Academy Electric Building Company (1931) Limited(The)

Company Name	Academy Electric Building Company (1931) Limited(The)
Company Status	Active
Company Number	00253625
Category	Private Limited Company
Incorporation Date	22 January 1931(93 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geoffrey Harvey Toms
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(60 years, 3 months after company formation)
Appointment Duration	33 years
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Daniel Farley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(66 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Property Executive
Country of Residence	England
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Secretary Name	Daniel Farley
Nationality	British
Status	Current
Appointed	06 September 2002(71 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Property Executive
Country of Residence	England
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mrs Sally Anne Farley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(81 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Keith Edward Barber
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(60 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 September 2002)
Role	Property Executive
Correspondence Address	Frogsfield Cottage Stoner Hill Road Froxfield Petersfield Hampshire GU32 1DX

Secretary Name	Mr Keith Edward Barber
Nationality	British
Status	Resigned
Appointed	02 May 1991(60 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Frogsfield Cottage Stoner Hill Road Froxfield Petersfield Hampshire GU32 1DX

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Fraser Lodge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£484,843
Cash	£6
Current Liabilities	£13,768

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Charges

30 June 1997	Delivered on: 10 July 1997 Satisfied on: 13 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 193 broad street dagenham l/b of barking and dagenham t/n EGL205256. Fully Satisfied
17 May 1994	Delivered on: 25 May 1994 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 949 romford road, l/b of newham t/no: EGL205255. Fully Satisfied
17 May 1994	Delivered on: 25 May 1994 Satisfied on: 13 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 193 broad street, dagenham, l/b of barking and dagenham t/no: EGL205256. Fully Satisfied
17 May 1994	Delivered on: 25 May 1994 Satisfied on: 13 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 178 rush green road, romford l/b of havering t/no: EGL205257. Fully Satisfied
17 May 1994	Delivered on: 25 May 1994 Satisfied on: 13 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 166 rush green road, romford, l/b of havering t/no: EGL205254. Fully Satisfied
21 August 1987	Delivered on: 11 September 1987 Satisfied on: 21 August 2004 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 949 romford road, manor park london. Fully Satisfied
21 August 1987	Delivered on: 11 September 1987 Satisfied on: 13 August 2011 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166 rush green road, rush green romford. Fully Satisfied
21 August 1987	Delivered on: 11 September 1987 Satisfied on: 13 August 2011 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 193 broad street dagenham london. Fully Satisfied
23 May 2006	Delivered on: 24 May 2006 Satisfied on: 30 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and fraser lodge limited to the chargee on any account whatsoever. Particulars: F/H 193 broad street dagenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 May 2006	Delivered on: 24 May 2006 Satisfied on: 30 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and fraser lodge limited to the chargee on any account whatsoever. Particulars: F/H 166 rush green road romford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 June 1997	Delivered on: 10 July 1997 Satisfied on: 13 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 178 rush green road rush sgreen romford l/b of havering t/n EGL205257. Fully Satisfied
30 June 1997	Delivered on: 10 July 1997 Satisfied on: 13 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 166 rush green road rush green romford l/b of havering t/n EGL205254. Fully Satisfied
30 June 1997	Delivered on: 10 July 1997 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fraser lodge limited to the chargee on any account whatsoever. Particulars: 949 romford road manor park newham l/b of newham t/n EGL205255. Fully Satisfied
21 August 1987	Delivered on: 11 September 1987 Satisfied on: 13 August 2011 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 178 rush green road, rush green romford. Fully Satisfied
30 November 2011	Delivered on: 2 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 193 broad street dagenham all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
30 November 2011	Delivered on: 2 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166 rush green road romford all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
30 November 2011	Delivered on: 2 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 June 2023	Change of details for Fraser Lodge Limited as a person with significant control on 9 June 2023 (2 pages)
9 June 2023	Change of details for Fraser Lodge Limited as a person with significant control on 9 June 2023 (2 pages)
9 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 9 May 2023 (1 page)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
12 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 November 2021	Termination of appointment of Geoffrey Harvey Toms as a director on 15 November 2021 (1 page)
15 August 2021	Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page)
18 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
31 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (4 pages)
20 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10,000 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (4 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (4 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 February 2012	Appointment of Mrs Sally Anne Farley as a director (2 pages)
20 February 2012	Appointment of Mrs Sally Anne Farley as a director (2 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 September 2010	Secretary's details changed for Daniel Farley on 18 August 2010 (1 page)
3 September 2010	Secretary's details changed for Daniel Farley on 18 August 2010 (1 page)
2 September 2010	Director's details changed for Daniel Farley on 18 August 2010 (2 pages)
2 September 2010	Director's details changed for Daniel Farley on 18 August 2010 (2 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Daniel Farley on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Daniel Farley on 1 October 2009 (1 page)
14 June 2010	Secretary's details changed for Daniel Farley on 1 October 2009 (1 page)
14 June 2010	Director's details changed for Daniel Farley on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Daniel Farley on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Daniel Farley on 1 October 2009 (1 page)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 February 2010	Director's details changed for Geoffrey Harvey Toms on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Geoffrey Harvey Toms on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Geoffrey Harvey Toms on 1 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 June 2008	Return made up to 02/05/08; full list of members (3 pages)
4 June 2008	Return made up to 02/05/08; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 July 2007	Return made up to 02/05/07; full list of members (2 pages)
6 July 2007	Return made up to 02/05/07; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
12 May 2006	Return made up to 02/05/06; full list of members (2 pages)
12 May 2006	Return made up to 02/05/06; full list of members (2 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 June 2005	Return made up to 02/05/05; full list of members (2 pages)
10 June 2005	Return made up to 02/05/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
20 September 2004	Total exemption small company accounts made up to 30 June 2003 (10 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Return made up to 02/05/04; full list of members (7 pages)
23 June 2004	Return made up to 02/05/04; full list of members (7 pages)
2 September 2003	Registered office changed on 02/09/03 from: c/o elliot, woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
2 September 2003	Registered office changed on 02/09/03 from: c/o elliot, woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
4 July 2003	Return made up to 02/05/03; full list of members (7 pages)
4 July 2003	Return made up to 02/05/03; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
4 July 2002	Return made up to 02/05/02; full list of members (7 pages)
4 July 2002	Return made up to 02/05/02; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 July 2001	Return made up to 02/05/01; full list of members (7 pages)
4 July 2001	Return made up to 02/05/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
31 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
29 September 2000	Return made up to 02/05/00; full list of members (8 pages)
29 September 2000	Return made up to 02/05/00; full list of members (8 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 August 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
23 July 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
14 August 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
10 July 1997	Particulars of mortgage/charge (3 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
19 June 1997	Return made up to 02/05/97; no change of members (6 pages)
19 June 1997	Return made up to 02/05/97; no change of members (6 pages)
4 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Return made up to 02/05/96; full list of members (8 pages)
13 August 1996	Return made up to 02/05/96; full list of members (8 pages)
11 July 1996	Registered office changed on 11/07/96 from: lidgra house 250 kingsbury road london NW9 obs (1 page)
11 July 1996	Registered office changed on 11/07/96 from: lidgra house 250 kingsbury road london NW9 obs (1 page)
5 June 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 July 1995	Return made up to 02/05/95; no change of members (8 pages)
3 July 1995	Return made up to 02/05/95; no change of members (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)

Academy Electric Building Company (1931) Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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