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Company Information for MERCHANTS' ACADEMY SERVICES LIMITED
VENTURERS TRUST, C/O MERCHANTS' ACADEMY, GATEHOUSE AVENUE, BRISTOL, BS13 9AJ,
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Company Registration Number
 06707036 Private Limited Company
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Company Overview
About Merchants' Academy Services Ltd
MERCHANTS' ACADEMY SERVICES LIMITED was founded on 2008-09-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Merchants' Academy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| MERCHANTS' ACADEMY SERVICES LIMITED | ||
| Legal Registered Office | ||
| VENTURERS TRUST, C/O MERCHANTS' ACADEMY GATEHOUSE AVENUE BRISTOL BS13 9AJ Other companies in BS13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06707036 | |
|---|---|---|
| Company ID Number | 06707036 | |
| Date formed | 2008-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 21:36:59 |
| Companies House |
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Company Officers of MERCHANTS' ACADEMY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUE BROBYN |
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ANDREW NISBET |
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TIMOTHY STUART ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAY PATRICK DESPARD |
Director | ||
PETER JOHN MCCARTHY |
Director | ||
JAMES ANDREW STATHERS |
Director | ||
SANDRA BARTER |
Company Secretary | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VELOCITY COMPANY (HOLDINGS) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEY WEST (HOLDINGS) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
| GREAT WESTERN REGIONAL CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 2016-02-19 | Active | |
| ST MONICA TRUSTEE COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 2014-12-16 | Active | |
| SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
| BRISTOL & BATH REGIONAL CAPITAL CIC | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| THE COLLEGIATE SCHOOL BRISTOL | Director | 2015-06-17 | CURRENT | 1993-02-22 | Active | |
| CLIFTON DOWN CHARITABLE TRUST LIMITED | Director | 2014-11-10 | CURRENT | 1992-07-17 | Active | |
| CLARKE BOND GROUP LTD | Director | 2009-01-01 | CURRENT | 1999-08-13 | Dissolved 2015-06-13 | |
| TPSFF HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| TY CROES ESTATES LIMITED | Director | 2006-11-09 | CURRENT | 2006-08-09 | Active | |
| TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
| TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
| THE PLASTIC SURGEON LIMITED | Director | 2004-01-01 | CURRENT | 1999-02-24 | Active | |
| CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2003-10-01 | CURRENT | 2001-08-13 | Active | |
| CROSSWATER RESOURCES LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-04 | Dissolved 2015-03-31 | |
| CONNAUGHT PLC | Director | 1998-10-16 | CURRENT | 1996-04-11 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| DIRECTOR APPOINTED MR JOHN WATSON | ||
| DIRECTOR APPOINTED MR JOHN WATSON | ||
| DIRECTOR APPOINTED MS ALISON GAIL BRAGG | ||
| DIRECTOR APPOINTED MS ALISON GAIL BRAGG | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA PERELLA MARSHALL | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA PERELLA MARSHALL | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK SKELLETT | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK SKELLETT | ||
| CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| PSC05 | Change of details for Venturers Trust as a person with significant control on 2019-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVEN LAYCOCK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Venturers Trust [Here] Bath Road Arnos Vale Bristol BS4 3AP England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NISBET | |
| AP01 | DIRECTOR APPOINTED MR JOHN LAYCOCK | |
| TM02 | Termination of appointment of Sue Brobyn on 2018-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| AP03 | Appointment of Mrs Sue Brobyn as company secretary on 2018-03-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY PATRICK DESPARD | |
| PSC05 | Change of details for Merchants' Academy Trust as a person with significant control on 2017-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM Merchants Academy Gatehouse Avenue Withywood Bristol BS13 9AJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW NISBET | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCCARTHY | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AP01 | DIRECTOR APPOINTED MR KAY PATRICK DESPARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STATHERS | |
| AR01 | 24/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 24/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA BARTER | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW STATHERS / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VELOCITY COMPANY (HOLDINGS) LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED MS SANDRA BARTER | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MERCHANTS' ACADEMY HALL LIMITED CERTIFICATE ISSUED ON 30/06/09 | |
| 225 | CURRSHO FROM 30/09/2009 TO 31/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM VEALE WASBROUGH ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
| 288a | DIRECTOR APPOINTED TIMOTHY STUART ROSS | |
| 288a | DIRECTOR APPOINTED JAMES ANDREW STATHERS | |
| 288a | DIRECTOR APPOINTED PETER MCCARTHY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities
Licences & Regulatory approval
We could not find any licences issued to MERCHANTS' ACADEMY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MERCHANTS' ACADEMY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERCHANTS' ACADEMY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.79 | 9 |
| MortgagesNumMortOutstanding | 0.95 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.83 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities
Filed Financial Reports
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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 MERCHANTS' ACADEMY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MERCHANTS' ACADEMY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MERCHANTS' ACADEMY SERVICES LIMITED
Income
Government Income
Government spend with MERCHANTS' ACADEMY SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bristol City Council | |
|
SPORTS EXTERNALLY FUNDED |
| Bristol City Council | |
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SPORTS EXTERNALLY FUNDED |
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 MERCHANTS' ACADEMY 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 MERCHANTS' ACADEMY 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 MERCHANTS' ACADEMY SERVICES 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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