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Acheter Limited

Company Registration Number: 03680026

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acheter Limited is a Private Company Limited by Shares first registered on 8 December 1998. Its current registered address is in Oxfordshire.

Registered Address

24 SAXONS WAY
DIDCOT
OXFORDSHIRE
OX11 9RA

There are 3 companies currently registered at this postcode, including this one.

All companies at OX11 9RA

Registration Data

Company Number

03680026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,657£21,819£18,930£32,480£14,748£42,759
of which Cash £27,657£13,422£10,404£16,933£203£5,628
Total Assets £27,657£21,819£18,930£32,480£14,748£42,759
Current Liabilities £22,318£21,780£18,673£32,388£19,830£42,744
Net Current Assets £5,339£39£257£92£-5,082£15
Total Net Worth £5,339£39£312£156£-5,006£104

Previous Names

No previous names

Company Officers

  • TILLING, Janice Joyce

    Director

    Appointed on 23 December 1998

     

    Nationality: British

    Occupation: It Negotiator

    Month of birth: September 1951

    24 Saxons Way
    Highfields
    Didcot
    Oxfordshire
    OX11 9RA

  • TILLING, Bryan Neill Derek Arthur

    Secretary

    Appointed on 3 January 1999

    Resigned on 31 August 2010

    23 Cherry Tree Court
    Church Lane Harwell
    Didcot
    Oxfordshire
    OX11 0HL

  • L.O. NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1998

    Resigned on 23 December 1998

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

  • L.O.DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1998

    Resigned on 23 December 1998

    1st Floor
    19-20 Garlick Hill
    London
    EC4V 2AL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPABBM. Transaction: MzE2NDE3NzY4MGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RTACA. Transaction: MzE0NzMyMDM0MmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4USTF. Transaction: MzEzOTM0MDk5NGFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X468UBQ3. Transaction: MzEyMTk5NzIxMmFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY68XT. Transaction: MzExNjE0NjAyM2FkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y0V4R. Transaction: MzEwMTg1NDI3OWFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PK5M. Transaction: MzA5MDY2Njk2NGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAKNHN. Transaction: MzA4NTQzMDEwOWFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T9QR. Transaction: MzA3MDMyMDY0OWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB2XS. Transaction: MzA2NDk0NjAzMGFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X11URJ0H. Transaction: MzA1MTgyMzE4MGFkaXF6a2N4.

  12. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA85GXJT. Transaction: MzA0Mzg3MjQ1N2FkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XXVA5S51. Transaction: MzAzMzI4ODEwOGFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XLOB6R5J. Transaction: MzAzMTIzODg0N2FkaXF6a2N4.

  15. 27 January 2011 Director's details changed for Janice Joyce Tilling on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XLOB5R5I. Transaction: MzAzMTIzODgzNWFkaXF6a2N4.

  16. 25 September 2010 Termination of appointment of Bryan Tilling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYAKMNNY. Transaction: MzAyNDAxNDg1M2FkaXF6a2N4.

  17. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XBKNMG. Transaction: MzAyMzk1Mzc1NGFkaXF6a2N4.

  18. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADB57EG4. Transaction: MzAwMTc1MDg0N2FkaXF6a2N4.

  19. 16 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4PW6KV. Transaction: MjAyMzQ5NTAwOWFkaXF6a2N4.

  20. 7 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKKT84M5. Transaction: MjAxNzUzODg3MGFkaXF6a2N4.

  21. 5 March 2008 Return made up to 08/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUKRNXML. Transaction: MjAwMDgyMjM1MGFkaXF6a2N4.

  22. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc4Njk4N2FkaXF6a2N4.

  23. 5 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzMjI4OGFkaXF6a2N4.

  24. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MTIwNGFkaXF6a2N4.

  25. 3 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY5MzM5N2FkaXF6a2N4.

  26. 28 October 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjI2MDk1MGFkaXF6a2N4.

  27. 15 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjY4MTE5NWFkaXF6a2N4.

  28. 15 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc5MjExOGFkaXF6a2N4.

  29. 15 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzEwNzQ0M2FkaXF6a2N4.

  30. 2 April 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3ODc1M2FkaXF6a2N4.

  31. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk1MzkwMGFkaXF6a2N4.

  32. 12 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAzNjc1NmFkaXF6a2N4.

  33. 18 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDgyNTMwNGFkaXF6a2N4.

  34. 13 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzNjMxNmFkaXF6a2N4.

  35. 15 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTEzNzEwOGFkaXF6a2N4.

  36. 1 March 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3ODU3NGFkaXF6a2N4.

  37. 13 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTA2OTQ4NWFkaXF6a2N4.

  38. 22 October 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzU4MjM5N2FkaXF6a2N4.

  39. 10 January 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxMzEyM2FkaXF6a2N4.

  40. 10 August 1999 Registered office changed on 10/08/99 from: 1ST floor 19-20 garlick london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc4MzY1OWFkaXF6a2N4.

  41. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwOTI3OWFkaXF6a2N4.

  42. 5 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE4OTE1NGFkaXF6a2N4.

  43. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU4MjY0M2FkaXF6a2N4.

  44. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYyMjIwNmFkaXF6a2N4.

  45. 8 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk2MDQ5NGFkaXF6a2N4.

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