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Company Information for

ACAD HOLDINGS LIMITED

BECKWITH HEALTH CLUB CENTRAL HOUSE, OTLEY ROAD, HARROGATE, HG3 1UF,
Company Registration Number
05677471
Private Limited Company
Active

Company Overview

About Acad Holdings Ltd
ACAD HOLDINGS LIMITED was founded on 2006-01-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Acad Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACAD HOLDINGS LIMITED
 
Legal Registered Office
BECKWITH HEALTH CLUB CENTRAL HOUSE
OTLEY ROAD
HARROGATE
HG3 1UF
Other companies in HG1
 
Filing Information
Company Number 05677471
Company ID Number 05677471
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACAD HOLDINGS LIMITED
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Company Officers of ACAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON SILVER
 Director 2006-01-17
TINA LOUISE SILVER
 Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA LOUISE HICKS
 Company Secretary 2013-04-24 2017-08-01
SHAUN TIMOTHY TAYLOR
 Company Secretary 2011-06-30 2013-04-24
STEPHEN FRANK CATTON
 Company Secretary 2006-01-17 2011-06-30
STEPHEN FRANK CATTON
 Director 2006-01-17 2011-06-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-01-17 2006-01-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-01-17 2006-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON SILVER FIRST ARGYLL LIMITED Director 2006-01-12 CURRENT 2006-01-12 Dissolved 2014-10-30
MARK SIMON SILVER ARGYLL VENTURES LIMITED Director 2003-02-28 CURRENT 2003-01-29 Dissolved 2014-08-02
MARK SIMON SILVER SMILETIME LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active
MARK SIMON SILVER THE ACADEMY LIMITED Director 1997-01-22 CURRENT 1997-01-17 Active - Proposal to Strike off
MARK SIMON SILVER FOURTH ARGYLL LIMITED Director 1994-05-06 CURRENT 1994-05-05 Liquidation
MARK SIMON SILVER THE ACADEMY (HARROGATE) LIMITED Director 1994-01-05 CURRENT 1994-01-05 Active
MARK SIMON SILVER ACADEMY LEISURE LIMITED Director 1993-06-09 CURRENT 1993-04-08 Active
MARK SIMON SILVER THIRD ARGYLL LIMITED Director 1992-12-02 CURRENT 1992-11-25 Dissolved 2016-06-07
TINA LOUISE SILVER ACADEMY LEISURE LIMITED Director 2000-12-06 CURRENT 1993-04-08 Active
TINA LOUISE SILVER THE ACADEMY (HARROGATE) LIMITED Director 1996-01-11 CURRENT 1994-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-02-0731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-11-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04PSC07CESSATION OF SG HAMBROS BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04PSC02Notification of Acad Ltd as a person with significant control on 2019-01-21
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-12-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 4300000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-08-04AA01Previous accounting period shortened from 31/12/17 TO 31/07/17
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Oakdale Place Harrogate North Yorkshire HG1 2LA
2017-08-04TM02Termination of appointment of Andrea Louise Hicks on 2017-08-01
2017-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 4300000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-08RES12Resolution of varying share rights or name
2016-04-08RES01ADOPT ARTICLES 30/03/2016
2016-04-08SH08Change of share class name or designation
2016-04-08SH10Particulars of variation of rights attached to shares
2016-04-08CC04Statement of company's objects
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 4300000
2016-02-08AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-04AUDAUDITOR'S RESIGNATION
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4300000
2015-01-28AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-23AUDAUDITOR'S RESIGNATION
2014-06-09AUDAUDITOR'S RESIGNATION
2014-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 4300000
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-24AP03Appointment of Miss Andrea Louise Hicks as company secretary
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAUN TAYLOR
2013-01-22AR0117/01/13 FULL LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0117/01/12 FULL LIST
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-01AP03SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATTON
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON
2011-02-09AR0117/01/11 FULL LIST
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0117/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANK CATTON / 11/02/2010
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-02-15363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-08-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-1688(2)RAD 02/03/06--------- £ SI 4299999@1=4299999 £ IC 1/4300000
2006-03-29123NC INC ALREADY ADJUSTED 02/03/06
2006-03-22123NC INC ALREADY ADJUSTED 02/03/06
2006-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-22RES04£ NC 1000/5000000 02/0
2006-03-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-17155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-13RES13SECTION 320 SHARES ALL 02/03/06
2006-03-10225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24288aNEW DIRECTOR APPOINTED
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bSECRETARY RESIGNED
2006-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACAD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-10-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ACAD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACAD HOLDINGS LIMITED
Trademarks
We have not found any records of ACAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACAD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACAD HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ACAD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACAD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACAD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG3 1UF