Access Plant (Hire & Sales) Limited

Company Registration Number: 01613269

Company registered in England and Wales

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Access Plant (Hire & Sales) Limited is a Private Company Limited by Shares first registered on 11 February 1982. It was dissolved on 19 April 2016.

Registered Address

Kenrich House, Elizabeth Way
Harlow
Essex
CM19 5TL

This is the only company currently registered at this postcode.

Registration Data

Company Number

01613269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 February 1982

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

23 November 2011

Returns Next Due

21 December 2012

Mortgages

1 in total
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £133,260£140,549£159,379£146,072£152,523
Current Assets £111,143£196,852£329,051£489,076£481,369
of which Cash £31,452£54,062£61,196£9,727£12,274
Total Assets £244,403£337,401£488,430£635,148£633,892
Current Liabilities £51,228£40,789£45,564£61,790£56,089
Net Current Assets £59,915£156,063£283,487£427,286£425,280
Total Net Worth £193,175£296,612£442,866£573,358£577,803

Previous Names

No previous names

Company Officers

  • WRIGHT, Colin

    Secretary

    Appointed on 7 March 1997

     

    55 Morningtons
    Harlow
    Essex
    CM19 4QJ

  • KEMPLEY, Pauline Anne

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    10 The Summit
    Loughton
    Essex
    IG10 1SW

  • RICHARDSON, Margaret Anne Planner

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1931

    10 The Summit
    Loughton
    Essex
    IG10 1SW

  • NYE, Albert David

    Secretary

    Resigned on 7 March 1997

    3 St Johns Avenue
    Warley
    Brentwood
    Essex
    CM14 5DF

  • NYE, Albert David

    Director

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    3 St Johns Avenue
    Warley
    Brentwood
    Essex
    CM14 5DF

  • RICHARDSON, Kenneth

    Director

    Appointed on 15 September 2008

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1931

    10 The Summit
    Loughton
    Essex
    IG10 1SW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjYxNTc0NmFkaXF6a2N4.

  2. 19 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4YN8XCH. Transaction: MzEzOTk3NjgzNmFkaXF6a2N4.

  3. 1 December 2015 Liquidators statement of receipts and payments to 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4L0PFIZ. Transaction: MzEzNjQ1NjA0MGFkaXF6a2N4.

  4. 15 January 2015 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A3YT1R8A. Transaction: MzExNTQzNTYxOWFkaXF6a2N4.

  5. 9 October 2014 Liquidators statement of receipts and payments to 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3HOE5OQ. Transaction: MzEwOTE2MzQ3MGFkaXF6a2N4.

  6. 24 September 2013 Liquidators statement of receipts and payments to 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2HCUVE1. Transaction: MzA4NTY5MDI1N2FkaXF6a2N4.

  7. 26 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1HZS1NK. Transaction: MzA2NDgxNzU2MWFkaXF6a2N4.

  8. 26 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1HZS1O0. Transaction: MzA2NDgxNzM3MmFkaXF6a2N4.

  9. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDgxNzA3MWFkaXF6a2N4.

  10. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFIWlMxTlNhZGlxemtjeA.

  11. 16 February 2012 Director's details changed for Mrs Pauline Anne Kempley on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12S8H2W. Transaction: MzA1MjU3MzE5NmFkaXF6a2N4.

  12. 16 February 2012 Termination of appointment of Kenneth Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S8HEA. Transaction: MzA1MjU3MzI0OGFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGJ9BZM1. Transaction: MzA0Nzk1NjU1NmFkaXF6a2N4.

  14. 19 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AIRTXWRW. Transaction: MzA0MjM1NDI5NGFkaXF6a2N4.

  15. 6 July 2011 Director's details changed for Pauline Anne Richardson on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X453UVLJ. Transaction: MzAzOTk4MzI3MmFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1KE7PD5. Transaction: MzAyNzUzNjgwMWFkaXF6a2N4.

  17. 5 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LKT59M42. Transaction: MzAyMDg2MzY5NmFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X7Y21FBV. Transaction: MzAwMzg0Mjc0MWFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Pauline Anne Richardson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X7Y20FBU. Transaction: MzAwMzg0MTM4MmFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Kenneth Richardson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X7Y1YFBR. Transaction: MzAwMzg0MTM3NmFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Mrs Margaret Anne Planner Richardson on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X7Y1ZFBS. Transaction: MzAwMzg0MTM4MGFkaXF6a2N4.

  22. 27 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P6IAICR8. Transaction: MjA0MDEyODczMWFkaXF6a2N4.

  23. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X773853U. Transaction: MjAxODU5MzUyMmFkaXF6a2N4.

  24. 19 September 2008 Director appointed margaret anne planner richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEAND389. Transaction: MjAxMzcxNjI4M2FkaXF6a2N4.

  25. 19 September 2008 Director appointed kenneth edgar richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AEANC388. Transaction: MjAxMzcxNjEyMmFkaXF6a2N4.

  26. 17 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARYWC0KR. Transaction: MjAwNzM1NDEwM2FkaXF6a2N4.

  27. 26 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0ODA5MGFkaXF6a2N4.

  28. 3 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAwNTAxMWFkaXF6a2N4.

  29. 13 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3OTY1MWFkaXF6a2N4.

  30. 7 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkzMzg4N2FkaXF6a2N4.

  31. 4 May 2006 Registered office changed on 04/05/06 from: unit 2 hotspur industrial estate west road tottenham london N17 0XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDc1MjQ5MGFkaXF6a2N4.

  32. 29 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ4MTc0MmFkaXF6a2N4.

  33. 2 September 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDc4NzE3OGFkaXF6a2N4.

  34. 22 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMDMzNmFkaXF6a2N4.

  35. 5 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODgwNzkzOGFkaXF6a2N4.

  36. 3 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4ODE4MjQyNGFkaXF6a2N4.

  37. 17 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyMjk3N2FkaXF6a2N4.

  38. 21 August 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk5MjAyMWFkaXF6a2N4.

  39. 23 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2NDM3MWFkaXF6a2N4.

  40. 21 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4OTMwNjk5NmFkaXF6a2N4.

  41. 10 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5ODkxNWFkaXF6a2N4.

  42. 28 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM2MDU1MWFkaXF6a2N4.

  43. 14 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg2NDYxMGFkaXF6a2N4.

  44. 25 August 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NjI5NjQ3N2FkaXF6a2N4.

  45. 20 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyNTgyOGFkaXF6a2N4.

  46. 31 August 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNDQyMzIzMmFkaXF6a2N4.

  47. 4 December 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyMjcyNWFkaXF6a2N4.

  48. 17 November 1998 Accounting reference date shortened from 30/04/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODY4ODg5MmFkaXF6a2N4.

  49. 6 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NTYyMDM2M2FkaXF6a2N4.

  50. 5 December 1997 Return made up to 23/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1ODgzNWFkaXF6a2N4.

  51. 15 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3OTk0ODY5OWFkaXF6a2N4.

  52. 25 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg1MDI0OWFkaXF6a2N4.

  53. 25 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc2MzY0OGFkaXF6a2N4.

  54. 23 December 1996 Return made up to 23/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNDkxMGFkaXF6a2N4.

  55. 4 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NTgwODY0MmFkaXF6a2N4.

  56. 14 February 1996 Registered office changed on 14/02/96 from: access house 138 little ilford lane manor park london E12 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODczMjczNWFkaXF6a2N4.

  57. 11 December 1995 Return made up to 23/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwNzI4MWFkaXF6a2N4.

  58. 7 November 1995 Full accounts made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNzIyNjgxN2FkaXF6a2N4.

  59. 7 December 1994 Return made up to 23/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1Nzc5M2FkaXF6a2N4.

  60. 1 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzODA5Mzk3MmFkaXF6a2N4.

  61. 14 December 1993 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3ODM3MmFkaXF6a2N4.

  62. 16 November 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1MzI3NTMxN2FkaXF6a2N4.

  63. 3 December 1992 Return made up to 23/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3NDcxNmFkaXF6a2N4.

  64. 19 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyMzY5NjYzMmFkaXF6a2N4.

  65. 31 January 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5NzEzNDMyNWFkaXF6a2N4.

  66. 2 December 1991 Return made up to 23/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODgxMjQ5MWFkaXF6a2N4.

  67. 12 December 1990 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTc2NTgzNWFkaXF6a2N4.

  68. 23 November 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MDA5MTUwOGFkaXF6a2N4.

  69. 22 January 1990 Return made up to 19/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ3NTUwM2FkaXF6a2N4.

  70. 12 December 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxOTkwODQwNGFkaXF6a2N4.

  71. 27 February 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODU5NDk1N2FkaXF6a2N4.

  72. 5 January 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzOTMzNDcyMmFkaXF6a2N4.

  73. 21 December 1988 Full accounts made up to 1 May 1988

    Action Date: 1 May 1988. Category: Accounts. Type: AA. Transaction: MDEzMzEzMTM4NGFkaXF6a2N4.

  74. 21 December 1988 Return made up to 14/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjk2Nzk1MmFkaXF6a2N4.

  75. 26 October 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTg1OTkxN2FkaXF6a2N4.

  76. 26 October 1987 Full accounts made up to 3 May 1987

    Action Date: 3 May 1987. Category: Accounts. Type: AA. Transaction: MDA1Mzc2Mzc3NWFkaXF6a2N4.

  77. 26 October 1987 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDAwNzA2NmFkaXF6a2N4.

  78. 12 January 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjY5MzgxMWFkaXF6a2N4.

  79. 17 November 1986 Full accounts made up to 27 April 1986

    Action Date: 27 April 1986. Category: Accounts. Type: AA. Transaction: MDA2OTkzMTY0M2FkaXF6a2N4.

  80. 17 November 1986 Return made up to 21/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjQwMTU3MWFkaXF6a2N4.

  81. 8 August 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTkwODQ4M2FkaXF6a2N4.

  82. 11 February 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2MjAwMDU4N2FkaXF6a2N4.

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