Acheson Warren Associates Limited

Company Registration Number: 05191079

Company registered in England and Wales

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Acheson Warren Associates Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

12 GRANARY WHARF BUSINESS PARK
WETMORE ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE14 1DU

There are 150 companies currently registered at this postcode, including this one.

All companies at DE14 1DU

Registration Data

Company Number

05191079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £433,711£521,019£557,195£516,384£400,969£281,900£280,893
of which Cash £415,182£425,766£521,798£470,272£348,385£119,407£275,495
Total Assets £433,711£521,019£557,195£516,384£400,969£281,900£280,893
Current Liabilities £18,199£21,612£34,001£57,681£38,521£16,985£25,297
Net Current Assets £415,512£499,407£523,194£458,703£362,448£264,915£255,596
Total Net Worth £419,420£502,253£526,098£462,117£366,600£266,516£257,195

Previous Names

No previous names

Company Officers

  • ACHESON, Lynn

    Secretary

    Appointed on 29 July 2004

     

    28 Corden Avenue
    Mickleover
    Derby
    Derbyshire
    DE3 9AP

  • ACHESON, Patrick Michael

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1948

    28 Corden Avenue
    Mickleover
    Derby
    Derbyshire
    DE3 9AP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 July 2004

    Resigned on 29 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 July 2004

    Resigned on 29 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY0J6I. Transaction: MzE4MjA0MzI1MmFkaXF6a2N4.

  2. 13 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64AXCKH. Transaction: MzE3MzU0NTA2NmFkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN16B. Transaction: MzE1NDE1MDM1N2FkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YWGX7. Transaction: MzE0NjQyMDM2MmFkaXF6a2N4.

  5. 25 September 2015 Registered office address changed from Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO2NC0. Transaction: MzEzMTc2NDU3MWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBF56. Transaction: MzEyNzkzMDk5MGFkaXF6a2N4.

  7. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QMPR7. Transaction: MzEyMTQ4MDU3MGFkaXF6a2N4.

  8. 26 September 2014 Registered office address changed from Suite 2 Anglesey House Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire to Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H84HH5. Transaction: MzEwODMwNTk0OGFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUC6DE. Transaction: MzEwNTI2Nzg5NmFkaXF6a2N4.

  10. 4 August 2014 Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ United Kingdom to Suite 2 Anglesey House Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJTSXI. Transaction: MzEwNDk1MjYxNWFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UA22B. Transaction: MzA5OTA0ODk2OWFkaXF6a2N4.

  12. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TBJ6. Transaction: MzA4MjczNTgzNWFkaXF6a2N4.

  13. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2636H4G. Transaction: MzA3NjA5NzAxMGFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETG34P. Transaction: MzA2MjAzMjQxMmFkaXF6a2N4.

  15. 20 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X152VVJT. Transaction: MzA1NDQxMjk1OWFkaXF6a2N4.

  16. 5 January 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: X0ZX3AWY. Transaction: MzA1MDE4NzY1MWFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XF8SKWIA. Transaction: MzA0MTc3MjYzMGFkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X61P8SUN. Transaction: MzAzNDY0NTA5MmFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XT4P6M9K. Transaction: MzAyMDc3MDkxMmFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Patrick Michael Acheson on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XT4P5M9J. Transaction: MzAyMDc3MDYzOGFkaXF6a2N4.

  21. 13 July 2010 Registered office address changed from 5a Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XY0QLLNE. Transaction: MzAxOTQzNzUyNmFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XW60DGTL. Transaction: MzAwNzUzNDkyM2FkaXF6a2N4.

  23. 8 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2VUD3E. Transaction: MjA0MDg3MTU3NmFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XUX457UY. Transaction: MjAyNzE5NTE2OWFkaXF6a2N4.

  25. 15 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG0V357. Transaction: MjAxMzM3NTg2MGFkaXF6a2N4.

  26. 12 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMA21XY4. Transaction: MjAwMTMxNTE1MmFkaXF6a2N4.

  27. 4 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MjI5NGFkaXF6a2N4.

  28. 18 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5OTgzMGFkaXF6a2N4.

  29. 28 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4NTE3MmFkaXF6a2N4.

  30. 6 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQzNDA4MmFkaXF6a2N4.

  31. 22 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYxMTQ5N2FkaXF6a2N4.

  32. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg1MTI5OGFkaXF6a2N4.

  33. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYxNDUyNmFkaXF6a2N4.

  34. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM0Njg0OWFkaXF6a2N4.

  35. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM1NTA2NWFkaXF6a2N4.

  36. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg4OTkwMmFkaXF6a2N4.

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