Access Chemicals Limited

Company Registration Number: 02994804

Company registered in England and Wales

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Access Chemicals Limited is a Private Company Limited by Shares first registered on 25 November 1994. Its current registered address is in Tamworth, Staffs.

Registered Address

ACCESS HOUSE
HEDGING LANE WILNECOTE
TAMWORTH
STAFFS
B77 5EX

There are 6 companies currently registered at this postcode, including this one.

All companies at B77 5EX

Registration Data

Company Number

02994804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £262,005£252,213£243,862£224,257£223,784£257,883
Current Assets £331,531£301,423£277,763£251,222£227,766£233,770
of which Cash £77,423£52,290£30,610£15,211£2,239£350
Total Assets £593,536£553,636£521,625£475,479£451,550£491,653
Current Liabilities £184,690£183,220£176,496£183,013£211,349£238,081
Net Current Assets £146,841£118,203£101,267£68,209£16,417£-4,311
Total Net Worth £408,846£370,416£345,129£292,466£240,201£253,572

Previous Names

No previous names

Company Officers

  • CLARKE, Lesley Irene

    Secretary

    Appointed on 25 November 1994

     

    Access House
    Hedging Lane Wilnecote
    Tamworth
    Staffs
    B77 5EX

  • CLARKE, Barry Leslie

    Director

    Appointed on 25 November 1994

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1947

    Access House
    Hedging Lane Wilnecote
    Tamworth
    Staffs
    B77 5EX

  • CLARKE, David James

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Chemical Supplier Manaufacture

    Month of birth: June 1981

    Access House
    Hedging Lane Wilnecote
    Tamworth
    Staffs
    B77 5EX

  • CLARKE, Lesley Irene

    Director

    Appointed on 25 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Access House
    Hedging Lane Wilnecote
    Tamworth
    Staffs
    B77 5EX

  • CLARKE, Richard Barry

    Director

    Appointed on 1 June 1997

     

    Nationality: British

    Occupation: Chemical Distribution

    Month of birth: June 1976

    Access House
    Hedging Lane Wilnecote
    Tamworth
    Staffs
    B77 5EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1994

    Resigned on 25 November 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMI5N. Transaction: MzE2MzI5MTU4OWFkaXF6a2N4.

  2. 28 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRR8ND. Transaction: MzE1MzgwMzkwM2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKEND5. Transaction: MzEzOTczNjI3MmFkaXF6a2N4.

  4. 18 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKW6W0. Transaction: MzEzMTI1NDI4NGFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTCG1. Transaction: MzExMjMzMjE5MmFkaXF6a2N4.

  6. 9 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJL1JC. Transaction: MzEwNzExMzY5NmFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE75F. Transaction: MzA4OTM5OTUwOGFkaXF6a2N4.

  8. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52WTM. Transaction: MzA4NTQzODk0NGFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9EMY. Transaction: MzA2ODIzNjQ2MGFkaXF6a2N4.

  10. 26 November 2012 Director's details changed for Mr Richard Barry Clarke on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH99JS. Transaction: MzA2ODE1MTM1NWFkaXF6a2N4.

  11. 26 November 2012 Director's details changed for Mrs Lesley Irene Clarke on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH97NT. Transaction: MzA2ODE1MDc1OWFkaXF6a2N4.

  12. 26 November 2012 Director's details changed for Mr David James Clarke on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH97FV. Transaction: MzA2ODE1MDY5MmFkaXF6a2N4.

  13. 26 November 2012 Director's details changed for Mr Barry Leslie Clarke on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH01. Barcode: X1MH96SI. Transaction: MzA2ODE1MDQyN2FkaXF6a2N4.

  14. 26 November 2012 Secretary's details changed for Mrs Lesley Irene Clarke on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH03. Barcode: X1MH94PS. Transaction: MzA2ODE0OTg0NGFkaXF6a2N4.

  15. 4 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHVENE. Transaction: MzA2MzUyNjQ0MGFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTZWZ. Transaction: MzA1MDAwMDczMGFkaXF6a2N4.

  17. 1 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATJ5SYR8. Transaction: MzA0NjM4OTg3NmFkaXF6a2N4.

  18. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0W45S6D. Transaction: MzAzMzQ3Mjk1MGFkaXF6a2N4.

  19. 2 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2PUAS2Z. Transaction: MzAzMzE0OTY5NGFkaXF6a2N4.

  20. 26 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3BTFRZM. Transaction: MzAzMzA1NjUzM2FkaXF6a2N4.

  21. 26 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3BTHRZO. Transaction: MzAzMzA1NjgwOGFkaXF6a2N4.

  22. 23 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XBEG2Q60. Transaction: MzAyOTI4MjQ1OGFkaXF6a2N4.

  23. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX40IM3I. Transaction: MzAyMDc3MDA3OWFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XIV8SHG7. Transaction: MzAwOTM2MjA4NGFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Mr Richard Clarke on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XIV8RHG6. Transaction: MzAwOTM1MjM2NmFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Lesley Irene Clarke on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XIV8QHG5. Transaction: MzAwOTM1MjM2NGFkaXF6a2N4.

  27. 12 February 2010 Director's details changed for David James Clarke on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XIV8PHG4. Transaction: MzAwOTM1MjM2MWFkaXF6a2N4.

  28. 12 February 2010 Director's details changed for Barry Leslie Clarke on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XIV8OHG3. Transaction: MzAwOTM1MjM2MGFkaXF6a2N4.

  29. 14 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4N2KD6L. Transaction: MjA0MTI2NjI0NWFkaXF6a2N4.

  30. 30 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSNV6XW. Transaction: MjAyNDU4NzM2NGFkaXF6a2N4.

  31. 30 January 2009 Director's change of particulars / richard clarke / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMSNU6XV. Transaction: MjAyNDU1NzQ1MWFkaXF6a2N4.

  32. 11 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHP2531R. Transaction: MjAxMzE5NzM4NmFkaXF6a2N4.

  33. 7 March 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQWAWXRQ. Transaction: MjAwMTAxNzgyM2FkaXF6a2N4.

  34. 4 February 2008

    Category: Annual return. Type: 363(288). Transaction: MDE5MTg1MDg2M2FkaXF6a2N4.

  35. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM0OTAyMGFkaXF6a2N4.

  36. 29 October 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NzM3MjIzOWFkaXF6a2N4.

  37. 2 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3ODI0MWFkaXF6a2N4.

  38. 13 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc3MTY2NGFkaXF6a2N4.

  39. 12 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzYyMjExMWFkaXF6a2N4.

  40. 24 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1MDMxOGFkaXF6a2N4.

  41. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAzNDMyNmFkaXF6a2N4.

  42. 24 January 2006 Registered office changed on 24/01/06 from: 14 haltonlea wilnecote tamworth staffordshire B77 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM3OTA2OGFkaXF6a2N4.

  43. 12 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg3MzM3NmFkaXF6a2N4.

  44. 7 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjczNDA1NGFkaXF6a2N4.

  45. 1 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg1NjMxNGFkaXF6a2N4.

  46. 28 April 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU2MzEzMmFkaXF6a2N4.

  47. 9 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQzNTc0MmFkaXF6a2N4.

  48. 25 February 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0NTgwM2FkaXF6a2N4.

  49. 6 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTE5NDQxNWFkaXF6a2N4.

  50. 2 January 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5NDIyNmFkaXF6a2N4.

  51. 28 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzMxNzY5M2FkaXF6a2N4.

  52. 29 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI4OTM0M2FkaXF6a2N4.

  53. 30 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODQ1NjkwNmFkaXF6a2N4.

  54. 3 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1OTM1M2FkaXF6a2N4.

  55. 3 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU4ODc0NmFkaXF6a2N4.

  56. 3 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY0NDAxOWFkaXF6a2N4.

  57. 27 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDkxMDYyN2FkaXF6a2N4.

  58. 3 December 1998 Return made up to 25/11/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0OTczM2FkaXF6a2N4.

  59. 15 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQxMjY1NGFkaXF6a2N4.

  60. 11 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTQ3NDkxN2FkaXF6a2N4.

  61. 13 January 1998 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MDA4M2FkaXF6a2N4.

  62. 19 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjIzNDk0NGFkaXF6a2N4.

  63. 4 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1NzM0NWFkaXF6a2N4.

  64. 22 January 1997 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MDcyNWFkaXF6a2N4.

  65. 8 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzg3OWFkaXF6a2N4.

  66. 28 February 1996 Ad 29/12/95--------- £ si [email protected]=9000 £ ic 44002/53002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg5NjY5MWFkaXF6a2N4.

  67. 18 January 1996 Ad 21/12/95--------- £ si [email protected]=44000 £ ic 2/44002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA5MjAzMGFkaXF6a2N4.

  68. 15 December 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU0MDMyMmFkaXF6a2N4.

  69. 5 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyODA0MTIwMGFkaXF6a2N4.

  70. 30 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTg4MzUxOWFkaXF6a2N4.

  71. 25 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg1MzE5NGFkaXF6a2N4.

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