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Company Information for

BATH ACADEMY LIMITED

843 FINCHLEY ROAD, LONDON, LONDON, NW11 8NA,
Company Registration Number
03025819
Private Limited Company
Active

Company Overview

About Bath Academy Ltd
BATH ACADEMY LIMITED was founded on 1995-02-23 and has its registered office in London. The organisation's status is listed as "Active". Bath Academy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BATH ACADEMY LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03025819
Company ID Number 03025819
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-23
Return next due 2018-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 06:17:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH ACADEMY LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BATH ACADEMY LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS PHILLIP GAME
Director 1995-02-23
KAVEH MANSOUR
Director 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAN
Company Secretary 2010-03-31 2015-02-20
LARAINE HILLMAN BROWN
Company Secretary 1995-02-23 2009-10-28
LARAINE HILLMAN BROWN
Director 1995-03-17 2009-10-28
ROBERT STAFFORD BROWN
Company Secretary 2006-12-07 2009-01-12
DAVID ROBERT CHADWICK
Director 1995-03-17 1996-09-30
ACCESS NOMINEES LIMITED
Nominated Director 1995-02-23 1995-02-23
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-02-23 1995-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS PHILLIP GAME CITY TUTORS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
DAVID THOMAS PHILLIP GAME DAVID GAME GROUP LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
DAVID THOMAS PHILLIP GAME THE DAVID GAME ART FOUNDATION Director 2013-10-25 CURRENT 2013-10-25 Active
DAVID THOMAS PHILLIP GAME THE DAVID GAME EDUCATIONAL FOUNDATION LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-12-20
DAVID THOMAS PHILLIP GAME EU LONDON LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
DAVID THOMAS PHILLIP GAME DST EDUCATION LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-03
DAVID THOMAS PHILLIP GAME CENTRE FOR ISSUE & CRISIS MANAGEMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DAVID THOMAS PHILLIP GAME LONDON FILM ACADEMY LIMITED Director 2009-08-06 CURRENT 1997-11-07 Active
DAVID THOMAS PHILLIP GAME THE LONDON SCHOOL OF DRAMATIC ART LIMITED Director 2005-05-16 CURRENT 2005-05-05 Active
DAVID THOMAS PHILLIP GAME BATH (WALCOT) LIMITED Director 1997-08-01 CURRENT 1997-06-24 Active
DAVID THOMAS PHILLIP GAME DAVID GAME COLLEGE LTD Director 1996-01-23 CURRENT 1996-01-23 Active
DAVID THOMAS PHILLIP GAME THE OXFORD HOTEL (BATH) LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active
DAVID THOMAS PHILLIP GAME LONDON SCHOOL OF PUBLIC RELATIONS LIMITED Director 1993-01-13 CURRENT 1992-10-19 Active
DAVID THOMAS PHILLIP GAME LONDON SCHOOL OF PUBLISHING LIMITED Director 1992-03-11 CURRENT 1992-01-13 Active
DAVID THOMAS PHILLIP GAME PROFILEPLUS LIMITED Director 1991-08-01 CURRENT 1988-10-11 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
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030258190002
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0123/02/16 FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0123/02/15 FULL LIST
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY PETER TAN
2015-03-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-15AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0123/02/14 FULL LIST
2014-02-19AA01CURRSHO FROM 31/08/2014 TO 30/06/2014
2013-04-15AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-09AR0123/02/13 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-09AR0123/02/12 FULL LIST
2011-09-12AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-09AR0123/02/11 FULL LIST
2010-07-20AP03SECRETARY APPOINTED MR PETER TAN
2010-07-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-17AR0123/02/10 FULL LIST
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY LARAINE BROWN
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LARAINE BROWN
2009-08-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY ROBERT BROWN
2009-03-19288aDIRECTOR APPOINTED KAVEH MANSOUR
2008-05-08AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-26363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-12-15288aNEW SECRETARY APPOINTED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-03363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-03363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-11363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-01363sRETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 23/02/00; NO CHANGE OF MEMBERS
1999-03-19363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
1998-02-26363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-05363sRETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1997-01-29CERTNMCOMPANY NAME CHANGED BRIDGE TUTORS LIMITED CERTIFICATE ISSUED ON 30/01/97
1997-01-25288bDIRECTOR RESIGNED
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-29363sRETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1995-04-11288NEW DIRECTOR APPOINTED
1995-03-30288NEW DIRECTOR APPOINTED
1995-03-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-3088(2)RAD 17/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-09287REGISTERED OFFICE CHANGED ON 09/03/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to BATH ACADEMY 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 BATH ACADEMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2002-12-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BATH ACADEMY LIMITED

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

BATH ACADEMY LIMITED owns 1 domain names.

bathacademy.co.uk  

Trademarks
We have not found any records of BATH ACADEMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH ACADEMY 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 (85310 - General secondary education) as BATH ACADEMY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATH ACADEMY 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 BATH ACADEMY 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 BATH ACADEMY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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