ACADEMY SIGNS HOLDINGS LIMITED
Overview
| Company Name | ACADEMY SIGNS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03116471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACADEMY SIGNS HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ACADEMY SIGNS HOLDINGS LIMITED located?
| Registered Office Address | Unit 6 Metro Triangle Mount Street Nechells B7 5SU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACADEMY SIGNS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACADEMY (HOLDINGS) LIMITED | Oct 20, 1995 | Oct 20, 1995 |
What are the latest accounts for ACADEMY SIGNS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACADEMY SIGNS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ACADEMY SIGNS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Gary Andrew Burbidge as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Director's details changed for Mr Gary Andrew Burbidge on May 24, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed academy (holdings) LIMITED\certificate issued on 12/10/20 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Change of details for Mr Stephen Michael Shepherd as a person with significant control on Apr 04, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stephen Michael Shepherd on Apr 04, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Andrew Burbidge on Oct 18, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Michael Shepherd on Oct 18, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Michael Shepherd on Oct 18, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of ACADEMY SIGNS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURBIDGE, Gary Andrew | Secretary | Unit 6 Metro Triangle Mount Street Nechells B7 5SU Birmingham West Midlands | British | 46416390003 | ||||||
| SHEPHERD, Stephen Michael | Secretary | Unit 6 Metro Triangle Mount Street Nechells B7 5SU Birmingham West Midlands | British | 31707250002 | ||||||
| BURBIDGE, Gary Andrew | Director | Unit 6 Metro Triangle Mount Street Nechells B7 5SU Birmingham West Midlands | United Kingdom | British | 46416390008 | |||||
| SHEPHERD, Stephen Michael | Director | Unit 6 Metro Triangle Mount Street Nechells B7 5SU Birmingham West Midlands | United Kingdom | British | 31707250005 | |||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of ACADEMY SIGNS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Michael Shepherd | Jul 01, 2016 | Unit 6 Metro Triangle Mount Street Nechells B7 5SU Birmingham West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Andrew Burbidge | Jul 01, 2016 | Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0