Access Business Services Ltd

Company Registration Number: 03070749

Company registered in England and Wales

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Access Business Services Ltd is a Private Company Limited by Shares first registered on 21 June 1995.

Registered Address

UNIVERSITY HOUSE 55 EAST ROAD
LONDON
N1 6AH

There are 130 companies currently registered at this postcode, including this one.

All companies at N1 6AH

Registration Data

Company Number

03070749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £5,885,553£4,686,641£4,535,326£4,328,329£3,903,325£3,898,888
Current Assets £556,116£411,126£309,915£159,455£129,404£182,032
of which Cash £499,287£241,236£238,532£112,146£99,716£139,334
Total Assets £6,441,669£5,097,767£4,845,241£4,487,784£4,032,729£4,080,920
Current Liabilities £608,540£545,490£468,725£399,965£141,698£162,311
Net Current Assets £-52,424£-134,364£-158,810£-240,510£-12,294£19,721
Total Net Worth £5,833,129£4,552,277£4,376,516£4,087,819£3,891,031£3,918,609

Previous Names

No previous names

Company Officers

  • RASHID, Tasneem

    Secretary

    Appointed on 30 August 1995

     

    25 Temple Avenue
    Whetstone
    London
    N20 9EJ

  • ATHANASIOU, Andreas

    Director

    Appointed on 30 August 1995

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1947

    7 Oakleigh Park North
    London
    N20 9AN

  • ATHANASIOU, Maria

    Director

    Appointed on 30 August 1995

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1947

    7 Oakleigh Park North
    London
    N20 9AN

  • RASHID, Tasneem

    Director

    Appointed on 30 August 1995

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1958

    25 Temple Avenue
    Whetstone
    London
    N20 9EJ

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 21 June 1995

    Resigned on 22 June 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 21 June 1995

    Resigned on 22 June 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

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

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Latest Filings

  1. 7 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5APZC7V. Transaction: MzE1MjUxMjU4OGFkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4M8DBW8. Transaction: MzEzNzcxMTE1OGFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYV90R. Transaction: MzEyNzMzMzg2MmFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A442S73L. Transaction: MzEyMDY4MTU3MmFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVRGKJ. Transaction: MzEwMjcwODEzOWFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NCQ3MY. Transaction: MzA5MTAyNTMwNGFkaXF6a2N4.

  7. 3 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX9V76. Transaction: MzA4MjY1ODc4OGFkaXF6a2N4.

  8. 9 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A253Y4Q3. Transaction: MzA3NTkxOTcwMGFkaXF6a2N4.

  9. 8 April 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A253Y4PF. Transaction: MzA3NTg2MzQ1NmFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEDV6. Transaction: MzA1OTg5MDM4OWFkaXF6a2N4.

  11. 27 June 2012 Director's details changed for Mrs Maria Athanasiou on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1BYEDUY. Transaction: MzA1OTg5MDI5OGFkaXF6a2N4.

  12. 29 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NOJG2. Transaction: MzA1ODI5OTI2NWFkaXF6a2N4.

  13. 6 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145TVOH. Transaction: MzA1Mzg4NzIyNmFkaXF6a2N4.

  14. 6 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145TVOP. Transaction: MzA1Mzg4Njg0MWFkaXF6a2N4.

  15. 19 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X8NWCVYT. Transaction: MzA0MDY5NTYwNmFkaXF6a2N4.

  16. 26 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC6E6UFL. Transaction: MzAzNzgyNzUzNWFkaXF6a2N4.

  17. 27 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXPE4L7T. Transaction: MzAxODQwNzUyNWFkaXF6a2N4.

  18. 27 June 2010 Director's details changed for Mr Andreas Athanasiou on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXPE2L7R. Transaction: MzAxODQwNzQzN2FkaXF6a2N4.

  19. 27 June 2010 Director's details changed for Mrs Maria Athanasiou on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXPE3L7S. Transaction: MzAxODQwNzQzOGFkaXF6a2N4.

  20. 19 April 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADR07J7B. Transaction: MzAxMzc1NTc5NWFkaXF6a2N4.

  21. 16 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSXYBLA. Transaction: MjAzNzMwMjYyNWFkaXF6a2N4.

  22. 11 May 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AT7SJ9MG. Transaction: MjAzMjYwNDMyNmFkaXF6a2N4.

  23. 14 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHSE1EC. Transaction: MjAwODk2ODc1MmFkaXF6a2N4.

  24. 25 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALOXJ0VU. Transaction: MjAwNzg1Njk5MWFkaXF6a2N4.

  25. 9 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0OTY5MWFkaXF6a2N4.

  26. 3 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2NzUxMWFkaXF6a2N4.

  27. 13 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2OTU1MmFkaXF6a2N4.

  28. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyMTI1NGFkaXF6a2N4.

  29. 27 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI1NDU0MmFkaXF6a2N4.

  30. 11 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTc2ODEyMWFkaXF6a2N4.

  31. 13 August 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEwNzQ1M2FkaXF6a2N4.

  32. 9 June 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NDcwMDY5MWFkaXF6a2N4.

  33. 11 May 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNjQ5MjEzOWFkaXF6a2N4.

  34. 11 May 2004 Ad 12/02/04--------- £ si [email protected]=5000 £ ic 100/5100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzE4ODU4OWFkaXF6a2N4.

  35. 11 May 2004 Nc inc already adjusted 12/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDMwOTAwN2FkaXF6a2N4.

  36. 11 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY0Njg4NmFkaXF6a2N4.

  37. 11 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc1NTU1M2FkaXF6a2N4.

  38. 21 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NjI3NmFkaXF6a2N4.

  39. 4 July 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwNjgxNDQ0MGFkaXF6a2N4.

  40. 17 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1MjQ3M2FkaXF6a2N4.

  41. 9 November 2001 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzEzMTI4OWFkaXF6a2N4.

  42. 2 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwMDcxNmFkaXF6a2N4.

  43. 14 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNjkzMjM5N2FkaXF6a2N4.

  44. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg1MDc5MmFkaXF6a2N4.

  45. 21 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4NjM0NWFkaXF6a2N4.

  46. 15 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyMTE2OGFkaXF6a2N4.

  47. 1 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NjUwODc0NmFkaXF6a2N4.

  48. 11 November 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NTgxNmFkaXF6a2N4.

  49. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEzMjM1N2FkaXF6a2N4.

  50. 20 July 1998 Accounting reference date shortened from 31/12/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzM0Njc1MGFkaXF6a2N4.

  51. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDY5OTQ2OGFkaXF6a2N4.

  52. 20 June 1997 Registered office changed on 20/06/97 from: 25 temple avenue london N20 9EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc1MzE5MWFkaXF6a2N4.

  53. 20 June 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwOTEwMGFkaXF6a2N4.

  54. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMzg3MjA4MWFkaXF6a2N4.

  55. 21 August 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5NjEwN2FkaXF6a2N4.

  56. 14 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDQ1MzUzMmFkaXF6a2N4.

  57. 14 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njg4MTg3N2FkaXF6a2N4.

  58. 19 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjc1MDA5NGFkaXF6a2N4.

  59. 19 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzUwMzI3NmFkaXF6a2N4.

  60. 12 September 1995 Ad 04/09/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE1NzY3N2FkaXF6a2N4.

  61. 12 September 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MzQ1NDM2N2FkaXF6a2N4.

  62. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjYyNzUzNmFkaXF6a2N4.

  63. 12 September 1995 Registered office changed on 12/09/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQxNjA0MGFkaXF6a2N4.

  64. 4 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI3MzEyN2FkaXF6a2N4.

  65. 4 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU1MTU4OWFkaXF6a2N4.

  66. 21 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg5NDc2NmFkaXF6a2N4.

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