Access Plus Limited

Company Registration Number: 02600683

Company registered in England and Wales

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Access Plus Limited is a Private Company Limited by Shares first registered on 11 April 1991. Its current registered address is in Sheffield.

Registered Address

K HOUSE SHEFFIELD AIRPORT BUSINESS PARK
EUROPA LINK
SHEFFIELD
ENGLAND
S9 1XU

There are 414 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

02600683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

16 in total
6 outstanding
10 satisfied

Financial Summary

20142013201220112010
Fixed Assets £15,189,000£15,189,000£15,189,000£15,189,000£15,189,000
Current Assets £7,078,000£7,078,000£7,078,000£7,078,000£7,078,000
of which Cash £0£0£0£0£0
Total Assets £22,267,000£22,267,000£22,267,000£22,267,000£22,267,000
Current Liabilities £1,193,000£1,193,000£1,193,000£1,193,000£1,193,000
Net Current Assets £5,885,000£5,885,000£5,885,000£5,885,000£5,885,000
Total Net Worth £21,074,000£21,074,000£21,074,000£21,074,000£21,074,000

Previous Names

No previous names

Company Officers

  • MENDELSOHN, Lorna

    Secretary

    Appointed on 19 December 2014

     

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • GALE, Andrew Peter

    Director

    Appointed on 27 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • HAWORTH, Stephen

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Group Ceo

    Month of birth: February 1970

    K House
    Sheffield Airport Business Park
    Europa Link
    Sheffield
    S9 1XU
    England

  • FOWEN, Yvonne Pauline

    Secretary

    Resigned on 30 September 2004

    Highcroft
    Milton Clevedon
    Shepton Mallet
    Somerset
    BA4 6NS

  • HOLMES, Julian

    Secretary

    Appointed on 27 January 2006

    Resigned on 9 July 2008

    28 Tempest Drive
    Chepstow
    Gwent
    NP16 5AY

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 11 April 1991

    Resigned on 9 May 1991

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • POPLE, Christopher John

    Secretary

    Appointed on 9 May 1991

    Resigned on 1 April 1992

    8 College Road
    Clifton
    Bristol
    Avon
    BS8 3JB

  • RODWELL, Debbie

    Secretary

    Appointed on 9 July 2008

    Resigned on 19 December 2014

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • SMITH, Angela Clare

    Secretary

    Appointed on 30 September 2004

    Resigned on 27 January 2006

    35 Lime Road
    Southville
    Bristol
    Avon
    BS3 1LS

  • AVERY, Stephen Thomas

    Director

    Appointed on 22 October 1998

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Riverside House
    The Orchards Roecliffe
    Boroughbridge
    North Yorkshire
    WF4 2LB

  • BALDREY, Robert Rolph

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • BALDREY, Robert Rolph

    Director

    Appointed on 27 October 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1964

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD
    England

  • BRETTELL, Timothy Geoffrey

    Director

    Appointed on 9 May 1991

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Abbots Leigh House
    Abbots Leigh
    Bristol
    BS8 3QP

  • CAWLEY, Hugh Charles Laurence

    Director

    Appointed on 26 March 2013

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1956

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • CROMACK, Jason Charles Edward

    Director

    Appointed on 12 January 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Fairmead Iford Fields
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2BQ

  • CUNNINGHAM, Mark Andrew

    Director

    Appointed on 14 July 2008

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • GALE, Andrew Peter

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1970

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • HAIGH, Nicholas Jonathan

    Director

    Appointed on 9 May 1991

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    36 Ray Park Avenue
    Maidenhead
    Berkshire
    SL6 8DY

  • HODGSON, Richard

    Director

    Appointed on 20 January 2006

    Resigned on 26 June 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1968

    13 Pleydell Avenue
    London
    W6 0XX

  • HOUSTON, Peter Richard Vivian

    Director

    Appointed on 9 September 1997

    Resigned on 28 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    Fair Dawn Packhorse Lane
    Southstoke
    Bath
    Somerset
    BA2 7DL

  • MITCHARD, Anthony Keith

    Director

    Appointed on 9 October 1996

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    1 Lansdown Park
    Bath
    BA1 5TG

  • MOATE, Simon Richard

    Director

    Appointed on 14 July 2008

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1962

    St Crispins
    Duke Street
    Norwich
    Norfolk
    NR3 1PD

  • NICHOLLS, Jill Nicola

    Director

    Appointed on 15 May 1991

    Resigned on 17 November 1996

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: February 1958

    97 Noel Road
    London
    N1 8HD

  • NQH LIMITED

    Nominee Director

    Appointed on 11 April 1991

    Resigned on 9 May 1991

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • POPLE, Christopher John

    Director

    Appointed on 9 May 1991

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    4 College Fields
    Bristol
    BS8 3HP

  • ROWLANDS, Christopher John

    Director

    Appointed on 9 September 1997

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Buchan House
    24 Northumberland Road Redland
    Bristol
    BS6 7BB

  • WONG, Jun Tsiong

    Director

    Appointed on 12 January 2004

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1a Canning Place
    London
    W8 5AD

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

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMOV01. Transaction: MzE1OTMxMjA5NGFkaXF6a2N4.

  2. 17 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A567T6NN. Transaction: MzE0ODY5MTgyOWFkaXF6a2N4.

  3. 17 May 2016 Statement of capital on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Capital. Type: SH19. Barcode: A567T6N7. Transaction: MzE0ODY5MTY2OWFkaXF6a2N4.

  4. 17 May 2016 Solvency Statement dated 03/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A567T6NF. Transaction: MzE0ODY5MTU4OWFkaXF6a2N4.

  5. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2N1Q2TlZhZGlxemtjeA.

  6. 16 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2HFV. Transaction: MzE0ODQ3ODQ3NWFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X56V2HIO. Transaction: MzE0ODQxNDE2OWFkaXF6a2N4.

  8. 13 May 2016 Registered office address changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56V2I0I. Transaction: MzE0ODQxNDM2MWFkaXF6a2N4.

  9. 13 May 2016 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD England to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56V2HJK. Transaction: MzE0ODQxNDE2NmFkaXF6a2N4.

  10. 11 May 2016 Satisfaction of charge 026006830016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAM88. Transaction: MzE0OTY1NDE3N2FkaXF6a2N4.

  11. 11 May 2016 Satisfaction of charge 026006830015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAM80. Transaction: MzE0OTY1NDE2M2FkaXF6a2N4.

  12. 11 May 2016 Satisfaction of charge 026006830014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56SAM7T. Transaction: MzE0OTY1NDE0NmFkaXF6a2N4.

  13. 9 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S56E1G8X. Transaction: MzE0ODA5MDI1MWFkaXF6a2N4.

  14. 9 May 2016 Statement of capital on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Capital. Type: SH19. Barcode: A56FIGAG. Transaction: MzE0ODA4OTg5MWFkaXF6a2N4.

  15. 9 May 2016 Solvency Statement dated 05/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S56E1G95. Transaction: MzE0ODA4OTg3MGFkaXF6a2N4.

  16. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2RklHQTBhZGlxemtjeA.

  17. 28 April 2016 Satisfaction of charge 026006830012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MGH. Transaction: MzE0OTA4MDgzOGFkaXF6a2N4.

  18. 28 April 2016 Satisfaction of charge 026006830011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R55UCS6I. Transaction: MzE0OTA4MTY5N2FkaXF6a2N4.

  19. 28 April 2016 Satisfaction of charge 026006830013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55V3MCO. Transaction: MzE0OTA4MDk2OGFkaXF6a2N4.

  20. 27 April 2016 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55RVC3N. Transaction: MzE0NzM0MjQxMmFkaXF6a2N4.

  21. 27 April 2016 Appointment of Mr Stephen Haworth as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55RVBOI. Transaction: MzE0NzM0MjMyN2FkaXF6a2N4.

  22. 9 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4LDNDBF. Transaction: MzEzNzExNTMyNmFkaXF6a2N4.

  23. 2 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4L0OYWB. Transaction: MzEzNjU2OTAzOGFkaXF6a2N4.

  24. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4TKR. Transaction: MzEzMjM0NTg5M2FkaXF6a2N4.

  25. 15 July 2015 Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU England to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOKASY. Transaction: MzEyNzEzMDY1OWFkaXF6a2N4.

  26. 15 July 2015 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to St Crispins Duke Street Norwich Norfolk NR3 1PD on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOIDJ7. Transaction: MzEyNzExMTY4NWFkaXF6a2N4.

  27. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVMxM0NhZGlxemtjeA.

  28. 6 May 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEyMjYyOTY1M2FkaXF6a2N4.

  29. 30 April 2015 Registration of charge 026006830007, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EHOZ5. Transaction: MzEyMjMzNzM5NmFkaXF6a2N4.

  30. 29 April 2015 Registration of charge 026006830006, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46BRRVE. Transaction: MzEyMjIzNjkzM2FkaXF6a2N4.

  31. 28 April 2015 Registration of charge 026006830005, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X4692ZHM. Transaction: MzEyMjEzMDA0OWFkaXF6a2N4.

  32. 28 April 2015 Registration of charge 026006830008, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLMQ. Transaction: MzEyMjYyODI1NWFkaXF6a2N4.

  33. 28 April 2015 Registration of charge 026006830009, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLQA. Transaction: MzEyMjYyOTkyNWFkaXF6a2N4.

  34. 28 April 2015 Registration of charge 026006830010, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLKY. Transaction: MzEyMjYzMDIwN2FkaXF6a2N4.

  35. 28 April 2015 Registration of charge 026006830011, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLJ5. Transaction: MzEyMjYzMDUxMmFkaXF6a2N4.

  36. 28 April 2015 Registration of charge 026006830012, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLL6. Transaction: MzEyMjYzMTUxOGFkaXF6a2N4.

  37. 28 April 2015 Registration of charge 026006830013, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLJD. Transaction: MzEyMjYzMTkxN2FkaXF6a2N4.

  38. 28 April 2015 Registration of charge 026006830014, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLHD. Transaction: MzEyMjYzMjE4NmFkaXF6a2N4.

  39. 28 April 2015 Registration of charge 026006830015, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLHL. Transaction: MzEyMjYzMjM4NWFkaXF6a2N4.

  40. 28 April 2015 Registration of charge 026006830016, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: A469NLLE. Transaction: MzEyMjYzMjU2NmFkaXF6a2N4.

  41. 14 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4YQH. Transaction: MzEyMTE3MzQzMmFkaXF6a2N4.

  42. 27 January 2015 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3ZY80ND. Transaction: MzExNjE2NzA5MGFkaXF6a2N4.

  43. 27 January 2015 Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3ZY800Q. Transaction: MzExNjE2NzAwOGFkaXF6a2N4.

  44. 17 December 2014 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV0A9. Transaction: MzExMzcxMTAyNGFkaXF6a2N4.

  45. 17 December 2014 Termination of appointment of Simon Richard Moate as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3MXV0EP. Transaction: MzExMzcxMTA0OWFkaXF6a2N4.

  46. 26 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LGGSM1. Transaction: MzExMjU5NTY3MWFkaXF6a2N4.

  47. 12 November 2014 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH70WH. Transaction: MzExMTIxMjY0MWFkaXF6a2N4.

  48. 12 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3KH70NS. Transaction: MzExMTIxMjUyNWFkaXF6a2N4.

  49. 12 November 2014 Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH70DM. Transaction: MzExMTIxMjM4MGFkaXF6a2N4.

  50. 12 November 2014 Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3KH6ZYO. Transaction: MzExMTIxMjI5MmFkaXF6a2N4.

  51. 11 November 2014 Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN7GH. Transaction: MzExMTE1Mjk4MmFkaXF6a2N4.

  52. 11 November 2014 Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3KEN5WX. Transaction: MzExMTE1MjYyNWFkaXF6a2N4.

  53. 21 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IGL17U. Transaction: MzEwOTYyNjY4MWFkaXF6a2N4.

  54. 15 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6FPF. Transaction: MzA5ODI4NDU0N2FkaXF6a2N4.

  55. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8VQY. Transaction: MzA4NjIxMTc5NmFkaXF6a2N4.

  56. 15 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26DD3BK. Transaction: MzA3NjIyNjc2OWFkaXF6a2N4.

  57. 26 March 2013 Appointment of Mr Hugh Charles Laurence Cawley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XS6CI. Transaction: MzA3NTIwNTkxOGFkaXF6a2N4.

  58. 30 January 2013 Termination of appointment of Mark Cunningham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214L5KB. Transaction: MzA3MTk3OTc5NGFkaXF6a2N4.

  59. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9D1C. Transaction: MzA2NTE0NTc0NWFkaXF6a2N4.

  60. 16 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUVHN. Transaction: MzA1NTg2MTg1MWFkaXF6a2N4.

  61. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWMRXZB. Transaction: MzA0NDg3MDk1NWFkaXF6a2N4.

  62. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XC4F5T9Z. Transaction: MzAzNTU0NjEwOWFkaXF6a2N4.

  63. 13 April 2011 Director's details changed for Mr Mark Andrew Cunningham on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XC4F4T9Y. Transaction: MzAzNTU0NTgzMGFkaXF6a2N4.

  64. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGYONUL. Transaction: MzAyNDQ2MTAwN2FkaXF6a2N4.

  65. 28 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XO7BFJJK. Transaction: MzAxNDQ3NjcyMGFkaXF6a2N4.

  66. 3 December 2009 Termination of appointment of Jason Cromack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB57JFHZ. Transaction: MzAwNDIzMzcyN2FkaXF6a2N4.

  67. 5 November 2009 Accounts for a dormant company made up to 31 December 2008

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBWJEKE. Transaction: MzAwMjIxOTYyNWFkaXF6a2N4.

  68. 20 October 2009 Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XONYGE99. Transaction: MzAwMTA4NTc5OGFkaXF6a2N4.

  69. 9 October 2009 Director's details changed for Mr Simon Richard Moate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJOY9DYM. Transaction: MzAwMDQ0MzIzNGFkaXF6a2N4.

  70. 14 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RRV90O. Transaction: MjAzMDUzOTE4OGFkaXF6a2N4.

  71. 9 March 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APAMO7VL. Transaction: MjAyNzYwOTU5NmFkaXF6a2N4.

  72. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXK074N. Transaction: MjAyNTM4ODEyN2FkaXF6a2N4.

  73. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJZ74L. Transaction: MjAyNTM4Nzg3OWFkaXF6a2N4.

  74. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LAXJW74I. Transaction: MjAyNTM4NzQ4OWFkaXF6a2N4.

  75. 15 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGDFY4UE. Transaction: MjAxODMwNjA5MmFkaXF6a2N4.

  76. 16 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZER540N. Transaction: MjAxNTcxMDUzOWFkaXF6a2N4.

  77. 29 September 2008 Registered office changed on 29/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY [View PDF]

    Category: Address. Type: 287. Barcode: XUPFS3J9. Transaction: MjAxNDM0NTg5NWFkaXF6a2N4.

  78. 15 July 2008 Director appointed mr simon richard moate [View PDF]

    Category: Officers. Type: 288a. Barcode: XDXIL1FQ. Transaction: MjAwOTA2NDgzNWFkaXF6a2N4.

  79. 15 July 2008 Director appointed mr mark andrew cunningham [View PDF]

    Category: Officers. Type: 288a. Barcode: XDXJ61FC. Transaction: MjAwOTA2NDE2NGFkaXF6a2N4.

  80. 9 July 2008 Secretary appointed miss debbie rodwell [View PDF]

    Category: Officers. Type: 288a. Barcode: XCI5M19S. Transaction: MjAwODY5NDQwOGFkaXF6a2N4.

  81. 9 July 2008 Appointment terminated secretary julian holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: XCI1H19J. Transaction: MjAwODY5MzkwOWFkaXF6a2N4.

  82. 9 July 2008 Appointment terminated director richard hodgson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCI0N19O. Transaction: MjAwODY5Mzg3MGFkaXF6a2N4.

  83. 22 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVM28Z3Q. Transaction: MjAwMzgwODYzMGFkaXF6a2N4.

  84. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzODczMGFkaXF6a2N4.

  85. 9 September 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3ODc2OGFkaXF6a2N4.

  86. 4 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzExMTc5MGFkaXF6a2N4.

  87. 29 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgxODA1MGFkaXF6a2N4.

  88. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExNDk1NWFkaXF6a2N4.

  89. 21 March 2007 Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk1NjgzNGFkaXF6a2N4.

  90. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzNzYxMGFkaXF6a2N4.

  91. 21 June 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MjM4NjI3MGFkaXF6a2N4.

  92. 13 June 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjM3MDcyNGFkaXF6a2N4.

  93. 26 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2MjczM2FkaXF6a2N4.

  94. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1OTgwNGFkaXF6a2N4.

  95. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2OTA0MGFkaXF6a2N4.

  96. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY5ODI3MmFkaXF6a2N4.

  97. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMzUzM2FkaXF6a2N4.

  98. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1NjYwNGFkaXF6a2N4.

  99. 18 May 2005 Return made up to 11/04/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MTg2MGFkaXF6a2N4.

  100. 28 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwMzU3OWFkaXF6a2N4.

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