S (ALNWICK) LIMITED | Director | 1992-03-31 - 1993-10-13 | RESIGNED | 1975-05-29 | Active - Proposal to Strike off | |
EDGE FOUNDATION | Director | 2015-03-18 | CURRENT | 1982-12-10 | Active | |
CABLENET TRAINING SERVICES LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
TRADE SKILLS TRAINING LIMITED | Director | 2004-03-17 | CURRENT | 2003-09-14 | Active | |
TECH SKILLS TRAINING LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
CNET TRAINING LIMITED | Director | 1998-05-01 | CURRENT | 1996-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Register inspection address changed to Rsm Uk Tax and Accounting Limited Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | ||
Registers moved to registered inspection location of Rsm Uk Tax and Accounting Limited Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | ||
Director's details changed for Mr Andrew Lloyd Stevens on 2023-09-08 | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050614880002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 050614880001 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Notification of Uptime Education Holdings Limited as a person with significant control on 2023-03-29 | ||
CESSATION OF ANDREW LLOYD STEVENS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR GARY BINNING | ||
DIRECTOR APPOINTED MR ROBERT HASWELL | ||
DIRECTOR APPOINTED LISA CODY | ||
DIRECTOR APPOINTED KIRAN SHAH | ||
DIRECTOR APPOINTED MARTIN VINCENT MCCARTHY | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR BRYAN HAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GEOFFREY LEO RIVETT | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL LANCASTER | ||
Termination of appointment of Neil Lancaster on 2023-02-02 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM 10 Park Farm Business Centre Fornham Park, Fornham St. Genevieve, Bury St. Edmunds Suffolk IP28 6TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. NEIL LANCASTER on 2016-04-01 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 2040 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/01/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 2040.00 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVENS / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY LEO RIVETT / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAWRENCE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LANCASTER / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRYAN HAWKINS / 02/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE / 02/02/2009 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL RIVETT | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ACADEMIA HOUSE, KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS IP32 7AR | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/05/04--------- £ SI 1604@1=1604 £ IC 1/1605 | |
88(2)R | AD 01/05/04--------- £ SI 395@1=395 £ IC 1605/2000 | |
123 | NC INC ALREADY ADJUSTED 26/04/04 | |
RES04 | £ NC 1000/2000 26/04/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACADEMIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACADEMIA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |