Achilles Heal Limited

Company Registration Number: 04800556

Company registered in England and Wales

Approximate Location Map
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Achilles Heal Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in North Yorkshire.

Registered Address

17 WESTBOURNE AVE
HARROGATE
NORTH YORKSHIRE
HG2 8JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at HG2 8JQ

Registration Data

Company Number

04800556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITAKER, Helene Diamantides

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    17 Westbourne Avenue
    Harrogate
    North Yorkshire
    HG2 9BD

  • WHITAKER, Jonathan

    Secretary

    Appointed on 16 July 2003

    Resigned on 1 December 2012

    17 Westbourne Avenue
    Harrogate
    North Yorkshire
    HG2 9BD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68QESXL. Transaction: MzE3ODIwNTI3NWFkaXF6a2N4.

  2. 7 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61O6FYH. Transaction: MzE3MDU3MjUyNWFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1DZM. Transaction: MzE1MDk1ODU1MGFkaXF6a2N4.

  4. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CGW69. Transaction: MzE0MzYzNzkwNGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQS1ZS. Transaction: MzEyNjI3NTQ5OWFkaXF6a2N4.

  6. 23 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TVHOR. Transaction: MzExNzkwODI2NmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT2IY. Transaction: MzEwMjM5ODg4NGFkaXF6a2N4.

  8. 3 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VESH7. Transaction: MzA5NTU2MDk2MWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6OMOI. Transaction: MzA4MDMxMzI2NmFkaXF6a2N4.

  10. 10 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23UUCU2. Transaction: MzA3NDIxNTQ3OWFkaXF6a2N4.

  11. 7 December 2012 Termination of appointment of Jonathan Whitaker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N9TQ2O. Transaction: MzA2OTAxODY1MmFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCKI8. Transaction: MzA1OTg1MjEzMWFkaXF6a2N4.

  13. 4 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13XJQ0Q. Transaction: MzA1MzUyNDQ1OGFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY3YWV5S. Transaction: MzAzOTA1MTEzOWFkaXF6a2N4.

  15. 27 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVN33S0D. Transaction: MzAzMjk1Mzk5MmFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XU754KYP. Transaction: MzAxNzg3ODUwNmFkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Helene Diamantides Whitaker on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XU753KYO. Transaction: MzAxNzg3ODQ5OGFkaXF6a2N4.

  18. 1 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB2PBHWN. Transaction: MzAxMDM5MDgwNmFkaXF6a2N4.

  19. 18 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR7FASX. Transaction: MjAzNTMyMTU5M2FkaXF6a2N4.

  20. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X241E8KA. Transaction: MjAyOTM1MjQzOWFkaXF6a2N4.

  21. 26 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SHU0V4. Transaction: MjAwNzkxNzMzMGFkaXF6a2N4.

  22. 1 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ4GTZ6I. Transaction: MjAwNDU1ODEyOWFkaXF6a2N4.

  23. 3 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2MzE4N2FkaXF6a2N4.

  24. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MjIyMGFkaXF6a2N4.

  25. 30 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzNTMyMWFkaXF6a2N4.

  26. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI4MjQ4MWFkaXF6a2N4.

  27. 10 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NDIzOGFkaXF6a2N4.

  28. 22 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3NjYwM2FkaXF6a2N4.

  29. 29 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTcxMTUzOGFkaXF6a2N4.

  30. 29 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwNzM3OWFkaXF6a2N4.

  31. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ1ODgwMGFkaXF6a2N4.

  32. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5MDU2N2FkaXF6a2N4.

  33. 18 October 2003 Registered office changed on 18/10/03 from: flat 3, 9 langcliffe avenue harrogate n yorkshire HG2 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUxMDM4N2FkaXF6a2N4.

  34. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAwNDgxMmFkaXF6a2N4.

  35. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI1ODA1N2FkaXF6a2N4.

  36. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODEzODY2MGFkaXF6a2N4.

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