Achean Limited

Company Registration Number: 04639093

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.
Achean Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Bristol.

Registered Address

43 NEW CHARLTON WAY
BRISTOL
BS10 7TN

There are 6 companies currently registered at this postcode, including this one.

All companies at BS10 7TN

Registration Data

Company Number

04639093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,142£25,375£26,739£20,270£14,517£789£5,413
of which Cash £16,687£13,757£23,871£18,756£13,841£119£0
Total Assets £25,142£25,375£26,739£20,270£14,517£789£5,413
Current Liabilities £19,037£19,495£21,777£17,460£11,784£669£5,412
Net Current Assets £6,105£5,880£4,962£2,810£2,733£120£1
Total Net Worth £8,246£8,735£8,768£7,342£2,733£120£1

Previous Names

No previous names

Company Officers

  • MERCER, Margaret

    Secretary

    Appointed on 1 February 2013

     

    10 Menabilly Close
    Menabilly Close
    Callington
    Cornwall
    PL17 7TJ
    England

  • MERCER, Jonathan Damian

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1974

    43
    New Charlton Way
    Bristol
    BS10 7TN
    England

  • DEMETRIOU, Joannis

    Secretary

    Appointed on 16 January 2003

    Resigned on 16 July 2008

    43 New Charlton Way
    Almondsbury
    Bristol
    BS10 7TN

  • STIFF, Robert

    Secretary

    Appointed on 16 July 2008

    Resigned on 1 February 2013

    43
    New Charlton Way
    Bristol
    BS10 7TN
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A21ZCB. Transaction: MzE1MTcxMDMxM2FkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z02FB7. Transaction: MzE0MDEyODgzMmFkaXF6a2N4.

  3. 20 January 2016 Secretary's details changed for Mrs Margaret Mercer on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH03. Barcode: X4Z02F4W. Transaction: MzE0MDEyODUyOGFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJZ0CR. Transaction: MzEzMzU2NzUyM2FkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40W28FE. Transaction: MzExNjk2Njk0OWFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY33T7. Transaction: MzEwODg1MDk5M2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVMQI. Transaction: MzA5Mzg1OTQxM2FkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2E7FD2W. Transaction: MzA4Mjc5NjkwOWFkaXF6a2N4.

  9. 10 February 2013 Termination of appointment of Robert Stiff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21WYSD2. Transaction: MzA3MjU1ODYxMWFkaXF6a2N4.

  10. 10 February 2013 Appointment of Mrs Margaret Mercer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21WYSC1. Transaction: MzA3MjU1ODYwNmFkaXF6a2N4.

  11. 10 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYS8H. Transaction: MzA3MjU1ODU4OWFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1H67ZJT. Transaction: MzA2MzgzNjYyM2FkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X112AS96. Transaction: MzA1MTE0MDA3N2FkaXF6a2N4.

  14. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6E1GYSO. Transaction: MzA0NjI4MTY3MmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQZSHRM8. Transaction: MzAzMjEyMzU5NWFkaXF6a2N4.

  16. 24 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQPZWOID. Transaction: MzAyNTc2OTYzMmFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Mr Jonathan Damian Mercer on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYRVGMM5. Transaction: MzAyMTU1ODU5NGFkaXF6a2N4.

  18. 17 August 2010 Secretary's details changed for Mr Robert Stiff on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: XYRVCMM1. Transaction: MzAyMTU1ODU4N2FkaXF6a2N4.

  19. 21 April 2010 Register inspection address has been changed from 94 Watch Elm Close Bradley Stoke Bristol BS32 8AN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XKCJLJBR. Transaction: MzAxMzkzMTk1M2FkaXF6a2N4.

  20. 21 April 2010 Registered office address changed from 94 Watch Elm Close Bradley Stoke Bristol Avon BS32 8AN England on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKCJAJBG. Transaction: MzAxMzkzMTk1MGFkaXF6a2N4.

  21. 11 March 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: AXM7FI41. Transaction: MzAxMTIzMjAwNGFkaXF6a2N4.

  22. 10 March 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: PJEC2I6O. Transaction: MzAxMTE0MTY0NGFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWM3NH0M. Transaction: MzAwODA5MDUzMWFkaXF6a2N4.

  24. 27 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XWB5TH0J. Transaction: MzAwODA2NjEwOGFkaXF6a2N4.

  25. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWB5SH0I. Transaction: MzAwODA1NTg1MGFkaXF6a2N4.

  26. 27 January 2010 Secretary's details changed for Mr Robert Stiff on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XWB5PH0F. Transaction: MzAwODA1NTg0NWFkaXF6a2N4.

  27. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWB5RH0H. Transaction: MzAwODA1NTg0OWFkaXF6a2N4.

  28. 27 January 2010 Director's details changed for Mr Jonathan Damian Mercer on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWB5QH0G. Transaction: MzAwODA1NTg0OGFkaXF6a2N4.

  29. 27 January 2010 Annual return made up to 16 January 2009 with full list of shareholders [View PDF]

    Action Date: 16 January 2009. Category: Annual return. Type: AR01. Barcode: XW86RH0F. Transaction: MzAwODA0OTU5MWFkaXF6a2N4.

  30. 15 December 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwNDM0Njc4MGFkaXF6a2N4.

  31. 20 March 2009 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MjAyMzUzMzkxMmFkaXF6a2N4.

  32. 9 December 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxOTAzMjgzOWFkaXF6a2N4.

  33. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9DSY57Y. Transaction: MjAxODk5MjA5OWFkaXF6a2N4.

  34. 27 October 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AWE7A47C. Transaction: MjAxNjQ1MTM0NmFkaXF6a2N4.

  35. 16 July 2008 Appointment terminated secretary joannis demetriou [View PDF]

    Category: Officers. Type: 288b. Barcode: XE3FS1G2. Transaction: MjAwOTEwMzI1OWFkaXF6a2N4.

  36. 16 July 2008 Registered office changed on 16/07/2008 from 43 new charlton way almondsbury bristol BS10 7TN [View PDF]

    Category: Address. Type: 287. Barcode: XE3EW1G5. Transaction: MjAwOTEwMzIzNGFkaXF6a2N4.

  37. 16 July 2008 Secretary appointed mr robert stiff [View PDF]

    Category: Officers. Type: 288a. Barcode: XE3DZ1G7. Transaction: MjAwOTEwMzIxMWFkaXF6a2N4.

  38. 16 July 2008 Director's change of particulars / jonathan mercer / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE3E21GB. Transaction: MjAwOTEwMzIxNWFkaXF6a2N4.

  39. 14 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwNjA0NGFkaXF6a2N4.

  40. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyNzQzNWFkaXF6a2N4.

  41. 21 March 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxNjU5N2FkaXF6a2N4.

  42. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NjI2NGFkaXF6a2N4.

  43. 13 March 2006 Registered office changed on 13/03/06 from: 43 new charlton way almondsbury bristol BS10 7TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MTA5M2FkaXF6a2N4.

  44. 8 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNjIxNGFkaXF6a2N4.

  45. 8 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg4MDY0MmFkaXF6a2N4.

  46. 24 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNDE2M2FkaXF6a2N4.

  47. 16 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE0Nzk5N2FkaXF6a2N4.

  48. 23 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNzM0MmFkaXF6a2N4.

  49. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxMTkxNmFkaXF6a2N4.

  50. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk3NzMzMWFkaXF6a2N4.

  51. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE5MzY3NmFkaXF6a2N4.

  52. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1NTg2NWFkaXF6a2N4.

  53. 27 February 2003 Registered office changed on 27/02/03 from: the mews, hounds road chipping sodbury bristol BS37 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI3OTEyM2FkaXF6a2N4.

  54. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc0NTU1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.