Achater Offshore Limited

Company Registration Number: 05870068

Company registered in England and Wales

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Achater Offshore Limited is a Private Company Limited by Shares first registered on 7 July 2006. Its current registered address is in Appleby-in-Westmorland, Cumbria.

Registered Address

NAGS HEAD FARM
HOFF
APPLEBY-IN-WESTMORLAND
CUMBRIA
CA16 6TD

There are 2 companies currently registered at this postcode, including this one.

All companies at CA16 6TD

Registration Data

Company Number

05870068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £22,079£0£0£0£0£0
Current Assets £256,349£363,852£728,842£443,696£839,494£1,314,634
of which Cash £103,001£184,211£367,899£212,722£569,682£239,053
Total Assets £278,428£363,852£728,842£443,696£839,494£1,314,634
Current Liabilities £21,314£89,549£255,828£228,503£268,281£973,345
Net Current Assets £235,035£274,303£473,014£215,193£571,213£341,289
Total Net Worth £257,114£301,545£508,698£259,672£621,189£395,644

Previous Names

No previous names

Company Officers

  • KENWRIGHT, David Douglas Ernest

    Secretary

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Company Director

    Greystone Farm
    Greystone Road
    Alford
    Aberdeenshire
    AB33 8ND
    Scotland

  • CHALMERS, Alexandra Mary

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Nags Head Farm
    Hoff
    Appleby In Westmorland
    Cumbria
    CA16 6TD

  • CHALMERS, Douglas Alexander

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Nag's Head Farm
    Hoff
    Appleby In Westmorland
    Cumbria
    CA16 6TD

  • DOUGLAS, Sylvia Margaret

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: June 1946

    Greystone Farm
    Alford
    Aberdeenshire
    AB33 8ND

  • KENWRIGHT, David Douglas Ernest

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    Greystone Farm
    Greystone Road
    Alford
    Aberdeenshire
    AB33 8ND
    Scotland

  • ACS SECRETARIES LIMITED

    Secretary

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

  • CHALMERS, Alexandra Mary

    Secretary

    Appointed on 7 July 2006

    Resigned on 1 December 2007

    Nags Head Farm
    Hoff
    Appleby In Westmorland
    Cumbria
    CA16 6TD

  • ACS NOMINEES LIMITED

    Director

    Appointed on 7 July 2006

    Resigned on 7 July 2006

    19 Glasgow Road
    Paisley
    Renfrewshire
    PA1 3QX

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

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Latest Filings

  1. 24 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1NDY2T1FhZGlxemtjeA.

  2. 16 May 2017 Second filing of Confirmation Statement dated 07/07/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A65WEUXQ. Transaction: MzE3NTg4ODg1NGFkaXF6a2N4.

  3. 8 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65466OI. Transaction: MzE3NDY4NTA5MWFkaXF6a2N4.

  4. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXYGBD. Transaction: MzE1NzczNzY5N2FkaXF6a2N4.

  5. 21 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBJ1C. Transaction: MzE1MzMxNjkwNGFkaXF6a2N4.

  6. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7CBAP. Transaction: MzEyODU0OTkxMWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ877D. Transaction: MzEyNjk0NTc0MGFkaXF6a2N4.

  8. 16 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: X3C92F6Z. Transaction: MzEwMzg1MDU5NGFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IKG9. Transaction: MzEwMzc4Nzg3OWFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX97Y9. Transaction: MzA4MjY1Mzg2MGFkaXF6a2N4.

  11. 26 July 2013 Second filing of AR01 previously delivered to Companies House made up to 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Document replacement. Type: RP04. Barcode: A2D80KWA. Transaction: MzA4MjIyMzA2M2FkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LO60. Transaction: MzA4MTg3OTcwOWFkaXF6a2N4.

  13. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WGGP. Transaction: MzA3MDM4NjU4OWFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D12KVF. Transaction: MzA2MDcwMzQ3MWFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCU2Z. Transaction: MzA0OTgwNDIyOGFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XEWFWWHV. Transaction: MzA0MTcwMzUzM2FkaXF6a2N4.

  17. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3C2JPTS. Transaction: MzAyODY5NTk5NmFkaXF6a2N4.

  18. 29 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XQMCWM36. Transaction: MzAyMDQ1MDYxN2FkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Douglas Alexander Chalmers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMCUM34. Transaction: MzAyMDQ1MDQ1N2FkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Sylvia Margaret Douglas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMCVM35. Transaction: MzAyMDQ1MDQ2MWFkaXF6a2N4.

  21. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAT3XGGR. Transaction: MzAwNzUwMTY5M2FkaXF6a2N4.

  22. 4 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04UTC44. Transaction: MjAzODQ5OTExN2FkaXF6a2N4.

  23. 6 January 2009 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1JP691. Transaction: MjAyMjQ1NDkwNGFkaXF6a2N4.

  24. 2 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: SUU2S2GS. Transaction: MjAxMjQ0ODU4OGFkaXF6a2N4.

  25. 2 September 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SUU2U2GU. Transaction: MjAxMjQ0ODQ1NGFkaXF6a2N4.

  26. 8 January 2008 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDMxMzIxMmFkaXF6a2N4.

  27. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAzMDkyN2FkaXF6a2N4.

  28. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzMjU4MGFkaXF6a2N4.

  29. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzMDQ5OWFkaXF6a2N4.

  30. 16 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3MzYyMGFkaXF6a2N4.

  31. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMDMyNGFkaXF6a2N4.

  32. 2 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMDM0MGFkaXF6a2N4.

  33. 25 July 2006 Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUxMTYyM2FkaXF6a2N4.

  34. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcxNTQ4MmFkaXF6a2N4.

  35. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE1MDQ0NmFkaXF6a2N4.

  36. 7 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQyNzEzOWFkaXF6a2N4.

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