| Company Name | Academy Investment Co.Limited(The) |
|---|---|
| Director | Gillian Carol Bettinson |
| Company Status | Active |
| Company Number | 00626664 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1959(65 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Gillian Carol Bettinson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1992(33 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 4 Range Way Shepperton Middlesex TW17 9NW |
| Director Name | Mrs Wendy Mary Cole |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(33 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 07 April 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 400 Harrow Road London W9 2HU |
| Secretary Name | Mrs Wendy Mary Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(33 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 07 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 400 Harrow Road London W9 2HU |
Location
| Registered Address | 400 Harrow Rd London W9 2HU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Leslie Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,788 |
| Cash | £41,072 |
| Current Liabilities | £3,422 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 29 January 1989 | Delivered on: 1 February 1989 Satisfied on: 11 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or clive richard dodd to the chargee on any account whatsoever. Particulars: 5 & 9 percy avenue, ashford surrey title nos sy 421109 and sy 424032. Fully Satisfied |
|---|---|
| 21 November 1971 | Delivered on: 24 November 1971 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 chippenham lane, london. W.9. floating charge over all moveable plant, machinery, implements utensils, furniture & equipment. Outstanding |
| 21 November 1971 | Delivered on: 24 November 1971 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 400 harrow road, london W.9. Outstanding |
Filing History
| 5 March 2024 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 7 June 2023 with updates (4 pages) |
| 22 February 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 19 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 30 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 20 February 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 10 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 21 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 18 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 14 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 28 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 4 December 2014 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 4 December 2014 | Total exemption full accounts made up to 30 June 2014 (8 pages) |
| 27 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Termination of appointment of Wendy Cole as a director (1 page) |
| 27 June 2014 | Termination of appointment of Wendy Cole as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Wendy Cole as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Wendy Cole as a secretary (1 page) |
| 27 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Termination of appointment of Wendy Cole as a director (1 page) |
| 27 June 2014 | Termination of appointment of Wendy Cole as a director (1 page) |
| 27 June 2014 | Termination of appointment of Wendy Cole as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Wendy Cole as a director (1 page) |
| 20 December 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 20 December 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 16 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Director's details changed for Mrs Gillian Carol Bettinson on 6 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mrs Wendy Mary Cole on 6 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mrs Wendy Mary Cole on 6 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mrs Gillian Carol Bettinson on 6 June 2011 (2 pages) |
| 24 June 2011 | Director's details changed for Mrs Gillian Carol Bettinson on 6 June 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Director's details changed for Mrs Wendy Mary Cole on 6 June 2011 (2 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 15 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
| 15 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (14 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 22 June 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 4 November 2008 | Partial exemption accounts made up to 30 June 2008 (9 pages) |
| 4 November 2008 | Partial exemption accounts made up to 30 June 2008 (9 pages) |
| 24 June 2008 | Return made up to 07/06/08; full list of members (5 pages) |
| 24 June 2008 | Return made up to 07/06/08; full list of members (5 pages) |
| 15 April 2008 | Partial exemption accounts made up to 30 June 2007 (8 pages) |
| 15 April 2008 | Partial exemption accounts made up to 30 June 2007 (8 pages) |
| 28 June 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 07/06/07; no change of members (7 pages) |
| 8 December 2006 | Partial exemption accounts made up to 30 June 2006 (8 pages) |
| 8 December 2006 | Partial exemption accounts made up to 30 June 2006 (8 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 07/06/06; full list of members (7 pages) |
| 30 November 2005 | Partial exemption accounts made up to 30 June 2005 (8 pages) |
| 30 November 2005 | Partial exemption accounts made up to 30 June 2005 (8 pages) |
| 9 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 9 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 29 January 2005 | Partial exemption accounts made up to 30 June 2004 (8 pages) |
| 29 January 2005 | Partial exemption accounts made up to 30 June 2004 (8 pages) |
| 15 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 15 October 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 12 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 22 August 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 22 August 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 1 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 15 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 15 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 24 September 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 24 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 24 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 28 October 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 28 October 1998 | Return made up to 07/06/98; full list of members (5 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 20 August 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 30 October 1996 | Return made up to 07/06/96; full list of members (5 pages) |
| 30 October 1996 | Return made up to 07/06/96; full list of members (5 pages) |
| 30 August 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 30 August 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 16 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 12 September 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 07/06/95; full list of members (6 pages) |