Achieveit (Salop) Limited

Company Registration Number: 04197639

Company registered in England and Wales

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Achieveit (Salop) Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Market Drayton.

Registered Address

5A BETTON ROAD
MARKET DRAYTON
ENGLAND
TF9 1HH

There are 7 companies currently registered at this postcode, including this one.

All companies at TF9 1HH

Registration Data

Company Number

04197639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70210 - Public relations and communications activities

70221 - Financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£35£243£0£0£0
of which Cash £0£0£35£243£0£0£0
Total Assets £0£0£35£243£0£0£0
Current Liabilities £0£0£0£16,479£18,814£20,778£23,686
Net Current Assets £0£0£35£-16,236£-18,814£-20,778£-23,686
Total Net Worth £0£-6,162£-8,464£-16,236£-18,814£-20,778£-24,686

Previous Names

  • ELECTRONIC BUYING SERVICES LIMITED, active until 26 June 2009

Company Officers

  • MINNERY, David James

    Secretary

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Accountant

    The Willows Betton Road
    Market Drayton
    Shropshire
    TF9 1HH

  • MINNERY, David James

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    The Willows Betton Road
    Market Drayton
    Shropshire
    TF9 1HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    26
    Church Street
    London
    NW8 8EP

  • MINNERY, Laura Alexandra

    Director

    Appointed on 24 July 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Mortgage Arranger

    Month of birth: October 1979

    The Willows
    Betton Road
    Market Drayton
    Shropshire
    TF9 1HH
    England

  • MORLEY, John Michael

    Director

    Appointed on 10 April 2001

    Resigned on 27 July 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1947

    Farthings
    Welshampton
    Ellesmere
    Shropshire
    SY12 0PH

  • WOOLRICH, David Thomas

    Director

    Appointed on 27 July 2002

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1946

    18a Fields Road
    Alsager
    Stoke On Trent
    ST7 2NA

  • WOOLRICH, David Edward

    Director

    Appointed on 27 July 2002

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    31 Byron Walk
    Kingsley Village
    Nantwich
    CW5 5GG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2001

    Resigned on 10 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XV10A. Transaction: MzE3MzE3MTcyMWFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634K5GH. Transaction: MzE3MjA0OTExMGFkaXF6a2N4.

  3. 31 January 2017 Registered office address changed from 2 the Lawns Longlands Lane Market Drayton TF9 1EY England to 5a Betton Road Market Drayton TF9 1HH on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9D5OW. Transaction: MzE2Nzg1ODMzM2FkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from The Willows 5a Betton Road Market Drayton Shropshire TF9 1HH to 2 the Lawns Longlands Lane Market Drayton TF9 1EY on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZKRKR. Transaction: MzE1NTcxMTI3MWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZFPT. Transaction: MzE0NTMwNDMwM2FkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VANG1. Transaction: MzE0NTE4NjI0NWFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46EDR0B. Transaction: MzEyMjMwMTg5OGFkaXF6a2N4.

  8. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CRZZS. Transaction: MzExOTM0MDcwNGFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35WU1B6. Transaction: MzA5ODM3MDQ0NmFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LSZHD. Transaction: MzA5NzE2Mzc0NWFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGI01. Transaction: MzA3NjI2MzM0NmFkaXF6a2N4.

  12. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FK73U. Transaction: MzA3NDY1NzI0OGFkaXF6a2N4.

  13. 8 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X18IQ27R. Transaction: MzA1NzEzNjQzMWFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4AG2. Transaction: MzA1NjcxOTk4MGFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XHGPUTTZ. Transaction: MzAzNjQyNDA1M2FkaXF6a2N4.

  16. 3 May 2011 Termination of appointment of Laura Minnery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHGPTTTY. Transaction: MzAzNjQyMzk2NmFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4076SNT. Transaction: MzAzNDI1NjU3MWFkaXF6a2N4.

  18. 3 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQF19JOJ. Transaction: MzAxNDc0NDI2MGFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XMGA7JGF. Transaction: MzAxNDIzNjExN2FkaXF6a2N4.

  20. 25 April 2010 Director's details changed for David James Minnery on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMGA5JGD. Transaction: MzAxNDIzNjA3MGFkaXF6a2N4.

  21. 25 April 2010 Director's details changed for Miss Laura Alexandra Minnery on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XMGA6JGE. Transaction: MzAxNDIzNjA3MWFkaXF6a2N4.

  22. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMGJZBY3. Transaction: MjAzODIxODI1NWFkaXF6a2N4.

  23. 27 July 2009 Director appointed miss laura alexandra minnery [View PDF]

    Category: Officers. Type: 288a. Barcode: XXCN2BV1. Transaction: MjAzNzg3NzA2OGFkaXF6a2N4.

  24. 23 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3O41AYE. Transaction: MjAzNTkzNDYzNmFkaXF6a2N4.

  25. 10 June 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJTJNAK9. Transaction: MjAzNDc3MTUzOGFkaXF6a2N4.

  26. 24 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JSA9A9. Transaction: MjAzMTM4MzQ4NGFkaXF6a2N4.

  27. 22 April 2009 Appointment terminated director david woolrich [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TY297D. Transaction: MjAzMTE1ODAyN2FkaXF6a2N4.

  28. 22 April 2009 Appointment terminated director david woolrich [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TY097B. Transaction: MjAzMTE1ODAyNGFkaXF6a2N4.

  29. 7 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYIE621D. Transaction: MjAxMDUzNDQ0NWFkaXF6a2N4.

  30. 2 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8EWZCO. Transaction: MjAwNDYyOTI3MmFkaXF6a2N4.

  31. 2 May 2008 Registered office changed on 02/05/2008 from suite F16 scope house weston road crewe cheshire CW1 6DD [View PDF]

    Category: Address. Type: 287. Barcode: XY8ETZCL. Transaction: MjAwNDYyMDc4OGFkaXF6a2N4.

  32. 2 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY8EUZCM. Transaction: MjAwNDYyMDc5MGFkaXF6a2N4.

  33. 2 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY8EVZCN. Transaction: MjAwNDYyMDc5MWFkaXF6a2N4.

  34. 21 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyMjUzN2FkaXF6a2N4.

  35. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0MjI0OWFkaXF6a2N4.

  36. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NjIwMWFkaXF6a2N4.

  37. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0MTMxNGFkaXF6a2N4.

  38. 15 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjk0OTIwNmFkaXF6a2N4.

  39. 13 June 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwNjUzNGFkaXF6a2N4.

  40. 19 May 2005 Ad 21/05/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc1NjM5MGFkaXF6a2N4.

  41. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk0MDM4N2FkaXF6a2N4.

  42. 2 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1Nzc5OWFkaXF6a2N4.

  43. 16 March 2004 Registered office changed on 16/03/04 from: the willows betton road market drayton shropshire TF9 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE4NjQyNmFkaXF6a2N4.

  44. 30 September 2003 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjYwMTM4NGFkaXF6a2N4.

  45. 31 May 2003 Return made up to 10/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzNTUwMGFkaXF6a2N4.

  46. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA4MDY5N2FkaXF6a2N4.

  47. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTk4MTA2OWFkaXF6a2N4.

  48. 2 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDIyODk4NmFkaXF6a2N4.

  49. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc3OTkzMWFkaXF6a2N4.

  50. 9 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkxNDYzMWFkaXF6a2N4.

  51. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2NzExMGFkaXF6a2N4.

  52. 20 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0MDQxMWFkaXF6a2N4.

  53. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA0MTE1N2FkaXF6a2N4.

  54. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMyNDQyMGFkaXF6a2N4.

  55. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA3OTM2MGFkaXF6a2N4.

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