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Home > England & Wales Companies > ACHIEVE EVENTS LIMITED
Company Information for

ACHIEVE EVENTS LIMITED

THE BATTLESHIP BUILDING 179, HARROW ROAD, LONDON, W2 6NB,
Company Registration Number
08333307
Private Limited Company
Active

Company Overview

About Achieve Events Ltd
ACHIEVE EVENTS LIMITED was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active". Achieve Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACHIEVE EVENTS LIMITED
 
Legal Registered Office
THE BATTLESHIP BUILDING 179
HARROW ROAD
LONDON
W2 6NB
Other companies in SL8
 
Filing Information
Company Number 08333307
Company ID Number 08333307
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHIEVE EVENTS LIMITED
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Companies with same name ACHIEVE EVENTS LIMITED
The following companies were found which have the same name as ACHIEVE EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACHIEVE EVENTS OPERATIONS LIMITED THE BATTLESHIP BUILDING 179 HARROW ROAD 179 HARROW ROAD LONDON W2 6NB Dissolved Company formed on the 2006-06-07
ACHIEVE EVENTS LTD 11 GRAYSON MEWS BEESTON NOTTINGHAM NG9 6RU Active Company formed on the 2019-11-07

Company Officers of ACHIEVE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
Company Secretary 2014-11-17
JESSICA FREY
Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK CHRISTOPHER RUGGLES ANDREWES
Director 2015-11-13 2018-02-20
MARY ROBERTSON WITTENBERG
Director 2015-11-13 2017-12-31
EVAN MCCULLOCH LOVELL
Director 2014-11-17 2016-02-17
LATIF HANIF PERACHA
Director 2014-11-17 2016-02-17
RICHARD DAVID ROWLAND RELTON
Director 2013-06-20 2015-11-13
MARK ANDREW WHITEHEAD
Director 2013-04-18 2015-11-13
MARK HOWELL
Director 2012-12-17 2014-07-18
VIVIENNE CREEVEY MATHER
Director 2013-11-08 2014-07-18
JON PETER RIDGEON
Director 2013-11-08 2014-07-18
CLIVE RONALD WOODWARD
Director 2013-11-27 2014-07-18
JAMES FRANKLIN
Director 2013-04-11 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA FREY MOTIV SPORTS UK LIMITED Director 2017-12-31 CURRENT 2013-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA FREY / 19/04/2018
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ANDREWES
2018-01-05AP01DIRECTOR APPOINTED MS JESSICA FREY
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY WITTENBERG
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1134334.46
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHRISTOPHER RUGGLES ANDREWES / 13/06/2017
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1134334.46
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ROBERTSON WITTENBERG / 17/03/2016
2016-03-11RES01ADOPT ARTICLES 16/02/2016
2016-03-11RES13SEC 175 16/02/2016
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1134334.46
2016-03-07SH0103/03/16 STATEMENT OF CAPITAL GBP 1134334.46
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR EVAN LOVELL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR LATIF PERACHA
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1134334.45
2016-02-18AR0117/12/15 FULL LIST
2015-11-25AP01DIRECTOR APPOINTED MS MARY ROBERTSON WITTENBERG
2015-11-24AP01DIRECTOR APPOINTED MR FREDERICK CHRISTOPHER RUGGLES ANDREWES
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHEAD
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RELTON
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWLAND RELTON / 09/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WHITEHEAD / 09/01/2015
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1134334.45
2014-12-19AR0117/12/14 FULL LIST
2014-12-16AP01DIRECTOR APPOINTED EVAN MCCULLOCH LOVELL
2014-12-16AP01DIRECTOR APPOINTED MR LATIF HANIF PERACHA
2014-12-04AP03SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WOODWARD
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JON RIDGEON
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MATHER
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL
2014-10-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-14SH0118/07/14 STATEMENT OF CAPITAL GBP 1134334.45
2014-07-31AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083333070002
2014-07-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083333070001
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRANKLIN
2014-04-04RP04SECOND FILING WITH MUD 17/12/13 FOR FORM AR01
2014-04-04ANNOTATIONClarification
2014-03-31AA01PREVSHO FROM 31/12/2014 TO 31/03/2014
2014-02-07MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 083333070002
2014-01-30AR0117/12/13 FULL LIST
2013-12-02AP01DIRECTOR APPOINTED JONATHON PETER RIDGEON
2013-12-02AP01DIRECTOR APPOINTED VIVIENNE CREEVEY MATHER
2013-12-02AP01DIRECTOR APPOINTED SIR CLIVE RONALD WOODWARD
2013-08-15MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 083333070001
2013-07-23AP01DIRECTOR APPOINTED RICHARD DAVID ROWLAND RELTON
2013-07-22RES01ADOPT ARTICLES 15/07/2013
2013-07-05ANNOTATIONClarification
2013-07-05RP04SECOND FILING FOR FORM SH01
2013-05-29ANNOTATIONClarification
2013-05-29RP04SECOND FILING FOR FORM SH01
2013-05-29RP04SECOND FILING FOR FORM SH01
2013-05-17SH02SUB-DIVISION 02/04/13
2013-05-15SH02SUB-DIVISION 02/04/13
2013-05-03SH0103/04/13 STATEMENT OF CAPITAL GBP 5655000
2013-05-03SH0108/04/13 STATEMENT OF CAPITAL GBP 7400000
2013-05-01AP01DIRECTOR APPOINTED MR MARK ANDREW WHITEHEAD
2013-05-01AP01DIRECTOR APPOINTED MR JAMES FRANKLIN
2013-04-09RES01ADOPT ARTICLES 27/03/2013
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, GRESHAM HOUSE 5-7 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG, UNITED KINGDOM
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to ACHIEVE EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACHIEVE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2014-02-07 Satisfied DAVID CARTER
FIXED AND FLOATING CHARGE 2013-08-15 Satisfied LUCY GEMMELL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHIEVE EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACHIEVE EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHIEVE EVENTS LIMITED
Trademarks
We have not found any records of ACHIEVE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHIEVE EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as ACHIEVE EVENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACHIEVE EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACHIEVE EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039201040Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918)
2016-03-0039201040Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918)
2016-02-0039201040Plates, sheets, film, foil and strip, of non-cellular polymers of ethylene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm (other than self-adhesive, and wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHIEVE EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACHIEVE EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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