Achrona Limited

Company Registration Number: 05428301

Company registered in England and Wales

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Achrona Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Watford.

Registered Address

HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
51 CLARENDON ROAD
WATFORD
WD17 1HP

There are 3009 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

05428301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

72190 - Other research and experimental development on natural sciences and engineering

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £136,688£90,343£30,329£1,641£5,730£25,892£7,378£7,979£4,836£5,163£26,321
of which Cash £136,688£80,623£19,529£1,152£5,451£25,892£6,807£6,852£4,806£5,136£26,199
Total Assets £136,688£90,343£30,329£1,641£5,730£25,892£7,378£7,979£4,836£5,163£26,321
Current Liabilities £21,445£21,660£10,247£15,096£18,005£29,662£18,575£12,537£11,768£6,939£27,732
Net Current Assets £115,243£68,683£20,082£-13,455£-12,275£-3,770£-11,197£-4,558£-6,932£-1,776£-1,411
Total Net Worth £116,878£69,527£21,206£-12,547£-11,065£-2,158£-10,453£-3,612£-5,919£-424£-824

Previous Names

No previous names

Company Officers

  • DREWICZ, Rebecca Elizabeth Jane

    Secretary

    Appointed on 19 April 2005

     

    Nationality: British

    Flat 4
    5 Aston Road
    Ealing
    London
    W5 2RL
    United Kingdom

  • GOOCH, Mark Timothy Shaw

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Flat 4
    5 Aston Road
    Ealing
    London
    W5 2RL
    United Kingdom

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

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69OQZWA. Transaction: MzE3OTQ0NDQwMmFkaXF6a2N4.

  2. 30 June 2017 Secretary's details changed for Mrs Rebecca Elizabeth Jane Drewicz on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: CH03. Barcode: X69OQZYI. Transaction: MzE3OTQ0NDQwNmFkaXF6a2N4.

  3. 30 June 2017 Director's details changed for Mark Timothy Shaw Gooch on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: CH01. Barcode: X69OQZU1. Transaction: MzE3OTQ0NDM5N2FkaXF6a2N4.

  4. 30 June 2017 Director's details changed for Mark Timothy Shaw Gooch on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: CH01. Barcode: X69OQZPL. Transaction: MzE3OTQ0NDM4OWFkaXF6a2N4.

  5. 30 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69OQZRT. Transaction: MzE3OTQ0NDM5M2FkaXF6a2N4.

  6. 19 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SBX89. Transaction: MzE3NjE0NDA5NWFkaXF6a2N4.

  7. 3 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5GTO5E0. Transaction: MzE1ODc5MzU1OGFkaXF6a2N4.

  8. 7 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58LVPVL. Transaction: MzE1MDIzODAzOGFkaXF6a2N4.

  9. 23 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4GITMM9. Transaction: MzEzMTU1OTI1M2FkaXF6a2N4.

  10. 22 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTIyNTc0NmFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4E4W13S. Transaction: MzEyOTIyNTcwM2FkaXF6a2N4.

  12. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczMjE1NGFkaXF6a2N4.

  13. 24 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3J6G26Y. Transaction: MzExMDA3OTkyMGFkaXF6a2N4.

  14. 15 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCN7F. Transaction: MzEwMDEwODUxNGFkaXF6a2N4.

  15. 15 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2EN8NT6. Transaction: MzA4MzMyOTYyNGFkaXF6a2N4.

  16. 1 August 2013 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUNKJV. Transaction: MzA4MjU5MzYxN2FkaXF6a2N4.

  17. 14 June 2013 Secretary's details changed for Mrs Rebecca Elizabeth Jane Drewicz on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2AJHU7E. Transaction: MzA3OTc4ODgxMGFkaXF6a2N4.

  18. 14 June 2013 Secretary's details changed for Mrs Rebecca Elizabeth Jane Drewicz on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2AJI7WB. Transaction: MzA3OTc5MjgwNWFkaXF6a2N4.

  19. 14 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHWC0. Transaction: MzA3OTc4OTQwOWFkaXF6a2N4.

  20. 14 June 2013 Director's details changed for Mark Timothy Shaw Gooch on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2AJHUIR. Transaction: MzA3OTc4ODg4OGFkaXF6a2N4.

  21. 14 June 2013 Secretary's details changed for Rebecca Elizabeth Jane Gooch on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2AJHTEQ. Transaction: MzA3OTc4ODU1NWFkaXF6a2N4.

  22. 27 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1BPZRIA. Transaction: MzA1OTg3MDMzNGFkaXF6a2N4.

  23. 9 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAZOI. Transaction: MzA1NzIxMTk2N2FkaXF6a2N4.

  24. 22 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ARX71W02. Transaction: MzA0MDkxMjk4NGFkaXF6a2N4.

  25. 13 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XVVH2UYY. Transaction: MzAzODcyMjE1MWFkaXF6a2N4.

  26. 9 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AJZEHOU5. Transaction: MzAyNjcwMzMzNWFkaXF6a2N4.

  27. 11 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: X8UTRKRU. Transaction: MzAxNzM3NjQzN2FkaXF6a2N4.

  28. 11 June 2010 Director's details changed for Mark Timothy Shaw Gooch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8UTQKRT. Transaction: MzAxNzM3NjA1M2FkaXF6a2N4.

  29. 18 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A8WPCEXQ. Transaction: MzAwMzE0NTMxMGFkaXF6a2N4.

  30. 12 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFGAAMI. Transaction: MjAzNDk0MjYyNmFkaXF6a2N4.

  31. 12 June 2009 Registered office changed on 12/06/2009 from 64 clarendon road watford WD17 1DA [View PDF]

    Category: Address. Type: 287. Barcode: XKFG9AMH. Transaction: MjAzNDkwOTg0NmFkaXF6a2N4.

  32. 10 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A42KC5IZ. Transaction: MjAxOTgwODk0NGFkaXF6a2N4.

  33. 13 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70V50JN. Transaction: MjAwNzE3NDYwNWFkaXF6a2N4.

  34. 21 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NDg0N2FkaXF6a2N4.

  35. 12 July 2007 Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQzNDkyNWFkaXF6a2N4.

  36. 18 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMzcxM2FkaXF6a2N4.

  37. 30 November 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4ODc2NWFkaXF6a2N4.

  38. 17 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIwNjQxNWFkaXF6a2N4.

  39. 2 August 2005 Accounting reference date shortened from 30/04/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzMxMjQxOGFkaXF6a2N4.

  40. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU1NjQyM2FkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:04:18 +0100