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Home > England & Wales Companies > ACADEMY OF PRIVATE INVESTIGATION LIMITED
Company Information for

ACADEMY OF PRIVATE INVESTIGATION LIMITED

DALA HAM LANE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PW,
Company Registration Number
03940159
Private Limited Company
Active

Company Overview

About Academy Of Private Investigation Ltd
ACADEMY OF PRIVATE INVESTIGATION LIMITED was founded on 2000-03-06 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Academy Of Private Investigation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACADEMY OF PRIVATE INVESTIGATION LIMITED
 
Legal Registered Office
DALA HAM LANE
SCAYNES HILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7PW
Other companies in RH16
 
Filing Information
Company Number 03940159
Company ID Number 03940159
Date formed 2000-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 05:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACADEMY OF PRIVATE INVESTIGATION LIMITED
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Companies with same name ACADEMY OF PRIVATE INVESTIGATION LIMITED
The following companies were found which have the same name as ACADEMY OF PRIVATE INVESTIGATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Academy Of Private Investigation And Loss Prevention, Inc. 8780 Farschon Pl Granite Bay CA 95746 Dissolved Company formed on the 2009-05-22
ACADEMY OF PRIVATE INVESTIGATION LIMITED UNIT 11A SECURITY OFFICE OZONE LEISURE PARK, GRENOBLE ROAD OXFORD OXFORDSHIRE OX4 4XP Active - Proposal to Strike off Company formed on the 2020-01-17
ACADEMY OF PRIVATE INVESTIGATION AND LOSS PREVENTION INC Arizona Unknown

Company Officers of ACADEMY OF PRIVATE INVESTIGATION LIMITED

Current Directors
Officer Role Date Appointed
HELEN WITHERS
 Company Secretary 2009-03-20
STUART ROBERT WITHERS
 Director 2001-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED
 Company Secretary 2000-03-06 2009-03-20
CAROLONE JANE WITHERS
 Director 2000-03-06 2001-03-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-03-06 2000-03-06
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-03-06 2000-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT WITHERS WESTGATE SERVICES LIMITED Director 2003-07-07 CURRENT 2002-11-11 Active
STUART ROBERT WITHERS W.A.P.I. (TRADEMARKS) LIMITED Director 2003-02-07 CURRENT 1999-04-01 Active - Proposal to Strike off
STUART ROBERT WITHERS THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED Director 2001-08-24 CURRENT 2000-08-09 Active
STUART ROBERT WITHERS NATIONWIDE INVESTIGATIONS LIMITED Director 2001-08-01 CURRENT 1996-12-23 Active - Proposal to Strike off
STUART ROBERT WITHERS NIG ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED Director 2001-03-09 CURRENT 2000-03-06 Active - Proposal to Strike off
STUART ROBERT WITHERS NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED Director 2001-02-16 CURRENT 1998-10-22 Active
STUART ROBERT WITHERS NATIONWIDE INVESTIGATIONS GROUP (PUBLISHING) LIMITED Director 2001-02-16 CURRENT 1999-07-29 Active - Proposal to Strike off
STUART ROBERT WITHERS CAMINO SERVICES LIMITED Director 2001-01-31 CURRENT 2000-08-09 Active - Proposal to Strike off
STUART ROBERT WITHERS NATIONWIDE INVESTIGATORS LIMITED Director 2000-08-02 CURRENT 2000-07-26 Active - Proposal to Strike off
STUART ROBERT WITHERS NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED Director 2000-04-10 CURRENT 1996-12-23 Active - Proposal to Strike off
STUART ROBERT WITHERS ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED Director 2000-04-10 CURRENT 1998-02-13 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
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-18DS01Application to strike the company off the register
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM PO Box 813 Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Alpha House 100 Borough High Street London SE1 1LB
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0106/03/16 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2015 FROM THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-13AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-27AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH01Director's details changed for Mr Stuart Robert Withers on 2011-05-01
2012-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN WITHERS on 2011-05-01
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16AR0106/03/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-31AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-30TM02APPOINTMENT TERMINATED, SECRETARY NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED
2010-03-26AP03SECRETARY APPOINTED MRS HELEN WITHERS
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM CLAIR HOUSE 3-5 CLAIR ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DP
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED / 20/05/2007
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 86 SOUTHWARK BRIDGE ROAD LONDON SE1 0EX
2007-03-27363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-07-10363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-05363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 86 SOUTHWARK BRIDGE ROAD LONDON SE1 0EX
2000-12-28225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-12-28288aNEW SECRETARY APPOINTED
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-03-10288bDIRECTOR RESIGNED
2000-03-10288bSECRETARY RESIGNED
2000-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACADEMY OF PRIVATE INVESTIGATION 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 OF PRIVATE INVESTIGATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACADEMY OF PRIVATE INVESTIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 OF PRIVATE INVESTIGATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACADEMY OF PRIVATE INVESTIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACADEMY OF PRIVATE INVESTIGATION LIMITED
Trademarks
We have not found any records of ACADEMY OF PRIVATE INVESTIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACADEMY OF PRIVATE INVESTIGATION 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 (99999 - Dormant Company) as ACADEMY OF PRIVATE INVESTIGATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACADEMY OF PRIVATE INVESTIGATION 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 OF PRIVATE INVESTIGATION 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 OF PRIVATE INVESTIGATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH17 7PW