Achille Limited

Company Registration Number: 02614226

Company registered in England and Wales

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Achille Limited is a Private Company Limited by Shares first registered on 23 May 1991. Its current registered address is in Barnet, Hertfordshire.

Registered Address

EVANS MOCKLER LTD
5 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1378 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

02614226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£28,893£0£0
Current Assets £118,955£104,184£141,236£149,657£175,558£226,729
of which Cash £24,715£18,134£34,473£60,007£13,215£28,696
Total Assets £118,955£104,184£141,236£178,550£175,558£226,729
Current Liabilities £71,203£30,782£40,298£21,786£43,723£77,757
Net Current Assets £47,752£73,402£100,938£127,871£131,835£148,972
Total Net Worth £72,838£100,019£128,601£156,764£162,175£181,016

Previous Names

No previous names

Company Officers

  • ACHILLE, Somsri

    Secretary

    Appointed on 23 May 1991

     

    11 Wagon Road
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0PW

  • ACHILLE, Andrew Christopher

    Director

    Appointed on 23 May 1991

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: November 1953

    11 Wagon Road
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0PW

  • ACHILLE, Somsri

    Director

    Appointed on 23 May 1991

     

    Nationality: British

    Occupation: Motor Trade

    Month of birth: November 1956

    11 Wagon Road
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0PW

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 23 May 1991

    Resigned on 23 May 1991

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 23 May 1991

    Resigned on 23 May 1991

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588RBO3. Transaction: MzE0OTgzNTIyOWFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LE1YN6. Transaction: MzEzNjYwMTIyMWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49SS2PD. Transaction: MzEyNTM5NTU5MWFkaXF6a2N4.

  4. 29 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J3QTQC. Transaction: MzExMDI1NzczNWFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7YH7. Transaction: MzEwMTMyNDU3OGFkaXF6a2N4.

  6. 29 November 2013 Registered office address changed from Highstone House 165 High St Barnet Herts EN5 5SU on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6UH06. Transaction: MzA4OTcyNjU3OGFkaXF6a2N4.

  7. 6 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2K7XXKW. Transaction: MzA4ODI2Nzc3MWFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ECP4OY. Transaction: MzA4Mjk2NjU0MGFkaXF6a2N4.

  9. 10 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IZUT9T. Transaction: MzA2NTYwNzc0MGFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6O96. Transaction: MzA1ODk5NDA2NWFkaXF6a2N4.

  11. 2 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OQ05VF. Transaction: MzA0OTk0OTMzNWFkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X7CMVVUM. Transaction: MzA0MDUwMDc1NmFkaXF6a2N4.

  13. 25 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJWWBMQ8. Transaction: MzAyMjA3ODEyMGFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X8LEYKQC. Transaction: MzAxNzM0MjM0MmFkaXF6a2N4.

  15. 10 June 2010 Director's details changed for Mr Andrew Christopher Achille on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8LEWKQA. Transaction: MzAxNzM0MDY0MmFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Somsri Achille on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8LEXKQB. Transaction: MzAxNzM0MDY0M2FkaXF6a2N4.

  17. 13 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P0XLVE2I. Transaction: MzAwMDYzNTQzNmFkaXF6a2N4.

  18. 11 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6JFAMH. Transaction: MjAzNDg2ODI0M2FkaXF6a2N4.

  19. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMY787YE. Transaction: MjAyNzg5MDAyNmFkaXF6a2N4.

  20. 4 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51NK0AK. Transaction: MjAwNjYxNzk2OGFkaXF6a2N4.

  21. 27 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwOTgyNmFkaXF6a2N4.

  22. 26 July 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NTgxOWFkaXF6a2N4.

  23. 6 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTczNzU3OWFkaXF6a2N4.

  24. 2 August 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzOTI3N2FkaXF6a2N4.

  25. 10 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMDgzMzI1MWFkaXF6a2N4.

  26. 26 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5Njk2MWFkaXF6a2N4.

  27. 29 September 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3NTE5NWFkaXF6a2N4.

  28. 29 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUwMjM0M2FkaXF6a2N4.

  29. 12 December 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkxNDQ2OWFkaXF6a2N4.

  30. 24 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NjkyNmFkaXF6a2N4.

  31. 27 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MzI1NGFkaXF6a2N4.

  32. 29 May 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMTU5NmFkaXF6a2N4.

  33. 9 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MjM2MjQ4NGFkaXF6a2N4.

  34. 1 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4MDUzN2FkaXF6a2N4.

  35. 6 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MTg5MzE1MmFkaXF6a2N4.

  36. 2 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEzNzk5OWFkaXF6a2N4.

  37. 27 August 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDEyODY1MGFkaXF6a2N4.

  38. 15 July 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwODM5MWFkaXF6a2N4.

  39. 5 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxMjQ1MjkxMWFkaXF6a2N4.

  40. 23 June 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxMDQ1NmFkaXF6a2N4.

  41. 20 October 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NTE3M2FkaXF6a2N4.

  42. 16 September 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4MzcxNzQwNmFkaXF6a2N4.

  43. 20 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxNzEzMjM2OWFkaXF6a2N4.

  44. 4 June 1996 Return made up to 23/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1OTU3MWFkaXF6a2N4.

  45. 8 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0MDI1ODY1M2FkaXF6a2N4.

  46. 8 June 1995 Return made up to 23/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5NjcxMmFkaXF6a2N4.

  47. 25 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxOTM5OTkyMGFkaXF6a2N4.

  48. 7 June 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjM2MjE2MGFkaXF6a2N4.

  49. 18 August 1993 Return made up to 23/05/93; change of members; amend

    Category: Annual return. Type: 363a. Transaction: MDE1MDkzMzUzNWFkaXF6a2N4.

  50. 4 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDE1NDY2NjA0OWFkaXF6a2N4.

  51. 10 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTQ0NjM2N2FkaXF6a2N4.

  52. 19 May 1993 Return made up to 23/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwMzQ2MWFkaXF6a2N4.

  53. 5 October 1992 Ad 10/08/92--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQyMjkyOGFkaXF6a2N4.

  54. 5 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc5MTkxM2FkaXF6a2N4.

  55. 5 October 1992 £ nc 1000/10000 10/08/92

    Category: Capital. Type: 123. Transaction: MDEzNzUwODkyNmFkaXF6a2N4.

  56. 2 September 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNTE0Mjg5NWFkaXF6a2N4.

  57. 12 June 1992 Return made up to 23/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTg0MDc3MGFkaXF6a2N4.

  58. 21 August 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDE0MTM4OGFkaXF6a2N4.

  59. 2 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzc2MjUzNmFkaXF6a2N4.

  60. 2 August 1991 Registered office changed on 02/08/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA5OTY5MTQyMmFkaXF6a2N4.

  61. 23 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAzODI4MGFkaXF6a2N4.

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