Achilles Products Limited. net worth, address, company information. Free

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Achilles Products Limited (reg no 06002763) is a private limited company legally formed on 2006-11-20 originating in England. The firm is located at 1 St Pauls Square, St. Pauls Square, Birmingham B3 1QU. Changed on 2007-10-19, the previous name the firm utilized was Slap 2 Limited. Achilles Products Limited is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Achilles Products Limited
Number	06002763
Date of Incorporation:	20th November 2006
End of financial year:	31 March
Address:	1 St Pauls Square, St. Pauls Square, Birmingham, B3 1QU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Stuart D. (in the company from 29 January 2019). The Companies House lists 5 persons of significant control, namely: Mark R. has substantial control or influence, Simon E. has substantial control or influence, Slap 8 Limited can be reached at St. Pauls Square, B3 1QU Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	423,894	106,860	107,773	57,542	55,887	52,439
Total Assets Less Current Liabilities	64,843	52,805	52,751	945	-718	-3,107

People with significant control

Mark R.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Simon E.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Slap 8 Limited

6 April 2016

Address	1 St. Pauls Square, Birmingham, B3 1QU, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark T.

6 April 2016 - 30 April 2019

Nature of control:	significiant influence or control right to appoint and remove directors

Samantha M.

6 April 2016 - 12 October 2017

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

Categories:

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(AD01) New registered office address Maple House 2 Windsor Street Bromsgrove B60 2AB. Change occurred on April 30, 2024. Company's previous address: 1 st Pauls Square St. Pauls Square Birmingham B3 1QU England. filed on: 30th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Maple House 2 Windsor Street Bromsgrove B60 2AB. Change occurred on April 30, 2024. Company's previous address: 1 st Pauls Square St. Pauls Square Birmingham B3 1QU England. filed on: 30th, April 2024 \| address	Free Download (1 page)
(AD01) New registered office address Maple Tree House 2 Windsor Street Bromsgrove B60 2BG. Change occurred on April 30, 2024. Company's previous address: Maple House 2 Windsor Street Bromsgrove B60 2AB England. filed on: 30th, April 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on April 30, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2019 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On January 29, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (18 pages)
(CH01) On April 14, 2018 director's details were changed filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on October 12, 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (19 pages)
(AP01) On November 2, 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 st Pauls Square St. Pauls Square Birmingham B3 1QU. Change occurred on August 23, 2016. Company's previous address: 37-39 Ludgate Hill Birmingham B3 1EH. filed on: 23rd, August 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (15 pages)
(AA01) Current accounting reference period shortened from September 30, 2016 to March 31, 2016 filed on: 1st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 20, 2015: 2.00 GBP capital
(AP03) Appointment (date: July 14, 2015) of a secretary filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(AP01) On July 14, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 14, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 14, 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(CH01) On June 11, 2015 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2015 filed on: 20th, March 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2014 filed on: 8th, January 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2014: 2.00 GBP capital
(CH01) On June 27, 2014 director's details were changed filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 14, 2014. Old Address: 52 Frederick Road Edgbaston Birmingham B15 1HN filed on: 14th, April 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(CH01) On August 5, 2013 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 19, 2013 filed on: 19th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 19, 2013 filed on: 19th, August 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 19, 2013) of a secretary filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(CH01) On August 8, 2011 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
(AP01) On December 9, 2011 new director was appointed. filed on: 9th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
(CH01) On August 5, 2011 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 25th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 28th, December 2008 \| accounts	Free Download (14 pages)
(363a) Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
(288a) On May 6, 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(288b) On March 25, 2008 Appointment terminated director and secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On March 25, 2008 Secretary appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
(363a) Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed slap 2 LIMITEDcertificate issued on 19/10/07 filed on: 19th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed slap 2 LIMITEDcertificate issued on 19/10/07 filed on: 19th, October 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, November 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 20th, November 2006 \| incorporation	Free Download (20 pages)

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