| Company Name | Achorda Ltd |
|---|---|
| Director | Peter Stanley Ebdon |
| Company Status | Active |
| Company Number | 03086062 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1995(28 years, 9 months ago) |
| Previous Name | Professional Software Engineering Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Stanley Ebdon |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Secretary Name | Rebecca Louise Ebdon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
Contact
| Website | pseltd.com |
|---|---|
| Telephone | 01865 364970 |
| Telephone region | Oxford |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Peter Ebdon 50.00% Ordinary |
|---|---|
| 49 at £1 | Rebecca Ebdon 48.04% Ordinary |
| 1 at £1 | Peter Ebdon 0.98% Ordinary C |
| 1 at £1 | Rebecca Ebdon 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,305 |
| Cash | £162,787 |
| Current Liabilities | £45,227 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 1 August 2023 with updates (5 pages) |
|---|---|
| 3 August 2023 | Change of details for Mr Peter Stanley Ebdon as a person with significant control on 3 August 2023 (2 pages) |
| 15 March 2023 | Change of details for Mr Peter Stanley Ebdon as a person with significant control on 15 March 2023 (2 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with updates (5 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 4 August 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with updates (5 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with updates (5 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 8 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 8 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 14 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page) |
| 14 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 September 2016 | Resolutions
|
| 13 September 2016 | Resolutions
|
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page) |
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom (1 page) |
| 26 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 23 August 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Director's details changed for Peter Stanley Ebdon on 1 October 2009 (2 pages) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Secretary's details changed for Rebecca Louise Ebdon on 1 October 2009 (1 page) |
| 20 September 2010 | Director's details changed for Peter Stanley Ebdon on 1 October 2009 (2 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Secretary's details changed for Rebecca Louise Ebdon on 1 October 2009 (1 page) |
| 20 September 2010 | Secretary's details changed for Rebecca Louise Ebdon on 1 October 2009 (1 page) |
| 20 September 2010 | Director's details changed for Peter Stanley Ebdon on 1 October 2009 (2 pages) |
| 20 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 September 2010 | Registered office address changed from Highland View the Ridge, Cold Ash Thatcham Berkshire RG18 9HZ on 16 September 2010 (1 page) |
| 16 September 2010 | Registered office address changed from Highland View the Ridge, Cold Ash Thatcham Berkshire RG18 9HZ on 16 September 2010 (1 page) |
| 16 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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| 16 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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| 16 September 2010 | Statement of capital following an allotment of shares on 1 September 2010
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| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 2 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 19 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 19 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 7 August 2002 | Return made up to 01/08/02; full list of members
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| 7 August 2002 | Return made up to 01/08/02; full list of members
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| 6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 28 March 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
| 28 March 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 (1 page) |
| 21 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 24 August 1999 | Return made up to 01/08/99; full list of members
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| 24 August 1999 | Return made up to 01/08/99; full list of members
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| 13 April 1999 | Secretary's particulars changed (1 page) |
| 13 April 1999 | Director's particulars changed (1 page) |
| 13 April 1999 | Secretary's particulars changed (1 page) |
| 13 April 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 18 January 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 18 September 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 5 May 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 3 February 1998 | Auditor's resignation (2 pages) |
| 3 February 1998 | Auditor's resignation (2 pages) |
| 26 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 12 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 12 August 1996 | Resolutions
|
| 12 August 1996 | Resolutions
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| 12 August 1996 | Resolutions
|
| 12 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 29 April 1996 | Secretary's particulars changed (1 page) |
| 29 April 1996 | Secretary's particulars changed (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 4 miles place lightwater surrey GU18 5LD (1 page) |
| 23 April 1996 | Secretary's particulars changed (1 page) |
| 23 April 1996 | Director's particulars changed (1 page) |
| 23 April 1996 | Director's particulars changed (1 page) |
| 23 April 1996 | Secretary's particulars changed (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 4 miles place lightwater surrey GU18 5LD (1 page) |
| 13 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 13 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 12 December 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 12 December 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 August 1995 | Incorporation (34 pages) |
| 1 August 1995 | Incorporation (34 pages) |