Acheta Consulting Limited

Company Registration Number: 04635772

Company registered in England and Wales

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Acheta Consulting Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Winscombe, North Somerset.

Registered Address

CHURCH VIEW FRONT STREET
CHURCHILL
WINSCOMBE
NORTH SOMERSET
BS25 5NB

There are 4 companies currently registered at this postcode, including this one.

All companies at BS25 5NB

Registration Data

Company Number

04635772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

81291 - Disinfecting and exterminating services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £241,769£197,113£151,259£131,467£103,069£66,450
of which Cash £140,845£87,789£65,970£51,250£30,159£21,665
Total Assets £241,769£197,113£151,259£131,467£103,069£66,450
Current Liabilities £0£0£55,691£55,607£64,244£49,059
Net Current Assets £241,769£197,113£95,568£75,860£38,825£17,391
Total Net Worth £170,366£136,041£99,916£79,440£42,499£20,812

Previous Names

No previous names

Company Officers

  • MAYCOCK, Jill Elaine

    Secretary

    Appointed on 20 March 2003

     

    Church View
    Front Street
    Churchill
    Winscombe
    Avon
    BS25 5NB
    England

  • MAYCOCK, Jill Elaine

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Head Of Personnel

    Month of birth: May 1958

    Church View
    Front Street
    Churchill
    Winscombe
    Avon
    BS25 5NB
    England

  • SIMMONS, John Frederick, Dr

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    Church View
    Front Street
    Churchill
    Winscombe
    Avon
    BS25 5NB
    England

  • STAUNTON, Hugh Christopher Thorpe

    Secretary

    Appointed on 14 January 2003

    Resigned on 20 March 2003

    100 New Walk
    Leicester
    Leicestershire
    LE1 7EA

  • LEICESTER REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 January 2003

    Resigned on 20 March 2003

    100 New Walk
    Leicester
    LE1 7EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 14 January 2003

    26
    Church Street
    London
    NW8 8EP

  • LEICESTER REGISTRARS LIMITED

    Corporate Director

    Appointed on 14 January 2003

    Resigned on 20 March 2003

    100 New Walk
    Leicester
    LE1 7EA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX4XO2. Transaction: MzE2MTQ4OTI2M2FkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCY8FF. Transaction: MzE0MDQyMzQ0NmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNL5N. Transaction: MzEzODI0NTYzNmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJQVF. Transaction: MzExNjA3NDU0MGFkaXF6a2N4.

  5. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JE015F. Transaction: MzExMDQ5ODEyNmFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3SZV. Transaction: MzA5MzM4NDk2MWFkaXF6a2N4.

  7. 25 October 2013 Secretary's details changed for Jill Elaine Maycock on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X2JQS9K0. Transaction: MzA4NzYzNzUyMmFkaXF6a2N4.

  8. 25 October 2013 Secretary's details changed for Jill Elaine Maycock on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X2JQS8ZF. Transaction: MzA4NzYzNzM0MmFkaXF6a2N4.

  9. 25 October 2013 Director's details changed for Jill Elaine Maycock on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2JQRJ1M. Transaction: MzA4NzYzMDE1N2FkaXF6a2N4.

  10. 25 October 2013 Director's details changed for Dr John Frederick Simmons on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2JQRISG. Transaction: MzA4NzYzMDA2NWFkaXF6a2N4.

  11. 25 October 2013 Director's details changed for Dr John Frederick Simmons on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2JQRHFF. Transaction: MzA4NzYyOTU1N2FkaXF6a2N4.

  12. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED2UJ4. Transaction: MzA4MzE5MTIxN2FkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20C5HIJ. Transaction: MzA3MTMzNTE4MGFkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA0PQG. Transaction: MzA2NDIwMTg3MmFkaXF6a2N4.

  15. 30 July 2012 Registered office address changed from Threave House, Long Street Belton Loughborough Leicestershire LE12 9TP on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8UISX. Transaction: MzA2MTYxMTU3MGFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC4BT. Transaction: MzA1MTg2ODk5NmFkaXF6a2N4.

  17. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A202XY6F. Transaction: MzA0NTI3ODMyMGFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XQ1LXRIF. Transaction: MzAzMTk1NDU0NWFkaXF6a2N4.

  19. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFI1ON1K. Transaction: MzAyMjgyMTEwNmFkaXF6a2N4.

  20. 22 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XXB2IGV0. Transaction: MzAwNzcyNzcwOWFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Jill Elaine Maycock on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXB2GGVY. Transaction: MzAwNzcyNzAwOGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Dr John Frederick Simmons on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXB2HGVZ. Transaction: MzAwNzcyNzAxMGFkaXF6a2N4.

  23. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P41QLDCU. Transaction: MjA0MTUyMzEyOWFkaXF6a2N4.

  24. 25 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIDJ7OZ. Transaction: MjAyNjc0NDI2M2FkaXF6a2N4.

  25. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ2KC4QL. Transaction: MjAxNzc5NjgwMGFkaXF6a2N4.

  26. 28 March 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6O5YEY. Transaction: MjAwMjE5MjgxMGFkaXF6a2N4.

  27. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzMTk4NWFkaXF6a2N4.

  28. 19 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0NzU5MGFkaXF6a2N4.

  29. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA4NDI2N2FkaXF6a2N4.

  30. 30 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU5NTMzNmFkaXF6a2N4.

  31. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY5NTIyNWFkaXF6a2N4.

  32. 4 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4MzU4N2FkaXF6a2N4.

  33. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE2MjkwMWFkaXF6a2N4.

  34. 27 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNTYyOGFkaXF6a2N4.

  35. 3 November 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4OTA5NjkxNWFkaXF6a2N4.

  36. 3 November 2003 Ad 31/03/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAyMDYyOGFkaXF6a2N4.

  37. 31 October 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzk2MDg5OGFkaXF6a2N4.

  38. 28 March 2003 Ad 20/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTI2MDQ5M2FkaXF6a2N4.

  39. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3NzYyMmFkaXF6a2N4.

  40. 28 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2NjQ2N2FkaXF6a2N4.

  41. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE3ODgzMmFkaXF6a2N4.

  42. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY4OTcyM2FkaXF6a2N4.

  43. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExMjU1NGFkaXF6a2N4.

  44. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA0NzU4NGFkaXF6a2N4.

  45. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg4ODU2MmFkaXF6a2N4.

  46. 28 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3NjA1MGFkaXF6a2N4.

  47. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4MDQ5NGFkaXF6a2N4.

  48. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTAxNTM2MGFkaXF6a2N4.

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