Ach Special Vehicles Ltd

Company Registration Number: 04707273

Company registered in England and Wales

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Ach Special Vehicles Ltd is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Raunds, Northamptonshire.

Registered Address

ORCHARD HOUSE
CHELVESTON ROAD
RAUNDS
NORTHAMPTONSHIRE
UNITED KINGDOM
NN9 6DA

There are 10 companies currently registered at this postcode, including this one.

All companies at NN9 6DA

Registration Data

Company Number

04707273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £226,248£270,312£216,496£177,628£135,405£123,687£99,944£68,904£74,251£127,062£29,148£31,514£7,726
of which Cash £55,751£55,784£43,463£51,729£30,684£56,996£182£3,892£15,058£20,008£0£0£146
Total Assets £226,248£270,312£216,496£177,628£135,405£123,687£99,944£68,904£74,251£127,062£29,148£31,514£7,726
Current Liabilities £216,499£216,935£246,723£157,055£128,862£123,558£97,681£118,617£120,386£162,086£71,469£117,899£70,212
Net Current Assets £9,749£53,377£-30,227£20,573£6,543£129£2,263£-49,713£-46,135£-35,024£-42,321£-86,385£-62,486
Total Net Worth £90,620£119,513£96,352£94,454£48,250£4,621£501£1,918£1,117£546£-1,348£-8,414£-3,257

Previous Names

  • A C H TRANSPORT LTD, active until 13 November 2012
  • ASHTREE HORSE TRANSPORT LIMITED , active until 3 May 2005

Company Officers

  • MCCALLUM, Peter

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Orchard House
    Chelveston Road
    Raunds
    Northamptonshire
    NN9 6DA
    England

  • MCCALLUM, Rosemary

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Specialist Health Nurse

    Month of birth: July 1965

    Orchard House
    Chelveston Road
    Raunds
    Northamptonshire
    NN9 6DA
    England

  • GARDNER, Philip Henry

    Secretary

    Appointed on 21 March 2003

    Resigned on 6 April 2017

    Nationality: English

    High House Wharf
    Heyford Lane
    Weedon
    Northants
    NN7 4SF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ATKINSON, David Charles Oldham

    Director

    Appointed on 21 March 2003

    Resigned on 6 April 2017

    Nationality: British

    Occupation: Transport Business Manager

    Month of birth: June 1970

    High House Wharf Heyford Lane
    Weedon
    Northampton
    Northamptonshire
    NN7 4SF

  • GARDNER, Philip Henry

    Director

    Appointed on 31 March 2011

    Resigned on 6 April 2017

    Nationality: English

    Occupation: Retired

    Month of birth: June 1935

    High House Wharf, Heyford Lane
    Weedon
    Northampton
    NN7 4SF

  • WREN, Belinda Joyce

    Director

    Appointed on 21 March 2003

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1962

    Ducks Cross Cottage
    Colesden Road
    Wilden
    Bedfordshire Mk44 2qw
    MK44 2SA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 June 2017 Registration of charge 047072730002, created on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Mortgage. Type: MR01. Barcode: X68JHJT5. Transaction: MzE3ODA2ODAwMmFkaXF6a2N4.

  2. 12 April 2017 Registered office address changed from High House Wharf, Heyford Lane Weedon Northampton NN7 4SF to Orchard House Chelveston Road Raunds Northamptonshire NN9 6DA on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X6489KZS. Transaction: MzE3MzQzMzE5OWFkaXF6a2N4.

  3. 12 April 2017 Appointment of Mr Peter Mccallum as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6489MI8. Transaction: MzE3MzQzMzc4NmFkaXF6a2N4.

  4. 12 April 2017 Appointment of Mrs Rosemary Mccallum as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X6489MLS. Transaction: MzE3MzQzMzc3MGFkaXF6a2N4.

  5. 12 April 2017 Termination of appointment of Philip Henry Gardner as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X6489M76. Transaction: MzE3MzQzMzU1M2FkaXF6a2N4.

  6. 12 April 2017 Termination of appointment of Philip Henry Gardner as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM02. Barcode: X6489M29. Transaction: MzE3MzQzMzU1OWFkaXF6a2N4.

  7. 12 April 2017 Termination of appointment of David Charles Oldham Atkinson as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X6489LYX. Transaction: MzE3MzQzMzUwNWFkaXF6a2N4.

  8. 12 April 2017 Current accounting period shortened from 30 June 2017 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X6489LB6. Transaction: MzE3MzQzMzI2OGFkaXF6a2N4.

  9. 29 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FLG8. Transaction: MzE3MjMwNDI0M2FkaXF6a2N4.

  10. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZNQEP. Transaction: MzE2MDA4MTA1MGFkaXF6a2N4.

  11. 31 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2PSP. Transaction: MzE0NTMzNjI4M2FkaXF6a2N4.

  12. 15 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MC09C0. Transaction: MzEzNzYwMTk0MWFkaXF6a2N4.

  13. 26 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X4408X6O. Transaction: MzEyMDAxMzEyMWFkaXF6a2N4.

  14. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z87DBU. Transaction: MzExNTQ5ODc2M2FkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6FE9. Transaction: MzA5NzA5NDczOWFkaXF6a2N4.

  16. 28 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30HOTSX. Transaction: MzA5MzQ0NjE0OWFkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB95D. Transaction: MzA3NDg4MzIzOWFkaXF6a2N4.

  18. 26 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M7HYYQ. Transaction: MzA2ODE0NTMwMmFkaXF6a2N4.

  19. 13 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LFAGCW. Transaction: MzA2NzQzNjA4MmFkaXF6a2N4.

  20. 13 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LFAGD4. Transaction: MzA2NzQzNTUyNWFkaXF6a2N4.

  21. 12 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4UPN. Transaction: MzA1NTcxMjQ5NGFkaXF6a2N4.

  22. 3 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARL60YWM. Transaction: MzA0NjU4ODMyMGFkaXF6a2N4.

  23. 31 March 2011 Appointment of Mr Philip Henry Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DD6SWO. Transaction: MzAzNDgyNDgzN2FkaXF6a2N4.

  24. 31 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X7E29SWH. Transaction: MzAzNDgyNjU5OWFkaXF6a2N4.

  25. 31 March 2011 Termination of appointment of Belinda Wren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7CUXSWV. Transaction: MzAzNDgyMzUwMGFkaXF6a2N4.

  26. 20 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0UUCPZY. Transaction: MzAyOTA2ODIwMGFkaXF6a2N4.

  27. 4 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XC6S8IUR. Transaction: MzAxMjgxNTYyMGFkaXF6a2N4.

  28. 4 April 2010 Director's details changed for Belinda Joyce Wren on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC6S7IUQ. Transaction: MzAxMjgxNTA0MmFkaXF6a2N4.

  29. 4 April 2010 Director's details changed for Mr David Charles Oldham Atkinson on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XC6S6IUP. Transaction: MzAxMjgxNTA0MWFkaXF6a2N4.

  30. 15 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPX3NGO5. Transaction: MzAwNzE2OTg5N2FkaXF6a2N4.

  31. 10 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IEZ8W1. Transaction: MjAzMDQyMzg1MWFkaXF6a2N4.

  32. 28 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A938A57G. Transaction: MjAxODk5NjMxNGFkaXF6a2N4.

  33. 7 July 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1HQ17P. Transaction: MjAwODU3MzQ5M2FkaXF6a2N4.

  34. 13 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEwMDQzNWFkaXF6a2N4.

  35. 23 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0NDY5NGFkaXF6a2N4.

  36. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE5NDI3MGFkaXF6a2N4.

  37. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE1OTE4N2FkaXF6a2N4.

  38. 12 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUyMDUwNWFkaXF6a2N4.

  39. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4Mzc3NWFkaXF6a2N4.

  40. 30 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1MTYxMGFkaXF6a2N4.

  41. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3Njc0OGFkaXF6a2N4.

  42. 28 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODcwMDM5OWFkaXF6a2N4.

  43. 3 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU0ODQ4N2FkaXF6a2N4.

  44. 11 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA4NjE5OGFkaXF6a2N4.

  45. 13 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMjE3NDUyNGFkaXF6a2N4.

  46. 11 June 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAxMzY2NGFkaXF6a2N4.

  47. 30 January 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjE5MDg4N2FkaXF6a2N4.

  48. 29 April 2003 Ad 21/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgyMDUyM2FkaXF6a2N4.

  49. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ5Nzc4MGFkaXF6a2N4.

  50. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc5OTI5MmFkaXF6a2N4.

  51. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2OTA5NmFkaXF6a2N4.

  52. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI3MzgxNGFkaXF6a2N4.

  53. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQzNTkyOGFkaXF6a2N4.

  54. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTUzMTEyOGFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:14:56 +0000