Achnashean Holdings Limited

Company Registration Number: 03772083

Company registered in England and Wales

Approximate Location Map
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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.
Achnashean Holdings Limited is a Private Company Limited by Shares first registered on 17 May 1999. Its current registered address is in Bangor, Gwynedd.

Registered Address

CEFN COED
LLANDYGAI
BANGOR
GWYNEDD
LL57 4BG

There are 2 companies currently registered at this postcode, including this one.

All companies at LL57 4BG

Registration Data

Company Number

03772083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £294,622£357,034£408,074£468,251£490,424£546,355
of which Cash £0£0£0£0£0£0
Total Assets £294,622£357,034£408,074£468,251£490,424£546,355
Current Liabilities £17,739£20,151£19,191£36,368£2,541£2,472
Net Current Assets £276,883£336,883£388,883£431,883£487,883£543,883
Total Net Worth £276,983£336,983£388,983£431,983£487,983£544,083

Previous Names

No previous names

Company Officers

  • BLACKBURN, Patricia Margaret

    Secretary

    Appointed on 17 May 1999

     

    Nationality: British

    Cefn Coed
    Llandygai
    Bangor
    Gwynedd
    LL57 4BG

  • BLACKBURN, James

    Director

    Appointed on 17 May 1999

     

    Nationality: British

    Occupation: Fencing Contractor

    Month of birth: January 1939

    Cefn Coed
    Llandygai
    Bangor
    Gwynedd
    LL57 4BG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1999

    Resigned on 17 May 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1999

    Resigned on 17 May 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5787IXV. Transaction: MzE0ODgwOTcwM2FkaXF6a2N4.

  2. 18 May 2016 Director's details changed for James Blackburn on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X5787ITN. Transaction: MzE0ODgwMzk5NWFkaXF6a2N4.

  3. 18 May 2016 Secretary's details changed for Mrs Patricia Margaret Blackburn on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH03. Barcode: X5787IXN. Transaction: MzE0ODgwMzk5OGFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5303DB6. Transaction: MzE0NDM1MzUzMWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X487CUMA. Transaction: MzEyMzg5OTMzMmFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4616H2G. Transaction: MzEyMTg2MDk3MGFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6WMQ. Transaction: MzEwMDYxODY3OWFkaXF6a2N4.

  8. 19 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37XS4PE. Transaction: MzEwMDI2ODgyMGFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FE02. Transaction: MzA3OTM5NjY2MGFkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2860COY. Transaction: MzA3ODI1MDczNmFkaXF6a2N4.

  11. 1 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64MXF. Transaction: MzA1ODU0Mzc5N2FkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A163CH3F. Transaction: MzA1NTQyNjc2M2FkaXF6a2N4.

  13. 4 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZ6ENVEP. Transaction: MzAzOTg0NTYzMmFkaXF6a2N4.

  14. 4 July 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AZ6EOVEQ. Transaction: MzAzOTg0NTU1M2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XXEOSV1K. Transaction: MzAzODk0MTc1MGFkaXF6a2N4.

  16. 23 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVK6FSOQ. Transaction: MzAzNDMzODE4NmFkaXF6a2N4.

  17. 7 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANQQ6KJM. Transaction: MzAxNzAxNjg4OWFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XER2JK6D. Transaction: MzAxNjA1Mzg1N2FkaXF6a2N4.

  19. 21 May 2010 Director's details changed for James Blackburn on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XER2IK6C. Transaction: MzAxNjA1MzQyOGFkaXF6a2N4.

  20. 22 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKFZA2M. Transaction: MjAzMzUzNjY5MGFkaXF6a2N4.

  21. 22 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0HI698W. Transaction: MjAzMTIyNjE5OGFkaXF6a2N4.

  22. 12 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O0E0IN. Transaction: MjAwNzA4Nzg2N2FkaXF6a2N4.

  23. 28 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6XQNZZO. Transaction: MjAwNjE0MDQ5NmFkaXF6a2N4.

  24. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0Mjk1OGFkaXF6a2N4.

  25. 1 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMDM0MGFkaXF6a2N4.

  26. 14 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5ODU0MWFkaXF6a2N4.

  27. 13 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5NzcwNmFkaXF6a2N4.

  28. 7 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQwMzU1NmFkaXF6a2N4.

  29. 15 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyNDA2MGFkaXF6a2N4.

  30. 20 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODY0Nzg0NWFkaXF6a2N4.

  31. 26 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4MTcwMmFkaXF6a2N4.

  32. 20 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE4OTQwOWFkaXF6a2N4.

  33. 3 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNDI5NWFkaXF6a2N4.

  34. 5 July 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwMDE3MWFkaXF6a2N4.

  35. 7 May 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzM1NzUxNWFkaXF6a2N4.

  36. 15 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NTEwNGFkaXF6a2N4.

  37. 19 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExODYxNjAwNGFkaXF6a2N4.

  38. 1 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0MzE0N2FkaXF6a2N4.

  39. 20 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTcyMzMxMmFkaXF6a2N4.

  40. 20 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU5NDEyMmFkaXF6a2N4.

  41. 22 June 1999 Accounting reference date extended from 31/05/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzc0NDkxN2FkaXF6a2N4.

  42. 25 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ1ODEzMWFkaXF6a2N4.

  43. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyOTE0OGFkaXF6a2N4.

  44. 24 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk3OTEwN2FkaXF6a2N4.

  45. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMxMDUwMmFkaXF6a2N4.

  46. 24 May 1999 Registered office changed on 24/05/99 from: 73-75 princess street manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc1MDU0OWFkaXF6a2N4.

  47. 17 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjgyNzg3M2FkaXF6a2N4.

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