Achillean Group Limited

Company Registration Number: 05927821

Company registered in England and Wales

Approximate Location Map
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Achillean Group Limited is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in Cheadle, Cheshire.

Registered Address

LAKE VIEW
LAKESIDE
CHEADLE
CHESHIRE
SK8 3GW

There are 74 companies currently registered at this postcode, including this one.

All companies at SK8 3GW

Registration Data

Company Number

05927821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • KREMDAY LTD, active until 22 December 2006

Company Officers

  • WATSON, Ritchie

    Secretary

    Appointed on 3 July 2013

     

    Lake View
    Lakeside
    Cheadle
    Cheshire
    SK8 3GW
    England

  • MOSER, Henry Neville

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Lake View
    Lakeside
    Cheadle
    Cheshire
    SK8 3GW
    England

  • STALLMAN, David Jeremy

    Secretary

    Appointed on 14 December 2006

    Resigned on 3 July 2013

    Sterling House
    Waterfold Business Park
    Bury
    Lancashire
    BL9 7BR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 September 2006

    Resigned on 14 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ROYLE, Malcolm

    Director

    Appointed on 14 December 2006

    Resigned on 8 February 2008

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    Daresbury Hall
    Daresbury
    Warrington
    Cheshire
    WA4 4AG

  • STALLMAN, David Jeremy

    Director

    Appointed on 8 February 2008

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Sterling House
    Waterfold Business Park
    Bury
    Lancashire
    BL9 7BR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 September 2006

    Resigned on 14 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JT52EA. Transaction: MzE2MTk2MzYxNGFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKP5O8. Transaction: MzE1MjMyMDMzNGFkaXF6a2N4.

  3. 22 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IJZUAG. Transaction: MzEzMzU3NzMzOWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBY728. Transaction: MzEyNzcwNzk2M2FkaXF6a2N4.

  5. 30 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46ED0PE. Transaction: MzEyMjI5NTE2MmFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66CBL. Transaction: MzEwMjk1NTA3NGFkaXF6a2N4.

  7. 7 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37F4YXT. Transaction: MzA5OTYwMzEwMGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6WHV. Transaction: MzA4MDkyOTM3MmFkaXF6a2N4.

  9. 3 July 2013 Appointment of Mr Henry Neville Moser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU6VK8. Transaction: MzA4MDkyOTE2MmFkaXF6a2N4.

  10. 3 July 2013 Registered office address changed from Sterling House Waterfold Business Park Bury Lancashire BL9 7BR on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU6VJK. Transaction: MzA4MDkyOTEzMWFkaXF6a2N4.

  11. 3 July 2013 Appointment of Mr Ritchie Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU6TRD. Transaction: MzA4MDkyODc0MWFkaXF6a2N4.

  12. 3 July 2013 Termination of appointment of David Stallman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU6TA8. Transaction: MzA4MDkyODU5OGFkaXF6a2N4.

  13. 3 July 2013 Termination of appointment of David Stallman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6T2H. Transaction: MzA4MDkyODU0OGFkaXF6a2N4.

  14. 23 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VNTJS. Transaction: MzA3Njc2ODk2NmFkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBP37M. Transaction: MzA2NDg5MTg4MGFkaXF6a2N4.

  16. 6 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AISRW2. Transaction: MzA1ODY4NzEwNmFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XW45UXYR. Transaction: MzA0NDY0MTM0NWFkaXF6a2N4.

  18. 20 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XODYKUAK. Transaction: MzAzNzQ5NzU4NWFkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XHYB6NVB. Transaction: MzAyNDM4OTAxOWFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Mr David Jeremy Stallman on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XHYB5NVA. Transaction: MzAyNDM4ODY3M2FkaXF6a2N4.

  21. 1 October 2010 Secretary's details changed for Mr David Jeremy Stallman on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: XHYB4NV9. Transaction: MzAyNDM4ODY2OGFkaXF6a2N4.

  22. 28 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XG00YKD8. Transaction: MzAxNjU1NzkxNmFkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XTXW7EJN. Transaction: MzAwMTgyMjEwMWFkaXF6a2N4.

  24. 2 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQF6WB7M. Transaction: MjAzNjM1OTQ3MGFkaXF6a2N4.

  25. 3 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5U93NR. Transaction: MjAxNDc1NjgxN2FkaXF6a2N4.

  26. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALFXU0VW. Transaction: MjAwNzg2NTI5NmFkaXF6a2N4.

  27. 29 May 2008 Director appointed david jeremy stallman [View PDF]

    Category: Officers. Type: 288a. Barcode: A5WL7036. Transaction: MjAwNjI1NTg5NWFkaXF6a2N4.

  28. 19 May 2008 Appointment terminated director malcolm royle [View PDF]

    Category: Officers. Type: 288b. Barcode: ACA83ZRX. Transaction: MjAwNTY0ODUxOGFkaXF6a2N4.

  29. 19 May 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACA81ZRV. Transaction: MjAwNTY0ODQ1MGFkaXF6a2N4.

  30. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNzQ3MGFkaXF6a2N4.

  31. 17 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODU4OGFkaXF6a2N4.

  32. 22 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI5MTQ5MWFkaXF6a2N4.

  33. 15 December 2006 Registered office changed on 15/12/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc3Mzc3M2FkaXF6a2N4.

  34. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3Mzc2NmFkaXF6a2N4.

  35. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3Mzc2NWFkaXF6a2N4.

  36. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYyODYyM2FkaXF6a2N4.

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