Access Computing Solutions Limited

Company Registration Number: 02990427

Company registered in England and Wales

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Access Computing Solutions Limited is a Private Company Limited by Shares first registered on 15 November 1994. Its current registered address is in Maidenhead, Berkshire.

Registered Address

2 LAKE END COURT
TAPLOW ROAD, TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ

There are 321 companies currently registered at this postcode, including this one.

All companies at SL6 0JQ

Registration Data

Company Number

02990427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

15 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

58290 - Other software publishing

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £123,510£169,704£155,011£168,749£186,958£163,554
of which Cash £889£240£210£246£241£1,551
Total Assets £123,510£169,704£155,011£168,749£186,958£163,554
Current Liabilities £52,475£99,681£81,711£120,249£137,163£163,840
Net Current Assets £71,035£70,023£73,300£48,500£49,795£-286
Total Net Worth £56,188£52,222£52,174£50,973£50,608£611

Previous Names

  • HALATIONS COMPUTER SOLUTIONS LIMITED, active until 13 April 2000

Company Officers

  • AMBROSE, Ruth Elizabeth

    Secretary

    Appointed on 1 April 2003

     

    2 Lake End Court
    Taplow Road, Taplow
    Maidenhead
    Berkshire
    SL6 0JQ

  • AMBROSE, Ruth Elizabeth

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Accounts

    Month of birth: April 1976

    2 Lake End Court
    Taplow Road, Taplow
    Maidenhead
    Berkshire
    SL6 0JQ

  • WILDMAN, John Edward

    Director

    Appointed on 16 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    2 Lake End Court
    Taplow Road, Taplow
    Maidenhead
    Berkshire
    SL6 0JQ

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 November 1994

    Resigned on 16 November 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • MARSDEN, Christine May

    Secretary

    Appointed on 5 September 1995

    Resigned on 28 August 1998

    Gainsborough House Manor Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8JA

  • MILLER, Suzanne Elizabeth

    Secretary

    Appointed on 28 August 1998

    Resigned on 31 March 2003

    36 Ray Lea Road
    Maidenhead
    Berkshire
    SL6 8QF

  • SAUNDERS, Yvonne

    Secretary

    Appointed on 16 November 1994

    Resigned on 5 September 1995

    19 Audley Drive
    Maidenhead
    Berkshire
    SL6 4QR

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 November 1994

    Resigned on 16 November 1994

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • MARSDEN, Peter Rowland

    Director

    Appointed on 1 July 1996

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1940

    Gainsborough House Manor Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8JA

  • MILLER, David Frederick

    Director

    Appointed on 28 August 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    36 Ray Lea Road
    Maidenhead
    Berkshire
    SL6 8QF

  • MILLER, Suzanne Elizabeth

    Director

    Appointed on 28 August 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1947

    36 Ray Lea Road
    Maidenhead
    Berkshire
    SL6 8QF

  • VARNS, Rachel Melissa

    Director

    Appointed on 16 November 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Nursey Nurse

    Month of birth: April 1976

    4 Pearl Gardens
    Slough
    Berkshire
    SL1 2YT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 November 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Insolvency. Type: 1.3. Barcode: A5IF1X74. Transaction: MzE2MTE2MDk3MmFkaXF6a2N4.

  2. 2 August 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X5CJCS6G. Transaction: MzE1NDI2MzMyNGFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XNA5E. Transaction: MzE0ODQ2NzcxOGFkaXF6a2N4.

  4. 3 September 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Insolvency. Type: 1.3. Barcode: A4ENJPVD. Transaction: MzEzMDMyMjI2OWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NKENL. Transaction: MzEyNTI1MzQ5M2FkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X46Z5YXS. Transaction: MzEyMjc4NTQ1NGFkaXF6a2N4.

  7. 20 October 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Insolvency. Type: 1.3. Barcode: A3I8YF95. Transaction: MzEwOTcxMzA5M2FkaXF6a2N4.

  8. 8 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HNVCQ. Transaction: MzA5OTY0Nzc1OGFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X34J7HM3. Transaction: MzA5NzEwNTY5OGFkaXF6a2N4.

  10. 21 August 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Insolvency. Type: 1.3. Barcode: A2F58EOX. Transaction: MzA4MzYzNjA2N2FkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X24I33YQ. Transaction: MzA3NDcwMTg3MWFkaXF6a2N4.

  12. 7 February 2013 Director's details changed for Mr John Edward Wildman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21PA8T4. Transaction: MzA3MjQ0ODcyM2FkaXF6a2N4.

  13. 7 February 2013 Director's details changed for Miss Ruth Elizabeth Ambrose on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21PA83S. Transaction: MzA3MjQ0ODUyNGFkaXF6a2N4.

  14. 7 February 2013 Secretary's details changed for Miss Ruth Elizabeth Ambrose on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X21PA6PD. Transaction: MzA3MjQ0ODAzOWFkaXF6a2N4.

  15. 5 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21K4FAI. Transaction: MzA3MjMxNDA1OGFkaXF6a2N4.

  16. 28 November 2012 Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Insolvency. Type: 1.3. Barcode: A1MHQCSX. Transaction: MzA2ODM0NDc4MGFkaXF6a2N4.

  17. 16 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14SLR2H. Transaction: MzA1NDI0NDE3NGFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X14NBS43. Transaction: MzA1NDA1NTY0NmFkaXF6a2N4.

  19. 17 August 2011 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AKEDHWMK. Transaction: MzA0MjI0Njc2NmFkaXF6a2N4.

  20. 19 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XEAA0TF3. Transaction: MzAzNTg3NTg5NmFkaXF6a2N4.

  21. 20 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X9PWDQ3X. Transaction: MzAyOTA2MjEwNmFkaXF6a2N4.

  22. 2 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1LJJHU9. Transaction: MzAxMDQ5NDMxN2FkaXF6a2N4.

  23. 21 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XJ83FFZK. Transaction: MzAwNTM5MzEwN2FkaXF6a2N4.

  24. 21 December 2009 Director's details changed for John Edward Wildman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ83EFZJ. Transaction: MzAwNTM5MjYwNGFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Ruth Elizabeth Ambrose on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJ83DFZI. Transaction: MzAwNTM5MjQ4OWFkaXF6a2N4.

  26. 30 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE3788GU. Transaction: MjAyOTM5MzYzNmFkaXF6a2N4.

  27. 3 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SQN5CS. Transaction: MjAxOTI4OTk0OWFkaXF6a2N4.

  28. 11 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1SCGYQJ. Transaction: MjAwMzEyNzcyOGFkaXF6a2N4.

  29. 30 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNTIwN2FkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1Mzk3OWFkaXF6a2N4.

  31. 30 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NTMwNWFkaXF6a2N4.

  32. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4ODMyMWFkaXF6a2N4.

  33. 24 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3MTAyNmFkaXF6a2N4.

  34. 7 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE3MjU5MmFkaXF6a2N4.

  35. 19 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5MDcwOWFkaXF6a2N4.

  36. 26 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMzEwOTY5OWFkaXF6a2N4.

  37. 21 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwOTEzOWFkaXF6a2N4.

  38. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMzODY2NWFkaXF6a2N4.

  39. 13 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDk5NDA5NWFkaXF6a2N4.

  40. 23 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI0ODg4OGFkaXF6a2N4.

  41. 22 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc4NDYwOWFkaXF6a2N4.

  42. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA1MzAzNGFkaXF6a2N4.

  43. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5ODkxNWFkaXF6a2N4.

  44. 14 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NzcyNjUyM2FkaXF6a2N4.

  45. 20 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1NDAwNGFkaXF6a2N4.

  46. 7 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzM0MjM4NmFkaXF6a2N4.

  47. 13 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcwNDI4OWFkaXF6a2N4.

  48. 16 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NzU0MTExMWFkaXF6a2N4.

  49. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIwOTI3M2FkaXF6a2N4.

  50. 17 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NTY2MGFkaXF6a2N4.

  51. 18 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTU1ODUwMmFkaXF6a2N4.

  52. 12 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQwNTE2NmFkaXF6a2N4.

  53. 4 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MzIxNjQ4OWFkaXF6a2N4.

  54. 25 November 1999 Ad 01/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY3OTUwMGFkaXF6a2N4.

  55. 22 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyMTQyMWFkaXF6a2N4.

  56. 8 April 1999 Registered office changed on 08/04/99 from: stiles & co 35A high street iver buckinghamshire SL0 9PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY4MDA1N2FkaXF6a2N4.

  57. 13 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMDA1ODYwOWFkaXF6a2N4.

  58. 4 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0NTEyN2FkaXF6a2N4.

  59. 7 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MTUxNTg0OGFkaXF6a2N4.

  60. 7 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjgwMTI1N2FkaXF6a2N4.

  61. 7 September 1998 Registered office changed on 07/09/98 from: billinghurst yard marlow road,bourne end bucks SL8 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM3NzgzNGFkaXF6a2N4.

  62. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ4OTI5NmFkaXF6a2N4.

  63. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5NDY5NWFkaXF6a2N4.

  64. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAxMzUyNmFkaXF6a2N4.

  65. 4 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMzc3OTkxOGFkaXF6a2N4.

  66. 18 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MTk3NWFkaXF6a2N4.

  67. 12 November 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyOTA3Mjg3MWFkaXF6a2N4.

  68. 25 April 1997 Registered office changed on 25/04/97 from: gainsborough house manor road penn bucks HP10 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI1MzgyMmFkaXF6a2N4.

  69. 7 February 1997 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzOTUzNmFkaXF6a2N4.

  70. 9 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODU0NjY0M2FkaXF6a2N4.

  71. 9 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzY0MzkzM2FkaXF6a2N4.

  72. 14 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyOTQ2MTY2NWFkaXF6a2N4.

  73. 14 June 1996 Accounting reference date extended from 30/08/95 to 30/09/95 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjI0NjY2MWFkaXF6a2N4.

  74. 12 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjE1OTEyMmFkaXF6a2N4.

  75. 10 January 1996 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2NDAxMmFkaXF6a2N4.

  76. 12 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODYwMzkyMWFkaXF6a2N4.

  77. 12 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTUxMTEwMmFkaXF6a2N4.

  78. 1 June 1995 Accounting reference date notified as 30/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3ODc0OTgxMWFkaXF6a2N4.

  79. 29 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzIxNjQzMmFkaXF6a2N4.

  80. 29 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA3MzA4N2FkaXF6a2N4.

  81. 29 November 1994 Registered office changed on 29/11/94 from: 31-33 bondway london SW8 1SJ

    Category: Address. Type: 287. Transaction: MDA3NjI1NzI5MmFkaXF6a2N4.

  82. 15 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI1NDYyMmFkaXF6a2N4.

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