ACHETA CONSULTING LIMITED

Key Data

Status

Active

Company No.

04635772

Incorporation date

14/01/2003

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

19/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/04/2025

Termination of appointment of Paul Anthony Brown as a director on 2025-03-31

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/03/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/02/2024

Termination of appointment of Luc Marie Arthur Leroy as a director on 2024-01-31

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Mark Stephen Horwood as a secretary on 2023-07-31

View PDF (1 pages)

31/07/2023

Termination of appointment of Mark Stephen Horwood as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mr John Connor as a director on 2023-07-31

View PDF (2 pages)

31/07/2023

Appointment of Mr John Connor as a secretary on 2023-07-31

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

26/07/2021

Appointment of Mr Mark Stephen Horwood as a secretary on 2019-08-30

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of John Frederick Simmons as a director on 2021-01-04

View PDF (1 pages)

28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

22/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

07/11/2019

Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 2019-08-30

View PDF (1 pages)

07/11/2019

Cessation of John Frederick Simmons as a person with significant control on 2019-08-30

View PDF (1 pages)

04/09/2019

Appointment of Mr Luc Marie Arthur Leroy as a director on 2019-08-30

View PDF (2 pages)

03/09/2019

Appointment of Mr Paul Anthony Brown as a director on 2019-08-30

View PDF (2 pages)

03/09/2019

Appointment of Mr Mark Stephen Horwood as a director on 2019-08-30

View PDF (2 pages)

03/09/2019

Termination of appointment of Jill Elaine Maycock as a director on 2019-08-30

View PDF (1 pages)

03/09/2019

Termination of appointment of Jill Elaine Maycock as a secretary on 2019-08-30

View PDF (1 pages)

03/09/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

03/09/2019

Registered office address changed from Church View Front Street Churchill Winscombe North Somerset BS25 5NB to Kiwa House Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 2019-09-03

View PDF (1 pages)

02/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

03/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

27/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

25/10/2013

Secretary's details changed for Jill Elaine Maycock on 2012-08-01

View PDF (2 pages)

25/10/2013

Secretary's details changed for Jill Elaine Maycock on 2012-08-01

View PDF (1 pages)

25/10/2013

Director's details changed for Jill Elaine Maycock on 2012-08-01

View PDF (2 pages)

25/10/2013

Director's details changed for Dr John Frederick Simmons on 2012-08-01

View PDF (2 pages)

25/10/2013

Director's details changed for Dr John Frederick Simmons on 2012-08-01

View PDF (2 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/07/2012

Registered office address changed from Threave House, Long Street Belton Loughborough Leicestershire LE12 9TP on 2012-07-30

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Jill Elaine Maycock on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Dr John Frederick Simmons on 2010-01-22

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/03/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

20/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

30/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

12/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

03/11/2003

Statement of affairs

View PDF (5 pages)

03/11/2003

Ad 31/03/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

31/10/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

28/03/2003

Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (1 pages)

28/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACHETA CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	99600
Dr John Frederick Simmons	Director	20/03/2003 - 04/01/2021	1
Horwood, Mark Stephen	Director	30/08/2019 - 31/07/2023	32
Brown, Paul Anthony	Director	30/08/2019 - 31/03/2025	11
Leroy, Luc Marie Arthur	Director	30/08/2019 - 31/01/2024	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACHETA CONSULTING LIMITED

ACHETA CONSULTING LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at Kiwa House Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ. There are currently 2 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 ACHETA CONSULTING LIMITED?

ACHETA CONSULTING LIMITED is currently Active. It was registered on 14/01/2003 .

Where is ACHETA CONSULTING LIMITED located?

ACHETA CONSULTING LIMITED is registered at Kiwa House Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ.

What does ACHETA CONSULTING LIMITED do?

ACHETA CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACHETA CONSULTING LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-14 with no updates.