Achev Limited SOUTHPORT


Founded in 1991, Achev, classified under reg no. 02610648 is an active company. Currently registered at Flat 7 1 Shore Road PR8 2RF, Southport the company has been in the business for thirty three years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 27th Jun 1996 Achev Limited is no longer carrying the name Zec.

The firm has one director. John E., appointed on 9 May 1991. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Roger C., who left the firm on 30 September 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Achev Limited Address / Contact

Office Address Flat 7 1 Shore Road
Office Address2 Ainsdale
Town Southport
Post code PR8 2RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02610648
Date of Incorporation Thu, 9th May 1991
Industry Non-trading company
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

John E.

Position: Director

Appointed: 09 May 1991

Edward W.

Position: Secretary

Appointed: 01 October 1999

Resigned: 31 January 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1991

Resigned: 09 May 1991

Roger C.

Position: Director

Appointed: 09 May 1991

Resigned: 30 September 1999

Roger C.

Position: Secretary

Appointed: 09 May 1991

Resigned: 30 September 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is John E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Zec June 27, 1996
M.a.m. Services June 13, 1996
Photovision (southern) June 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth220 867220 782207 772       
Balance Sheet
Current Assets61 20216 57014 79212 27025 78729 77519 64416 55931 24840 102
Net Assets Liabilities  207 772213 480283 290285 397289 866300 026350 827363 170
Cash Bank In Hand61 03316 48914 792       
Debtors16981        
Net Assets Liabilities Including Pension Asset Liability220 867220 782207 772       
Tangible Fixed Assets27618390       
Reserves/Capital
Called Up Share Capital30 00030 00030 000       
Profit Loss Account Reserve867782177 772       
Shareholder Funds220 867220 782207 772       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 920-2 400-2 000-2 000-2 0002 3463 0673 200
Average Number Employees During Period  11111111
Creditors  220 698216 28259 94656 65449 17645 24447 74257 353
Fixed Assets391 887416 046426 270429 892329 449324 276331 398341 057383 837383 621
Net Current Assets Liabilities-171 0204 6502 2002 27015 78719 7759 6446 55917 799-17 251
Total Assets Less Current Liabilities220 867420 696428 470432 162345 236344 051341 042347 616401 636366 370
Capital Redemption Reserve190 000190 000        
Creditors Due After One Year 199 914220 698       
Creditors Due Within One Year232 22211 92012 592       
Investments Fixed Assets391 611415 863426 180       
Number Shares Allotted30 00030 00030 000       
Par Value Share 11       
Value Shares Allotted30 00030 00030 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 4th, January 2024
Free Download (4 pages)

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