Ach Distribution Limited

Company Registration Number: 03783006

Company registered in England and Wales

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Ach Distribution Limited is a Private Company Limited by Shares first registered on 1 June 1999. Its current registered address is in Essex.

Registered Address

1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG

There are 517 companies currently registered at this postcode, including this one.

All companies at SS1 1EG

Registration Data

Company Number

03783006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £891,033£936,178£785,445£814,023£691,077£672,398
of which Cash £530,250£594,371£352,847£166,621£247,833£270,257
Total Assets £891,033£936,178£785,445£814,023£691,077£672,398
Current Liabilities £364,945£435,994£340,004£441,735£412,382£447,797
Net Current Assets £526,088£500,184£445,441£372,288£278,695£224,601
Total Net Worth £594,999£540,770£481,097£416,978£365,426£300,378

Previous Names

  • ACH TELECOM LIMITED, active until 13 January 2000

Company Officers

  • HEATON, Margaret Jane

    Secretary

    Appointed on 24 September 2002

     

    Copenore Lodge
    South Hanningfield Road
    Wickford
    Essex
    SS11 7PF

  • HEATON, Andrew Bryan

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Comms Installation

    Month of birth: June 1965

    High Point
    South Hanningfield Road
    Wickford
    Essex
    SS11 7PF

  • AVERY, Peggy

    Secretary

    Appointed on 1 January 2000

    Resigned on 24 September 2002

    4 Saxon Close
    Wickford
    Essex
    SS11 7EU

  • DOSSETT, Rodney Michael

    Secretary

    Appointed on 1 June 1999

    Resigned on 22 February 2000

    55 Grand Parade
    Leigh On Sea
    Southend On Sea
    Essex
    SS9 1DT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 July 2016 Statement of capital following an allotment of shares on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH01. Barcode: X5BLA2ZV. Transaction: MzE1MzMwMDM2NGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5SHN. Transaction: MzE0OTQ3MTM5MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MUQ0L5. Transaction: MzEzODI2OTIwN2FkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFV82. Transaction: MzEyMzIyODAyNGFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K4C0XU. Transaction: MzExMDk0MTY5OGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66O82. Transaction: MzEwMjk1ODM1M2FkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IY6VLC. Transaction: MzA4NjkwMDQ1N2FkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1E0KH. Transaction: MzA3OTM3ODIyNGFkaXF6a2N4.

  9. 12 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LJQ9JU. Transaction: MzA2NzM1ODcxN2FkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3O8Z7. Transaction: MzA2MDAzOTE1MmFkaXF6a2N4.

  11. 14 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: XBREZZ8J. Transaction: MzA0NzExNTYwOWFkaXF6a2N4.

  12. 10 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XVBG7UVF. Transaction: MzAzODYzMjQ4MGFkaXF6a2N4.

  13. 25 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APFLPOGS. Transaction: MzAyNTc5NDM2MWFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XDZVZK5S. Transaction: MzAxNTk0MTk3NmFkaXF6a2N4.

  15. 28 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5G2UF8E. Transaction: MzAwMzg4OTkwMWFkaXF6a2N4.

  16. 25 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP8IAZ8. Transaction: MjAzNTc3NzI1OGFkaXF6a2N4.

  17. 5 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A66135D8. Transaction: MjAxOTQwNjQwMGFkaXF6a2N4.

  18. 12 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW7YZNJ. Transaction: MjAwNTE3NDM1M2FkaXF6a2N4.

  19. 11 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MDE4MmFkaXF6a2N4.

  20. 18 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3ODI3NmFkaXF6a2N4.

  21. 27 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2OTAxNGFkaXF6a2N4.

  22. 13 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1MjMxMGFkaXF6a2N4.

  23. 29 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1ODYyODY4N2FkaXF6a2N4.

  24. 14 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4NDI0M2FkaXF6a2N4.

  25. 16 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MzM5MjEwNmFkaXF6a2N4.

  26. 14 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0NzgyOGFkaXF6a2N4.

  27. 4 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NTczNTgyOWFkaXF6a2N4.

  28. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMzM2NWFkaXF6a2N4.

  29. 5 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5MzY5N2FkaXF6a2N4.

  30. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIyMDg3OGFkaXF6a2N4.

  31. 3 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU4NDgwOGFkaXF6a2N4.

  32. 14 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU5NTE1OGFkaXF6a2N4.

  33. 1 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNTYxNDgyMmFkaXF6a2N4.

  34. 18 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5ODIzOWFkaXF6a2N4.

  35. 11 September 2000 Accounting reference date extended from 31/05/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTM3NjA5NWFkaXF6a2N4.

  36. 6 September 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MTY2NDA1MWFkaXF6a2N4.

  37. 4 September 2000 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDIwNzgwMWFkaXF6a2N4.

  38. 4 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTY4MDc2NmFkaXF6a2N4.

  39. 26 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwODk5M2FkaXF6a2N4.

  40. 6 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA1Nzk1MGFkaXF6a2N4.

  41. 12 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM1MzI2OWFkaXF6a2N4.

  42. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ5MjI2OWFkaXF6a2N4.

  43. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0MjgyOWFkaXF6a2N4.

  44. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxMDYzOGFkaXF6a2N4.

  45. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc1MjgyMWFkaXF6a2N4.

  46. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDIxNDIyMWFkaXF6a2N4.

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