Achievement Consultants (UK) Limited

Company Registration Number: 05841465

Company registered in England and Wales

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Achievement Consultants (UK) Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

WESTERLEY HOUSE 19 THE GREENWAY
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8LX

There are 4 companies currently registered at this postcode, including this one.

All companies at SL9 8LX

Registration Data

Company Number

05841465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84230 - Justice and judicial activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £74,958£107,921£70,542£40,631£0£0£0
Current Assets £41,876£15,592£66,252£102,718£151,650£171,615£101,578
of which Cash £41,876£15,592£66,252£102,718£151,650£171,615£101,578
Total Assets £116,834£123,513£136,794£143,349£151,650£171,615£101,578
Current Liabilities £600£0£650£2,311£563£20,982£18,248
Net Current Assets £41,276£15,592£65,602£100,407£151,087£150,633£83,330
Total Net Worth £116,234£123,513£136,144£141,038£145,445£151,966£88,966

Previous Names

No previous names

Company Officers

  • HOWLETT-BOLTON, Anthony Charles

    Secretary

    Appointed on 28 May 2017

     

    Westerley House 19 The Greenway
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8LX

  • HOWLETT-BOLTON, Anthony Charles

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: May 1952

    Westerley House 19 The Greenway
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8LX

  • HOWLETT-BOLTON, Jane Elizabeth

    Secretary

    Appointed on 8 June 2006

    Resigned on 28 May 2017

    Nationality: British

    Occupation: Management Accountant

    Westerley House 19 The Greenway
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8LX

  • HOWLETT-BOLTON, Jane Elizabeth

    Director

    Appointed on 8 June 2006

    Resigned on 28 May 2017

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1955

    Westerley House 19 The Greenway
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8LX

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

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GHB9L. Transaction: MzE3Nzg4NDgyNGFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GGCKP. Transaction: MzE3Nzg4NDA0M2FkaXF6a2N4.

  3. 12 June 2017 Appointment of Mr Anthony Charles Howlett-Bolton as a secretary on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: AP03. Barcode: X68GEEBS. Transaction: MzE3Nzg4MjQ2M2FkaXF6a2N4.

  4. 12 June 2017 Termination of appointment of Jane Elizabeth Howlett-Bolton as a director on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: TM01. Barcode: X68GE64A. Transaction: MzE3Nzg4MjI4OWFkaXF6a2N4.

  5. 12 June 2017 Termination of appointment of Jane Elizabeth Howlett-Bolton as a secretary on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: TM02. Barcode: X68GE2LK. Transaction: MzE3Nzg4MjE4M2FkaXF6a2N4.

  6. 8 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZUC6S8. Transaction: MzE2ODQ5NTg1MWFkaXF6a2N4.

  7. 18 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59EO4TF. Transaction: MzE1MTAzOTE3N2FkaXF6a2N4.

  8. 10 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JV2TH6. Transaction: MzEzNDg4MTMxMWFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49FRFAG. Transaction: MzEyNTA0NjQ2M2FkaXF6a2N4.

  10. 22 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41R7NAZ. Transaction: MzExNzgzNzk2N2FkaXF6a2N4.

  11. 24 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDM2B. Transaction: MzEwMjQ4MjMwNGFkaXF6a2N4.

  12. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YAC8Z. Transaction: MzA5NjQ2NjMyMmFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAL3S. Transaction: MzA3OTY2NzA0OGFkaXF6a2N4.

  14. 14 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LOYOI9. Transaction: MzA2NzU0MTA1OGFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNVKY. Transaction: MzA1ODk0NDM4NWFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X178B2DL. Transaction: MzA1NjE2MzQzN2FkaXF6a2N4.

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

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XULQ0UTP. Transaction: MzAzODUyNjAyOWFkaXF6a2N4.

  18. 10 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ4R3PSO. Transaction: MzAyODU4ODI5NmFkaXF6a2N4.

  19. 8 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XK3QYKOG. Transaction: MzAxNzE0MTE5N2FkaXF6a2N4.

  20. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK3QXKOF. Transaction: MzAxNzEyMTY2MGFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Jane Elizabeth Howlett-Bolton on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XK3QWKOE. Transaction: MzAxNzEyMTY1OWFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Anthony Charles Howlett-Bolton on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XK3QVKOD. Transaction: MzAxNzEyMTY1OGFkaXF6a2N4.

  23. 14 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZPYAFM7. Transaction: MzAwNDg5ODMwNGFkaXF6a2N4.

  24. 3 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHR7B8L. Transaction: MjAzNjM5MjcwNWFkaXF6a2N4.

  25. 13 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALU476HN. Transaction: MjAyMzE5MjQxNWFkaXF6a2N4.

  26. 18 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7X0U0NI. Transaction: MjAwNzQzOTY4M2FkaXF6a2N4.

  27. 18 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7X0T0NH. Transaction: MjAwNzQxNTg1OWFkaXF6a2N4.

  28. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AC53TYDY. Transaction: MjAwMjI3Mjc5MmFkaXF6a2N4.

  29. 19 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4NTM0NmFkaXF6a2N4.

  30. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgzNzYwOGFkaXF6a2N4.

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