ACHATES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACHATES HOLDINGS LIMITED
COMPANY NUMBER
02717728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
26/05/1992
(32 years and 6 months old)
WEBSITE
advanced-sheet-metal.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/10/2023
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PREVIOUS NAMES
14/11/2007
01/06/2024
ADVANCED SHEET METAL HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
HP3 9SD
Telephone: 01494535274
TPS: No
4 Lisle Road
High Wycombe
Buckinghamshire
HP13 5SH
Telephone: 451251
Avaland House
110 London Road
Apsley
Hemel Hempstead, Hertfordshire
HP3 9SD
Telephone: 451251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 21/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED SHEET METAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SHEET METAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACHATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/1992 - Present (32 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/05/1992 - Present (32 years and 6 months) Secretary: 26/05/1992 - Present (32 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
10/04/2017 - Present (7 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2967 |
View Report |
|
26/05/1992 - 03/11/2015 (23 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 21/05/2024 | Confirmation Statement (CS01) | other | |
| 23/05/2023 | Confirmation Statement (CS01) | other | |
| 22/05/2023 | Annual Accounts. (AA) | accounts | |
| 24/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 21/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 20/04/2023 | Change of director’s details (CH01) | officers | |
| 19/04/2023 | Change of secretary’s details (CH03) | officers | |
| 19/04/2023 | Change of director’s details (CH01) | officers | |
| 19/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 19/04/2023 | Change of director’s details (CH01) | officers | |
| 19/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 19/04/2023 | Notice of individual person PSC (PSC01) | other | |
| 19/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 07/10/2022 | Change of director’s details (CH01) | officers | |
| 18/05/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2021 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 26/06/2019 | Annual Accounts. (AA) | accounts | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 26/07/2018 | Change of director’s details (CH01) | officers | |
| 05/06/2018 | Annual Accounts. (AA) | accounts | |
| 18/05/2018 | Confirmation Statement (CS01) | other | |
| 06/06/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 21/04/2017 | Appointment of director (AP01) | officers | |
| 14/07/2016 | Annual Return (AR01) | returns | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 29/02/2016 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Termination of appointment of director (TM01) | officers | |
| 05/06/2015 | Annual Accounts. (AA) | accounts | |
| 01/06/2015 | Annual Return (AR01) | returns | |
| 29/05/2014 | Annual Return (AR01) | returns | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 21/05/2013 | Annual Return (AR01) | returns | |
| 11/03/2013 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 21/02/2012 | Annual Accounts. (AA) | accounts | |
| 16/05/2011 | Annual Return (AR01) | returns | |
| 04/03/2011 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 16/03/2010 | Annual Accounts. (AA) | accounts | |
| 05/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2009 | Annual Accounts. (AA) | accounts | |
| 03/06/2009 | Annual Return. (363A) | returns | |
| 05/06/2008 | Annual Return. (363S) | returns | |
| 19/05/2008 | Annual Accounts. (AA) | accounts | |
| 23/11/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/11/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 03/07/2007 | Annual Return. (363S) | returns | |
| 16/05/2007 | Annual Accounts. (AA) | accounts | |
| 27/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/05/2006 | Annual Return. (363S) | returns | |
| 31/03/2006 | Annual Accounts. (AA) | accounts | |
| 12/05/2005 | Annual Return. (363S) | returns | |
| 06/05/2005 | Annual Accounts. (AA) | accounts | |
| 18/06/2004 | Annual Accounts. (AA) | accounts | |
| 26/05/2004 | Annual Return. (363S) | returns | |
| 08/07/2003 | Annual Accounts. (AA) | accounts | |
| 17/06/2003 | Annual Return. (363S) | returns | |
| 27/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/02/2003 | No description (RESOLUTIONS) | other | |
| 02/01/2003 | Return by a company purchasing its own shares. (169) | capitals | |
| 13/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/05/2002 | Annual Return. (363S) | returns | |
| 04/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/03/2002 | Annual Accounts. (AA) | accounts | |
| 13/06/2001 | Annual Return. (363S) | returns | |
| 15/03/2001 | Annual Accounts. (AA) | accounts | |
| 06/06/2000 | Annual Return. (363S) | returns | |
| 28/04/2000 | Annual Accounts. (AA) | accounts | |
| 20/05/1999 | Annual Return. (363S) | returns | |
| 23/03/1999 | Annual Accounts. (AA) | accounts | |
| 17/07/1998 | Annual Accounts. (AA) | accounts | |
| 12/06/1998 | Annual Return. (363S) | returns | |
| 02/09/1997 | Annual Accounts. (AA) | accounts | |
| 09/06/1997 | Annual Return. (363S) | returns | |
| 19/08/1996 | Annual Accounts. (AA) | accounts | |
| 20/05/1996 | Annual Return. (363S) | returns | |
| 25/05/1995 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/05/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 26/05/1992 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED SHEET METAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SHEET METAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Board Member Simon Ansell (915666569) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 06/04/2016 | William James Shuttlewood (912519672) has left the board |
| 06/04/2016 | New Accounts filed |
| 04/12/2015 | Robert Willem O'Dell (902787429) has left the board |
| 10/06/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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