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

ACADEMY STEELS LIMITED

C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX,
Company Registration Number
02920875
Private Limited Company
Liquidation

Company Overview

About Academy Steels Ltd
ACADEMY STEELS LIMITED was founded on 1994-04-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Academy Steels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACADEMY STEELS LIMITED
 
Legal Registered Office
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Other companies in DY9
 
Filing Information
Company Number 02920875
Company ID Number 02920875
Date formed 1994-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-09-30
Account next due 30/06/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661272446  
Last Datalog update: 2023-01-24 13:06:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACADEMY STEELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   DAINS TRUSTEES LTD   HALL LIDDY LIMITED   HSKS GREENHALGH LTD   JOHN FITZGERALD & CO. LIMITED   LAVAT CONSULTING LIMITED   MAGMA NOMINEES LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Company Officers of ACADEMY STEELS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HADEN
 Company Secretary 2016-12-16
ANDREW JOHN HADEN
 Director 2016-12-16
DARREN MARK JEAVONS
 Director 2016-12-16
IAN CHRISTOPHER JOHNSON
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM LOCKE
 Company Secretary 2015-07-08 2016-12-16
ANTHONY WILLIAM LOCKE
 Director 1994-04-20 2016-12-16
JOANNE LOCKE
 Director 2007-03-31 2016-12-16
AMANDA SARAH BERESFORD
 Company Secretary 2002-11-18 2015-06-01
ALISON VEIRO
 Company Secretary 2001-03-21 2002-11-01
DAVID JOHN LIGHTFOOT
 Director 2001-01-04 2002-06-30
MICHELLE ANN FRENCH
 Company Secretary 1998-02-02 2001-03-21
MARK ANDRE BLOOMER
 Director 1999-11-01 2000-10-06
LINDA MARGARET THOMAS
 Company Secretary 1997-04-03 1998-02-19
ANTHONY WILLIAM LOCKE
 Company Secretary 1995-09-01 1997-04-03
JOHN PACKER
 Director 1995-08-03 1997-04-03
SAMANTHA FRANCES KHAN
 Company Secretary 1994-10-07 1995-09-01
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1994-04-20 1994-10-07
EXPRESS DIRECTORS LIMITED
 Nominated Director 1994-04-20 1994-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MARK JEAVONS BROOK STREET DEVELOPMENTS LIMITED Director 2005-09-02 CURRENT 2005-09-02 Liquidation
DARREN MARK JEAVONS NORKEN STEELS LIMITED Director 2002-10-04 CURRENT 1971-08-09 Active - Proposal to Strike off
DARREN MARK JEAVONS H. S. PITT & LEESON LIMITED, Director 2002-10-04 CURRENT 1925-05-28 Active - Proposal to Strike off
DARREN MARK JEAVONS H.S. PITT & CO. LIMITED Director 2002-10-04 CURRENT 1926-02-20 In Administration/Administrative Receiver
DARREN MARK JEAVONS H S PITT ESTATES LIMITED Director 2002-10-04 CURRENT 1923-04-26 Active - Proposal to Strike off
DARREN MARK JEAVONS BOSWELL & CO. (STEELS) LIMITED Director 2000-03-30 CURRENT 2000-03-30 Liquidation
IAN CHRISTOPHER JOHNSON MARTIN AGUSTA INTERNATIONAL PROPERTIES LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active
IAN CHRISTOPHER JOHNSON H.S. PITT & CO. LIMITED Director 2003-01-10 CURRENT 1926-02-20 In Administration/Administrative Receiver
IAN CHRISTOPHER JOHNSON BOSWELL & CO. (STEELS) LIMITED Director 2002-10-04 CURRENT 2000-03-30 Liquidation

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
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-10-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-18
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM C/O Mazars Llp 45 Church Street Birmingham B3 2RT
2020-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-12-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM New Works Park Lane Halesowen West Midlands B63 2QP England
2019-09-03LIQ02Voluntary liquidation Statement of affairs
2019-09-03600Appointment of a voluntary liquidator
2019-09-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-19
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Park Lane Park Lane Halesowen West Midlands B63 2QP England
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Park Lane Industrial Estate Bassett Road Halesowen West Midlands B63 2RE England
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER JOHNSON / 03/05/2017
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK JEAVONS / 03/05/2017
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HADEN / 03/05/2017
2017-05-05CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN HADEN on 2017-05-03
2017-05-05AA01Current accounting period extended from 31/03/17 TO 30/09/17
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029208750005
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029208750004
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 029208750003
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LOCKE
2016-12-19TM02Termination of appointment of Anthony William Locke on 2016-12-16
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCKE
2016-12-19AP03Appointment of Andrew John Haden as company secretary on 2016-12-16
2016-12-19AP01DIRECTOR APPOINTED IAN CHRISTOPHER JOHNSON
2016-12-19AP01DIRECTOR APPOINTED DARREN MARK JEAVONS
2016-12-19AP01DIRECTOR APPOINTED ANDREW JOHN HADEN
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Unit 10 Old Forge Trading Estate Dudley Road Lye Stourbridge West Midlands DY9 8EL
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AP03SECRETARY APPOINTED ANTHONY WILLIAM LOCKE
2015-06-08TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BERESFORD
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0131/03/15 FULL LIST
2014-07-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0131/03/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0131/03/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AR0131/03/12 FULL LIST
2011-06-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0131/03/11 FULL LIST
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0131/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOCKE / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM LOCKE / 07/04/2010
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA MALEY / 04/06/2008
2008-05-16363sRETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-26363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 446-450 KING STANDING ROAD BIRMINGHAM B44 9SA
2006-04-21363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-09363(288)DIRECTOR RESIGNED
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-03288aNEW SECRETARY APPOINTED
2002-12-03288bSECRETARY RESIGNED
2002-04-22288cDIRECTOR'S PARTICULARS CHANGED
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-03363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU
2001-04-24288bDIRECTOR RESIGNED
2001-04-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-23363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05288aNEW SECRETARY APPOINTED
2001-04-05288bSECRETARY RESIGNED
2001-03-19288aNEW DIRECTOR APPOINTED
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-11363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-24288aNEW DIRECTOR APPOINTED
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-06363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-14363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-30288bSECRETARY RESIGNED
1998-02-27288aNEW SECRETARY APPOINTED
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-02288bSECRETARY RESIGNED
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-14363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-14ORES01ALTER MEM AND ARTS 03/04/97
1997-04-14288bDIRECTOR RESIGNED
1997-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACADEMY STEELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-04-11
Appointmen2019-08-22
Resolution2019-08-22
Fines / Sanctions
No fines or sanctions have been issued against ACADEMY STEELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-26 Outstanding HSBC BANK PLC
2017-04-07 Outstanding HSBC BANK PLC
2017-01-31 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2001-04-19 Outstanding HSBC BANK PLC
DEBENTURE 1995-09-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-08-31

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 STEELS LIMITED

Intangible Assets
Patents
We have not found any records of ACADEMY STEELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACADEMY STEELS LIMITED
Trademarks
We have not found any records of ACADEMY STEELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACADEMY STEELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £1,225

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 STEELS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyACADEMY STEELS LIMITEDEvent Date2022-04-11
 
Initiating party Event TypeAppointmen
Defending partyACADEMY STEELS LIMITEDEvent Date2019-08-22
Name of Company: ACADEMY STEELS LIMITED Company Number: 02920875 Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Registered office: C/O Mazars LLP, 45 Churc…
 
Initiating party Event TypeResolution
Defending partyACADEMY STEELS LIMITEDEvent Date2019-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACADEMY STEELS 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 STEELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX