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Company Information for

ACHEV LIMITED

GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
02610648
Private Limited Company
Liquidation

Company Overview

About Achev Ltd
ACHEV LIMITED was founded on 1991-05-09 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Achev Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACHEV LIMITED
 
Legal Registered Office
GOODWOOD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in PR8
 
Filing Information
Company Number 02610648
Company ID Number 02610648
Date formed 1991-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHEV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALBERT GOODMAN CBH LIMITED   JOOL (SOUTH WEST)   OWTON ACCOUNTANCY SERVICES LIMITED
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Companies with same name ACHEV LIMITED
The following companies were found which have the same name as ACHEV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Achēv 90 Burnhamthorpe Road West Suite 210 Mississauga Ontario L5B 3C3 Active Company formed on the 2019-04-04
ACHEV AND PARTNERS LTD WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF Active - Proposal to Strike off Company formed on the 2016-04-06
ACHEV LABORATORIES LLC 6020 S.E. 55TH BLVD. GAINESVILLE FL 32641 Inactive Company formed on the 2005-02-28
ACHEVA INVESTMENTS, L.L.C. 4629 MARINE DRIVE PL BREMERTON WA 983122023 Dissolved Company formed on the 2007-09-17
ACHEVA KS1, LLC 4629 MARINE DRIVE PL BREMERTON WA 983122023 Dissolved Company formed on the 2008-02-08
ACHEVAL LLC 2875 NE 191 STREET AVENTURA FL 33180 Inactive Company formed on the 2011-11-04
ACHEVAL LLC California Unknown
Achevan Inc. Delaware Unknown
ACHEVAS PTE. LTD. WESTRIDGE WALK Singapore 117828 Active Company formed on the 2010-08-03
ACHEVATECH CONSULTING, L.L.C. 2421 197TH ST SE BOTHELL WA 98012 Dissolved Company formed on the 2001-06-28
ACHEVE Pennsylvannia Unknown
ACHEVE ACCENTS INC. 253 ALSTON DR. ORLANDO FL 32811 Inactive Company formed on the 1991-06-03
ACHEVE FOUNDATION California Unknown
ACHEVE II OF SARASOTA, INC. 1725 NORTH CONRAD SARASOTA FL 33580 Inactive Company formed on the 1979-08-16
ACHEVE INTERNATIONAL PTE. LTD. NEW INDUSTRIAL ROAD Singapore 536204 Dissolved Company formed on the 2008-09-13
ACHEVE INTERNATIONALS LIMITED Active Company formed on the 2007-06-07
ACHEVE INVESTMENTS PTY LTD Active Company formed on the 2021-04-15
ACHEVE SKIN CARE & MAKEUP ARTISTRY LLC 906 W. MCDERMOTT DR. SUITE 116-204 ALLEN Texas 75013 Forfeited Company formed on the 2017-01-03
ACHEVE TECHNOLOGY California Unknown
ACHEVE' ACCENTS, INC. 15210 AMBERLY DRIVE SUITE 328 TAMPA FL 33647 Inactive Company formed on the 1997-06-23

Company Officers of ACHEV LIMITED

Current Directors
Officer Role Date Appointed
JOHN EVANS
Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN WILLIAMS
Company Secretary 1999-10-01 2014-01-31
ROGER MARK CHANNING
Company Secretary 1991-05-09 1999-09-30
ROGER MARK CHANNING
Director 1991-05-09 1999-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-09 1991-05-09

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
2024-02-28Voluntary liquidation declaration of solvency
2024-02-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-28Appointment of a voluntary liquidator
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Flat 7 1 Shore Road Ainsdale Southport PR8 2RF United Kingdom
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 30000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 28 the Woodlands Southport Merseyside PR8 3LN
2017-11-23CH01Director's details changed for John Evans on 2017-11-23
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-03AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-29SH20Statement by Directors
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-29SH19Statement of capital on 2016-02-29 GBP 30,000
2016-02-29CAP-SSSolvency Statement dated 15/02/16
2016-02-29RES13Resolutions passed:
  • Capital redemption reserve be reduced 15/02/2016
2016-01-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-28AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-22AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD WILLIAMS
2014-01-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16CH01Director's details changed for John Evans on 2013-07-16
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM 25 Cam Wood Fold Clayton Le Woods Chorley Lancashire PR6 7SD
2013-04-24AR0116/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0116/04/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-05AR0116/04/11 FULL LIST
2010-05-11AR0116/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 01/04/2010
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-01-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-11363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-24363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/05
2005-05-27363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-05-24122£ IC 150000/60000 05/04/05 £ SR 90000@1=90000
2004-05-24363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-02122£ IC 130000/120000 01/05/03 £ SR 10000@1=10000
2004-02-02122£ IC 150000/130000 02/10/03 £ SR 20000@1=20000
2003-05-21363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-25288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10122£ IC 170000/150000 02/10/02 £ SR 20000@1=20000
2002-07-19169£ IC 200000/170000 25/06/02 £ SR 30000@1=30000
2002-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-22363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-15363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 11 MOUNT STREET TAUNTON SOMERSET TA1 3QB
1999-05-09363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-17363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-06-17ELRESS366A DISP HOLDING AGM 08/06/98
1998-06-17ELRESS386 DISP APP AUDS 08/06/98
1998-06-17ELRESS252 DISP LAYING ACC 08/06/98
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-27363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-07-05395PARTICULARS OF MORTGAGE/CHARGE
1997-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACHEV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-26
Resolutions for Winding-up2024-02-26
Fines / Sanctions
No fines or sanctions have been issued against ACHEV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-07-02 Satisfied BANK OF WALES
LEGAL CHARGE 1997-04-22 Satisfied OASIS FAMILY LEISURE CENTRES LIMITED
DEBENTURE 1994-09-19 Satisfied LORDSVALE FINANCE PLC
DEBENTURE 1993-08-12 Satisfied MAM LEISURE LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACHEV LIMITED

Intangible Assets
Patents
We have not found any records of ACHEV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHEV LIMITED
Trademarks
We have not found any records of ACHEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHEV 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 (74990 - Non-trading company) as ACHEV LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACHEV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHEV 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 ACHEV 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.
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