Achilles Building Services Limited

Company Registration Number: 02785949

Company registered in England and Wales

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Achilles Building Services Limited is a Private Company Limited by Shares first registered on 2 February 1993. Its current registered address is in Liverpool.

Registered Address

SEYMOUR CHAMBERS
92 LONDON ROAD
LIVERPOOL
L3 5NW

There are 994 companies currently registered at this postcode, including this one.

All companies at L3 5NW

Registration Data

Company Number

02785949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £326£326£326£326£326
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £326£326£326£326£326
Current Liabilities £163£163£163£163£163
Net Current Assets £-163£-163£-163£-163£-163
Total Net Worth £163£163£163£163£163

Previous Names

No previous names

Company Officers

  • HOGAN, Neil

    Secretary

    Appointed on 25 March 1994

     

    Nationality: British

    Occupation: Accountant

    7 Black Moss Lane
    Ormskirk
    Lancashire
    L39 4TN

  • HOGAN, Neil

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    7 Black Moss Lane
    Ormskirk
    Lancashire
    L39 4TN

  • SIMPSON, Keith

    Director

    Appointed on 2 March 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Imperial House
    Imperial Terrace
    Onchan
    Isle Of Man
    IM3 1HL

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 February 1993

    Resigned on 2 March 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • DENISON, Martin Norman

    Secretary

    Appointed on 2 March 1993

    Resigned on 25 March 1994

    60 Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AT

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 2 February 1993

    Resigned on 2 March 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • JONES, Stanley

    Director

    Appointed on 17 November 1994

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1927

    154 Prescot Road
    Aughton
    Ormskirk
    Lancashire
    L39 5AG

  • THOMAS, Gareth Lloyd

    Director

    Appointed on 2 March 1993

    Resigned on 17 November 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1950

    8 Alexandra Road
    Crosby
    Liverpool
    L23 7TF

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G39MI8. Transaction: MzE1Nzk1OTQ1N2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X503FS6Z. Transaction: MzE0MTM3MDQxM2FkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FXX0K9. Transaction: MzEzMDk0ODAwNGFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMI69. Transaction: MzExNzMzNzg5MmFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BQYNJ6. Transaction: MzEwMzQ1NzMxMWFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31I10U2. Transaction: MzA5NDMxNDU5OWFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I8E6Z6. Transaction: MzA4NjI5NzcxMGFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21MQHQ1. Transaction: MzA3MjM5MDc5N2FkaXF6a2N4.

  9. 24 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FYONT4. Transaction: MzA2Mjk0MTM4N2FkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11XD5TN. Transaction: MzA1MTg4MDY4MWFkaXF6a2N4.

  11. 6 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XO0R0XBK. Transaction: MzA0MzMyMTExOWFkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNM9LRB2. Transaction: MzAzMTU0NjMxNGFkaXF6a2N4.

  13. 4 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XIIM8NYC. Transaction: MzAyNDQ5OTMxOWFkaXF6a2N4.

  14. 4 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XPIBVH8Z. Transaction: MzAwODY3NjE0OGFkaXF6a2N4.

  15. 4 February 2010 Director's details changed for Keith Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPIBUH8Y. Transaction: MzAwODY3NDgzMWFkaXF6a2N4.

  16. 28 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XFRQFDN8. Transaction: MjA0MjMxMjgzNGFkaXF6a2N4.

  17. 3 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZHD72M. Transaction: MjAyNDg2MDkxMGFkaXF6a2N4.

  18. 7 October 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5GD73O6. Transaction: MjAxNDk2MzM2NGFkaXF6a2N4.

  19. 5 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MjgzNGFkaXF6a2N4.

  20. 13 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI4MTkwM2FkaXF6a2N4.

  21. 6 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNTYyMmFkaXF6a2N4.

  22. 21 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2MTQ2NWFkaXF6a2N4.

  23. 7 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDQyNzI4N2FkaXF6a2N4.

  24. 21 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTI4MjY5NmFkaXF6a2N4.

  25. 13 July 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjEyNTgyOWFkaXF6a2N4.

  26. 16 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzMDcxMmFkaXF6a2N4.

  27. 9 August 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ0NTczOGFkaXF6a2N4.

  28. 9 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc4MTg2NGFkaXF6a2N4.

  29. 18 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExMDMxNDI0NGFkaXF6a2N4.

  30. 9 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5MjMyOGFkaXF6a2N4.

  31. 18 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk2OTM1MGFkaXF6a2N4.

  32. 8 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2NTYzM2FkaXF6a2N4.

  33. 20 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0ODUxMDI0MGFkaXF6a2N4.

  34. 12 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzExNjg0OWFkaXF6a2N4.

  35. 4 May 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgyMDcyN2FkaXF6a2N4.

  36. 10 February 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2NjA5MWFkaXF6a2N4.

  37. 15 March 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5OTYzMDg1OGFkaXF6a2N4.

  38. 8 February 1999 Return made up to 02/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyODY5NGFkaXF6a2N4.

  39. 1 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0ODUwODE5MGFkaXF6a2N4.

  40. 6 February 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwMjQwOWFkaXF6a2N4.

  41. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU1NDExOWFkaXF6a2N4.

  42. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEwMzIxOGFkaXF6a2N4.

  43. 10 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NzA5MzM3NmFkaXF6a2N4.

  44. 12 February 1997 Return made up to 02/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyODkxNmFkaXF6a2N4.

  45. 11 July 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwOTc2MDYwN2FkaXF6a2N4.

  46. 16 February 1996 Return made up to 02/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1MzkwN2FkaXF6a2N4.

  47. 28 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4Njg4MDQ3M2FkaXF6a2N4.

  48. 13 February 1995 Return made up to 02/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMDgyMmFkaXF6a2N4.

  49. 24 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDkwMzU3MGFkaXF6a2N4.

  50. 24 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA5NzMyODI0OGFkaXF6a2N4.

  51. 19 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDk1Mzk0MmFkaXF6a2N4.

  52. 30 March 1994 Return made up to 02/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjgzMjgwNGFkaXF6a2N4.

  53. 30 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjA0NjM0NWFkaXF6a2N4.

  54. 10 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Mjg0NDk3MmFkaXF6a2N4.

  55. 10 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTE0NDY2MGFkaXF6a2N4.

  56. 10 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMxODc5M2FkaXF6a2N4.

  57. 5 March 1993 Registered office changed on 05/03/93 from: harrington chambers 26 north john street liverpool L2 9RU

    Category: Address. Type: 287. Transaction: MDA5MDg2NTgyMmFkaXF6a2N4.

  58. 5 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTQzMzg2NWFkaXF6a2N4.

  59. 5 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTM0OTg0NGFkaXF6a2N4.

  60. 2 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODM1ODU2NWFkaXF6a2N4.

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