Active
Company Information for ACHKEY LIMITED
BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
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Company Registration Number
03471757
Private Limited Company
Active |
Company Name | |
---|---|
ACHKEY LIMITED | |
Legal Registered Office | |
BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ Other companies in EC1Y | |
Company Number | 03471757 | |
---|---|---|
Company ID Number | 03471757 | |
Date formed | 1997-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB324730869 |
Last Datalog update: | 2024-03-07 01:58:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN WILKINSON |
||
AYSHAH ABDULAZIZ EDNEY |
||
JAMIE ANTON EDNEY |
||
RICHARD DAVID JOBLING |
||
DAVID PETER WILKINSON |
||
JOHN STEPHEN WILKINSON |
||
MARK WILKINSON |
||
MICHAEL STUART WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HOWARD JOHN WILKINSON |
Company Secretary | ||
WILLIAM HOWARD JOHN WILKINSON |
Director | ||
CRIPPS SECRETARIES LIMITED |
Nominated Secretary | ||
CHH FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDNEY & EDNEY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
WILLIAM J WILKINSON LIMITED | Director | 2013-09-24 | CURRENT | 1984-11-28 | Active | |
EDNEY & EDNEY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
KENTOPTIC LIMITED | Director | 2013-09-24 | CURRENT | 1964-03-26 | Liquidation | |
INEYEWEAR LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
CYBERSPECS LIMITED | Director | 2005-09-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
WILLIAM J WILKINSON LIMITED | Director | 2004-09-01 | CURRENT | 1984-11-28 | Active | |
EDNEY & EDNEY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
INEYEWEAR LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
CYBERSPECS LIMITED | Director | 2005-09-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
KENTOPTIC LIMITED | Director | 2002-08-13 | CURRENT | 1964-03-26 | Liquidation | |
WILLIAM J WILKINSON LIMITED | Director | 1999-03-01 | CURRENT | 1984-11-28 | Active | |
KENTOPTIC HOLDINGS LIMITED | Director | 1992-02-12 | CURRENT | 1986-04-08 | Active - Proposal to Strike off | |
WILLIAM J. WILKINSON (MAIDSTONE) LIMITED | Director | 1991-11-30 | CURRENT | 1975-09-15 | Active - Proposal to Strike off | |
SELECT EYEWEAR LIMITED | Director | 1991-11-30 | CURRENT | 1981-04-02 | Active - Proposal to Strike off | |
KENTOPTIC HOLDINGS LIMITED | Director | 1992-02-12 | CURRENT | 1986-04-08 | Active - Proposal to Strike off | |
WILLIAM J. WILKINSON (MAIDSTONE) LIMITED | Director | 1991-11-30 | CURRENT | 1975-09-15 | Active - Proposal to Strike off | |
SELECT EYEWEAR LIMITED | Director | 1991-11-30 | CURRENT | 1981-04-02 | Active - Proposal to Strike off | |
EDNEY & EDNEY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
INEYEWEAR LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
CYBERSPECS LIMITED | Director | 2005-09-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
KENTOPTIC LIMITED | Director | 2002-08-13 | CURRENT | 1964-03-26 | Liquidation | |
WILLIAM J WILKINSON LIMITED | Director | 1999-03-01 | CURRENT | 1984-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
Memorandum articles filed | ||
02/06/23 STATEMENT OF CAPITAL GBP 127635.67 | ||
Consolidation of shares on | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Withdrawal of a person with significant control statement on 2023-06-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ANTON EDNEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHAH ABDULAZIZ EDNEY | ||
Cancellation of shares. Statement of capital on 2023-06-02 GBP 65,106.40 | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WILKINSON | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN WILKINSON | |
APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JOBLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JOBLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Ayshah Abdulaziz Edney on 2016-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Richard David Jobling on 2020-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER WILKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WILKINSON | |
TM02 | Termination of appointment of John Stephen Wilkinson on 2018-08-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MRS AYSHAH ABDULAZIZ EDNEY | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANTON EDNEY | |
AP01 | DIRECTOR APPOINTED MARK WILKINSON | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID JOBLING | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 65106.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 65106.48 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 65106.48 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM C/O Begbies Chettle Agar Epworth House 25 City Road London EC1Y 1AR | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 65106.48 | |
RES13 | AUTHORITY EXPIRE 30/09/2014 | |
RES01 | ADOPT ARTICLES 10/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 65106.44 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN WILKINSON / 01/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WILKINSON / 26/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: C/O HOPE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/99--------- £ SI 500812@.01=5008 £ IC 60098/65106 | |
ORES14 | £5008 18/10/99 | |
SRES01 | ADOPTARTICLES18/10/99 | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 28/02/98--------- £ SI 6009732@.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 28/02/98 | |
SRES01 | ALTER MEM AND ARTS 28/02/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ORES13 | SUB-DIVIDE SHARES 28/02/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ERES13 | CREATE CLASS A SHARES 28/02/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | £ NC 1000/70000 28/02/ | |
123 | NC INC ALREADY ADJUSTED 28/02/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC |
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 ACHKEY LIMITED
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
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EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |