Access Drilling Services Ltd.

Company Registration Number: 02802240

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Drilling Services Ltd. is a Private Company Limited by Shares first registered on 22 March 1993. Its current registered address is in Derbyshire.

Registered Address

5 LANTERN VIEW, NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 3EE

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

All companies at SK22 3EE

Registration Data

Company Number

02802240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£189,205£0£0
Current Assets £285,536£213,371£233,264£234,305£52,679£162,800£119,361
of which Cash £131,910£54,669£78,380£69,808£52,679£27,095£26,461
Total Assets £285,536£213,371£233,264£234,305£241,884£162,800£119,361
Current Liabilities £102,490£92,839£124,520£123,082£110,822£92,803£63,322
Net Current Assets £183,046£120,532£108,744£111,223£-58,143£69,997£56,039
Total Net Worth £243,759£183,320£181,326£176,442£131,062£108,296£97,648

Previous Names

No previous names

Company Officers

  • BANCROFT, Marie

    Secretary

    Appointed on 2 January 2004

     

    5 Lantern View
    New Mills
    High Peak
    Derbyshire
    SK22 3EE

  • BANCROFT, Marie

    Director

    Appointed on 2 January 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1973

    5 Lantern View
    New Mills
    High Peak
    Derbyshire
    SK22 3EE

  • BANCROFT, Paul Oliver

    Director

    Appointed on 2 January 2004

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1971

    5 Lantern View
    New Mills
    High Peak
    Derbyshire
    SK22 3EE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 March 1993

    Resigned on 1 April 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • SIMONS, Penny Marie

    Secretary

    Appointed on 1 April 1993

    Resigned on 2 January 2004

    9 Aldersgate
    New Mills
    High Peak
    Derbyshire
    SK22 3BT

  • SHIELDS, Brendan

    Director

    Appointed on 1 April 1993

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    186 Edgeley Road
    Edgeley
    Stockport
    Cheshire
    SK3 0TS

  • SIMONS, Gordon Ernest

    Director

    Appointed on 1 March 1994

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Waterfoot House
    Reservoir Road, Whaley Bridge
    High Peak
    Derbyshire
    SK23 7BW

  • SIMONS, Mark Roger

    Director

    Appointed on 1 April 1993

    Resigned on 2 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    9 Aldersgate
    New Mills
    High Peak
    Derbyshire
    SK22 3BT

  • WILLIAMS, John Michael

    Director

    Appointed on 2 January 2004

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Admin Director

    Month of birth: September 1949

    20 Mevril Springs Way
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7GZ

  • WILLIAMS, Pauline

    Director

    Appointed on 2 January 2004

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1949

    20 Mevril Springs Way
    Whaley Bridge
    High Peak
    SK23 7GZ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1993

    Resigned on 1 April 1993

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ONE4R. Transaction: MzE3NjA3NTQwOGFkaXF6a2N4.

  2. 10 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZZPWI1. Transaction: MzE2ODczNzg2NGFkaXF6a2N4.

  3. 22 October 2016 Registration of charge 028022400002, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I4P5RE. Transaction: MzE2MDg1MjExMWFkaXF6a2N4.

  4. 18 October 2016 Registration of charge 028022400001, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HUDR7S. Transaction: MzE1OTg5Mzg0MGFkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4T2Y. Transaction: MzE0NzI0NjkzMWFkaXF6a2N4.

  6. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ORBG2. Transaction: MzE0MjkxMTE2OGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXM6Y. Transaction: MzExOTgyMDkxMWFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JJPA0. Transaction: MzExNzY3MTQyOWFkaXF6a2N4.

  9. 7 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35BV0DL. Transaction: MzA5Nzc4MDA4MGFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XJQQ1. Transaction: MzA5NDY0Njg1N2FkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X250EBCW. Transaction: MzA3NTI4NjgzM2FkaXF6a2N4.

  12. 2 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21CEGJS. Transaction: MzA3MjE2MjE1NWFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17SZK6H. Transaction: MzA1NjY1MDExMWFkaXF6a2N4.

  14. 12 March 2012 Termination of appointment of Pauline Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KOH35. Transaction: MzA1Mzk2ODEzN2FkaXF6a2N4.

  15. 12 March 2012 Termination of appointment of John Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KOGWA. Transaction: MzA1Mzk2ODA0OGFkaXF6a2N4.

  16. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KIUKQ. Transaction: MzA1MjM4NDc5OWFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XA2EQT39. Transaction: MzAzNTIyMzgxNGFkaXF6a2N4.

  18. 25 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH4UQOGJ. Transaction: MzAyNTc5NjgxMWFkaXF6a2N4.

  19. 6 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XSD8ZJRJ. Transaction: MzAxNTAxMDQwM2FkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Marie Bancroft on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XSD8VJRF. Transaction: MzAxNTAwOTIxMGFkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Pauline Williams on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XSD8YJRI. Transaction: MzAxNTAwOTIxM2FkaXF6a2N4.

  22. 6 May 2010 Director's details changed for John Michael Williams on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XSD8XJRH. Transaction: MzAxNTAwOTIxMmFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Paul Oliver Bancroft on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XSD8WJRG. Transaction: MzAxNTAwOTIxMWFkaXF6a2N4.

  24. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4FSHHM5. Transaction: MzAwOTc5MDQwM2FkaXF6a2N4.

  25. 24 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OBF8FY. Transaction: MjAyODg1MDQyMGFkaXF6a2N4.

  26. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZY1F7C6. Transaction: MjAyNTk2NTkxN2FkaXF6a2N4.

  27. 16 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBL4YXM. Transaction: MjAwMzQxODk5NGFkaXF6a2N4.

  28. 21 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A05YKXE8. Transaction: MDE5MjU1MjIzN2FkaXF6a2N4.

  29. 15 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5OTA3NGFkaXF6a2N4.

  30. 14 May 2007 Registered office changed on 14/05/07 from: 5 lantern view, new mills high peak derbyshire SK22 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDA5OTY2MGFkaXF6a2N4.

  31. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA5OTA3M2FkaXF6a2N4.

  32. 14 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDA5OTA2MWFkaXF6a2N4.

  33. 14 May 2007 Registered office changed on 14/05/07 from: 35 torr vale road new mills high peak derbyshire SK22 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxMjYxOWFkaXF6a2N4.

  34. 22 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5MTAxNmFkaXF6a2N4.

  35. 29 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMjAyMWFkaXF6a2N4.

  36. 2 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNDIxMjQwM2FkaXF6a2N4.

  37. 14 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY5MjQyNGFkaXF6a2N4.

  38. 8 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE0MzY1OGFkaXF6a2N4.

  39. 18 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg4NDMxNmFkaXF6a2N4.

  40. 27 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc4Mjg4MmFkaXF6a2N4.

  41. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ4MTc0NGFkaXF6a2N4.

  42. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI5MzQ5MWFkaXF6a2N4.

  43. 16 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkwMzg5MWFkaXF6a2N4.

  44. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwMTI5N2FkaXF6a2N4.

  45. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA3Njg3N2FkaXF6a2N4.

  46. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEwNTA0MGFkaXF6a2N4.

  47. 16 January 2004 Registered office changed on 16/01/04 from: 9 aldersgate new mills high peak derbyshire SK22 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ5OTg4NGFkaXF6a2N4.

  48. 21 July 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM5NTMzM2FkaXF6a2N4.

  49. 31 March 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3MjA3MmFkaXF6a2N4.

  50. 16 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MzA1MDEzOGFkaXF6a2N4.

  51. 29 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4MjQ4OGFkaXF6a2N4.

  52. 4 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgwOTE1N2FkaXF6a2N4.

  53. 17 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTczMzA3M2FkaXF6a2N4.

  54. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1NTQxNWFkaXF6a2N4.

  55. 11 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA2MjUwOWFkaXF6a2N4.

  56. 10 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1OTY3NmFkaXF6a2N4.

  57. 1 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY5MzU0OGFkaXF6a2N4.

  58. 23 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NjM1NGFkaXF6a2N4.

  59. 14 August 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0ODMzNDY1NWFkaXF6a2N4.

  60. 23 March 1998 Return made up to 22/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3MzUxN2FkaXF6a2N4.

  61. 29 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNzI5OTI5MmFkaXF6a2N4.

  62. 16 April 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU5ODA1NWFkaXF6a2N4.

  63. 6 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NTk5NDI4MWFkaXF6a2N4.

  64. 19 April 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2Mjg4NmFkaXF6a2N4.

  65. 10 October 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMjg3OTU1MGFkaXF6a2N4.

  66. 26 June 1995 Return made up to 22/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExODIyN2FkaXF6a2N4.

  67. 16 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA0NTEyMzk2N2FkaXF6a2N4.

  68. 8 April 1994 Return made up to 22/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMzIxM2FkaXF6a2N4.

  69. 8 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzgzOTc1MWFkaXF6a2N4.

  70. 1 September 1993 Ad 01/04/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE3MjA4MWFkaXF6a2N4.

  71. 9 June 1993 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE1NDM5NTA2MGFkaXF6a2N4.

  72. 20 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTU2MjQ2MmFkaXF6a2N4.

  73. 20 April 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwOTYwMDU4OWFkaXF6a2N4.

  74. 7 April 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTUxMzQ4OGFkaXF6a2N4.

  75. 7 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Nzc0MDU2NGFkaXF6a2N4.

  76. 7 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzQ3NDc4MWFkaXF6a2N4.

  77. 7 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODU4NTYxOWFkaXF6a2N4.

  78. 7 April 1993 Registered office changed on 07/04/93 from: the britannia suite international house 82-86 deansgate manchester,M3 2ER

    Category: Address. Type: 287. Transaction: MDEzMjQ3Mzc1OGFkaXF6a2N4.

  79. 7 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA3ODYxN2FkaXF6a2N4.

  80. 22 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA5MjMxNWFkaXF6a2N4.

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