Achieve With Us Ltd.

Company Name	Achieve With Us Ltd.
Company Status	Active
Company Number	08131497
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas George Arnold
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mr John Farragher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mrs Rachel Farragher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Ms Nicki Jane Stadames
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	68 Grange Road West Birkenhead CH41 4DB Wales

Director Name	Mr Paul Kenneth Pickering
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Olympic Way Hinckley Leicestershire LE10 1ET

Director Name	Mrs Gillian Ellen Haines
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Boston Way Barwell Leicester LE9 8EP

Director Name	Mr Stuart George Haines
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Boston Way Barwell Leicester LE9 8EP

Director Name	Mrs Rosalind June Pickering
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Olympic Way Hinckley Leicestershire LE10 1ET

Director Name	Mr Kevin James Leathers
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Tweedside Close Hinckley Leicestershire LE10 1TQ

Director Name	Mrs Susan Claire Leathers
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Tweedside Close Hinckley Leicestershire LE10 1TQ

Secretary Name	Mrs Susan Claire Leathers
Status	Resigned
Appointed	01 October 2012(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	17 Tweedside Close Hinckley Leicestershire LE10 1TQ

Contact

Website	www.achievewithus.co.uk
Email address	[email protected]
Telephone	01455 890494
Telephone region	Hinckley

Location

Registered Address	68 Grange Road West Birkenhead CH41 4DB Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Gillian Haines 33.33% Ordinary
100 at £1	Kevin Leathers 33.33% Ordinary
100 at £1	Rosalind Pickering 33.33% Ordinary

Financials

Year	2014
Net Worth	£109,808
Cash	£117,189
Current Liabilities	£25,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

10 June 2022	Delivered on: 13 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
3 May 2019	Delivered on: 9 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (8 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (45 pages)
28 December 2023	Resolutions RES13 ‐ Re: financing arrangements/company officers authorisation 29/11/2023 (3 pages)
12 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
7 December 2023	Registration of charge 081314970003, created on 30 November 2023 (74 pages)
11 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
13 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
13 July 2022	Satisfaction of charge 081314970001 in full (1 page)
23 June 2022	Change of details for Potensial Limited as a person with significant control on 1 June 2022 (2 pages)
20 June 2022	Memorandum and Articles of Association (11 pages)
20 June 2022	Resolutions RES13 ‐ Facility agreement 23/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 June 2022	Registration of charge 081314970002, created on 10 June 2022 (68 pages)
1 November 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
7 July 2021	Change of details for Potensial Limited as a person with significant control on 1 April 2020 (2 pages)
7 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
10 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (15 pages)
11 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
9 May 2019	Registration of charge 081314970001, created on 3 May 2019 (23 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
2 March 2018	Appointment of Mr John Farragher as a director on 1 March 2018 (2 pages)
2 March 2018	Appointment of Mrs Rachel Farragher as a director on 1 March 2018 (2 pages)
2 March 2018	Appointment of Mr Thyomas Arnold as a director on 1 March 2018 (2 pages)
2 March 2018	Cessation of Kevin James Leathers as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Registered office address changed from , 5a Regent Court, Hinckley, Leicestershire, LE10 0AD, England to 68 Grange Road West Birkenhead CH41 4DB on 2 March 2018 (1 page)
2 March 2018	Termination of appointment of Susan Claire Leathers as a director on 1 March 2018 (1 page)
2 March 2018	Appointment of Ms Nicki Jane Stadames as a director on 1 March 2018 (2 pages)
2 March 2018	Cessation of Susan Claire Leathers as a person with significant control on 1 March 2018 (1 page)
2 March 2018	Director's details changed for Mr Thyomas Arnold on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Kevin James Leathers as a director on 1 March 2018 (1 page)
2 March 2018	Notification of Potensial Limited as a person with significant control on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Susan Claire Leathers as a secretary on 1 March 2018 (1 page)
2 March 2018	Registered office address changed from 5a Regent Court Hinckley Leicestershire LE10 0AD England to 68 Grange Road West Birkenhead CH41 4DB on 2 March 2018 (1 page)
5 July 2017	Cessation of Rosalind June Pickering as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
5 July 2017	Cessation of Rosalind June Pickering as a person with significant control on 7 April 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 April 2017	Termination of appointment of Rosalind June Pickering as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Paul Kenneth Pickering as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Paul Kenneth Pickering as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Rosalind June Pickering as a director on 31 March 2017 (1 page)
30 August 2016	Registered office address changed from 1 Mill Hill Road Hinckley Leicestershire LE10 0AX to 5a Regent Court Hinckley Leicestershire LE10 0AD on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 1 Mill Hill Road Hinckley Leicestershire LE10 0AX to 5a Regent Court Hinckley Leicestershire LE10 0AD on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from , 1 Mill Hill Road, Hinckley, Leicestershire, LE10 0AX to 68 Grange Road West Birkenhead CH41 4DB on 30 August 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (8 pages)
4 April 2016	Termination of appointment of Gillian Ellen Haines as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Gillian Ellen Haines as a director on 31 March 2016 (1 page)
24 March 2016	Particulars of variation of rights attached to shares (2 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
24 March 2016	Particulars of variation of rights attached to shares (2 pages)
24 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 March 2016	Change of share class name or designation (2 pages)
24 March 2016	Change of share class name or designation (2 pages)
1 March 2016	Termination of appointment of Stuart George Haines as a director on 16 February 2016 (1 page)
1 March 2016	Termination of appointment of Stuart George Haines as a director on 16 February 2016 (1 page)
23 October 2015	Cancellation of shares. Statement of capital on 12 October 2015 GBP 300 (4 pages)
23 October 2015	Cancellation of shares. Statement of capital on 12 October 2015 GBP 300 (4 pages)
23 October 2015	Purchase of own shares. (3 pages)
23 October 2015	Purchase of own shares. (3 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 300 (9 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 300 (9 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 300 (9 pages)
5 June 2015	Registered office address changed from 1a Mill Hill Road Hinckley Leicestershire LE10 0AX to 1 Mill Hill Road Hinckley Leicestershire LE10 0AX on 5 June 2015 (1 page)
5 June 2015	Director's details changed for Mrs Rosalind June Pickering on 4 June 2015 (2 pages)
5 June 2015	Registered office address changed from 1a Mill Hill Road Hinckley Leicestershire LE10 0AX to 1 Mill Hill Road Hinckley Leicestershire LE10 0AX on 5 June 2015 (1 page)
5 June 2015	Director's details changed for Mr Paul Kenneth Pickering on 4 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Paul Kenneth Pickering on 4 June 2015 (2 pages)
5 June 2015	Registered office address changed from , 1a Mill Hill Road, Hinckley, Leicestershire, LE10 0AX to 68 Grange Road West Birkenhead CH41 4DB on 5 June 2015 (1 page)
5 June 2015	Director's details changed for Mrs Rosalind June Pickering on 4 June 2015 (2 pages)
5 June 2015	Director's details changed for Mrs Rosalind June Pickering on 4 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Paul Kenneth Pickering on 4 June 2015 (2 pages)
5 June 2015	Registered office address changed from 1a Mill Hill Road Hinckley Leicestershire LE10 0AX to 1 Mill Hill Road Hinckley Leicestershire LE10 0AX on 5 June 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 300 (9 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 300 (9 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 300 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 January 2014	Registered office address changed from 107 Southfield Road Hinckley Leicestershire LE10 1UA United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from 107 Southfield Road Hinckley Leicestershire LE10 1UA United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from , 107 Southfield Road, Hinckley, Leicestershire, LE10 1UA, United Kingdom on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from 107 Southfield Road Hinckley Leicestershire LE10 1UA United Kingdom on 4 January 2014 (1 page)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (9 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (9 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
20 February 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
14 December 2012	Appointment of Mrs Gillian Ellen Haines as a director (2 pages)
14 December 2012	Appointment of Mrs Gillian Ellen Haines as a director (2 pages)
14 December 2012	Appointment of Mr Stuart George Haines as a director (2 pages)
14 December 2012	Appointment of Mr Stuart George Haines as a director (2 pages)
13 December 2012	Appointment of Mrs Susan Claire Leathers as a director (2 pages)
13 December 2012	Appointment of Mr Kevin James Leathers as a director (2 pages)
13 December 2012	Appointment of Mrs Susan Claire Leathers as a secretary (2 pages)
13 December 2012	Appointment of Mrs Susan Claire Leathers as a director (2 pages)
13 December 2012	Appointment of Mr Kevin James Leathers as a director (2 pages)
13 December 2012	Appointment of Mrs Susan Claire Leathers as a secretary (2 pages)
12 December 2012	Appointment of Mrs Rosalind June Pickering as a director (2 pages)
12 December 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 300 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 300 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 300 (3 pages)
12 December 2012	Appointment of Mrs Rosalind June Pickering as a director (2 pages)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Achieve With Us Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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