ACHATER OFFSHORE LIMITED - APPLEBY-IN-WESTMORLAND


Company Profile Company Filings

Overview

ACHATER OFFSHORE LIMITED is a Private Limited Company from APPLEBY-IN-WESTMORLAND and has the status: Active.
ACHATER OFFSHORE LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05870068. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACHATER OFFSHORE LIMITED - APPLEBY-IN-WESTMORLAND

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NAGS HEAD FARM
APPLEBY-IN-WESTMORLAND
CUMBRIA
CA16 6TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DOUGLAS ERNEST KENWRIGHT Dec 1947 British Director 2007-12-01 CURRENT
MISS SYLVIA MARGARET DOUGLAS Jun 1946 British Director 2007-12-01 CURRENT
DOUGLAS ALEXANDER CHALMERS Nov 1958 British Director 2006-07-07 CURRENT
MRS ALEXANDRA MARY CHALMERS British Director 2006-07-07 CURRENT
MR DAVID DOUGLAS ERNEST KENWRIGHT Dec 1947 British Secretary 2007-12-01 CURRENT
ACS SECRETARIES LIMITED Corporate Secretary 2006-07-07 UNTIL 2006-07-07 RESIGNED
ANDRE RALF GROENEVELD Jul 1978 German Director 2017-03-31 UNTIL 2019-02-27 RESIGNED
MRS ALEXANDRA MARY CHALMERS British Secretary 2006-07-07 UNTIL 2007-12-01 RESIGNED
ACS NOMINEES LIMITED Corporate Director 2006-07-07 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Achates Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED PETERSFIELD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TIDEWATER MARINE UK LTD LONDON Active FULL 50200 - Sea and coastal freight water transport
CAMPAIGN TO PROTECT RURAL ENGLAND LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
LEARNING FIELDS COMMUNITY INTEREST COMPANY APPLEBY IN WESTMORLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED IPSWICH ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
ABERDEEN SEAFARERS CENTRE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE ABERDEEN PROPERTY COMPANY LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAF PROPERTIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACHATES LIMITED ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RUTHRIESTON LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABERDEEN BUSINESS CENTRE LTD ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACHATES OFFSHORE LIMITED CUPAR SCOTLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Achater Offshore Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £-146,743 equity
Achater Offshore Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £-96,017 equity
Achater Offshore Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-03-2021 £-15,707 equity
Achater Offshore Limited - Accounts to registrar (filleted) - small 18.2 2020-11-13 31-03-2020 £63,868 equity
Achater Offshore Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-03-2019 £77,091 equity
Achater Offshore Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £150,306 equity
Achater Offshore Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £176,227 equity
Achater Offshore Limited - Abbreviated accounts 16.1 2016-09-21 31-03-2016 £103,001 Cash £257,114 equity
Achater Offshore Limited - Limited company - abbreviated - 11.6 2015-08-07 31-03-2015 £184,211 Cash £301,545 equity
Achater Offshore Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-03-2014 £367,899 Cash £508,698 equity

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HOFF ROW FIELD LTD APPLEBY-IN-WESTMORLAND UNITED KINGDOM Active MICRO ENTITY 01290 - Growing of other perennial crops