Achilles Products Limited

Company Registration Number: 06002763

Company registered in England and Wales

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Achilles Products Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Birmingham.

Registered Address

1 ST PAULS SQUARE
ST. PAULS SQUARE
BIRMINGHAM
ENGLAND
B3 1QU

There are 30 companies currently registered at this postcode, including this one.

All companies at B3 1QU

Registration Data

Company Number

06002763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA063586

Registration Start Date

8 July 2014

Registration Expiry Date

7 July 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

13 in total
13 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,023,646£13,647,329£6,346,723£5,079,498£3,380,936£2,841,085£2,229,763
of which Cash £1,057,883£1,513,934£6,327,554£4,080,099£3,183,269£1,325,320£2,220,365
Total Assets £13,023,646£13,647,329£6,346,723£5,079,498£3,380,936£2,841,085£2,229,763
Current Liabilities £12,873,644£13,541,555£6,244,299£4,937,662£2,945,221£1,948,510£2,203,261
Net Current Assets £150,002£105,774£102,424£141,836£435,715£892,575£26,502
Total Net Worth £150,002£105,774£102,424£141,836£92,896£892,575£26,502

Previous Names

  • SLAP 2 LIMITED, active until 19 October 2007

Company Officers

  • THOMSON, Mark Ross

    Secretary

    Appointed on 14 July 2015

     

    1 St Pauls Square
    St. Pauls Square
    Birmingham
    B3 1QU
    England

  • EMBLIN, Simon Roger

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    1 St Pauls Square
    St. Pauls Square
    Birmingham
    B3 1QU
    England

  • MURRAY, Samantha Jayne

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    1 St Pauls Square
    St. Pauls Square
    Birmingham
    B3 1QU
    England

  • REID, Mark Martin

    Director

    Appointed on 20 November 2006

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1962

    115 Selly Park Road
    Selly Park
    Birmingham
    B29 7HY

  • THOMSON, Mark Ross

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    1 St Pauls Square
    St. Pauls Square
    Birmingham
    B3 1QU
    England

  • DRURY, Stuart

    Secretary

    Appointed on 20 November 2006

    Resigned on 20 March 2008

    15 Edwardian Close
    Solihull
    West Midlands
    B90 3SP

  • GOUGH, Letitia

    Secretary

    Appointed on 16 August 2013

    Resigned on 14 July 2015

    113
    Arden Road
    Acocks Green
    Birmingham
    B27 6AG
    England

  • PROPHET, Stephen

    Secretary

    Appointed on 20 March 2008

    Resigned on 15 August 2013

    8
    Welbeck Close
    Halesowen
    West Midlands
    B62 8PX

  • DRURY, Stuart

    Director

    Appointed on 20 November 2006

    Resigned on 20 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    15 Edwardian Close
    Solihull
    West Midlands
    B90 3SP

  • GOUGH, Letitia

    Director

    Appointed on 9 December 2011

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1971

    37-39
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • PROPHET, Stephen

    Director

    Appointed on 20 March 2008

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1969

    8
    Welbeck Close
    Halesowen
    West Midlands
    B62 8PX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF23GX. Transaction: MzE2NTgxNjA1M2FkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZAAQ1. Transaction: MzE2MzQxNzA1NWFkaXF6a2N4.

  3. 2 December 2016 Appointment of Miss Samantha Jayne Murray as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5KZA1EQ. Transaction: MzE2MzQxNDM1N2FkaXF6a2N4.

  4. 23 August 2016 Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZIDKI. Transaction: MzE1NTY4NDkwNGFkaXF6a2N4.

  5. 27 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59UG3SW. Transaction: MzE1MTY2NTkzMWFkaXF6a2N4.

  6. 1 March 2016 Current accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51U3VE3. Transaction: MzE0MzA2MTEyNGFkaXF6a2N4.

  7. 20 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5EG9. Transaction: MzEzNTYyNTQ5NmFkaXF6a2N4.

  8. 14 July 2015 Appointment of Mr Mark Ross Thomson as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BLV3EZ. Transaction: MzEyNzAyNTQ5OGFkaXF6a2N4.

  9. 14 July 2015 Appointment of Mr Mark Ross Thomson as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP03. Barcode: X4BLV0LE. Transaction: MzEyNzAyNDcwNmFkaXF6a2N4.

  10. 14 July 2015 Termination of appointment of Letitia Gough as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLV0E3. Transaction: MzEyNzAyNDYxNWFkaXF6a2N4.

  11. 14 July 2015 Termination of appointment of Letitia Gough as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4BLV0BF. Transaction: MzEyNzAyNDU4NWFkaXF6a2N4.

  12. 16 June 2015 Director's details changed for Dr Simon Roger Emblin on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: X49NKI6B. Transaction: MzEyNTI1NDUzNmFkaXF6a2N4.

  13. 20 March 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X43KKD2H. Transaction: MzExOTU2NTYzNmFkaXF6a2N4.

  14. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEHO1. Transaction: MzExNDU5MjkyN2FkaXF6a2N4.

  15. 25 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEVI4P. Transaction: MzExMjAwODczMmFkaXF6a2N4.

  16. 2 July 2014 Director's details changed for Dr Simon Roger Emblin on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3B8STUH. Transaction: MzEwMzAzNjMyMmFkaXF6a2N4.

  17. 14 April 2014 Registered office address changed from 52 Frederick Road Edgbaston Birmingham B15 1HN on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJ04Y. Transaction: MzA5ODE5NTU5M2FkaXF6a2N4.

  18. 27 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMBE9D. Transaction: MzA5MTU0OTMxN2FkaXF6a2N4.

  19. 20 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGHIB. Transaction: MzA4OTA2MTQzNGFkaXF6a2N4.

  20. 19 August 2013 Director's details changed for Dr Simon Roger Emblin on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: X2F2HCIY. Transaction: MzA4MzQ4ODI4MWFkaXF6a2N4.

  21. 19 August 2013 Director's details changed for Miss Letitia Gough on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: CH01. Barcode: X2F2HALW. Transaction: MzA4MzQ4Nzc3MGFkaXF6a2N4.

  22. 19 August 2013 Appointment of Miss Letitia Gough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F2H7CW. Transaction: MzA4MzQ4Njk0NmFkaXF6a2N4.

  23. 19 August 2013 Termination of appointment of Stephen Prophet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2H70Q. Transaction: MzA4MzQ4Njg0MGFkaXF6a2N4.

  24. 19 August 2013 Termination of appointment of Stephen Prophet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F2H6VE. Transaction: MzA4MzQ4Njc5OGFkaXF6a2N4.

  25. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VYB. Transaction: MzA3MjQ2MTE2NWFkaXF6a2N4.

  26. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VY0. Transaction: MzA3MjQ2MTA4OWFkaXF6a2N4.

  27. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VWG. Transaction: MzA3MjQ1ODcxN2FkaXF6a2N4.

  28. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VW8. Transaction: MzA3MjQ1ODU0OWFkaXF6a2N4.

  29. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VXC. Transaction: MzA3MjQ1ODQwNGFkaXF6a2N4.

  30. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VX4. Transaction: MzA3MjQ1ODI1OGFkaXF6a2N4.

  31. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VXS. Transaction: MzA3MjQ1ODE0OGFkaXF6a2N4.

  32. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VXK. Transaction: MzA3MjQ1ODA0M2FkaXF6a2N4.

  33. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VYR. Transaction: MzA3MjQ1NDE2NmFkaXF6a2N4.

  34. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VYJ. Transaction: MzA3MjQ1Mzk1OGFkaXF6a2N4.

  35. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VWW. Transaction: MzA3MjQ1MjU5N2FkaXF6a2N4.

  36. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21M9VWO. Transaction: MzA3MjQ1MjQ1NWFkaXF6a2N4.

  37. 31 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O94ZA9. Transaction: MzA3MDIwOTkyN2FkaXF6a2N4.

  38. 20 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4AXEX. Transaction: MzA2Nzc4MDU2NmFkaXF6a2N4.

  39. 21 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKIH. Transaction: MzA1MzAzMzcyOGFkaXF6a2N4.

  40. 21 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKIP. Transaction: MzA1MzAzMzQ1MGFkaXF6a2N4.

  41. 21 February 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKIX. Transaction: MzA1MzAzNDAxOGFkaXF6a2N4.

  42. 21 February 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKJ5. Transaction: MzA1MzAzNDM5NGFkaXF6a2N4.

  43. 21 February 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKJD. Transaction: MzA1MzAzMzgzOWFkaXF6a2N4.

  44. 21 February 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKJL. Transaction: MzA1MzAzNDY1MmFkaXF6a2N4.

  45. 21 February 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKJT. Transaction: MzA1MzAzNDU0NGFkaXF6a2N4.

  46. 21 February 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKK1. Transaction: MzA1MzAzNDk2NmFkaXF6a2N4.

  47. 21 February 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A135PKK9. Transaction: MzA1MzAzNDgzMGFkaXF6a2N4.

  48. 10 February 2012 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA1MjI0Njk2MGFkaXF6a2N4.

  49. 4 February 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Y4RZS. Transaction: MzA1MjI0NjQxMmFkaXF6a2N4.

  50. 21 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OND7WI. Transaction: MzA0OTgxNDM4M2FkaXF6a2N4.

  51. 21 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OND83F. Transaction: MzA0OTgxNDU2OGFkaXF6a2N4.

  52. 16 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: A0O13MEW. Transaction: MzA0OTEwNDM2NGFkaXF6a2N4.

  53. 9 December 2011 Appointment of Miss Letitia Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKQTLZXH. Transaction: MzA0ODc0NTAwNGFkaXF6a2N4.

  54. 25 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFYCOZJS. Transaction: MzA0Nzg0NjIzMGFkaXF6a2N4.

  55. 17 August 2011 Director's details changed for Dr Simon Roger Emblin on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XIAB5WRS. Transaction: MzA0MjI0MjA4NmFkaXF6a2N4.

  56. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXPVQ6J. Transaction: MzAyOTcwOTAwMWFkaXF6a2N4.

  57. 25 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X237WPE8. Transaction: MzAyNzYzNDIzNmFkaXF6a2N4.

  58. 18 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEBM4P6K. Transaction: MzAyNzE5NzIxOWFkaXF6a2N4.

  59. 19 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKGREGOJ. Transaction: MzAwNzM2Nzg2MGFkaXF6a2N4.

  60. 26 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7CB2FAI. Transaction: MzAwMzc0NjQ4NGFkaXF6a2N4.

  61. 28 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVHZZ5XM. Transaction: MjAyMTUxNTc0MWFkaXF6a2N4.

  62. 9 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB24Z5I0. Transaction: MjAxOTY4NDUwN2FkaXF6a2N4.

  63. 6 May 2008 Director appointed mr stephen prophet [View PDF]

    Category: Officers. Type: 288a. Barcode: XYPIHZHZ. Transaction: MjAwNDc1OTkyNGFkaXF6a2N4.

  64. 25 March 2008 Appointment terminated director and secretary stuart drury [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFCAY8V. Transaction: MjAwMjAwMDQwOGFkaXF6a2N4.

  65. 25 March 2008 Secretary appointed stephen prophet [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFC9Y8U. Transaction: MjAwMjAwMDEyMGFkaXF6a2N4.

  66. 17 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxNzc5N2FkaXF6a2N4.

  67. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY2NzI2OGFkaXF6a2N4.

  68. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODkxMTA5NmFkaXF6a2N4.

  69. 19 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Njg5Mjc0N2FkaXF6a2N4.

  70. 11 September 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQzMTUxMWFkaXF6a2N4.

  71. 6 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkxNDk2MGFkaXF6a2N4.

  72. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg2MjI3OWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:13:32 +0100