Achieve Breakthrough Limited

Company Registration Number: 04738497

Company registered in England and Wales

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Achieve Breakthrough Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Bath.

Registered Address

12 SOUTHSTOKE ROAD
BATH
BA2 5SJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BA2 5SJ

Registration Data

Company Number

04738497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £847,912£757,087£1,090,558£685,773£547,013£359,138£258,559
of which Cash £38,910£166,796£274,644£36,457£212,369£125,076£94,392
Total Assets £847,912£757,087£1,090,558£685,773£547,013£359,138£258,559
Current Liabilities £263,483£236,772£657,964£316,603£222,332£179,051£201,126
Net Current Assets £584,429£520,315£432,594£369,170£324,681£180,087£57,433
Total Net Worth £608,350£544,526£479,974£419,558£371,043£209,425£91,935

Previous Names

No previous names

Company Officers

  • STRAW, Snjolaug Inga

    Secretary

    Appointed on 22 April 2003

     

    12
    Southstoke Road
    Bath
    BA2 5SJ
    England

  • STRAW, Michael John Sorby

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1968

    12
    Southstoke Road
    Bath
    BA2 5SJ
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 22 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 22 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNO69. Transaction: MzE3NDY2MjY1NGFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGH24H. Transaction: MzE2Njk4MzMxMGFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X57T6EQ2. Transaction: MzE0OTQ3NzI4OWFkaXF6a2N4.

  4. 17 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS57I8. Transaction: MzEzOTg2NzU4M2FkaXF6a2N4.

  5. 23 November 2015 Statement of capital following an allotment of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH01. Barcode: A4K3DLHN. Transaction: MzEzNTc1MTA4MmFkaXF6a2N4.

  6. 23 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4K3DLKR. Transaction: MzEzNTc1MTAxNWFkaXF6a2N4.

  7. 23 November 2015 Sub-division of shares on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH02. Barcode: A4K3DLHF. Transaction: MzEzNTc1MDg0MmFkaXF6a2N4.

  8. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0RMSVphZGlxemtjeA.

  9. 22 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYX55. Transaction: MzEyMTY4NDk4NWFkaXF6a2N4.

  10. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHRO9. Transaction: MzExNTM2OTk1OGFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CE2BK. Transaction: MzA5OTQ1NjYxNGFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304R0GH. Transaction: MzA5MzE1NjM1MmFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRJG2. Transaction: MzA3NzE4MjMwN2FkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P2ZPL. Transaction: MzA3MTY3NTA0N2FkaXF6a2N4.

  15. 23 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1BO3T1F. Transaction: MzA1OTY1NjExMmFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A115EXYP. Transaction: MzA1MTI5MTc4MWFkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XQW5TUHS. Transaction: MzAzNzg5MTg0NGFkaXF6a2N4.

  18. 27 May 2011 Director's details changed for Mr Michael John Sorby Straw on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH01. Barcode: XQW5SUHR. Transaction: MzAzNzg5MTY1NmFkaXF6a2N4.

  19. 27 May 2011 Secretary's details changed for Mrs Snjolaug Inga Straw on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Officers. Type: CH03. Barcode: XQW5RUHQ. Transaction: MzAzNzg5MTY1MmFkaXF6a2N4.

  20. 17 May 2011 Registered office address changed from , 31 Southstoke Road, Coombe Down Bath, Bath and North East Somerset, BA2 5SN on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMV6WU7H. Transaction: MzAzNzI3NTYyNGFkaXF6a2N4.

  21. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI9DMR3U. Transaction: MzAzMTExMzM4MGFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XY7MYLNU. Transaction: MzAxOTQ1MjQ0OWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Michael John Sorby Straw on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XY7MXLNT. Transaction: MzAxOTQ1MjQxOWFkaXF6a2N4.

  24. 13 July 2010 Secretary's details changed for Snjolaug Inga Straw on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH03. Barcode: XY7MWLNS. Transaction: MzAxOTQ1MjQwNWFkaXF6a2N4.

  25. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVODAGV8. Transaction: MzAwNzg0NjgwMmFkaXF6a2N4.

  26. 3 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR7TB8X. Transaction: MjAzNjQzMTg1NmFkaXF6a2N4.

  27. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUHW87NJ. Transaction: MjAyNjc0NzAzNmFkaXF6a2N4.

  28. 9 July 2008 Return made up to 17/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADR5K18C. Transaction: MjAwODY5NjgyMWFkaXF6a2N4.

  29. 26 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYDERXG3. Transaction: MjAwMDI0MTA4MWFkaXF6a2N4.

  30. 1 June 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk1MjUxMWFkaXF6a2N4.

  31. 5 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1ODg5M2FkaXF6a2N4.

  32. 7 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAwNjE4NmFkaXF6a2N4.

  33. 27 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI2MjEyMGFkaXF6a2N4.

  34. 2 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2MDE1OWFkaXF6a2N4.

  35. 1 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MjQ1NmFkaXF6a2N4.

  36. 1 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5NDU3N2FkaXF6a2N4.

  37. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQxMTAwOWFkaXF6a2N4.

  38. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc0NTYyMmFkaXF6a2N4.

  39. 9 May 2003 Registered office changed on 09/05/03 from: 14B north street, emsworth, hampshire PO10 7DG [View PDF]

    Category: Address. Type: 287. Transaction: ODc3NTQ3MzVhZGlxemtjeA.

  40. 9 May 2003 Registered office changed on 09/05/03 from: 14B north street emsworth hampshire PO10 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc1NDczNWFkaXF6a2N4.

  41. 28 April 2003 Registered office changed on 28/04/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MTUzNTI4NzI2YWRpcXprY3g.

  42. 28 April 2003 Registered office changed on 28/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUyODcyNmFkaXF6a2N4.

  43. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIzOTYyM2FkaXF6a2N4.

  44. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ5MDkwNmFkaXF6a2N4.

  45. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODI0MTI2OWFkaXF6a2N4.

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