ACHILLES PRODUCTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ACHILLES PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ACHILLES PRODUCTS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002763. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACHILLES PRODUCTS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002763. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACHILLES PRODUCTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 ST PAULS SQUARE
BIRMINGHAM
B3 1QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SLAP 2 LIMITED (until 19/10/2007)
SLAP 2 LIMITED (until 19/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DRURY | Nov 1975 | British | Director | 2019-01-29 | CURRENT |
MR MARK ROSS THOMSON | Mar 1965 | British | Director | 2015-07-14 UNTIL 2019-04-30 | RESIGNED |
MR MARK MARTIN REID | Oct 1962 | Irish | Director | 2006-11-20 UNTIL 2019-01-31 | RESIGNED |
MISS SAMANTHA JAYNE MURRAY | Jun 1980 | British | Director | 2016-11-02 UNTIL 2017-10-12 | RESIGNED |
MR STEPHEN PROPHET | Dec 1969 | British | Director | 2008-03-20 UNTIL 2013-08-15 | RESIGNED |
DR SIMON ROGER EMBLIN | Mar 1959 | British | Director | 2006-11-20 UNTIL 2019-01-31 | RESIGNED |
MISS LETITIA REID | Dec 1971 | Director | 2011-12-09 UNTIL 2015-07-14 | RESIGNED | |
STUART DRURY | British | Director | 2006-11-20 UNTIL 2008-03-20 | RESIGNED | |
MR MARK ROSS THOMSON | Secretary | 2015-07-14 UNTIL 2019-04-30 | RESIGNED | ||
MR STEPHEN PROPHET | Dec 1969 | British | Secretary | 2008-03-20 UNTIL 2013-08-15 | RESIGNED |
MISS LETITIA GOUGH | Secretary | 2013-08-16 UNTIL 2015-07-14 | RESIGNED | ||
STUART DRURY | British | Secretary | 2006-11-20 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Ross Thomson | 2016-04-06 - 2019-04-30 | 3/1965 | Birmingham |
Right to appoint and remove directors Significant influence or control as firm |
Miss Samantha Jayne Murray | 2016-04-06 - 2017-10-12 | 6/1980 | Birmingham |
Right to appoint and remove directors Significant influence or control as firm |
Mr Mark Martin Reid | 2016-04-06 | 10/1962 | Bromsgrove |
Right to appoint and remove directors Significant influence or control as firm |
Mr Simon Roger Emblin | 2016-04-06 | 3/1959 | Bromsgrove |
Right to appoint and remove directors Significant influence or control as firm |
Slap 8 Limited | 2016-04-06 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Achilles Products Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £-3,107 equity |
Achilles Products Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-17 | 31-03-2022 | £-718 equity |
Achilles Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £945 equity |
Achilles Products Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-03-2020 | £52,751 equity |
Achilles Products Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £26,654 Cash £52,805 equity |