ACHESON WARREN ASSOCIATES LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 05191079
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1DU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACHESON WARREN ASSOCIATES LIMITED are www.achesonwarrenassociates.co.uk, and www.acheson-warren-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acheson Warren Associates Limited is a Private Limited Company. The company registration number is 05191079. Acheson Warren Associates Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Acheson Warren Associates Limited is 12 Granary Wharf Business Park Wetmore Road Burton On Trent Staffordshire England De14 1du. The company`s financial liabilities are £415.51k. It is £-83.9k against last year. The cash in hand is £415.18k. It is £-10.58k against last year. And the total assets are £433.71k, which is £-87.31k against last year. ACHESON, Lynn is a Secretary of the company. ACHESON, Patrick Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


acheson warren associates Key Finiance

LIABILITIES £415.51k
-17%
CASH £415.18k
-3%
TOTAL ASSETS £433.71k
-17%
All Financial Figures

Current Directors

Secretary
ACHESON, Lynn
Appointed Date: 29 July 2004

Director
ACHESON, Patrick Michael
Appointed Date: 29 July 2004
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2004
Appointed Date: 28 July 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Patrick Michael Acheson
Notified on: 28 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACHESON WARREN ASSOCIATES LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Registered office address changed from Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 25 September 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4

...
... and 25 more events
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
28 Jul 2004
Incorporation