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The Open Database Of The Corporate World

THE ACADEMY (HARROGATE) LIMITED

Company Number
02884684
Status
Active
Incorporation Date
5 January 1994 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Beckwith Health Club Central House
    Otley Road
  • Harrogate
  • HG3 1UF
  • England
Industry Codes
  • 56.10/1: Licensed restaurants (UK SIC Classification 2007)
  • 93.11: Operation of sports facilities (UK SIC Classification 2007)
  • 93.13: Fitness facilities (UK SIC Classification 2007)
  • 93.29: Other amusement and recreation activities (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
  • 93.11: Operation of sports facilities (European Community NACE Rev 2)
  • 9311: Operation of sports facilities (UN ISIC Rev 4)
  • 93.13: Fitness facilities (European Community NACE Rev 2)
  • 93.29: Other amusement and recreation activities (European Community NACE Rev 2)
  • 9329: Other amusement and recreation activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-05
Previous Names
  • THE ACADEMY LIMITED
  • PINONE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ACADEMY LEISURE LIMITED (United Kingdom, 8 Apr 1993- ) controls United Kingdom flag THE ACADEMY (HARROGATE) LIMITED (United Kingdom, 5 Jan 1994- ) Share Ownership details
2016-04-06 Mr Mark Simon Silver controls United Kingdom flag THE ACADEMY (HARROGATE) LIMITED (United Kingdom, 5 Jan 1994- ) Significant Influence Or Control details
2016-04-06 Mrs Tina Louise Silver controls United Kingdom flag THE ACADEMY (HARROGATE) LIMITED (United Kingdom, 5 Jan 1994- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-08 Confirmation Statement Confirmation statement made on 2018-01-05 with updates details
2017-08-04 Termination of appointment of secretary Termination of appointment of Andrea Louise Hicks as a secretary on 2017-08-01 details
2017-08-04 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2017-08-04 Change of accounting reference date Previous accounting period shortened from 2017-12-31 to 2017-07-31 details
2017-08-04 Change of registered office address Registered office address changed from The Academy Oakdale Place Harrogate HG1 2LA to Beckwith Health Club Central House Otley Road Harrogate HG3 1UF on 2017-08-04 details
2017-08-04 Termination of appointment of director Termination of appointment of Philippa Naylor Shackleton as a director on 2017-08-01 details
2017-07-28 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-07-28 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-07-28 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-07-28 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-05-10 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2017-01-19 Confirmation Statement Confirmation statement made on 2017-01-05 with updates details
2016-10-06 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-10-06 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-09-06 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-06 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-08-16 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-01-20 Annual Return Annual return made up to 2016-01-05 with full list of shareholders details
2015-09-01 Filing dated 1 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 details
2015-09-01 Annual Accounts Audit exemption subsidiary accounts made up to 2014-12-31 details

Industry codes alpha

Code Description Code scheme
93.29 Other amusement and recreation activities UK SIC Classification 2007 details
93.13 Fitness facilities UK SIC Classification 2007 details
93.11 Operation of sports facilities UK SIC Classification 2007 details
56.10/1 Licensed restaurants UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 9 2018

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