Ach Derby Limited

Company Registration Number: 03516515

Company registered in England and Wales

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Ach Derby Limited is a Private Company Limited by Shares first registered on 25 February 1998. Its current registered address is in Nottingham.

Registered Address

SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

There are 176 companies currently registered at this postcode, including this one.

All companies at NG1 5FS

Registration Data

Company Number

03516515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

25 February 2014

Returns Next Due

25 March 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £59,920£74,459£103,775£72,811£72,050
of which Cash £231£502£531£229£373
Total Assets £59,920£74,459£103,775£72,811£72,050
Current Liabilities £75,813£107,085£126,462£103,189£62,204
Net Current Assets £-15,893£-32,626£-22,687£-30,378£9,846
Total Net Worth £13,937£30,416£19,559£26,034£11,695

Previous Names

No previous names

Company Officers

  • WALTON, Valerie Anne

    Secretary

    Appointed on 25 February 1998

     

    57 Washford Road
    Hilton
    Derbyshire
    DE65 5HN

  • SIMPKINS, Michael Anthony

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1960

    14 Long Street
    Stapenhill
    Burton On Trent
    Staffordshire
    DE15 9LY

  • WALTON, Mark

    Director

    Appointed on 25 February 1998

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1960

    57 Washford Road
    Hilton
    Derbyshire
    DE65 5HN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1998

    Resigned on 25 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTE4NTcwMWFkaXF6a2N4.

  2. 21 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A52SVP6X. Transaction: MzE0NDUwMjg2N2FkaXF6a2N4.

  3. 31 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43KWTZE. Transaction: MzEyMDMwODQzOWFkaXF6a2N4.

  4. 12 March 2015 Registered office address changed from C/O Johnson Tidsall & Co 81 Burton Road, Derby DE1 1TJ to Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: A42FW4Q3. Transaction: MzExOTAyOTg4MWFkaXF6a2N4.

  5. 11 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42FW4QB. Transaction: MzExODk2NDk5MmFkaXF6a2N4.

  6. 11 March 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A42FW4N7. Transaction: MzExODk2NDgxMWFkaXF6a2N4.

  7. 11 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyRlc0TkZhZGlxemtjeA.

  8. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRAXE. Transaction: MzA5NTE3OTQxMWFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30221EO. Transaction: MzA5MzAzNjAwMWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X232FQQW. Transaction: MzA3MzY1OTk1OWFkaXF6a2N4.

  11. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211Z8IZ. Transaction: MzA3MTkwNjY5MGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16NLQNV. Transaction: MzA1NTY4MDYyN2FkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110BZDS. Transaction: MzA1MTI3MTcxOWFkaXF6a2N4.

  14. 7 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XYJTAS8H. Transaction: MzAzMzM5NDM2OWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUN4R68. Transaction: MzAzMTM5Mzc3NWFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XQCCFHX4. Transaction: MzAxMDQ0ODQyM2FkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: B95Q4H22. Transaction: MzAwODM5ODA0NWFkaXF6a2N4.

  18. 6 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV5T7WO. Transaction: MjAyNzQ4MTg3NmFkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANV0H7O4. Transaction: MjAyNjg3MDYyMWFkaXF6a2N4.

  20. 11 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF7RXWP. Transaction: MjAwMTEzNjAyMmFkaXF6a2N4.

  21. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVICOXL5. Transaction: MjAwMDYwNjM5NmFkaXF6a2N4.

  22. 8 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczOTIwOWFkaXF6a2N4.

  23. 27 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3NjU4MGFkaXF6a2N4.

  24. 21 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0NjExOGFkaXF6a2N4.

  25. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0Njg1NWFkaXF6a2N4.

  26. 1 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAwNDEwNmFkaXF6a2N4.

  27. 9 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTc3MTY1OGFkaXF6a2N4.

  28. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI2ODE1NmFkaXF6a2N4.

  29. 1 March 2004 Return made up to 25/02/03; no change of members

    Category: Annual return. Type: 363s. Transaction: OTU5NzQyNjhhZGlxemtjeA.

  30. 1 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2MzY0M2FkaXF6a2N4.

  31. 1 March 2004 Return made up to 25/02/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTAwNDYzNjQzYWRpcXprY3g.

  32. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI5MDY4OWFkaXF6a2N4.

  33. 21 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5Mzc3NDc3M2FkaXF6a2N4.

  34. 27 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4NjA0NWFkaXF6a2N4.

  35. 15 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTUyNzY1MWFkaXF6a2N4.

  36. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4OTUxNjk3NmFkaXF6a2N4.

  37. 27 February 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4MTExMWFkaXF6a2N4.

  38. 13 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgwMDg3MGFkaXF6a2N4.

  39. 30 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1OTU2MzI5OWFkaXF6a2N4.

  40. 24 February 1999 Return made up to 25/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg3ODE0N2FkaXF6a2N4.

  41. 27 April 1998 Accounting reference date extended from 28/02/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTEwMDMwOGFkaXF6a2N4.

  42. 27 April 1998 Ad 31/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcwNDEyOWFkaXF6a2N4.

  43. 2 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjY4OTQwNmFkaXF6a2N4.

  44. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQwNTYzN2FkaXF6a2N4.

  45. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM5MjAwMWFkaXF6a2N4.

  46. 5 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI5NTc2NmFkaXF6a2N4.

  47. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0NjU3MmFkaXF6a2N4.

  48. 25 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc1ODg5MGFkaXF6a2N4.

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