Achieving Quality Leads Limited

Company Registration Number: 05050427

Company registered in England and Wales

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Achieving Quality Leads Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 511 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

05050427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,739£13,246£16,360£17,497£14,336£3,653£23,092
of which Cash £0£2,575£78£107£3,221£419£19,741
Total Assets £22,739£13,246£16,360£17,497£14,336£3,653£23,092
Current Liabilities £22,999£12,496£16,444£17,945£14,580£8,282£6,371
Net Current Assets £-260£750£-84£-448£-244£-4,629£16,721
Total Net Worth £-191£842£39£-264£2£-4,301£17,159

Previous Names

No previous names

Company Officers

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 20 February 2004

     

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • LESTER, David John

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1948

    1 Westbury Farm Close
    Great Offley
    Hitchin
    SG5 3FL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • MILLER, Loren Adrian

    Director

    Appointed on 20 February 2004

    Resigned on 30 June 2010

    Nationality: American

    Occupation: Producer

    Month of birth: November 1949

    52 Elmwood Road
    Chiswick
    London
    W4 3DZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2004

    Resigned on 20 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689RCFE. Transaction: MzE3NzgxNjg3NGFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVJIG. Transaction: MzE3MDQwNTI0MmFkaXF6a2N4.

  3. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOP6H. Transaction: MzE2MTIyOTY1N2FkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGAPD. Transaction: MzE0MjM4OTMzM2FkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DNRE. Transaction: MzEzNDU3MjY3N2FkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQK8W. Transaction: MzExNzg1NTY1M2FkaXF6a2N4.

  7. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JLB623. Transaction: MzExMDU4NDk1N2FkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE376. Transaction: MzA5NTU1NTU4OGFkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q1N6. Transaction: MzA4ODA1MjQ0NmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2WAP. Transaction: MzA3MzQyMDYyNmFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA310P. Transaction: MzA2NjUzNDA5NGFkaXF6a2N4.

  12. 19 June 2012 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH04. Barcode: X1BDPQH6. Transaction: MzA1OTM2MDA2MWFkaXF6a2N4.

  13. 13 June 2012 Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SXDE. Transaction: MzA1OTA3Njg2MWFkaXF6a2N4.

  14. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X132HCOY. Transaction: MzA1MjczMTQ0NmFkaXF6a2N4.

  15. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASMCBYU3. Transaction: MzA0NjU0NzkzMmFkaXF6a2N4.

  16. 15 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjEwMjI3M2FkaXF6a2N4.

  17. 15 August 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L544WWLB. Transaction: MzA0MjEwMjI1NmFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTDK4RUC. Transaction: MzAzMjU5MTk1OWFkaXF6a2N4.

  19. 1 February 2011 Termination of appointment of Loren Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNC3GRAG. Transaction: MzAzMTQ4MzQ1NWFkaXF6a2N4.

  20. 17 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGFVEKWU. Transaction: MzAxNzc3NTY5M2FkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XB7EEHXL. Transaction: MzAxMDQwMjA2MmFkaXF6a2N4.

  22. 23 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A18AQ97Z. Transaction: MjAzMTI3Nzk1NGFkaXF6a2N4.

  23. 3 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3CC7UK. Transaction: MjAyNzIzODU0MGFkaXF6a2N4.

  24. 11 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUP0M0HW. Transaction: MjAwNzAzMjY4MWFkaXF6a2N4.

  25. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1MzMyMGFkaXF6a2N4.

  26. 29 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc3NjkyOWFkaXF6a2N4.

  27. 5 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4MTQ1NmFkaXF6a2N4.

  28. 21 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyOTk1NmFkaXF6a2N4.

  29. 28 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3MjgxMWFkaXF6a2N4.

  30. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODAzNDYwM2FkaXF6a2N4.

  31. 13 May 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNzMyNGFkaXF6a2N4.

  32. 29 March 2004 Ad 20/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDEwOTI0MGFkaXF6a2N4.

  33. 29 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjgyODkyN2FkaXF6a2N4.

  34. 29 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYyNTQyNGFkaXF6a2N4.

  35. 29 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDYxNjk5MGFkaXF6a2N4.

  36. 29 March 2004 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzI4NzA0OWFkaXF6a2N4.

  37. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYwNTM1OWFkaXF6a2N4.

  38. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwNjY0OWFkaXF6a2N4.

  39. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg5NTkxN2FkaXF6a2N4.

  40. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg1NTkwMmFkaXF6a2N4.

  41. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzOTIzN2FkaXF6a2N4.

  42. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjg2MDI1OWFkaXF6a2N4.

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