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Company Information for

ACHATES HOLDINGS LIMITED

Avaland House 110 London Road, Apsley, Hemel Hempstead, HERTFORDSHIRE, HP3 9SD,
Company Registration Number
02717728
Private Limited Company
Active

Company Overview

About Achates Holdings Ltd
ACHATES HOLDINGS LIMITED was founded on 1992-05-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Achates Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACHATES HOLDINGS LIMITED
 
Legal Registered Office
Avaland House 110 London Road
Apsley
Hemel Hempstead
HERTFORDSHIRE
HP3 9SD
Other companies in HP3
 
Previous Names
ADVANCED SHEET METAL ENGINEERING LIMITED14/11/2007
Filing Information
Company Number 02717728
Company ID Number 02717728
Date formed 1992-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-30
Account next due 2024-07-30
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-01 08:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHATES HOLDINGS LIMITED
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Company Officers of ACHATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BENITA MONICA ANSELL
 Company Secretary 1992-05-26
BENITA MONICA ANSELL
 Director 1992-05-26
KEVIN ANSELL
 Director 1992-05-26
SIMON ANSELL
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JAMES SHUTTLEWOOD
 Director 1994-12-21 2016-03-31
ROBERT WILLEM O'DELL
 Director 1992-05-26 2015-11-03
ANDREW MARK TIETJEN
 Director 1992-05-26 2002-10-17
APPLETON SECRETARIES LIMITED
 Nominated Secretary 1992-05-26 1992-05-26
APPLETON DIRECTORS LIMITED
 Nominated Director 1992-05-26 1992-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENITA MONICA ANSELL ADVANCED SHEET METAL ENGINEERING LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
BENITA MONICA ANSELL H12 SERVICES LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
BENITA MONICA ANSELL ADVANCED SHEET METAL ENGINEERING LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active
KEVIN ANSELL LISLE ROAD MANAGEMENT LIMITED Director 2017-03-10 CURRENT 1995-03-15 Active
KEVIN ANSELL H12 SERVICES LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active
KEVIN ANSELL ADVANCED SHEET METAL ENGINEERING LIMITED Director 2007-10-17 CURRENT 2007-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-05-2230/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Change of details for Mr Simon Ansell as a person with significant control on 2023-03-31
2023-04-21Change of details for Mr Kevin Ansell as a person with significant control on 2023-04-19
2023-04-20Director's details changed for Mr Simon Ansell on 2023-04-19
2023-04-20Director's details changed for Mr Kevin Ansell on 2023-04-19
2023-04-19Director's details changed for Mrs Benita Monica Ansell on 2023-04-19
2023-04-19Change of details for Mr Kevin Ansell as a person with significant control on 2023-04-19
2023-04-19Director's details changed for Mr Kevin Ansell on 2023-04-19
2023-04-19Change of details for Mrs Benita Monica Ansell as a person with significant control on 2023-04-19
2023-04-19SECRETARY'S DETAILS CHNAGED FOR MRS BENITA MONICA ANSELL on 2023-04-19
2023-04-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANSELL
2023-04-19Change of details for Mr Simon Ansell as a person with significant control on 2023-04-19
2022-10-07Director's details changed for Mr Simon Ansell on 2022-09-03
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-17AA30/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-10-01AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-06-26AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-07-26CH01Director's details changed for Mr Simon Ansell on 2018-05-25
2018-06-05AA30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-06-06AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED MR SIMON ANSELL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 8000
2016-07-14AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SHUTTLEWOOD
2016-02-29AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLEM O'DELL
2015-06-05AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 8000
2015-06-01AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 8000
2014-05-29AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0107/05/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0107/05/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Mrs Benita Monica Ansell on 2010-05-07
2010-03-16AA30/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/09 FROM 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL
2009-06-08AA30/10/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-06-05363sRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-19AA30/10/07 TOTAL EXEMPTION SMALL
2007-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-14CERTNMCOMPANY NAME CHANGED ADVANCED SHEET METAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/11/07
2007-07-03363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL
2006-05-23363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05
2005-05-12363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03
2004-05-26363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02
2003-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-17363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: UNIT 4 LISLE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SH
2003-02-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-01-02169£ IC 10000/8000 17/12/02 £ SR 2000@1=2000
2002-12-13288bDIRECTOR RESIGNED
2002-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01
2001-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/01
2001-06-13363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-06363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
1999-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97
1998-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-12363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/96
1997-06-09363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/95
1996-05-20363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-05-25395PARTICULARS OF MORTGAGE/CHARGE
1995-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-04363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-01-24ORES04£ NC 1000/50000 21/12/
1995-01-24123NC INC ALREADY ADJUSTED 21/12/94
1995-01-24288NEW DIRECTOR APPOINTED
1995-01-2488(2)RAD 21/12/94--------- £ SI 2000@1=2000 £ IC 100/2100
1995-01-2488(2)RAD 21/12/94--------- £ SI 7900@1=7900 £ IC 2100/10000
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94
1995-01-11288DIRECTOR'S PARTICULARS CHANGED
1994-06-22363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93
1994-03-02395PARTICULARS OF MORTGAGE/CHARGE
1992-05-26New incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACHATES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACHATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1995-05-24 Satisfied CHESHAM BUILDING SOCIETY
SINGLE DEBENTURE 1994-02-24 Satisfied LLOYDS BANK PLC
DEED OF DEPOSIT 1993-07-30 Satisfied NEW LONDON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-30
Annual Accounts
2013-10-30
Annual Accounts
2012-10-30
Annual Accounts
2011-10-30
Annual Accounts
2010-10-30
Annual Accounts
2009-10-30
Annual Accounts
2008-10-30
Annual Accounts
2007-10-30
Annual Accounts
2006-10-30
Annual Accounts
2005-10-30
Annual Accounts
2020-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHATES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACHATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHATES HOLDINGS LIMITED
Trademarks
We have not found any records of ACHATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHATES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ACHATES HOLDINGS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ACHATES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHATES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACHATES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP3 9SD