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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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REDBOX TAX ASSOCIATES LLP BIRMINGHAM ENGLAND Active MICRO ENTITY None Supplied
MOAT FARM HOUSE PROPERTIES LLP BIRMINGHAM ENGLAND Active MICRO ENTITY None Supplied

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

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