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ACHEV LIMITED

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ACHEV LIMITED

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Key Data

Status

Dissolved

Company No.

02610648

Incorporation date

09/05/1991

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXCopy
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Latest events (Record since 09/05/1991)
dot icon19/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon28/02/2024
Declaration of solvency
View PDF (5 pages)
dot icon28/02/2024
Resolutions
View PDF (1 pages)
dot icon28/02/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon28/02/2024
Registered office address changed from Flat 7 1 Shore Road Ainsdale Southport PR8 2RF United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-02-28
View PDF (2 pages)
dot icon04/01/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon17/03/2023
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon01/03/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon06/01/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-16 with updates
View PDF (3 pages)
dot icon07/02/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (5 pages)
dot icon18/04/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon23/11/2017
Registered office address changed from 28 the Woodlands Southport Merseyside PR8 3LN to Flat 7 1 Shore Road Ainsdale Southport PR8 2RF on 2017-11-23
View PDF (1 pages)
dot icon23/11/2017
Director's details changed for John Evans on 2017-11-23
View PDF (2 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (6 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon03/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Statement by Directors
View PDF (1 pages)
dot icon29/02/2016
Statement of capital on 2016-02-29
View PDF (4 pages)
dot icon29/02/2016
Solvency Statement dated 15/02/16
View PDF (1 pages)
dot icon29/02/2016
Resolutions
View PDF (2 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon22/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Termination of appointment of Edward Williams as a secretary
View PDF (2 pages)
dot icon23/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon16/07/2013
Director's details changed for John Evans on 2013-07-16
View PDF (2 pages)
dot icon16/07/2013
Registered office address changed from 25 Cam Wood Fold Clayton Le Woods Chorley Lancashire PR6 7SD on 2013-07-16
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (5 pages)
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (5 pages)
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon20/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Director's details changed for John Evans on 2010-04-01
View PDF (2 pages)
dot icon05/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon06/05/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon28/07/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon11/05/2007
Return made up to 16/04/07; no change of members
View PDF (6 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon24/04/2006
Return made up to 16/04/06; full list of members
View PDF (6 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon27/05/2005
Return made up to 16/04/05; full list of members
View PDF (6 pages)
dot icon24/05/2005
£ ic 150000/60000 05/04/05 £ sr 90000@1=90000
View PDF (1 pages)
dot icon24/05/2004
Return made up to 16/04/04; full list of members
View PDF (6 pages)
dot icon12/02/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon02/02/2004
£ ic 130000/120000 01/05/03 £ sr 10000@1=10000
View PDF (1 pages)
dot icon02/02/2004
£ ic 150000/130000 02/10/03 £ sr 20000@1=20000
View PDF (1 pages)
dot icon21/05/2003
Return made up to 16/04/03; full list of members
View PDF (6 pages)
dot icon09/02/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon25/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2002
£ ic 170000/150000 02/10/02 £ sr 20000@1=20000
View PDF (1 pages)
dot icon19/07/2002
£ ic 200000/170000 25/06/02 £ sr 30000@1=30000
View PDF (1 pages)
dot icon08/07/2002
Resolutions
View PDF (1 pages)
dot icon22/04/2002
Return made up to 16/04/02; full list of members
View PDF (6 pages)
dot icon06/02/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon04/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/05/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon03/05/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-09-30
View PDF (7 pages)
dot icon15/05/2000
Return made up to 09/05/00; full list of members
View PDF (6 pages)
dot icon20/04/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon29/09/1999
New secretary appointed
View PDF (2 pages)
dot icon29/09/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/06/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon25/05/1999
Registered office changed on 25/05/99 from: 11 mount street taunton somerset TA1 3QB
View PDF (1 pages)
dot icon09/05/1999
Return made up to 09/05/99; full list of members
View PDF (6 pages)
dot icon17/08/1998
Return made up to 09/05/98; full list of members
View PDF (6 pages)
dot icon17/06/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon17/06/1998
Resolutions
View PDF (1 pages)
dot icon17/06/1998
Resolutions
View PDF (1 pages)
dot icon17/06/1998
Resolutions
View PDF (1 pages)
dot icon27/07/1997
Return made up to 09/05/97; full list of members
View PDF (6 pages)
dot icon05/07/1997
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/05/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/04/1997
Accounts for a small company made up to 1996-09-30
View PDF (7 pages)
dot icon25/07/1996
Registered office changed on 25/07/96 from: unit 16 argyle way ely distribution centre ely cardiff CF5 5NJ
View PDF (1 pages)
dot icon26/06/1996
Certificate of change of name
View PDF (2 pages)
dot icon12/06/1996
Certificate of change of name
View PDF (2 pages)
dot icon16/05/1996
Return made up to 09/05/96; no change of members
View PDF (4 pages)
dot icon27/02/1996
Accounts for a small company made up to 1995-09-30
View PDF (7 pages)
dot icon11/08/1995
Accounts for a small company made up to 1994-09-30
View PDF (7 pages)
dot icon12/07/1995
Return made up to 09/05/95; full list of members
View PDF (8 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (8 pages)
dot icon14/12/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon06/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/07/1994
Memorandum and Articles of Association
View PDF (12 pages)
dot icon28/07/1994
Ad 15/07/94--------- £ si 50000@1=50000 £ ic 200002/250002
View PDF (0 pages)
dot icon28/07/1994
Nc inc already adjusted 15/07/94
View PDF (0 pages)
dot icon28/07/1994
Resolutions
View PDF (0 pages)
dot icon28/07/1994
Resolutions
View PDF (0 pages)
dot icon28/06/1994
Return made up to 09/05/94; no change of members
View PDF (0 pages)
dot icon13/06/1994
Certificate of change of name
View PDF (0 pages)
dot icon13/06/1994
Certificate of change of name
View PDF (2 pages)
dot icon15/04/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon22/02/1994
Registered office changed on 22/02/94 from: 38 the street marden devizes wilts SN10 3RQ
View PDF (0 pages)
dot icon22/02/1994
Location of register of directors' interests
View PDF (0 pages)
dot icon22/02/1994
Location of register of members
View PDF (0 pages)
dot icon26/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/07/1993
Return made up to 09/05/93; no change of members
View PDF (0 pages)
dot icon11/03/1993
Location of register of members
View PDF (0 pages)
dot icon11/03/1993
Location of register of directors' interests
View PDF (0 pages)
dot icon09/03/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon05/08/1992
Return made up to 09/05/92; full list of members
View PDF (0 pages)
dot icon05/08/1992
Accounting reference date shortened from 31/05 to 30/09
View PDF (0 pages)
dot icon01/08/1991
Location of register of members
View PDF (0 pages)
dot icon01/08/1991
Location of register of directors' interests
View PDF (0 pages)
dot icon01/08/1991
Ad 08/05/91--------- £ si 200000@1=200000 £ ic 2/200002
View PDF (0 pages)
dot icon01/08/1991
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon09/05/1991
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
16/04/2024
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
300.03K
-
0.00
-
-
2022
1
350.83K
-
0.00
-
-
2023
1
363.17K
-
0.00
-
-
2023
1
363.17K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

363.17K £Ascended3.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/05/1991 - 08/05/1991
99600
Evans, John
Director
08/05/1991 - Present
5
Channing, Roger Mark
Director
08/05/1991 - 29/09/1999
-
Channing, Roger Mark
Secretary
08/05/1991 - 29/09/1999
-
Williams, Edward John
Secretary
30/09/1999 - 30/01/2014
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACHEV LIMITED

ACHEV LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACHEV LIMITED?

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ACHEV LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 19/12/2024.

Where is ACHEV LIMITED located?

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ACHEV LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does ACHEV LIMITED do?

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ACHEV LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ACHEV LIMITED have?

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ACHEV LIMITED had 1 employees in 2023.

What is the latest filing for ACHEV LIMITED?

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The latest filing was on 19/12/2024: Final Gazette dissolved following liquidation.