Acheson & Acheson Limited

Company Registration Number: 02764368

Company registered in England and Wales

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Acheson & Acheson Limited is a Private Company Limited by Shares first registered on 13 November 1992.

Registered Address

117 CHARTERHOUSE STREET
LONDON
EC1M 6AA

There are 139 companies currently registered at this postcode, including this one.

All companies at EC1M 6AA

Registration Data

Company Number

02764368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7420780

Registration Start Date

3 December 2002

Registration Expiry Date

2 December 2017

Standard Industrial Classification (SIC) Codes and Categories

20412 - Manufacture of cleaning and polishing preparations

20420 - Manufacture of perfumes and toilet preparations

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£8,106,380£8,115,424£7,586,704£7,307,645£5,452,188
Current Assets £14,768,845£12,144,741£11,148,051£10,513,946£8,012,793£9,192,791
of which Cash £290,566£49,009£223,040£175,238£257,328£3,291,824
Total Assets £14,768,845£20,251,121£19,263,475£18,100,650£15,320,438£14,644,979
Current Liabilities £6,507,760£5,824,194£5,693,796£5,438,732£3,357,172£2,599,543
Net Current Assets £8,261,085£6,320,547£5,454,255£5,075,214£4,655,621£6,593,248
Total Net Worth £14,619,524£14,426,927£13,569,679£12,661,918£11,963,266£12,045,436

Previous Names

No previous names

Company Officers

  • ACHESON, Fiona Jane

    Secretary

    Appointed on 13 November 1992

     

    Court Farm
    South Wraxall
    Bradford On Avon
    Wiltshire
    BA15 2SE

  • ACHESON, Fiona Jane

    Director

    Appointed on 13 November 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Court Farm
    South Wraxall
    Bradford On Avon
    Wiltshire
    BA15 2SE

  • ACHESON, Kenneth Henry

    Director

    Appointed on 13 November 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Court Farm
    South Wraxall
    Bradford On Avon
    Wiltshire
    BA15 2SE

  • ACHESON, Thomas Raymond

    Director

    Appointed on 13 November 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    43 Killygarvin Road
    Dungannon
    County Tyrone
    BT71 4DE
    N Ireland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1992

    Resigned on 13 November 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1992

    Resigned on 13 November 1992

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVP86N. Transaction: MzE2MjAyNDM2MmFkaXF6a2N4.

  2. 1 November 2016 Registration of charge 027643680006, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV4FJK. Transaction: MzE2MDk2NDAyOWFkaXF6a2N4.

  3. 6 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E77XK0. Transaction: MzE1NjI3ODUzNmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILJYX. Transaction: MzEzNTU2NzQ4NGFkaXF6a2N4.

  5. 1 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E85OQY. Transaction: MzEyOTk0NjM1OGFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJ0A3. Transaction: MzExMjEzOTEzNWFkaXF6a2N4.

  7. 15 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WJVA. Transaction: MzEwNzQ1Mjg3OGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9M0E. Transaction: MzA5MDM0Nzc0OGFkaXF6a2N4.

  9. 13 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED447M. Transaction: MzA4MzE5NzExNGFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3B43. Transaction: MzA2ODQyODM1N2FkaXF6a2N4.

  11. 21 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HRYJ1M. Transaction: MzA2NDUxNzU3NmFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XHWDVZP6. Transaction: MzA0ODIwMzQ3MGFkaXF6a2N4.

  13. 9 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACA0QXCV. Transaction: MzA0MzU0NTU2NWFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X4HTTPMF. Transaction: MzAyODE1OTk4MGFkaXF6a2N4.

  15. 16 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1IADNDG. Transaction: MzAyMzQyNzE3MmFkaXF6a2N4.

  16. 22 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADVDOGVU. Transaction: MzAwNzk0MDA5OWFkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X1G28F03. Transaction: MzAwMjkwNjUyM2FkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Kenneth Henry Acheson on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1G26F01. Transaction: MzAwMjkwNjQwOGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Thomas Raymond Acheson on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1G27F02. Transaction: MzAwMjkwNjQwOWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Fiona Jane Acheson on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1G25F00. Transaction: MzAwMjkwNjQwN2FkaXF6a2N4.

  21. 8 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3ML9D39. Transaction: MjA0MDg2MjAyMmFkaXF6a2N4.

  22. 19 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AZ94YN. Transaction: MjAxODMxMTMwNWFkaXF6a2N4.

  23. 10 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKDVJ4MB. Transaction: MjAxNzY2MjAwMGFkaXF6a2N4.

  24. 4 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NzUzNWFkaXF6a2N4.

  25. 4 December 2007 Registered office changed on 04/12/07 from: 117 charterhouse street london EC1M 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODk3ODk3NmFkaXF6a2N4.

  26. 18 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyOTExOWFkaXF6a2N4.

  27. 5 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5MDU5M2FkaXF6a2N4.

  28. 14 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5ODM3MWFkaXF6a2N4.

  29. 14 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYxNzMxNmFkaXF6a2N4.

  30. 11 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzIxMzcxN2FkaXF6a2N4.

  31. 17 January 2005 Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI0MTg5NmFkaXF6a2N4.

  32. 6 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MjEwN2FkaXF6a2N4.

  33. 18 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0NjA1OGFkaXF6a2N4.

  34. 18 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5ODk5MmFkaXF6a2N4.

  35. 2 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzIyODczMmFkaXF6a2N4.

  36. 3 February 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDY0NjA0MWFkaXF6a2N4.

  37. 3 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTc2MzA4NmFkaXF6a2N4.

  38. 16 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMDY1NmFkaXF6a2N4.

  39. 26 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTc5MTU2N2FkaXF6a2N4.

  40. 15 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0NDkzN2FkaXF6a2N4.

  41. 13 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQyODY4MGFkaXF6a2N4.

  42. 20 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NTc2OGFkaXF6a2N4.

  43. 6 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDI3ODY4OGFkaXF6a2N4.

  44. 15 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzk4MzMwMmFkaXF6a2N4.

  45. 19 November 1999 Return made up to 13/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NjI2OGFkaXF6a2N4.

  46. 2 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNTUxNTIxMWFkaXF6a2N4.

  47. 18 November 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExMDQ2NGFkaXF6a2N4.

  48. 18 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODEwMDc2OGFkaXF6a2N4.

  49. 16 June 1998 Registered office changed on 16/06/98 from: st. Bartholomew chambers 61 west smithfield london EC1A 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcyNTg0MWFkaXF6a2N4.

  50. 17 November 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE1MDk5MWFkaXF6a2N4.

  51. 23 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTAwMDM2NmFkaXF6a2N4.

  52. 10 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgxMjA2MWFkaXF6a2N4.

  53. 15 November 1996 Return made up to 13/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0MzYzOWFkaXF6a2N4.

  54. 24 July 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTM2NTk0N2FkaXF6a2N4.

  55. 15 November 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyOTM3N2FkaXF6a2N4.

  56. 3 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzEwMjE3MGFkaXF6a2N4.

  57. 10 November 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg3NjUwOGFkaXF6a2N4.

  58. 5 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MzA4NjU0MmFkaXF6a2N4.

  59. 14 July 1994 Ad 30/06/94--------- £ si [email protected]=19900 £ ic 100/20000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM4NjgxNmFkaXF6a2N4.

  60. 14 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM4MTgyMmFkaXF6a2N4.

  61. 14 July 1994 £ nc 100/20000 30/06/94

    Category: Capital. Type: 123. Transaction: MDA3NzI1ODA3MmFkaXF6a2N4.

  62. 19 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTk3NjU4NWFkaXF6a2N4.

  63. 19 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTMzODQ2OWFkaXF6a2N4.

  64. 28 November 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNDIwMmFkaXF6a2N4.

  65. 15 December 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0Njg2NDMxMmFkaXF6a2N4.

  66. 15 December 1992 Ad 13/11/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDExOTE5OGFkaXF6a2N4.

  67. 24 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTcyMzY0M2FkaXF6a2N4.

  68. 24 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzE4NTcxNmFkaXF6a2N4.

  69. 20 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzg1MDI2OWFkaXF6a2N4.

  70. 13 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg2MDY2MWFkaXF6a2N4.

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