Achievers (UK) Limited

Company Registration Number: 05803155

Company registered in England and Wales

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Achievers (UK) Limited is a Private Company Limited by Shares first registered on 3 May 2006.

Registered Address

925 FINCHLEY ROAD
LONDON
NW11 7PE

There are 843 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

05803155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

29 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £112,921£8,969£12,772£18,425£20,276£20,668
Current Assets £433£744£804£1,410£0£7
of which Cash £338£654£714£828£0£7
Total Assets £113,354£9,713£13,576£19,835£20,276£20,675
Current Liabilities £3,470£3,390£1,890£3,239£3,423£3,895
Net Current Assets £-3,037£-2,646£-1,086£-1,829£-3,423£-3,888
Total Net Worth £109,884£6,323£11,686£16,596£16,853£16,780

Previous Names

  • ROOPAK LIMITED, active until 17 May 2006

Company Officers

  • BANGA, Rajinder Singh

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    20 Mayfield Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8EU

  • SINGH, Gurcharan

    Director

    Appointed on 5 May 2006

     

    Nationality: Afghan

    Occupation: Marketing

    Month of birth: February 1960

    12 Bramley House
    Hollygrove Close
    Hounslow
    Middlesex
    TW3 3NE

  • VYAS, Ajay

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1962

    38 Tollgate Drive
    Hayes
    Middlesex
    UB4 0NP

  • WADHWA, Raval Singh

    Secretary

    Appointed on 5 May 2006

    Resigned on 16 February 2007

    12 Bramley House
    Hollygrove Close
    Hounslow
    Middlesex
    TW3 3NE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ZANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 February 2007

    Resigned on 16 February 2009

    925 Finchley Road
    London
    NW11 7PE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5867R9C. Transaction: MzE0OTc2NDY0MGFkaXF6a2N4.

  2. 15 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X572S4S8. Transaction: MzE0ODU1OTE2NWFkaXF6a2N4.

  3. 29 February 2016 Previous accounting period shortened from 30 May 2015 to 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Accounts. Type: AA01. Barcode: X51RDEY1. Transaction: MzE0Mjk1Njg2NmFkaXF6a2N4.

  4. 23 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X47ZPHMW. Transaction: MzEyMzgxMzM3N2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSMZL. Transaction: MzEyMzQ2ODQ5NmFkaXF6a2N4.

  6. 23 February 2015 Previous accounting period shortened from 31 May 2014 to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA01. Barcode: X41TVGS0. Transaction: MzExNzkwODEwMmFkaXF6a2N4.

  7. 29 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3B3FXP5. Transaction: MzEwMjgzMTUxN2FkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2D3M. Transaction: MzA5NTM3OTI5M2FkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1XKB. Transaction: MzA3OTA5NDY2NWFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A24GUPY8. Transaction: MzA3NTA3Nzc1MWFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB6MP. Transaction: MzA1NzkwNDkzOWFkaXF6a2N4.

  12. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VH5W8. Transaction: MzA1MjcxNzkwNmFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XS0PUULN. Transaction: MzAzODA0NzEyMWFkaXF6a2N4.

  14. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB5K1RJL. Transaction: MzAzMjAxOTk5MGFkaXF6a2N4.

  15. 21 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XEESDK5J. Transaction: MzAxNTk3NzIzNGFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Gurcharan Singh on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XEESCK5I. Transaction: MzAxNTk3NzIxOGFkaXF6a2N4.

  17. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMHMZHGA. Transaction: MzAwOTQ1NzY2MmFkaXF6a2N4.

  18. 20 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUXM9ZW. Transaction: MjAzMzMzNzM3OGFkaXF6a2N4.

  19. 19 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWRAJ7HE. Transaction: MjAyNjIwMjk3MGFkaXF6a2N4.

  20. 16 February 2009 Director appointed mr rajinder singh banga [View PDF]

    Category: Officers. Type: 288a. Barcode: XR9517FP. Transaction: MjAyNTg5Nzc4OWFkaXF6a2N4.

  21. 16 February 2009 Appointment terminated secretary zane secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XR9387FU. Transaction: MjAyNTg5NzQxOWFkaXF6a2N4.

  22. 21 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27JNZW7. Transaction: MjAwNTgzNTQzN2FkaXF6a2N4.

  23. 21 May 2008 Director's change of particulars / gorcharan singh / 04/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X27JMZW6. Transaction: MjAwNTgzNDE4MGFkaXF6a2N4.

  24. 6 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LQVB4XP7. Transaction: MjAwMDg4MzE4OGFkaXF6a2N4.

  25. 28 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM4NzI5MGFkaXF6a2N4.

  26. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg1OTMyOGFkaXF6a2N4.

  27. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzMzgwNGFkaXF6a2N4.

  28. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwNTU4MmFkaXF6a2N4.

  29. 6 June 2007 Registered office changed on 06/06/07 from: 113 london road st albans herts AL1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ3MzIxMWFkaXF6a2N4.

  30. 26 May 2006 Ad 08/05/06--------- £ si [email protected]=99 £ ic 199/298 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTI1OTI3MmFkaXF6a2N4.

  31. 19 May 2006 Ad 08/05/06--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ3OTU2OWFkaXF6a2N4.

  32. 19 May 2006 Registered office changed on 19/05/06 from: 113 london road st albans hertfordshire AL1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY5NzEyM2FkaXF6a2N4.

  33. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyNzQyM2FkaXF6a2N4.

  34. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQzMjE1M2FkaXF6a2N4.

  35. 17 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM2NzM5MWFkaXF6a2N4.

  36. 17 May 2006 Registered office changed on 17/05/06 from: 113 london road st albans hertfordshire AL1 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA3Mzc0NmFkaXF6a2N4.

  37. 17 May 2006 Ad 05/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIzOTYxOGFkaXF6a2N4.

  38. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5ODQ4NWFkaXF6a2N4.

  39. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzNzUwOWFkaXF6a2N4.

  40. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA3ODExM2FkaXF6a2N4.

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