Achaleon Limited

Company Registration Number: 05385960

Company registered in England and Wales

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Achaleon Limited is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in Birmingham.

Registered Address

BIRMINGHAM RESEARCH PARK BIZZINN
VINCENT DRIVE
BIRMINGHAM
ENGLAND
B15 2SQ

There are 42 companies currently registered at this postcode, including this one.

All companies at B15 2SQ

Registration Data

Company Number

05385960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,752£31,127£4,915£7,340£13,452£17,389
of which Cash £14,463£20,844£1£1,740£7,995£9,150
Total Assets £23,752£31,127£4,915£7,340£13,452£17,389
Current Liabilities £15,997£18,999£6,672£6,674£6,429£11,237
Net Current Assets £7,755£12,128£-1,757£666£7,023£6,152
Total Net Worth £7,755£12,128£-1,757£1,098£7,233£6,545

Previous Names

  • IDKNOWLEDGE LIMITED, active until 13 September 2007

Company Officers

  • JONES, Philip Martin

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Chartered Marketer

    Month of birth: December 1972

    Birmingham Research Park Bizzinn
    Vincent Drive
    Birmingham
    B15 2SQ
    England

  • TOMLINSON, Peter Francis

    Secretary

    Appointed on 8 March 2005

    Resigned on 1 January 2009

    14 Charlcombe Way
    Lansdown
    Bath
    BA1 6JZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • GOMERSALL, Nicholas Audsley

    Director

    Appointed on 8 March 2005

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1955

    2 Southcote Way
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8JG

  • PARKER, Christopher Arthur

    Director

    Appointed on 8 March 2005

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1953

    6 Brunel Close
    Warmley
    Bristol
    Avon
    BS30 5BB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2005

    Resigned on 8 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TE1JC. Transaction: MzE3MDc2NTQzMGFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5787476. Transaction: MzE0ODc5OTkyOWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBV75. Transaction: MzE0MzU4MzMwMWFkaXF6a2N4.

  4. 1 October 2015 Registered office address changed from 42 Battenhall Rise Worcester WR5 2DE to Birmingham Research Park Bizzinn Vincent Drive Birmingham B15 2SQ on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3V5H6. Transaction: MzEzMjE3NTc1N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479KQUQ. Transaction: MzEyMzAwNDkwMGFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLHMH. Transaction: MzExOTU3NjQwMWFkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B67I4W. Transaction: MzEwMjk2NzczMGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3546W97. Transaction: MzA5NzY2Mjk0MGFkaXF6a2N4.

  9. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR434R. Transaction: MzA3OTg3NzAzNmFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XG38I. Transaction: MzA3NDI4OTg0NmFkaXF6a2N4.

  11. 25 February 2013 Director's details changed for Mr Philip Martin Jones on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22X6IM2. Transaction: MzA3MzQ2MTY2MGFkaXF6a2N4.

  12. 25 February 2013 Registered office address changed from Po Box Pobox 1283 87 Cooks Hill Clutton Bristol BS39 5WF United Kingdom on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X6I2S. Transaction: MzA3MzQ2MTUyMWFkaXF6a2N4.

  13. 1 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17QEBFK. Transaction: MzA1Njc2MzIyNGFkaXF6a2N4.

  14. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AH6OX. Transaction: MzA1MzgxNzY0OWFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHF2FWWF. Transaction: MzA0MjcwNTIxNWFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X218FSHW. Transaction: MzAzMzk0Mjg1MGFkaXF6a2N4.

  17. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASYXMO9G. Transaction: MzAyNTMwNTUyMmFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XYEKGI4V. Transaction: MzAxMDkzNzQ4NGFkaXF6a2N4.

  19. 8 March 2010 Registered office address changed from Po Box 1283 87 Cooks Hill Bristol BS39 5WF on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYEKEI4T. Transaction: MzAxMDkyNjA3OWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Mr Philip Martin Jones on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYEKFI4U. Transaction: MzAxMDkyNjE1MWFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC60XBDS. Transaction: MjAzNjcyNTM4OWFkaXF6a2N4.

  22. 1 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U9O8MK. Transaction: MjAyOTY1NDk3N2FkaXF6a2N4.

  23. 1 April 2009 Registered office changed on 01/04/2009 from, po box 1283 87 cooks hill, bristol, BS39 5WF [View PDF]

    Category: Address. Type: 287. Barcode: X2U9K8MG. Transaction: MjAyOTU1MzM5M2FkaXF6a2N4.

  24. 31 March 2009 Director's change of particulars / philip jones / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2U9N8MJ. Transaction: MjAyOTU1MzQwMGFkaXF6a2N4.

  25. 16 March 2009 Appointment terminated director christopher parker [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMV483Q. Transaction: MjAyODI1MzkwNWFkaXF6a2N4.

  26. 8 January 2009 Appointment terminated secretary peter tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: RYOEM6BU. Transaction: MjAyMjgxODUxNWFkaXF6a2N4.

  27. 30 December 2008 Registered office changed on 30/12/2008 from, c/o peter f tomlinson & co, 7A northumberland building, queen square, bath, BA1 2JB [View PDF]

    Category: Address. Type: 287. Barcode: ATIK363H. Transaction: MjAyMTcyNDEzNWFkaXF6a2N4.

  28. 1 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANZYP2O9. Transaction: MjAxMjI2OTc0MmFkaXF6a2N4.

  29. 11 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPJ7XXS. Transaction: MjAwMTIyNzY3M2FkaXF6a2N4.

  30. 21 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5OTgyNWFkaXF6a2N4.

  31. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0NjIyOWFkaXF6a2N4.

  32. 13 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTM1MzQ3MmFkaXF6a2N4.

  33. 3 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1NDk0OGFkaXF6a2N4.

  34. 14 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5NzA3MWFkaXF6a2N4.

  35. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQxMTkxOWFkaXF6a2N4.

  36. 28 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2OTg5NGFkaXF6a2N4.

  37. 6 April 2005 Ad 30/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk0MTgwMWFkaXF6a2N4.

  38. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2NTA2NmFkaXF6a2N4.

  39. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4NzQ2OWFkaXF6a2N4.

  40. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg4NjQyNGFkaXF6a2N4.

  41. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxMTU3OWFkaXF6a2N4.

  42. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ4OTYxOWFkaXF6a2N4.

  43. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjcwNDQwNmFkaXF6a2N4.

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