Achievement for All (3as) Ltd

Company Registration Number: 07528857

Company registered in England and Wales

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Achievement for All (3as) Ltd is a Private Company Limited by Guarantee first registered on 14 February 2011. Its current registered address is in Newbury, Berkshire.

Registered Address

ST. ANNES HOUSE OXFORD SQUARE
OXFORD STREET
NEWBURY
BERKSHIRE
RG14 1JQ

There are 52 companies currently registered at this postcode, including this one.

All companies at RG14 1JQ

Registration Data

Company Number

07528857

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2989982

Registration Start Date

23 December 2011

Registration Expiry Date

22 December 2017

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £2,395,788£3,460,160£4,674,115£6,505,797£5,102,369£3,762,732
of which Cash £2,049,363£2,651,848£3,673,366£5,350,250£3,906,027£1,731,540
Total Assets £2,395,788£3,460,160£4,674,115£6,505,797£5,102,369£3,762,732
Current Liabilities £1,702,398£3,044,291£3,666,944£3,781,235£3,311,214£2,613,126
Net Current Assets £693,390£415,869£1,007,171£2,724,562£1,791,155£1,149,606
Total Net Worth £706,995£435,097£1,064,624£2,822,895£1,940,583£1,300,393

Previous Names

No previous names

Company Officers

  • BLANDFORD, Sonia, Professor

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Academic

    Month of birth: March 1958

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • COLE, David Charles, Dr

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Sussex House, Room 317
    University Of Sussex
    Falmer
    Brighton
    BN1 9RH
    England

  • LAMB, Brian

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Public Affairs

    Month of birth: October 1954

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • MACLEOD, Alan Hamish

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: June 1959

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • MCPHEE, Douglas Ray

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • TIMBERG, Amanda

    Director

    Appointed on 4 April 2011

     

    Nationality: British And American

    Occupation: Head Of Staffing Programs

    Month of birth: August 1974

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • TYRER, Stephanie Morgan

    Director

    Appointed on 10 September 2015

     

    Nationality: American

    Occupation: Solicitor

    Month of birth: June 1969

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • WARNES, Melanie Joy

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1963

    Cset, The Castle School
    Park Road
    Thornbury
    Bristol
    BS35 1HT
    England

  • BERRESFORD, Helen Joanne

    Director

    Appointed on 29 May 2015

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Director Of External Affairs

    Month of birth: March 1979

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • BOURNE, Susan Mary, Dame

    Director

    Appointed on 29 May 2015

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Headteacher

    Month of birth: February 1953

    The Avenue School
    Conwy Close
    Tilehurst
    Reading
    RG30 4BZ
    England

  • CLARK, Michael Benjamin

    Director

    Appointed on 4 April 2011

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Ark Schools
    65 Kingsway
    London
    WC2B 6TD
    United Kingdom

  • FRANK, Marius Paul

    Director

    Appointed on 4 April 2011

    Resigned on 12 March 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1958

    Asdan
    Wainbrook House
    Hudds Vale Road
    Bristol
    BS5 7HY
    United Kingdom

  • MACLEOD, Alan Hamish

    Director

    Appointed on 7 September 2015

    Resigned on 30 May 2016

    Nationality: British

    Occupation: Telecommunications Consultant

    Month of birth: June 1959

    The Barn, Hillier's Farm
    Gore End
    Newbury
    Berkshire
    RG20 0BD
    England

  • MCLELLAN, Andrew

    Director

    Appointed on 29 May 2015

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • OWEN, Jonathan Robert

    Director

    Appointed on 4 April 2011

    Resigned on 24 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • PLUNKETT, James

    Director

    Appointed on 29 May 2015

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1982

    St. Annes House
    Oxford Square
    Oxford Street
    Newbury
    Berkshire
    RG14 1JQ

  • WARNES, Melanie Joy

    Director

    Appointed on 4 April 2011

    Resigned on 10 January 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1963

    Cset, The Castle School,
    Park Road
    Thornbury
    Bristol
    BS35 1HT
    England

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

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Latest Filings

  1. 19 June 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A688WLDS. Transaction: MzE3ODMxNjYxM2FkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XSFXE. Transaction: MzE2OTcyOTIzOWFkaXF6a2N4.

  3. 24 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK3XQO. Transaction: MzE2MDA5MzY0NWFkaXF6a2N4.

  4. 8 August 2016 Appointment of Mr Alan Hamish Macleod as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5CYYC9Z. Transaction: MzE1NDY2ODM4OWFkaXF6a2N4.

  5. 8 August 2016 Termination of appointment of Andrew Mclellan as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CYYB88. Transaction: MzE1NDY2ODExM2FkaXF6a2N4.

  6. 8 June 2016 Appointment of Ms Melanie Joy Warnes as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58OKVSH. Transaction: MzE1MDM1MDEzN2FkaXF6a2N4.

  7. 8 June 2016 Termination of appointment of Alan Hamish Macleod as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: X58OKQVL. Transaction: MzE1MDM0ODQ4N2FkaXF6a2N4.

  8. 8 June 2016 Termination of appointment of Susan Mary Bourne as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X58OKQJF. Transaction: MzE1MDM0ODM1M2FkaXF6a2N4.

  9. 4 March 2016 Annual return made up to 14 February 2016 no member list [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X522141E. Transaction: MzE0MzM4MzA2NGFkaXF6a2N4.

  10. 3 March 2016 Director's details changed for Mrs Amanda Timberg on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WTV89. Transaction: MzE0MzE4Njg2MGFkaXF6a2N4.

  11. 2 March 2016 Director's details changed for Mrs Amanda Timberg on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WTQAO. Transaction: MzE0MzE4NTU1MGFkaXF6a2N4.

  12. 14 January 2016 Termination of appointment of Melanie Joy Warnes as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: TM01. Barcode: X4YKENDL. Transaction: MzEzOTczNjMzOGFkaXF6a2N4.

  13. 4 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILD0UQ. Transaction: MzEzMzkyODY3M2FkaXF6a2N4.

  14. 6 October 2015 Termination of appointment of James Plunkett as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4HGUTS0. Transaction: MzEzMjQ2ODk3M2FkaXF6a2N4.

  15. 21 September 2015 Appointment of Mrs Stephanie Morgan Tyrer as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4G8F7UG. Transaction: MzEzMTI2MjAxNWFkaXF6a2N4.

  16. 18 September 2015 Appointment of Mr Alan Hamish Macleod as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4G8F6ER. Transaction: MzEzMTI2MTY4OGFkaXF6a2N4.

  17. 27 August 2015 Appointment of Mr Douglas Ray Mcphee as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4EKMC6J. Transaction: MzEyOTc3MDc4OGFkaXF6a2N4.

  18. 7 July 2015 Director's details changed for Ms Melanie Joy Warnes on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4B3T0EH. Transaction: MzEyNjYyNzgxNmFkaXF6a2N4.

  19. 7 July 2015 Director's details changed for Dr David Charles Cole on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4B3SRUW. Transaction: MzEyNjYyNTc0NmFkaXF6a2N4.

  20. 7 July 2015 Termination of appointment of Jonathan Robert Owen as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4B3SPWQ. Transaction: MzEyNjYyNTI0N2FkaXF6a2N4.

  21. 7 July 2015 Termination of appointment of Helen Joanne Berresford as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM01. Barcode: X4B3SP2R. Transaction: MzEyNjYyNTA3NGFkaXF6a2N4.

  22. 8 June 2015 Appointment of Mr James Plunkett as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4957RCB. Transaction: MzEyNDcyODkwNGFkaXF6a2N4.

  23. 5 June 2015 Appointment of Dame Susan Mary Bourne as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48XKH5S. Transaction: MzEyNDYwNjgzOWFkaXF6a2N4.

  24. 5 June 2015 Appointment of Ms Helen Joanne Berresford as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48XKLOJ. Transaction: MzEyNDYwODE2NGFkaXF6a2N4.

  25. 5 June 2015 Appointment of Mr Andrew Mclellan as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X48XKEMG. Transaction: MzEyNDYwNjE1M2FkaXF6a2N4.

  26. 9 March 2015 Annual return made up to 14 February 2015 no member list [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42UCUD6. Transaction: MzExODgwNDc2OWFkaXF6a2N4.

  27. 3 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PDVS. Transaction: MzExNDI5NjMwM2FkaXF6a2N4.

  28. 14 February 2014 Annual return made up to 14 February 2014 no member list [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PV4CG. Transaction: MzA5NDUzNTc0N2FkaXF6a2N4.

  29. 17 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N53DS3. Transaction: MzA5MDg5NDg5M2FkaXF6a2N4.

  30. 20 August 2013 Termination of appointment of Michael Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54TKX. Transaction: MzA4MzU3NTIwOWFkaXF6a2N4.

  31. 18 February 2013 Annual return made up to 14 February 2013 no member list [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229Y1VE. Transaction: MzA3MjkwMDk4MWFkaXF6a2N4.

  32. 31 October 2012 Director's details changed for Mr Michael Benjamin Clark on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KMAJWA. Transaction: MzA2NjcwNDIyNWFkaXF6a2N4.

  33. 11 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7GNAI. Transaction: MzA2NTY3MjEwNmFkaXF6a2N4.

  34. 13 March 2012 Annual return made up to 14 February 2012 no member list [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14N91FD. Transaction: MzA1NDAyMDE1MWFkaXF6a2N4.

  35. 12 March 2012 Termination of appointment of Marius Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KOBCA. Transaction: MzA1Mzk2NjI3MGFkaXF6a2N4.

  36. 10 March 2012 Director's details changed for Prof Sonia Blandford on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Officers. Type: CH01. Barcode: X14FLTM0. Transaction: MzA1MzkwMDYxNmFkaXF6a2N4.

  37. 7 September 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AD26QXAS. Transaction: MzA0MzQzNzI2OGFkaXF6a2N4.

  38. 7 September 2011 Registered office address changed from C/O Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH England on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: AD26PXAR. Transaction: MzA0MzQxNjEyNWFkaXF6a2N4.

  39. 28 June 2011 Registered office address changed from White Cottage Well Meadow Shaw Newbury West Berkshire RG14 2DS England on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X18Y1VDD. Transaction: MzAzOTU4MDkyNGFkaXF6a2N4.

  40. 2 June 2011 Appointment of Ms Melanie Joy Warnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSFX2UMJ. Transaction: MzAzODEzMDE4N2FkaXF6a2N4.

  41. 25 May 2011 Appointment of Mrs Amanda Timberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPNJYUEY. Transaction: MzAzNzY2OTA3MGFkaXF6a2N4.

  42. 18 May 2011 Appointment of Dr David Charles Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAHFU7R. Transaction: MzAzNzMxNTc5NGFkaXF6a2N4.

  43. 18 May 2011 Appointment of Mr Michael Benjamin Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAIQU73. Transaction: MzAzNzMxNTg0NGFkaXF6a2N4.

  44. 18 May 2011 Appointment of Mr Marius Paul Frank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAJ9U7N. Transaction: MzAzNzMxNTg3MWFkaXF6a2N4.

  45. 17 May 2011 Appointment of Mr Brian Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAI8U7L. Transaction: MzAzNzMxNTgzNWFkaXF6a2N4.

  46. 17 May 2011 Appointment of Mr Jonathan Robert Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNAHNU7Z. Transaction: MzAzNzMxNTgxNWFkaXF6a2N4.

  47. 17 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AF77RU4S. Transaction: MzAzNzI3NTg3OGFkaXF6a2N4.

  48. 17 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzI3NTcxNGFkaXF6a2N4.

  49. 14 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRA71RNK. Transaction: MzAzMjE4MzE2MGFkaXF6a2N4.

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