| Company Name | Achieving Excellence UK Ltd |
|---|---|
| Directors | Richard James Shuttleworth and Michael Edward Austin |
| Company Status | Active |
| Company Number | 06550083 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2008(16 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard James Shuttleworth |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Derwent Drive Handforth Wilmslow Cheshire SK9 3NW |
| Director Name | Mr Michael Edward Austin |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 6 Peveril Court Shirebrook Park Glossop Derbyshire SK13 8RP |
| Secretary Name | Mrs Angela Louise Shuttleworth |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Derwent Drive Handforth Wilmslow Cheshire SK9 3NW |
Contact
| Website | www.achievingexcellenceukltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 876414849 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Halifax Street Ashton-Under-Lyne OL6 8PQ |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 400 at £1 | Michael Austin 40.00% Ordinary |
|---|---|
| 300 at £1 | Angela Louise Shuttleworth 30.00% Ordinary |
| 300 at £1 | Richard Shuttleworth 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,910 |
| Cash | £556 |
| Current Liabilities | £97,773 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Charges
| 16 February 2015 | Delivered on: 20 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 7 February 2023 | Registered office address changed from C/O Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 4 Halifax Street Ashton-Under-Lyne OL6 8PQ on 7 February 2023 (1 page) |
| 5 September 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 24 November 2020 | Change of details for Mr Michael Edward Austin as a person with significant control on 24 October 2020 (2 pages) |
| 5 September 2020 | Amended micro company accounts made up to 31 March 2019 (4 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 November 2018 | Amended micro company accounts made up to 31 March 2017 (4 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 20 February 2015 | Registration of charge 065500830001, created on 16 February 2015 (25 pages) |
| 20 February 2015 | Registration of charge 065500830001, created on 16 February 2015 (25 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 26 November 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Amended accounts made up to 31 March 2013 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 16 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Registered office address changed from 4 Derwent Drive Handforth Wilmslow Cheshire SK9 3NW on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from 4 Derwent Drive Handforth Wilmslow Cheshire SK9 3NW on 24 August 2012 (1 page) |
| 10 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Termination of appointment of Angela Shuttleworth as a secretary (1 page) |
| 5 July 2011 | Termination of appointment of Angela Shuttleworth as a secretary (1 page) |
| 7 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 June 2010 | Director's details changed for Michael Edward Austin on 31 March 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mr Richard James Shuttleworth on 31 March 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Michael Edward Austin on 31 March 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Mr Richard James Shuttleworth on 31 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 14 August 2008 | Director appointed michael edward austin (1 page) |
| 14 August 2008 | Director appointed michael edward austin (1 page) |
| 31 March 2008 | Incorporation (17 pages) |
| 31 March 2008 | Incorporation (17 pages) |