Achkey Limited in LONDON - EC2A 4DJ

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Achkey Limited LONDON

Achkey started in year 1997 as Private Limited Company with registration number 03471757. The Achkey company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 9 Bonhill Street. Postal code: EC2A 4DJ. Since 1998-02-12 Achkey Limited is no longer carrying the name Tunwilkinson.

The company has 2 directors, namely Ayshah E., Jamie E.. Of them, Ayshah E., Jamie E. have been with the company the longest, being appointed on 6 December 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Achkey Limited Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03471757
Date of Incorporation	Wed, 26th Nov 1997
Industry	Activities of head offices
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Ayshah E.

Position: Director

Appointed: 06 December 2016

Jamie E.

Position: Director

Appointed: 06 December 2016

Anthony W.

Position: Director

Appointed: 23 October 2018

Resigned: 02 December 2021

Richard J.

Position: Director

Appointed: 06 December 2016

Resigned: 02 December 2021

Mark W.

Position: Director

Appointed: 06 December 2016

Resigned: 02 December 2021

John W.

Position: Secretary

Appointed: 22 January 2007

Resigned: 31 August 2018

David W.

Position: Director

Appointed: 28 February 1998

Resigned: 31 May 2020

John W.

Position: Director

Appointed: 28 February 1998

Resigned: 31 August 2018

William W.

Position: Secretary

Appointed: 28 February 1998

Resigned: 22 January 2007

William W.

Position: Director

Appointed: 28 February 1998

Resigned: 22 January 2007

Michael W.

Position: Director

Appointed: 28 February 1998

Resigned: 02 June 2023

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 1997

Resigned: 28 February 1998

Chh Formations Limited

Position: Corporate Nominee Director

Appointed: 26 November 1997

Resigned: 28 February 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Ayshah E. This PSC has 25-50% voting rights. The second one in the PSC register is Jamie E. This PSC and has 25-50% voting rights.

Ayshah E.

Notified on	2 June 2023
Nature of control:	25-50% voting rights

Jamie E.

Notified on	2 June 2023
Nature of control:	25-50% voting rights

Company previous names

Tunwilkinson	February 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	20 742	12 587	2 929	7 932	70 916	98 712	1 339
Current Assets	71 640	17 009	5 459	235 743	400 368	676 690	605 701
Debtors	4 279	4 422	2 530	227 811	329 452	577 978	604 362
Net Assets Liabilities	357 556	259 479	322 484	317 460	317 710	591 601	544 167
Other Debtors	4 272	4 422	2 522	214 513	206 541	23 361	5 778
Property Plant Equipment	559 980	534 173	511 058	425 528	412 853	321 741	311 862
Total Inventories	46 619

Other
Accumulated Depreciation Impairment Property Plant Equipment	315 125	340 932	364 047	332 077	344 752	295 807	305 686
Amounts Owed By Group Undertakings Participating Interests				5 346	122 911	554 617	598 584
Amounts Owed To Group Undertakings Participating Interests	153 692	141 614	8 232
Average Number Employees During Period	10	9	9	9	9	9	3
Bank Borrowings	111 006	205 360	187 513	169 329	204 120	178 449	148 727
Bank Overdrafts	7 113	17 800	17 800	17 800	17 800	29 896	29 848
Corporation Tax Payable						368	460
Creditors	379 180	308 664	228 841	246 701	303 826	261 190	257 478
Finance Lease Liabilities Present Value Total	11 644	6 149
Fixed Assets	782 301	756 494	733 379	497 747	425 288	354 550	344 671
Increase From Depreciation Charge For Year Property Plant Equipment		25 807	23 115	13 268	12 675	9 880	9 879
Investments Fixed Assets	222 321	222 321	222 321	72 219	12 435	32 809	32 809
Investments In Group Undertakings	222 321	222 321	222 321	72 219	12 435	32 809	32 809
Net Current Assets Liabilities	-307 540	-291 655	-223 382	-10 958	96 542	415 500	348 223
Other Creditors	192 921	127 779	192 880	209 316	263 210	205 422	205 385
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				45 238		58 825
Other Disposals Property Plant Equipment				117 500		140 057
Other Taxation Social Security Payable	8 325	6 451	1 302	13 458	12 039	17 167	10 445
Property Plant Equipment Gross Cost	875 105	875 105	875 105	757 605	757 605	617 548	617 548
Total Assets Less Current Liabilities	474 761	464 839	509 997	486 789	521 830	770 050	692 894
Trade Creditors Trade Payables	5 485	8 871	8 627	6 127	10 777	8 337	11 340
Trade Debtors Trade Receivables	7		8	7 952

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 29th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 29th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 18th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 24th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-05-31 filed on: 20th, February 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2016-05-31 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 18th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-18: 65106.48 GBP	capital
AA	Accounts for a small company made up to 2014-05-31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 22nd, December 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-05-31 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 12th, December 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 12th, December 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-05-31 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-05-31 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 9th, December 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-05-31 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 18th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 23rd, December 2009	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2008-05-31 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2006-05-31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-05-31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-12-21 filed on: 21st, December 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-05-31 filed on: 17th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-05-31 filed on: 17th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2006-01-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2006-01-03 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-05-31 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-05-31 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-18 filed on: 18th, December 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-12-18 filed on: 18th, December 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 22nd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 22nd, January 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-01-17 filed on: 17th, January 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-01-17 filed on: 17th, January 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 22nd, January 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2000-12-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000	annual return	Free Download (12 pages)
363(288)	Annual return made up to 2000-12-13 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 28th, March 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-12-23 filed on: 23rd, December 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-12-23 filed on: 23rd, December 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 24th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 24th, March 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-12-24 filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-12-24 filed on: 24th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/98 to 31/05/98 filed on: 7th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 31/05/98 filed on: 7th, October 1998	accounts	Free Download (1 page)

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