Access Pacific Limited

Company Registration Number: 02294984

Company registered in England and Wales

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Access Pacific Limited is a Private Company Limited by Shares first registered on 12 September 1988. Its current registered address is in Rushden.

Registered Address

203 AVENUE ROAD
RUSHDEN
NN10 0SN

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

All companies at NN10 0SN

Registration Data

Company Number

02294984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,930£3,458£0£0£0
Current Assets £683,650£710,497£736,294£797,151£733,619£749,786£517,852
of which Cash £567,703£576,913£559,521£568,566£394,437£291,491£498,427
Total Assets £683,650£710,497£739,224£800,609£733,619£749,786£517,852
Current Liabilities £2,214£8,014£1,100£1,674£7,121£142,399£182,982
Net Current Assets £681,436£702,483£735,194£795,477£726,498£607,387£334,870
Total Net Worth £683,518£704,993£738,124£798,935£730,967£611,803£339,502

Previous Names

No previous names

Company Officers

  • HUGHES, Janette

    Secretary

    Appointed on 1 May 2003

     

    203
    Avenue Road
    Rushden
    NN10 0SN
    England

  • HUGHES, Paul Terence

    Director

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1945

    203
    Avenue Road
    Rushden
    NN10 0SN
    England

  • BUTLER, James Anthony

    Secretary

    Resigned on 1 May 2003

    27 Croft Way
    Rushden
    Northamptonshire
    NN10 0ES

  • BUTLER, James Anthony

    Director

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1956

    27 Croft Way
    Rushden
    Northamptonshire
    NN10 0ES

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68W9SYX. Transaction: MzE3ODM3MTgxOWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERODDU. Transaction: MzE1NzA2MDMxNmFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06RGZ. Transaction: MzE1MjY0ODU4NmFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DVAEOP. Transaction: MzEyOTQwODM4NWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6D3PV. Transaction: MzEyNjY4NTIxOWFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DETHA9. Transaction: MzEwNTIxMDY5NGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0LF8A. Transaction: MzEwMTkwNDU2N2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUY4K9. Transaction: MzA4NTI5NTUyNmFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6NW63. Transaction: MzA4MDMwNTIzOGFkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZV5PU. Transaction: MzA2NDAxNzYxN2FkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIJUH. Transaction: MzA1OTYwMDA2M2FkaXF6a2N4.

  12. 22 June 2012 Director's details changed for Mr Paul Terence Hughes on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BLIJU9. Transaction: MzA1OTU5OTU5M2FkaXF6a2N4.

  13. 22 June 2012 Secretary's details changed for Janette Hughes on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH03. Barcode: X1BLIJU1. Transaction: MzA1OTU5OTYzMGFkaXF6a2N4.

  14. 22 June 2012 Registered office address changed from 5 Warwick Close Raunds Northamptonshire NN9 6JH on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLIJTT. Transaction: MzA1OTU5OTYyN2FkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XYCL4V5W. Transaction: MzAzOTA3OTIxOGFkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGYPUTXX. Transaction: MzAzNjkyMzA2N2FkaXF6a2N4.

  17. 17 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJ5WKKXI. Transaction: MzAxNzc3Nzg1N2FkaXF6a2N4.

  18. 17 June 2010 Director's details changed for Mr Paul Terence Hughes on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XJ5WJKXH. Transaction: MzAxNzc3NzExMGFkaXF6a2N4.

  19. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMF71KLO. Transaction: MzAxNzI0MjIwN2FkaXF6a2N4.

  20. 10 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUI8ALV. Transaction: MjAzNDc4MzIyNGFkaXF6a2N4.

  21. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYL7M9VS. Transaction: MjAzMzE2NjYzN2FkaXF6a2N4.

  22. 11 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GR50HW. Transaction: MjAwNzAzNDU0MmFkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCI4Z73. Transaction: MjAwNDIyNDk3MGFkaXF6a2N4.

  24. 26 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzMjU4OGFkaXF6a2N4.

  25. 21 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5MTcxN2FkaXF6a2N4.

  26. 5 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NDI4N2FkaXF6a2N4.

  27. 8 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMzIzNWFkaXF6a2N4.

  28. 18 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY5OTM5N2FkaXF6a2N4.

  29. 4 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyNTE5MGFkaXF6a2N4.

  30. 7 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxNjE3NWFkaXF6a2N4.

  31. 19 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTU2ODI2MGFkaXF6a2N4.

  32. 11 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjcxMzI5OGFkaXF6a2N4.

  33. 12 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0MjYyNGFkaXF6a2N4.

  34. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzMDQ2OWFkaXF6a2N4.

  35. 29 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUwNDMzMWFkaXF6a2N4.

  36. 3 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU5OTE2NmFkaXF6a2N4.

  37. 20 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE5OTc2MWFkaXF6a2N4.

  38. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODI5OTkwOGFkaXF6a2N4.

  39. 27 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3NDYzNmFkaXF6a2N4.

  40. 24 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTkyNTk0NmFkaXF6a2N4.

  41. 19 July 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3MTA1MGFkaXF6a2N4.

  42. 28 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MDgxOWFkaXF6a2N4.

  43. 12 July 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0NjMzNWFkaXF6a2N4.

  44. 23 June 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE5NDkwMGFkaXF6a2N4.

  45. 29 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDMxNTcwN2FkaXF6a2N4.

  46. 22 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMxMzk5MmFkaXF6a2N4.

  47. 25 June 1997 Return made up to 28/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwOTQ4OGFkaXF6a2N4.

  48. 21 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDIzNzg4MmFkaXF6a2N4.

  49. 13 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzMTcwNGFkaXF6a2N4.

  50. 16 June 1995 Return made up to 28/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwOTI5NGFkaXF6a2N4.

  51. 19 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzk5NzI5MGFkaXF6a2N4.

  52. 23 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDcwNTkyN2FkaXF6a2N4.

  53. 23 June 1994 Return made up to 28/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3MzM4MmFkaXF6a2N4.

  54. 7 October 1993 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDExNjYyNDY1N2FkaXF6a2N4.

  55. 26 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzExMjkwMmFkaXF6a2N4.

  56. 3 June 1993 Return made up to 28/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODM1NDUyNWFkaXF6a2N4.

  57. 31 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMDAyNDQ3NGFkaXF6a2N4.

  58. 2 July 1992 Return made up to 28/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2NTc5NmFkaXF6a2N4.

  59. 8 October 1991 Return made up to 28/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4ODE5MzA3NWFkaXF6a2N4.

  60. 13 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDM0OTA2OWFkaXF6a2N4.

  61. 13 September 1991 Registered office changed on 13/09/91 from: harper and youngs 162 bedford road kempston beds MK42 8BH

    Category: Address. Type: 287. Transaction: MDA4OTk0NjI0NmFkaXF6a2N4.

  62. 13 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMjc3MTc1NWFkaXF6a2N4.

  63. 20 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI4NDY2M2FkaXF6a2N4.

  64. 13 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMDM2Mzc5NGFkaXF6a2N4.

  65. 13 June 1990 Return made up to 28/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA4NDE5MWFkaXF6a2N4.

  66. 14 May 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNDQyNTQ3MGFkaXF6a2N4.

  67. 14 April 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzMzc4MjI4MGFkaXF6a2N4.

  68. 27 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjkwOTc2N2FkaXF6a2N4.

  69. 27 January 1989 Registered office changed on 27/01/89 from: 500 chesham house 150 regent street london W1R 5FA

    Category: Address. Type: 287. Transaction: MDA2MTg0ODY1M2FkaXF6a2N4.

  70. 8 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTA4MjkyMGFkaXF6a2N4.

  71. 28 October 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDkzNDY4M2FkaXF6a2N4.

  72. 12 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjMwNzkwN2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:23:16 +0100