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Home > England & Wales Companies > ACHILLE LIMITED
Company Information for

ACHILLE LIMITED

OFFICE 3.14 C/O RANDALL ROBINSON ACCOUNTANCY LTD, 85 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
02614226
Private Limited Company
Active

Company Overview

About Achille Ltd
ACHILLE LIMITED was founded on 1991-05-23 and has its registered office in London. The organisation's status is listed as "Active". Achille Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACHILLE LIMITED
 
Legal Registered Office
OFFICE 3.14 C/O RANDALL ROBINSON ACCOUNTANCY LTD
85 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in EN5
 
Filing Information
Company Number 02614226
Company ID Number 02614226
Date formed 1991-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544745820  
Last Datalog update: 2024-03-07 02:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHILLE LIMITED
The accountancy firm based at this address is BEXLEY SERVICES LIMITED
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Companies with same name ACHILLE LIMITED
The following companies were found which have the same name as ACHILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACHILLE (LEAMINGTON SPA) LTD 157 SADLER ROAD COVENTRY WARWICKSHIRE UNITED KINGDOM CV6 2LU Dissolved Company formed on the 2013-07-02
ACHILLE & SON INC. 98 VISITATION PLACE Kings BROOKLYN NY 11231 Active Company formed on the 1995-07-31
ACHILLE & FRANCESCA HOLDINGS, LLC NV Permanently Revoked Company formed on the 2002-09-09
ACHILLE & CO. INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-05-30
Achille & Andromeda LLC Delaware Unknown
ACHILLE & COMPANY COMMUNICATIONS, INC. 4811 ISLAND POND CT. BONITA SPRINGS FL 34134 Inactive Company formed on the 1995-03-31
ACHILLE ABATE LANDSCAPING, INC. 126 STEVENS AVENUE Westchester VALHALLA NY 10595 Active Company formed on the 1991-10-29
Achille ABJ, LLC 625 E. Hyman Avenue, Suite 201 Aspen CO 81611 Voluntarily Dissolved Company formed on the 2011-06-24
ACHILLE ADMINISTRATION SERVICES LIMITED THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP Active Company formed on the 2011-05-06
ACHILLE AND ASSOCIATES, LLC 2308 FAIRWAY ESTATES COURT VALRICO FL 33596 Inactive Company formed on the 2010-02-24
ACHILLE ASSOCIATES INTERNATIONAL 1400 SAN FELIPE DR BOULDER CITY NV 89005 Active Company formed on the 1999-05-13
ACHILLE BARBER LTD FLAT 5 LAING HOUSE MARTLEY ROAD OLDBURY BIRMINGHAM B69 1ED Active - Proposal to Strike off Company formed on the 2019-11-08
ACHILLE BRIOSCHI AND CO INCORPORATED New Jersey Unknown
ACHILLE BUILD & DEVELOPMENT LTD 1 ACHILLE ROAD GRIMSBY DN34 5RB Active - Proposal to Strike off Company formed on the 2021-03-15
ACHILLE BUILD LTD V12 THE ENTERPRISE VILLAGE KING EDWARD STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AT Active - Proposal to Strike off Company formed on the 2021-05-18
ACHILLE CARE, LLC 3814 MEDITERRANEAN LANE JENSEN BEACH FL 34957 Inactive Company formed on the 2018-08-14
ACHILLE CONSTRUCTIONS PTY LTD QLD 4109 Active Company formed on the 1993-04-13
ACHILLE CONTRACTING INC Georgia Unknown
ACHILLE CONSTRUCTION INC Louisiana Unknown
ACHILLE COMMUNITY BAPTIST CHURCH Oklahoma Unknown

Company Officers of ACHILLE LIMITED

Current Directors
Officer Role Date Appointed
SOMSRI ACHILLE
Company Secretary 1991-05-23
ANDREW CHRISTOPHER ACHILLE
Director 1991-05-23
SOMSRI ACHILLE
Director 1991-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
Nominated Secretary 1991-05-23 1991-05-23
VIOLET COHEN
Nominated Director 1991-05-23 1991-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
2022-02-17CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2020-05-14CH01Director's details changed for Mrs Somsri Achille on 2016-04-06
2020-05-14PSC04Change of details for Mr Andrew Christopher Achille as a person with significant control on 2016-04-06
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-01AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-18AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-04AR0123/05/14 ANNUAL RETURN FULL LIST
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM Highstone House 165 High St Barnet Herts EN5 5SU
2013-11-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0123/05/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0123/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0123/05/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SOMSRI ACHILLE / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ACHILLE / 01/10/2009
2009-10-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 23/05/09; full list of members
2009-03-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-26363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-02363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-29363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-24363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-29363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-02363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-15363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-23363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-10-20363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-04363sRETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-08363sRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-07363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1994-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-18363aRETURN MADE UP TO 23/05/93; CHANGE OF MEMBERS; AMEND
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-10395PARTICULARS OF MORTGAGE/CHARGE
1993-05-19363sRETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
1992-10-05123£ NC 1000/10000 10/08/92
1992-10-05SRES04NC INC ALREADY ADJUSTED 10/08/92
1992-10-0588(2)RAD 10/08/92--------- £ SI 9998@1=9998 £ IC 2/10000
1992-09-02AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-06-12363sRETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
1991-08-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-02287REGISTERED OFFICE CHANGED ON 02/08/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1991-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ACHILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACHILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-06-10 Outstanding ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of ACHILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHILLE LIMITED
Trademarks
We have not found any records of ACHILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as ACHILLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACHILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACHILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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