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Company Information for

ACHRONA LIMITED

HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
Company Registration Number
05428301
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Achrona Ltd
ACHRONA LIMITED was founded on 2005-04-19 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Achrona Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACHRONA LIMITED
 
Legal Registered Office
HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
51 CLARENDON ROAD
WATFORD
WD17 1HP
Other companies in WD17
 
Filing Information
Company Number 05428301
Company ID Number 05428301
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts 
VAT Number /Sales tax ID GB867209890  
Last Datalog update: 2020-11-05 20:08:31
Primary Source:Companies House
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Company Officers of ACHRONA LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ELIZABETH JANE DREWICZ
Company Secretary 2005-04-19
MARK TIMOTHY SHAW GOOCH
Director 2005-04-19

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
2021-01-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-22DS01Application to strike the company off the register
2020-09-18PSC04Change of details for Mr Mark Timothy Shaw Gooch as a person with significant control on 2020-09-17
2020-09-17CH01Director's details changed for Mark Timothy Shaw Gooch on 2020-09-17
2020-09-17PSC04Change of details for Mr Mark Timothy Shaw Gooch as a person with significant control on 2020-09-17
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-07PSC04Change of details for Mr Mark Timothy Shaw Gooch as a person with significant control on 2019-10-03
2019-10-04CH01Director's details changed for Mark Timothy Shaw Gooch on 2019-10-03
2019-10-04PSC04Change of details for Mr Mark Timothy Shaw Gooch as a person with significant control on 2019-10-03
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ELIZABETH JANE DREWICZ on 2019-05-09
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ELIZABETH JANE DREWICZ on 2017-10-07
2017-07-03PSC04Change of details for Mr Mark Timothy Shaw Gooch as a person with significant control on 2017-06-27
2017-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA ELIZABETH JANE DREWICZ on 2017-06-27
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY SHAW GOOCH / 27/06/2017
2017-06-30PSC04Change of details for Mr Mark Timothy Shaw Gooch as a person with significant control on 2017-06-27
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY SHAW GOOCH / 27/06/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22DISS40Compulsory strike-off action has been discontinued
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0119/04/15 ANNUAL RETURN FULL LIST
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0119/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH JANE DREWICZ / 01/06/2013
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH JANE DREWICZ / 01/06/2013
2013-06-14AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-14CH01Director's details changed for Mark Timothy Shaw Gooch on 2013-06-01
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA ELIZABETH JANE GOOCH / 01/06/2013
2012-06-27AA05/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0119/04/12 FULL LIST
2011-07-22AA05/04/11 TOTAL EXEMPTION SMALL
2011-06-13AR0119/04/11 FULL LIST
2010-11-09AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-11AR0119/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY SHAW GOOCH / 01/10/2009
2009-11-18AA05/04/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA
2008-12-10AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF
2007-06-18363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-17363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-08-02225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to ACHRONA 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 ACHRONA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACHRONA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 ACHRONA LIMITED

Intangible Assets
Patents
We have not found any records of ACHRONA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHRONA LIMITED
Trademarks
We have not found any records of ACHRONA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHRONA 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 (62020 - Information technology consultancy activities) as ACHRONA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACHRONA 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 ACHRONA 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 ACHRONA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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