Achieva Limited

Company Registration Number: 03225092

Company registered in England and Wales

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Achieva Limited is a Private Company Limited by Shares first registered on 16 July 1996. Its current registered address is in London.

Registered Address

HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

03225092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £38,450£46,729£60,321£56,339£69,313£126,686£121,371£139,117£175,094£97,093£61,414£30,752
of which Cash £36,769£44,823£60,321£36,089£69,313£99,026£109,183£125,929£155,518£97,093£61,414£30,752
Total Assets £38,450£46,729£60,321£56,339£69,313£126,686£121,371£139,117£175,094£97,093£61,414£30,752
Current Liabilities £1,143£500£6,464£12,922£6,638£37,234£40,253£34,011£44,091£26,654£22,069£18,966
Net Current Assets £37,307£46,229£53,857£43,417£62,675£89,452£81,118£105,106£131,003£70,439£39,345£11,786
Total Net Worth £37,308£46,519£54,543£43,920£64,421£91,437£84,096£105,106£131,003£70,439£39,345£11,786

Previous Names

No previous names

Company Officers

  • SIVASITHAMPARAM, Sushila

    Director

    Appointed on 17 July 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    18 Weston Lea
    East Lane
    West Horsley
    Surrey
    KT24 6LG

  • SIVASITHAMPARAM, Michael Ramana

    Secretary

    Appointed on 17 July 1996

    Resigned on 16 September 2009

    Flat 7 4 Henfield Road
    London
    SW19 3HU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1996

    Resigned on 17 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1996

    Resigned on 17 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MTQ1NTc4NmFkaXF6a2N4.

  2. 26 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6AIVXFU. Transaction: MzE4MDc5NTE2NmFkaXF6a2N4.

  3. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64L7WCO. Transaction: MzE3MzcxNDE2NmFkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3J2I9. Transaction: MzE1Mzc4NzMzNWFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEG6J. Transaction: MzE0NzM5NTI1MGFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK4CWX. Transaction: MzEyODc2MjcxMmFkaXF6a2N4.

  7. 11 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X411A8CY. Transaction: MzExNzEwNTE5MmFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9QWGH. Transaction: MzEwNTU3Mzc3OGFkaXF6a2N4.

  9. 23 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6V9L. Transaction: MzEwNDI2MTI2MGFkaXF6a2N4.

  10. 10 July 2014 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK4UJ. Transaction: MzEwMzUyNDY3NGFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NMA8FV. Transaction: MzA5MTQ2MjAzOWFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCEVA9. Transaction: MzA4MjE0NzI0OWFkaXF6a2N4.

  13. 8 March 2013 Registered office address changed from C/O Helmores Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23N7175. Transaction: MzA3NDEyMzA3N2FkaXF6a2N4.

  14. 1 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A214DA2Y. Transaction: MzA3MjEwNjc3OWFkaXF6a2N4.

  15. 22 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRBT4. Transaction: MzA2MTE3NzY2OWFkaXF6a2N4.

  16. 18 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AM95FZBZ. Transaction: MzA0NzM4MzMwNmFkaXF6a2N4.

  17. 3 September 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XNEM4X8T. Transaction: MzA0MzIxMzM3MWFkaXF6a2N4.

  18. 23 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AW0AQSNL. Transaction: MzAzNDI5ODA3MmFkaXF6a2N4.

  19. 8 November 2010 Registered office address changed from Suite 191, 35-37 Grosvenor Gardens London SW1W 0BS on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: XVOFAOWP. Transaction: MzAyNjUzNDA1OWFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XSY6BM9Z. Transaction: MzAyMDc1MjA3NWFkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Sushila Sivasithamparam on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XSY6AM9Y. Transaction: MzAyMDc1MTg3NWFkaXF6a2N4.

  22. 29 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQ62UIL5. Transaction: MzAxMjQyMzk5MWFkaXF6a2N4.

  23. 15 October 2009 Termination of appointment of Michael Sivasithamparam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOYZCE2N. Transaction: MzAwMDc5OTg3NmFkaXF6a2N4.

  24. 15 October 2009 Registered office address changed from 18 Weston Lea East Lane West Horsley Surrey KT24 6LG on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: AOYYWE26. Transaction: MzAwMDc5OTgzMWFkaXF6a2N4.

  25. 5 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QG6C5Q. Transaction: MjAzODY0MDkyMmFkaXF6a2N4.

  26. 1 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXHJF9FA. Transaction: MjAzMjAwNjkxMGFkaXF6a2N4.

  27. 6 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZVB21N. Transaction: MjAxMDQ0MTQ3MGFkaXF6a2N4.

  28. 2 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALYIMZC8. Transaction: MjAwNDY2NjM2NGFkaXF6a2N4.

  29. 6 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc1NTMwMGFkaXF6a2N4.

  30. 29 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4ODU3N2FkaXF6a2N4.

  31. 8 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyMjI3MGFkaXF6a2N4.

  32. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk1Mjg3NmFkaXF6a2N4.

  33. 27 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NzkyNGFkaXF6a2N4.

  34. 16 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYyNTI2NmFkaXF6a2N4.

  35. 29 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NjkyMWFkaXF6a2N4.

  36. 22 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg4MzQxOWFkaXF6a2N4.

  37. 7 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3NjE4MWFkaXF6a2N4.

  38. 18 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDA0ODY2NmFkaXF6a2N4.

  39. 6 September 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYxNTQ1NGFkaXF6a2N4.

  40. 5 August 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MjE3NDg5N2FkaXF6a2N4.

  41. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODMxNTU0OWFkaXF6a2N4.

  42. 30 April 2002 Registered office changed on 30/04/02 from: 10 kings view court 115B ridgway london SW19 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ4NTIyNGFkaXF6a2N4.

  43. 27 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MTUwNGFkaXF6a2N4.

  44. 25 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc5MTEwN2FkaXF6a2N4.

  45. 28 July 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNTM1MmFkaXF6a2N4.

  46. 2 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNTE5NDg4NWFkaXF6a2N4.

  47. 16 August 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NzE1N2FkaXF6a2N4.

  48. 6 November 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2MzUwNzQ1MGFkaXF6a2N4.

  49. 13 August 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2MDEyN2FkaXF6a2N4.

  50. 23 March 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2NTE0NjY1OWFkaXF6a2N4.

  51. 18 August 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NDY3NGFkaXF6a2N4.

  52. 6 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQxMjg3NWFkaXF6a2N4.

  53. 6 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzc1NDg3NGFkaXF6a2N4.

  54. 6 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA1MjIxNGFkaXF6a2N4.

  55. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE4MjA4OGFkaXF6a2N4.

  56. 23 July 1996 Registered office changed on 23/07/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDcyOTA2NWFkaXF6a2N4.

  57. 16 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgzMjEzMmFkaXF6a2N4.

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54.224.197.86 Sat, 21 Oct 2017 08:21:31 +0100