Company Information for ACADEMY21 LIMITED
Sixth Floor, 3 Burlington Gardens, London, W1S 3EP,
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Company Registration Number
07596235
Private Limited Company
Active |
Company Name | |
---|---|
ACADEMY21 LIMITED | |
Legal Registered Office | |
Sixth Floor 3 Burlington Gardens London W1S 3EP Other companies in SG1 | |
Company Number | 07596235 | |
---|---|---|
Company ID Number | 07596235 | |
Date formed | 2011-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-10 13:24:49 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE KAREN DANIELL |
||
DAVID LAURENCE MASSIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBERT SULLIVAN |
Director | ||
SUSAN LYNDA SULLIVAN |
Director | ||
PAUL FRANCIS DANIELL |
Company Secretary | ||
JACQUELINE KAREN DANIELL |
Director | ||
PAUL FRANCIS DANIELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRED ONLINE SCHOOLS LIMITED | Director | 2016-10-31 | CURRENT | 2007-08-14 | Active | |
INTERHIGH EDUCATION LIMITED | Director | 2015-04-02 | CURRENT | 2015-01-23 | Liquidation | |
INFINITE EDUCATION LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
INFINITE EDUCATION (NO 1) LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
INTERHIGH EDUCATION (NO 1) LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
QUORALEXIS LEARNING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
WEY EDUCATION SERVICES LIMITED | Director | 2015-02-10 | CURRENT | 2011-05-18 | Active | |
2 COTLEIGH ROAD LIMITED | Director | 2014-08-26 | CURRENT | 2010-08-24 | Active | |
WEY EDUCATION SCHOOLS TRUST | Director | 2013-02-10 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
WEY ECADEMY LIMITED | Director | 2012-12-20 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
INSPIRED ONLINE SCHOOLS LIMITED | Director | 2012-08-15 | CURRENT | 2007-08-14 | Active | |
IAF CORPORATE FINANCE LIMITED | Director | 2011-01-20 | CURRENT | 2010-08-26 | Active - Proposal to Strike off | |
IAF CAPITAL LIMITED | Director | 2009-01-09 | CURRENT | 2003-05-06 | Liquidation | |
IAF (PS) NOMINEES LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
IAF SECURITIES LIMITED | Director | 1994-04-12 | CURRENT | 1989-07-04 | Dissolved 2013-08-14 | |
IAF GROUP PLC | Director | 1994-04-11 | CURRENT | 1989-04-01 | Dissolved 2013-08-02 | |
WREN EQUIPMENT FINANCE LIMITED | Director | 1992-12-24 | CURRENT | 1979-10-31 | Active | |
INTERNATIONAL ASSET FINANCE LIMITED | Director | 1992-12-24 | CURRENT | 1987-10-09 | Liquidation | |
CURZON NOMINEES LIMITED | Director | 1992-08-05 | CURRENT | 1992-08-05 | Active | |
DLM HOLDINGS LIMITED | Director | 1992-08-03 | CURRENT | 1992-07-13 | Active - Proposal to Strike off | |
DARWEN LEASING LIMITED | Director | 1991-12-24 | CURRENT | 1973-06-29 | Active - Proposal to Strike off | |
J.M. DESIGNS LIMITED | Director | 1991-12-19 | CURRENT | 1986-04-02 | Dissolved 2016-01-12 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service/Client Accounts Manager | Stevenage | *Academy21* is a leading online school in the UK working with numerous local authorities, schools, academies and alternative providers delivering high quality |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES DAVID BUISSINNE | ||
DIRECTOR APPOINTED MR MICHAEL TIMOTHY SLADE | ||
Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 | ||
DIRECTOR APPOINTED MR. JACQUES DAVID BUISSINNE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER O'DONOGHUE | ||
DIRECTOR APPOINTED MR. ASHLEY EDWARD HARROLD | ||
Appointment of Intertrust (Uk) Limited as company secretary on 2021-12-22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Change of details for Wey Education Limited as a person with significant control on 2022-10-20 | ||
Change of details for Wey Education Limited as a person with significant control on 2022-10-20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
Register inspection address changed from Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF Wales to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX | ||
Register inspection address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX | ||
CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF Wales to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX | |
AD03 | Registers moved to registered inspection location of Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF | |
TM02 | Termination of appointment of Barry Paul Nichols-Grey on 2021-10-22 | |
PSC05 | Change of details for Wey Education Plc as a person with significant control on 2021-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KAREN DANIELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 10 Orange Street London WC2H 7DQ England | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER O'DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AD03 | Registers moved to registered inspection location of Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF | |
AD02 | Register inspection address changed to Unit 4, Lewis Parry House Elvicta Estates Crickhowell NP8 1DF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Third Floor, 43-44 New Bond Street London W1S 2SA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE MASSIE | |
AP03 | Appointment of Mr Barry Paul Nichols-Grey as company secretary on 2018-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM 5 Pond Close Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP | |
PSC07 | CESSATION OF SUSAN LYNDA SULLIVAN AS A PSC | |
PSC07 | CESSATION OF ANTHONY ROBERT SULLIVAN AS A PSC | |
PSC02 | Notification of Wey Education Plc as a person with significant control on 2017-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR DAVID LAURENCE MASSIE | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE KAREN DANIELL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 FULL LIST | |
AR01 | 08/04/16 FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
AR01 | 07/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN LYNDA SULLIVAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 31/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 100 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT SULLIVAN / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BUSINESS TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM SAWMILL COURT CATHEDINE BRECON LD3 7HQ UNITED KINGDOM | |
SH06 | 16/08/12 STATEMENT OF CAPITAL GBP 50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DANIELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DANIELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DANIELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DANIELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELL | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/08/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education
Creditors Due Within One Year | 2013-08-31 | £ 226,729 |
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Creditors Due Within One Year | 2012-08-31 | £ 115,938 |
Creditors Due Within One Year | 2012-08-31 | £ 115,938 |
Creditors and other liabilities
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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 ACADEMY21 LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 193,571 |
Cash Bank In Hand | 2012-08-31 | £ 10,529 |
Cash Bank In Hand | 2012-08-31 | £ 10,529 |
Current Assets | 2013-08-31 | £ 230,049 |
Current Assets | 2012-08-31 | £ 93,071 |
Current Assets | 2012-08-31 | £ 93,071 |
Debtors | 2013-08-31 | £ 36,478 |
Debtors | 2012-08-31 | £ 82,542 |
Debtors | 2012-08-31 | £ 82,542 |
Fixed Assets | 2013-08-31 | £ 105,316 |
Fixed Assets | 2012-08-31 | £ 32,154 |
Fixed Assets | 2012-08-31 | £ 32,154 |
Shareholder Funds | 2013-08-31 | £ 108,636 |
Shareholder Funds | 2012-08-31 | £ 9,287 |
Shareholder Funds | 2012-08-31 | £ 9,287 |
Tangible Fixed Assets | 2013-08-31 | £ 5,373 |
Tangible Fixed Assets | 2012-08-31 | £ 6,154 |
Tangible Fixed Assets | 2012-08-31 | £ 6,154 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Gloucestershire County Council | |
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Devon County Council | |
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Course / Exam Fees & Registration |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Wiltshire Council | |
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Educational Fees |
Wiltshire Council | |
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Educational Fees |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Wiltshire Council | |
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Educational Fees |
Gloucestershire County Council | |
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Wiltshire Council | |
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Educational Fees |
Wiltshire Council | |
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Educational Fees |
Wiltshire Council | |
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Educational Fees |
Surrey County Council | |
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Fees (new code) |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Surrey County Council | |
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Gloucestershire County Council | |
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Wiltshire Council | |
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Educational Fees |
Windsor and Maidenhead Council | |
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Gloucestershire County Council | |
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Windsor and Maidenhead Council | |
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Wiltshire Council | |
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Educational Fees |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Wiltshire Council | |
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Educational Fees |
Gloucestershire County Council | |
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Wiltshire Council | |
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Educational Fees |
Wiltshire Council | |
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Educational Fees |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Wiltshire Council | |
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Educational Fees |
Surrey County Council | |
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Gloucestershire County Council | |
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Windsor and Maidenhead Council | |
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Warwickshire County Council | |
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Commissioned Works |
Derby City Council | |
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Contracted Services |
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.
Customer | Description | Contract award date | Value |
---|---|---|---|
Leeds City Council | Education and training services | 2013/05/10 | GBP 9,000,000 |
The Provision of Off Site Programmes for 11-19 Learners on the Roll of Leeds' Schools, SILCs (Specialist Inclusive Learning Centres) and PRUs (Pupil Referral Units). | |||
West Sussex County Council | secondary education services | 2012/03/19 | |
Provision of E-Learning to the Links College (learning). |
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. |