Achates Holdings Limited

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Achates Holdings Limited

02717728•Private Limited With Share Capital

Unit 4 Abbey Barn Business Centr, Abbey Barn Lane, High Wycombe, HP109QQ
WebsiteEmail01494535274

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Incorporated

26/05/1992

Company Age

33 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Achates Holdings Limited (02717728) is a private limited with share capital incorporated on 26/05/1992 (33 years old) and registered in high wycombe, HP109QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/05/1992
HP109QQ
3 employees

Financial Overview

Total Assets

£202.4K

Liabilities

£137.4K

Net Assets

£65.1K

Est. Turnover

£4.79M

AI Estimated
Unreported
Cash

£17.2K

Key Metrics

3

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3
B
benita monica ansell
director
S
simon ansell
director
K
kevin ansell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Memorandum Articles
Category:Incorporation
Date:23-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Address
Date:27-07-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Address
Date:27-02-2003
Resolution
Category:Resolution
Date:11-02-2003
Legacy
Category:Capital
Date:02-01-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Annual Return
Date:28-05-2002
Legacy
Category:Mortgage
Date:04-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1998
Legacy
Category:Annual Return
Date:12-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:09-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1996
Legacy
Category:Annual Return
Date:20-05-1996
Legacy
Category:Mortgage
Date:25-05-1995
Legacy
Category:Mortgage
Date:19-05-1995
Legacy
Category:Mortgage
Date:19-05-1995
Legacy
Category:Annual Return
Date:04-05-1995
Legacy
Category:Officers
Date:24-01-1995
Legacy
Category:Capital
Date:24-01-1995
Legacy
Category:Capital
Date:24-01-1995
Legacy
Category:Capital
Date:24-01-1995
Resolution
Category:Resolution
Date:24-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995
Legacy
Category:Officers
Date:11-01-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/07/2025
Latest Accounts30/10/2024

Trading Addresses

Unit 4, Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, HP109QQRegistered

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Contact

01494535274
admin@advanced-sheet-metal.co.uksales@advanced-sheet-metal.co.uk
achates.com
Unit 4 Abbey Barn Business Centr, Abbey Barn Lane, High Wycombe, HP109QQ