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Home > England & Wales Companies > ACADEMY INSURANCE SERVICES LIMITED
Company Information for

ACADEMY INSURANCE SERVICES LIMITED

ACADEMY INSURANCE SERVICES LTD DAVIDSON HOUSE, FORBURY SQUARE, READING, RG1 3EU,
Company Registration Number
03041967
Private Limited Company
Active

Company Overview

About Academy Insurance Services Ltd
ACADEMY INSURANCE SERVICES LIMITED was founded on 1995-04-04 and has its registered office in Reading. The organisation's status is listed as "Active". Academy Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACADEMY INSURANCE SERVICES LIMITED
 
Legal Registered Office
ACADEMY INSURANCE SERVICES LTD DAVIDSON HOUSE
FORBURY SQUARE
READING
RG1 3EU
Other companies in RG8
 
Filing Information
Company Number 03041967
Company ID Number 03041967
Date formed 1995-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 20:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACADEMY INSURANCE SERVICES LIMITED
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Companies with same name ACADEMY INSURANCE SERVICES LIMITED
The following companies were found which have the same name as ACADEMY INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACADEMY INSURANCE SERVICES LIMITED 73 LEESON STREET LOWER DUBLIN 2, DUBLIN, D02X524, IRELAND D02X524 Strike Off Listed Company formed on the 2018-10-23

Company Officers of ACADEMY INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA FARRELLY
 Company Secretary 2002-06-28
VANESSA YVONNE FARRELLY
 Director 2018-06-29
NEIL TURNER
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MORGAN BARD
 Director 1995-11-25 2018-06-29
KEVIN RICHARD MUNN
 Director 2002-06-28 2018-06-29
SPEAFI LIMITED
 Company Secretary 2004-06-29 2010-03-27
ANTHONY GEORGE CHUTER
 Company Secretary 1995-04-19 2002-06-30
MARYLIN ANDERSON
 Director 1995-04-19 2002-06-28
ANTHONY GEORGE CHUTER
 Director 1995-04-19 2002-06-28
DAVID MORGAN BARD
 Director 1995-04-19 1995-05-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-04-04 1995-04-19
COMBINED NOMINEES LIMITED
 Nominated Director 1995-04-04 1995-04-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-04-04 1995-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA FARRELLY THE UNBEATABLE GROUP LIMITED Company Secretary 2005-03-02 CURRENT 2002-05-23 Active
VANESSA YVONNE FARRELLY THE UNBEATABLE GROUP LIMITED Director 2018-06-29 CURRENT 2002-05-23 Active
NEIL TURNER GLYNWOOD INSURANCE SERVICES LIMITED Director 2018-06-29 CURRENT 1988-12-13 Active
NEIL TURNER THE UNBEATABLE GROUP LIMITED Director 2018-06-29 CURRENT 2002-05-23 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
2024-12-23APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVEN
2024-11-05DIRECTOR APPOINTED MR MARTIN KEITH TYLER
2024-11-01Termination of appointment of Blakelaw Secretaries Limited on 2024-11-01
2024-08-19APPOINTMENT TERMINATED, DIRECTOR GILLES BERNARD NORMAND
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM Academy Insurance Services Limited 2a Chineham Point Crockford Lane Chineham Basingstoke RG24 8NA United Kingdom
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM Unit 11 Horseshoe Park Horseshoe Road Pangbourne Berkshire RG8 7JW
2023-07-23DIRECTOR APPOINTED GILLES BERNARD NORMAND
2023-07-23DIRECTOR APPOINTED RICHARD BEAVEN
2023-07-23DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY
2023-07-23Termination of appointment of Vanessa Farrelly on 2023-06-30
2023-07-23APPOINTMENT TERMINATED, DIRECTOR VANESSA YVONNE FARRELLY
2023-07-23APPOINTMENT TERMINATED, DIRECTOR NEIL TURNER
2023-06-13FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-10SECRETARY'S DETAILS CHNAGED FOR VANESSA FARRELLY on 2023-01-10
2022-08-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 030419670004
2021-05-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-13PSC07CESSATION OF KEVIN RICHARD MUNN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13PSC02Notification of The Unbeatable Group Limited as a person with significant control on 2016-04-06
2018-10-10AP04Appointment of Blakelaw Secretaries Limited as company secretary on 2018-09-17
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARD
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNN
2018-07-24AP01DIRECTOR APPOINTED MS VANESSA YVONNE FARRELLY
2018-07-24AP01DIRECTOR APPOINTED MR NEIL TURNER
2018-07-16RES01ADOPT ARTICLES 16/07/18
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030419670003
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 260000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 260000
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 260000
2015-05-12AR0127/03/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Mr Kevin Richard Munn on 2014-04-01
2015-03-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 260000
2014-06-09AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-22AR0127/03/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD MUNN / 01/11/2011
2012-11-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-16AR0127/03/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MUNN / 01/07/2011
2011-12-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN BARD / 25/02/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUNN / 01/01/2011
2011-03-29AR0127/03/11 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-27AR0127/03/10 FULL LIST
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY SPEAFI LIMITED
2009-12-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-19363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-11-26AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-21RES04NC INC ALREADY ADJUSTED 23/06/2008
2008-10-21123GBP NC 50000/260000 23/06/08
2008-10-2188(2)AD 23/06/08 GBP SI 210000@1=210000 GBP IC 50000/260000
2008-04-30363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-09-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-05-31363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-2388(2)RAD 27/06/05--------- £ SI 27896@1=27896 £ IC 22104/50000
2006-02-09123NC INC ALREADY ADJUSTED 27/06/05
2006-02-09RES04£ NC 28800/50000 27/06/
2005-04-08363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 185A OXFORD ROAD READING BERKSHIRE RG1 7UZ
2004-07-13288aNEW SECRETARY APPOINTED
2004-03-31363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-03363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-19288aNEW SECRETARY APPOINTED
2002-07-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-12288bDIRECTOR RESIGNED
2002-07-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12RES13RE-GUAR/FAC LETTER 28/06/02
2002-04-2488(2)OAD 22/09/01--------- £ SI 21204@1
2002-04-16363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-29123£ NC 900/28800 22/09/01
2002-01-29RES04NC INC ALREADY ADJUSTED 22/09/01
2002-01-2988(2)RAD 22/09/01--------- £ SI 21204@1=21204 £ IC 900/22104
2001-09-14AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-31363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-06363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-27SRES01ALTER MEM AND ARTS 20/07/98
1998-03-30363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-28363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ACADEMY INSURANCE SERVICES 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 ACADEMY INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2007-09-08 Outstanding WILLIAM FRANCIS PHELPS, GARY PAUL SMITH AND PATRICIA ANNE PENNICOTT & HARTLEY SAS LIMITED
SINGLE DEBENTURE 1995-07-20 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 ACADEMY INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACADEMY INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

ACADEMY INSURANCE SERVICES LIMITED owns 2 domain names.

cliftonside.co.uk   academyinsurance.co.uk  

Trademarks
We have not found any records of ACADEMY INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACADEMY INSURANCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-07-22 GBP £346
Runnymede Borough Council 2014-02-18 GBP £3,063

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACADEMY INSURANCE SERVICES 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 ACADEMY INSURANCE SERVICES 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 ACADEMY INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 RG1 3EU