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Home > England & Wales Companies > ACADEMY PORTRAITS LIMITED
Company Information for

ACADEMY PORTRAITS LIMITED

14 CAVALIER COURT, BUMPERS FARM, CHIPPENHAM, SN14 6LH,
Company Registration Number
03602885
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Academy Portraits Ltd
ACADEMY PORTRAITS LIMITED was founded on 1998-07-23 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Academy Portraits Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACADEMY PORTRAITS LIMITED
 
Legal Registered Office
14 CAVALIER COURT
BUMPERS FARM
CHIPPENHAM
SN14 6LH
Other companies in GL51
 
Filing Information
Company Number 03602885
Company ID Number 03602885
Date formed 1998-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB713210589  
Last Datalog update: 2024-08-05 11:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACADEMY PORTRAITS LIMITED
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Company Officers of ACADEMY PORTRAITS LIMITED

Current Directors
Officer Role Date Appointed
RALPH ANTHONY STAELENS
 Director 1998-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA BEALE
 Director 2014-04-06 2014-04-06
KEITH MESSENGER
 Company Secretary 2006-10-17 2009-08-07
JAMES GORDON MCCLURE
 Company Secretary 1998-08-07 2006-01-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-07-23 1998-08-07
COMBINED NOMINEES LIMITED
 Nominated Director 1998-07-23 1998-08-07
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-07-23 1998-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH ANTHONY STAELENS LAWLEY HOUSE MANAGEMENT LIMITED Director 2014-03-06 CURRENT 1985-11-22 Active
RALPH ANTHONY STAELENS LOAP2023 LTD Director 2005-02-01 CURRENT 2004-03-11 Active - Proposal to Strike off

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
2022-03-10SOAS(A)Voluntary dissolution strike-off suspended
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-01Application to strike the company off the register
2022-02-01Application to strike the company off the register
2022-02-01DS01Application to strike the company off the register
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Academy House Unit 5 Chosen View Road Cheltenham Gloucestershire GL51 9LT
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Academy House Unit 5 Chosen View Road Cheltenham Gloucestershire GL51 9LT
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-02-06SH08Change of share class name or designation
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-03-07AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BEALE
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AP01DIRECTOR APPOINTED MRS NICOLA BEALE
2013-08-06AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0123/07/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-16288bAppointment terminated secretary keith messenger
2009-09-16363aReturn made up to 23/07/09; full list of members
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / RALPH STAELENS / 01/01/2008
2008-06-27AA31/08/07 TOTAL EXEMPTION FULL
2008-05-12225PREVSHO FROM 31/12/2007 TO 31/08/2007
2008-02-12225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-08-19363sRETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-20363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-11-17288aNEW SECRETARY APPOINTED
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ACADEMY HOUSE UNIT 5 CHOSEN VIEW ROAD CHELTENHAM GLOS GL51 9LT
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: ACADEMY HOUSE 277 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AA
2005-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 11 HURLE CRESCENT CLIFTON BRISTOL BS8 2SX
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-09-23363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-04-16363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-16363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-29AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-21363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-06-01363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-06-03395PARTICULARS OF MORTGAGE/CHARGE
1999-05-24225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1998-08-27288aNEW SECRETARY APPOINTED
1998-08-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-27288bDIRECTOR RESIGNED
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-2788(2)RAD 07/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-24CERTNMCOMPANY NAME CHANGED HALFAN LIMITED CERTIFICATE ISSUED ON 25/08/98
1998-08-20SRES01ALTER MEM AND ARTS 18/08/98
1998-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to ACADEMY PORTRAITS 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 PORTRAITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-03 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 37,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ACADEMY PORTRAITS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 3,189
Current Assets 2011-09-01 £ 74,908
Debtors 2011-09-01 £ 71,719
Fixed Assets 2011-09-01 £ 8,872
Shareholder Funds 2011-09-01 £ 45,929
Tangible Fixed Assets 2011-09-01 £ 8,872

Debtors and other cash assets

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

ACADEMY PORTRAITS LIMITED owns 2 domain names.

academyportraits.co.uk   littleangelsportraits.co.uk  

Trademarks
We have not found any records of ACADEMY PORTRAITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACADEMY PORTRAITS 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 (74202 - Other specialist photography) as ACADEMY PORTRAITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACADEMY PORTRAITS 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 PORTRAITS 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 PORTRAITS 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 SN14 6LH