Achkey Limited

Company Registration Number: 03471757

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Achkey Limited is a Private Company Limited by Shares first registered on 26 November 1997. Its current registered address is in London.

Registered Address

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

There are 521 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

03471757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £665,096£536,681£667,516£681,035£676,349£692,723£705,102
Current Assets £71,640£277,433£120,096£146,961£155,824£196,817£334,202
of which Cash £20,742£208,787£56,013£49,385£40,320£44,725£160,460
Total Assets £736,736£814,114£787,612£827,996£832,173£889,540£1,039,304
Current Liabilities £379,180£372,218£285,615£272,458£327,131£368,594£539,983
Net Current Assets £-307,540£-94,785£-165,519£-125,497£-171,307£-171,777£-205,781
Total Net Worth £357,556£441,896£501,997£555,538£505,042£520,946£499,321

Previous Names

  • TUNWILKINSON LIMITED, active until 12 February 1998

Company Officers

  • WILKINSON, John Stephen

    Secretary

    Appointed on 22 January 2007

     

    3
    Grove Hill Gardens
    Tunbridge Wells
    Kent
    TN1 1SX

  • EDNEY, Ayshah Abdulaziz

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Optician

    Month of birth: December 1979

    BEGBIES
    9
    Bonhill Street
    London
    EC2A 4DJ

  • EDNEY, Jamie Anton

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Optician

    Month of birth: March 1975

    BEGBIES
    9
    Bonhill Street
    London
    EC2A 4DJ

  • JOBLING, Richard David

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Optician

    Month of birth: March 1963

    BEGBIES
    9
    Bonhill Street
    London
    EC2A 4DJ

  • WILKINSON, David Peter

    Director

    Appointed on 28 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    10 Orchard Gardens
    Apple Close
    Congleton
    Cheshire
    CW12 4RZ

  • WILKINSON, John Stephen

    Director

    Appointed on 28 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    3 Grove Hill Gardens
    Tunbridge Wells
    Kent
    TN1 1SX

  • WILKINSON, Mark

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Optician

    Month of birth: October 1962

    BEGBIES
    9
    Bonhill Street
    London
    EC2A 4DJ

  • WILKINSON, Michael Stuart

    Director

    Appointed on 28 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    16 Cold Harbour Lane
    Hildenborough
    Kent
    TN11 9JT

  • CRIPPS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 November 1997

    Resigned on 28 February 1998

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • WILKINSON, William Howard John

    Secretary

    Appointed on 28 February 1998

    Resigned on 22 January 2007

    9 The Birches
    Farnborough
    Kent
    BR6 8NH

  • CHH FORMATIONS LIMITED

    Nominee Director

    Appointed on 26 November 1997

    Resigned on 28 February 1998

    Seymour House
    11-13 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN

  • WILKINSON, William Howard John

    Director

    Appointed on 28 February 1998

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    9 The Birches
    Farnborough
    Kent
    BR6 8NH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 March 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L617HM21. Transaction: MzE3MDI5MzU5NWFkaXF6a2N4.

  2. 13 December 2016 Appointment of Mrs Ayshah Abdulaziz Edney as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LRY5QA. Transaction: MzE2NDI4NzA0NmFkaXF6a2N4.

  3. 13 December 2016 Appointment of Mr Jamie Anton Edney as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LRY3S0. Transaction: MzE2NDI4NjUwM2FkaXF6a2N4.

  4. 13 December 2016 Appointment of Mark Wilkinson as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LRY01C. Transaction: MzE2NDI4NTM5MmFkaXF6a2N4.

  5. 13 December 2016 Appointment of Richard David Jobling as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5LRXTTV. Transaction: MzE2NDI4MzcxOWFkaXF6a2N4.

  6. 13 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXG9S. Transaction: MzE2NDI3OTgxMmFkaXF6a2N4.

  7. 26 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A515U3B4. Transaction: MzE0MjUxNzc4N2FkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJOWB. Transaction: MzEzNzkxMDAwNGFkaXF6a2N4.

  9. 3 January 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3N2O9CO. Transaction: MzExNDEwODU0OWFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAV9H7. Transaction: MzExMzk3NzY2MmFkaXF6a2N4.

  11. 18 November 2014 Registered office address changed from C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTDKB. Transaction: MzExMTU2NTkyNWFkaXF6a2N4.

  12. 10 November 2014 Statement of capital following an allotment of shares on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH01. Barcode: X3KC0R48. Transaction: MzExMTA1MDY5MWFkaXF6a2N4.

  13. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0VDSEthZGlxemtjeA.

  14. 30 January 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JS6X7. Transaction: MzA5MzYzMzg0OWFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22OK9. Transaction: MzA5MDU3Mjk0NGFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOVSB. Transaction: MzA2OTI4ODczOWFkaXF6a2N4.

  17. 12 December 2012 Secretary's details changed for John Stephen Wilkinson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1NMOVS3. Transaction: MzA2OTI4NTY2OGFkaXF6a2N4.

  18. 7 December 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MUPC4J. Transaction: MzA2OTAxMjk4MmFkaXF6a2N4.

  19. 23 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13890WB. Transaction: MzA1Mjk3NzAzNGFkaXF6a2N4.

  20. 9 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XKNEOZW1. Transaction: MzA0ODcyMzU1NGFkaXF6a2N4.

  21. 15 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A995MRLV. Transaction: MzAzMjI3MDIxMmFkaXF6a2N4.

  22. 23 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XB0C4Q5J. Transaction: MzAyOTIxNTMwN2FkaXF6a2N4.

  23. 18 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4Z2KHL1. Transaction: MzAwOTY5OTUzNmFkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XL3X1G10. Transaction: MzAwNTYwNTA0MWFkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Michael Stuart Wilkinson on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XL3X0G1Z. Transaction: MzAwNTYwMTUwNGFkaXF6a2N4.

  26. 1 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABJAB8JG. Transaction: MjAyOTY3ODg3N2FkaXF6a2N4.

  27. 22 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ5V5V9. Transaction: MjAyMTAyMjM0OWFkaXF6a2N4.

  28. 26 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE969Y8I. Transaction: MjAwMjA2MDY3MGFkaXF6a2N4.

  29. 19 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MzEzOGFkaXF6a2N4.

  30. 19 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTI3MDEwMWFkaXF6a2N4.

  31. 19 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTI2OTA2OWFkaXF6a2N4.

  32. 19 December 2007 Registered office changed on 19/12/07 from: c/o hope agar epworth house 25 city road london EC1Y 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2OTA1MGFkaXF6a2N4.

  33. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyMzIxNmFkaXF6a2N4.

  34. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMjgzNmFkaXF6a2N4.

  35. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwNDk1OGFkaXF6a2N4.

  36. 25 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3NjI3M2FkaXF6a2N4.

  37. 21 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMzc0N2FkaXF6a2N4.

  38. 17 February 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMDI1MmFkaXF6a2N4.

  39. 3 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyODA5MGFkaXF6a2N4.

  40. 24 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc2MjQ0MmFkaXF6a2N4.

  41. 4 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1NTk3NWFkaXF6a2N4.

  42. 1 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NTY2NDI3OWFkaXF6a2N4.

  43. 30 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDk1MjE2MWFkaXF6a2N4.

  44. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg2OTk0NGFkaXF6a2N4.

  45. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkyOTI1M2FkaXF6a2N4.

  46. 12 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1OTE5OGFkaXF6a2N4.

  47. 11 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY4MjY0NGFkaXF6a2N4.

  48. 18 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1Mzg5MGFkaXF6a2N4.

  49. 22 January 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NzkxNmFkaXF6a2N4.

  50. 17 January 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyNjYzMGFkaXF6a2N4.

  51. 22 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjUwODExM2FkaXF6a2N4.

  52. 13 December 2000 Return made up to 26/11/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIwMTYxMWFkaXF6a2N4.

  53. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MjY0NDEzOGFkaXF6a2N4.

  54. 23 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMjcyOWFkaXF6a2N4.

  55. 15 November 1999 Ad 18/10/99--------- £ si 500812@.01=5008 £ ic 60098/65106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU2NTQ1NmFkaXF6a2N4.

  56. 8 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk5MDAwOGFkaXF6a2N4.

  57. 8 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA4MDQ5MmFkaXF6a2N4.

  58. 8 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjA1MjQwNGFkaXF6a2N4.

  59. 8 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUyMzU5OGFkaXF6a2N4.

  60. 8 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc1MjIyM2FkaXF6a2N4.

  61. 27 July 1999 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMDg2NjEzMGFkaXF6a2N4.

  62. 27 July 1999 Ad 28/02/98--------- £ si 6009732@.01 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA2OTg4NjEwN2FkaXF6a2N4.

  63. 24 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NTQxNjc1OWFkaXF6a2N4.

  64. 24 December 1998 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5MTkzNWFkaXF6a2N4.

  65. 7 October 1998 Accounting reference date shortened from 30/11/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODY1NDA0MGFkaXF6a2N4.

  66. 8 July 1998 Registered office changed on 08/07/98 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk1MzkzM2FkaXF6a2N4.

  67. 9 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzMwNTk0MGFkaXF6a2N4.

  68. 9 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI0MTIxN2FkaXF6a2N4.

  69. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTg0OTExNmFkaXF6a2N4.

  70. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk1NjcxOWFkaXF6a2N4.

  71. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY5NTc0NGFkaXF6a2N4.

  72. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMwNDAwOWFkaXF6a2N4.

  73. 23 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAzMzExMWFkaXF6a2N4.

  74. 23 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgyMTcxNGFkaXF6a2N4.

  75. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM2NjUzOGFkaXF6a2N4.

  76. 23 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0MDk0MWFkaXF6a2N4.

  77. 23 April 1998 Nc inc already adjusted 28/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTY1OTM0MGFkaXF6a2N4.

  78. 23 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAzODYzOGFkaXF6a2N4.

  79. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDEwMjQzOGFkaXF6a2N4.

  80. 19 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzYwNDg3MGFkaXF6a2N4.

  81. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTAzNTQ3NGFkaXF6a2N4.

  82. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTkwODQwNGFkaXF6a2N4.

  83. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjU4MDc2NGFkaXF6a2N4.

  84. 11 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTY3OTc5N2FkaXF6a2N4.

  85. 26 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg1OTg2NWFkaXF6a2N4.

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