ACHESON & ACHESON LIMITED

Key Data

Status

Active

Company No.

02764368

Incorporation date

13/11/1992

Size

Audit Exemption Subsidiary

Classification

Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1992)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

30/06/2025

Registration of charge 027643680009, created on 2025-06-25

View PDF (30 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

06/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

06/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

03/11/2022

Secretary's details changed for Mr James Pochin on 2022-10-31

View PDF (1 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Beauty Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (265 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

04/03/2022

Notification of Thg Beauty Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

04/03/2022

Cessation of Thg Operations Holdings Limited as a person with significant control on 2022-03-01

View PDF (1 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (157 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

29/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

01/07/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/06/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/03/2020

Registration of charge 027643680008, created on 2020-03-09

View PDF (19 pages)

06/03/2020

Notification of Thg Operations Holdings Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

06/03/2020

Cessation of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

06/03/2020

Notification of Thg Intermediate Opco Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

06/03/2020

Cessation of The Hut Ihc Limited as a person with significant control on 2019-12-11

View PDF (1 pages)

17/12/2019

Satisfaction of charge 027643680007 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

29/11/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 027643680006 in full

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

23/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

03/04/2019

Memorandum and Articles of Association

View PDF (5 pages)

21/03/2019

Resolutions

View PDF (4 pages)

04/03/2019

Registration of charge 027643680007, created on 2019-02-27

View PDF (14 pages)

19/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

12/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/09/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

05/09/2018

Notification of The Hut Ihc Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

04/09/2018

Appointment of Mr James Pochin as a secretary on 2018-08-31

View PDF (2 pages)

04/09/2018

Appointment of Mr John Gallemore as a director on 2018-08-31

View PDF (2 pages)

04/09/2018

Appointment of Mr James Pochin as a director on 2018-08-31

View PDF (2 pages)

04/09/2018

Cessation of Kenneth Henry Acheson as a person with significant control on 2018-08-31

View PDF (1 pages)

04/09/2018

Cessation of Fiona Jane Acheson as a person with significant control on 2018-08-31

View PDF (1 pages)

04/09/2018

Termination of appointment of Kenneth Henry Acheson as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Termination of appointment of Fiona Jane Acheson as a secretary on 2018-08-31

View PDF (1 pages)

04/09/2018

Termination of appointment of Fiona Jane Acheson as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Termination of appointment of Thomas Raymond Acheson as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Registered office address changed from 117 Charterhouse Street London EC1M 6AA to 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 2018-09-04

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

01/09/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

16/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

01/11/2016

Registration of charge 027643680006, created on 2016-10-28

View PDF (15 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

19/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

01/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

09/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

13/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

29/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

21/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

01/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

03/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Kenneth Henry Acheson on 2009-11-13

View PDF (2 pages)

16/11/2009

Director's details changed for Thomas Raymond Acheson on 2009-11-13

View PDF (2 pages)

16/11/2009

Director's details changed for Fiona Jane Acheson on 2009-11-13

View PDF (2 pages)

08/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

19/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

10/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/12/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

04/12/2007

Registered office changed on 04/12/07 from: 117 charterhouse street london EC1M 6PN

View PDF (1 pages)

18/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

05/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

14/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

17/01/2005

Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

06/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

18/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

18/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

03/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

16/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

26/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

20/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1999

Return made up to 13/11/99; no change of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

18/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

16/06/1998

Registered office changed on 16/06/98 from: st. Bartholomew chambers 61 west smithfield london EC1A 9EA

View PDF (1 pages)

17/11/1997

Return made up to 13/11/97; full list of members

View PDF (4 pages)

23/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

15/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

24/07/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

15/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

03/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/11/1994

Return made up to 13/11/94; full list of members

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05/08/1994

Full accounts made up to 1994-03-31

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14/07/1994

Ad 30/06/94--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (0 pages)

14/07/1994

Resolutions

View PDF (0 pages)

14/07/1994

£ nc 100/20000 30/06/94

View PDF (0 pages)

19/03/1994

Particulars of mortgage/charge

View PDF (6 pages)

19/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/11/1993

Return made up to 13/11/93; full list of members

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15/12/1992

Accounting reference date notified as 31/03

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15/12/1992

Ad 13/11/92--------- £ si 98@1=98 £ ic 2/100

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24/11/1992

Director resigned;new director appointed

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24/11/1992

Secretary resigned;new secretary appointed;new director appointed

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20/11/1992

New director appointed

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13/11/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/11/1992 - 12/11/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/11/1992 - 12/11/1992	67500
Mr Thomas Raymond Acheson	Director	12/11/1992 - 30/08/2018	8
Mr Kenneth Henry Acheson	Director	12/11/1992 - 30/08/2018	7
Mrs Fiona Jane Acheson	Director	12/11/1992 - 30/08/2018	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACHESON & ACHESON LIMITED

ACHESON & ACHESON LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHESON & ACHESON LIMITED?

ACHESON & ACHESON LIMITED is currently Active. It was registered on 13/11/1992 .

Where is ACHESON & ACHESON LIMITED located?

ACHESON & ACHESON LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does ACHESON & ACHESON LIMITED do?

ACHESON & ACHESON LIMITED operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

What is the latest filing for ACHESON & ACHESON LIMITED?

The latest filing was on 29/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.