Achates Consulting Ltd

Company Registration Number: 09032838

Company registered in England and Wales

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Achates Consulting Ltd is a Private Company Limited by Shares first registered on 9 May 2014. Its current registered address is in Leatherhead.

Registered Address

1 ELMFIELD
BOOKHAM
LEATHERHEAD
ENGLAND
KT23 3LQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

09032838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £33,182£58,722
of which Cash £33,182£55,874
Total Assets £33,182£58,722
Current Liabilities £28,275£54,752
Net Current Assets £4,907£3,970
Total Net Worth £5,003£4,163

Previous Names

No previous names

Company Officers

  • GARRETT, Carol Anne

    Secretary

    Appointed on 9 May 2014

     

    1
    Elmfield
    Bookham
    Leatherhead
    KT23 3LQ
    England

  • GARRETT, Nicholas John

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Systems Architect

    Month of birth: April 1954

    1
    Elmfield
    Bookham
    Leatherhead
    KT23 3LQ
    England

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

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Latest Filings

  1. 9 May 2017 Director's details changed for Mr Nicholas John Garrett on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X661W6YX. Transaction: MzE3NTM3MTY5NWFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661W3DN. Transaction: MzE3NTM3MDY5NWFkaXF6a2N4.

  3. 9 May 2017 Registered office address changed from The Bell House 57 West Street Dorking Surrey RH4 1BS to 1 Elmfield Bookham Leatherhead KT23 3LQ on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661VX5V. Transaction: MzE3NTM2ODY1M2FkaXF6a2N4.

  4. 7 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XL5IXM. Transaction: MzE2NjEzMjUxOGFkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X575HFZM. Transaction: MzE0ODY3NjMzMGFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DHHPXT. Transaction: MzEyODY3MTc5NWFkaXF6a2N4.

  7. 10 August 2015 Previous accounting period shortened from 31 May 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4DHGRVL. Transaction: MzEyODY2NDE1M2FkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47RV4HE. Transaction: MzEyMzUzODI1M2FkaXF6a2N4.

  9. 9 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37KAJIR. Transaction: MzA5OTcxNzAxOGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:27:27 +0100