Acheulian Ltd

Company Registration Number: 07268312

Company registered in England and Wales

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Acheulian Ltd is a Private Company Limited by Shares first registered on 28 May 2010. Its current registered address is in Dartford, Kent.

Registered Address

31 MARINA DRIVE
DARTFORD
KENT
DA1 1RD

There are 3 companies currently registered at this postcode, including this one.

All companies at DA1 1RD

Registration Data

Company Number

07268312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,807£4,832£4,720£4,720£7,656
of which Cash £0£4,832£4,655£4,655£7,481
Total Assets £1,807£4,832£4,720£4,720£7,656
Current Liabilities £1,246£4,122£4,107£4,107£6,439
Net Current Assets £561£710£613£613£1,217
Total Net Worth £561£710£613£613£405

Previous Names

  • ACHUELIAN LIMITED, active until 20 July 2010

Company Officers

  • COLEMAN, Catherine Jane

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    31
    Marina Drive
    Dartford
    Kent
    DA1 1RD

  • NATIONWIDE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 May 2010

    Resigned on 20 July 2010

    117
    Dartford Rd
    Dartford
    Kent
    DA1 3EN
    United Kingdom

  • BRETT, Kerry Ann

    Director

    Appointed on 28 May 2010

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Formation Agent

    Month of birth: December 1967

    117
    Dartford Rd
    Dartford
    Kent
    DA1 3EN
    United Kingdom

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

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Latest Filings

  1. 26 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5C10VKR. Transaction: MzE1Mzc0OTM3MmFkaXF6a2N4.

  2. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RICGH. Transaction: MzE0Mjk5OTA5MmFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2HJ4. Transaction: MzEyNTg4ODI0MWFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42717GQ. Transaction: MzExODMwOTc3NGFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG7IA0. Transaction: MzEwMjI5NTM4MGFkaXF6a2N4.

  6. 28 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: X32NQ2Y1. Transaction: MzA5NTQ1NDExMWFkaXF6a2N4.

  7. 3 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDE4MDM1OWFkaXF6a2N4.

  8. 31 August 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2FXFZ2B. Transaction: MzA4NDE4MDM5MmFkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2FXFYU0. Transaction: MzA4NDE4MDM1MWFkaXF6a2N4.

  10. 1 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MjUyMDM5M2FkaXF6a2N4.

  11. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNDIyOWFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1DTH2Y1. Transaction: MzA2MTMyODI2N2FkaXF6a2N4.

  13. 28 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: X13N78UW. Transaction: MzA1MzI4MTM0OWFkaXF6a2N4.

  14. 27 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X0GV9VBN. Transaction: MzAzOTQzNTg0NGFkaXF6a2N4.

  15. 15 September 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: ABNFHNA1. Transaction: MzAyMzM1MDY5OGFkaXF6a2N4.

  16. 26 July 2010 Termination of appointment of Nationwide Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0EBYLVD. Transaction: MzAyMDE3MDE1N2FkaXF6a2N4.

  17. 20 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32AULPT. Transaction: MzAxOTgyMTUxNWFkaXF6a2N4.

  18. 15 July 2010 Appointment of Catherine Jane Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A64WSLIB. Transaction: MzAxOTU4MjkzOWFkaXF6a2N4.

  19. 15 July 2010 Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: A64WTLIC. Transaction: MzAxOTU4MjI3M2FkaXF6a2N4.

  20. 13 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A64WJLI2. Transaction: MzAxOTQwODI3N2FkaXF6a2N4.

  21. 4 June 2010 Termination of appointment of Kerry Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO676KIJ. Transaction: MzAxNjkwMjg4OGFkaXF6a2N4.

  22. 28 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ5ADKDL. Transaction: MzAxNjUxMDU1MWFkaXF6a2N4.

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