Access Computers and Systems Limited

Company Registration Number: 01759853

Company registered in England and Wales

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Access Computers and Systems Limited is a Private Company Limited by Shares first registered on 7 October 1983. Its current registered address is in Wilmslow, Cheshire.

Registered Address

58 WOODLANDS ROAD
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3AU

There are 4 companies currently registered at this postcode, including this one.

All companies at SK9 3AU

Registration Data

Company Number

01759853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,725£36,950£29,642£20,844£21,093£24,786
of which Cash £27,975£10,765£6,566£889£499£1,807
Total Assets £31,725£36,950£29,642£20,844£21,093£24,786
Current Liabilities £18,363£20,264£13,559£3,671£226£308
Net Current Assets £13,362£16,686£16,083£17,173£20,867£24,478
Total Net Worth £13,362£16,686£16,083£17,173£20,867£24,703

Previous Names

No previous names

Company Officers

  • TOLVER, Brian

    Secretary

    Appointed on 31 December 2010

     

    58
    Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AU
    England

  • TOLVER, Brian Victor

    Director

     

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1946

    58 Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AU

  • TOLVER, Gloria Catherine

    Director

     

    Nationality: Uk

    Occupation: Director

    Month of birth: July 1940

    58 Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AU

  • TOLVER, Gloria Catherine

    Secretary

    Resigned on 1 November 2009

    Nationality: Uk

    58 Woodlands Road
    Handforth
    Wilmslow
    Cheshire
    SK9 3AU

  • MATCH SYSTEMS LTD

    Corporate Secretary

    Appointed on 14 April 2006

    Resigned on 31 December 2010

    Brroke House
    Brooke Park
    Handforth
    Wilmslow
    Cheshire
    SK9 3LA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22T7M. Transaction: MzEzOTEzMjQ3M2FkaXF6a2N4.

  2. 13 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6QN22. Transaction: MzEzNzQ2MTU5NGFkaXF6a2N4.

  3. 29 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDNGG. Transaction: MzExNDMyMTAwNmFkaXF6a2N4.

  4. 7 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M7OR1T. Transaction: MzExMjk4MzQ0NWFkaXF6a2N4.

  5. 31 December 2013 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCORUI. Transaction: MzA5MTcwMDQ4OWFkaXF6a2N4.

  6. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y08A. Transaction: MzA5MTU1MTY2M2FkaXF6a2N4.

  7. 24 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20MKE6I. Transaction: MzA3MTYzNDU4N2FkaXF6a2N4.

  8. 2 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWTEND. Transaction: MzA2ODU5NTIyNmFkaXF6a2N4.

  9. 29 March 2012 Registered office address changed from Brooke House, Brooke Park Handforth Cheshire SK9 3LA on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q6ESR. Transaction: MzA1NTAwOTk5OWFkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10A10VE. Transaction: MzA1MDU3OTI1MmFkaXF6a2N4.

  11. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13IXE. Transaction: MzA0OTEwNDE0NGFkaXF6a2N4.

  12. 13 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XGNXBQQO. Transaction: MzAzMDMyMjQ0MmFkaXF6a2N4.

  13. 12 January 2011 Appointment of Mr Brian Tolver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGNXAQQN. Transaction: MzAzMDMyMjM3OGFkaXF6a2N4.

  14. 12 January 2011 Termination of appointment of Match Systems Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGNX9QQM. Transaction: MzAzMDMyMjM3NmFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD2D5P84. Transaction: MzAyNzMxMjUyMGFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZF87GFL. Transaction: MzAwNjQ1NDk4MWFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Mrs Gloria Catherine Tolver on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZF86GFK. Transaction: MzAwNjQ1NDM4OWFkaXF6a2N4.

  18. 6 January 2010 Termination of appointment of Gloria Tolver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZF85GFJ. Transaction: MzAwNjQ1NDM4N2FkaXF6a2N4.

  19. 6 January 2010 Secretary's details changed for Match Systems Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XZF84GFI. Transaction: MzAwNjQ1NDM4NmFkaXF6a2N4.

  20. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P165GDZT. Transaction: MzAwMDUxNTM4N2FkaXF6a2N4.

  21. 15 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2S36J2. Transaction: MjAyMzQzMjEyNGFkaXF6a2N4.

  22. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWLNM5V0. Transaction: MjAyMTA3NDgzMmFkaXF6a2N4.

  23. 16 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MDUzMGFkaXF6a2N4.

  24. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTc5M2FkaXF6a2N4.

  25. 9 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzMTQyNWFkaXF6a2N4.

  26. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4MDI3NWFkaXF6a2N4.

  27. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2ODM5MmFkaXF6a2N4.

  28. 17 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzMDA3OWFkaXF6a2N4.

  29. 17 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTMyNDUxOGFkaXF6a2N4.

  30. 17 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTM1Nzk0NWFkaXF6a2N4.

  31. 17 March 2006 Registered office changed on 17/03/06 from: brooke house brooke park handforth wilmslow cheshire SK9 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYxNTU4N2FkaXF6a2N4.

  32. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU2ODM5MGFkaXF6a2N4.

  33. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ2NzQ0N2FkaXF6a2N4.

  34. 27 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNzkwOWFkaXF6a2N4.

  35. 2 April 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2ODYwNGFkaXF6a2N4.

  36. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI2NjQ0N2FkaXF6a2N4.

  37. 1 April 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM1MTA3OGFkaXF6a2N4.

  38. 3 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1OTk5N2FkaXF6a2N4.

  39. 3 August 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzEzNDYzOGFkaXF6a2N4.

  40. 2 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2ODM0MWFkaXF6a2N4.

  41. 15 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjAyMjEwNmFkaXF6a2N4.

  42. 18 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0ODQzMmFkaXF6a2N4.

  43. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzkyMDk4MGFkaXF6a2N4.

  44. 22 December 1999 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4Nzk5OGFkaXF6a2N4.

  45. 29 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTYzMTM5N2FkaXF6a2N4.

  46. 23 December 1998 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NjM4NmFkaXF6a2N4.

  47. 25 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTg4OTIwOGFkaXF6a2N4.

  48. 31 December 1997 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgzOTIxNWFkaXF6a2N4.

  49. 16 April 1997 Registered office changed on 16/04/97 from: 100A wilmslow road handforth wilmslow cheshire SK9 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY1NTk0NmFkaXF6a2N4.

  50. 18 December 1996 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyMTk3N2FkaXF6a2N4.

  51. 27 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTEyNDg0MmFkaXF6a2N4.

  52. 21 December 1995 Return made up to 29/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4NDE2NGFkaXF6a2N4.

  53. 31 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkyNDk1N2FkaXF6a2N4.

  54. 19 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjM4OTk1OWFkaXF6a2N4.

  55. 15 June 1995 Ad 11/04/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTExMzA4OGFkaXF6a2N4.

  56. 15 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjczNDYwNGFkaXF6a2N4.

  57. 15 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc0OTQ1OWFkaXF6a2N4.

  58. 28 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzOTgyNDk4NWFkaXF6a2N4.

  59. 5 January 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4MzEzN2FkaXF6a2N4.

  60. 16 February 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwNDM5NGFkaXF6a2N4.

  61. 8 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTY4OTY5MmFkaXF6a2N4.

  62. 5 February 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNjU4MWFkaXF6a2N4.

  63. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NjUxMGFkaXF6a2N4.

  64. 30 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTAwNzkzNWFkaXF6a2N4.

  65. 7 February 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjgyMjgyN2FkaXF6a2N4.

  66. 30 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MzMzNTE0NWFkaXF6a2N4.

  67. 22 January 1991 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjY1MDEwOGFkaXF6a2N4.

  68. 4 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNzQwNzEzM2FkaXF6a2N4.

  69. 2 May 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTc5MDExOGFkaXF6a2N4.

  70. 31 January 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0OTYzMzE0MGFkaXF6a2N4.

  71. 31 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzEyOTYyNGFkaXF6a2N4.

  72. 12 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNjcwNTMyOWFkaXF6a2N4.

  73. 12 December 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMzYyNzc4OWFkaXF6a2N4.

  74. 18 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTc0NjAxMWFkaXF6a2N4.

  75. 3 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ5NDI0NWFkaXF6a2N4.

  76. 6 July 1987 Return made up to 16/08/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MzI0MTY3OGFkaXF6a2N4.

  77. 6 May 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2Mjg3NjU3NmFkaXF6a2N4.

  78. 6 May 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk0NDE2MGFkaXF6a2N4.

  79. 16 July 1986 Accounts for a dormant company made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDA0MjY4OTQ5M2FkaXF6a2N4.

  80. 23 May 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTgxODU2OWFkaXF6a2N4.

  81. 23 May 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MzU4MTg1NjlhZGlxemtjeA.

  82. 23 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTQ2ODY2NmFkaXF6a2N4.

  83. 23 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NTk0Njg2NjZhZGlxemtjeA.

  84. 13 February 1986 Accounts for a dormant company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEwMTE3ODIwMmFkaXF6a2N4.

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