Access Products (Europe) Limited

Company Registration Number: 03133198

Company registered in England and Wales

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Access Products (Europe) Limited is a Private Company Limited by Shares first registered on 1 December 1995. Its current registered address is in Harrow, Middlesex.

Registered Address

SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ

There are 226 companies currently registered at this postcode, including this one.

All companies at HA1 1EJ

Registration Data

Company Number

03133198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,758£42,758£42,758£42,758£42,758£42,758
of which Cash £0£0£0£0£0£0
Total Assets £42,758£42,758£42,758£42,758£42,758£42,758
Current Liabilities £830£830£830£830£830£830
Net Current Assets £41,928£41,928£41,928£41,928£41,928£41,928
Total Net Worth £41,928£41,928£41,928£41,928£41,928£41,928

Previous Names

No previous names

Company Officers

  • SNELLING, Andrew

    Secretary

    Appointed on 7 December 2006

     

    106 Cheam Common Road
    Worcester Park
    Surrey
    KT4 8QR

  • HIJAZI, Bassam Eid

    Director

    Appointed on 1 December 1995

     

    Nationality: Jordanian

    Occupation: Businessman

    Month of birth: June 1949

    5
    Parkside Avenue
    London
    SW19 5ES
    England

  • ELKURD, Sami

    Secretary

    Appointed on 1 December 1995

    Resigned on 7 December 2006

    Flat 5 Albermarle
    Wimbledon
    SW19 5NP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1995

    Resigned on 1 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 December 1995

    Resigned on 1 December 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1995

    Resigned on 1 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWZJE. Transaction: MzE2NTk1MjQ4NWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDUC97. Transaction: MzE1ODMyMTA3OGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0AAN. Transaction: MzEzNzYwMjQ5MGFkaXF6a2N4.

  4. 15 December 2015 Director's details changed for Bassam Hijazi on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH01. Barcode: X4MC0AIA. Transaction: MzEzNzYwMjM1NWFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SWA6Y. Transaction: MzEyMDY5NjQzOGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRL1E. Transaction: MzExMzY3NjkyOGFkaXF6a2N4.

  7. 24 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X309W53N. Transaction: MzA5MzI4MDExM2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U50W. Transaction: MzA5MjE1MjEwMmFkaXF6a2N4.

  9. 23 December 2013 Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUN7QO. Transaction: MzA5MTM3NjQ4NmFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0PLM. Transaction: MzA3MDQ2NTExNWFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZC0PAZ. Transaction: MzA3MDQ2NDk2M2FkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X10X7E7R. Transaction: MzA1MTA2ODQxMWFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZOOA8. Transaction: MzA1MDI1MzIyN2FkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN2IFX7N. Transaction: MzA0MzE2NDQ3MWFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XANNSQ54. Transaction: MzAyOTE4NDA3NGFkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBNPGNH4. Transaction: MzAyMzQ5NjY5MmFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XS8GSGEZ. Transaction: MzAwNjI5OTIwOGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Bassam Hijazi on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XS8GRGEY. Transaction: MzAwNjI5ODIwNGFkaXF6a2N4.

  19. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ4ZD9RR. Transaction: MjAzMjY4NzUyN2FkaXF6a2N4.

  20. 11 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYL37AP. Transaction: MjAyNTU1MTUwM2FkaXF6a2N4.

  21. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYDPOYVR. Transaction: MjAwMzQzNDg2MWFkaXF6a2N4.

  22. 7 April 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8V1YOF. Transaction: MjAwMjc4MDI5N2FkaXF6a2N4.

  23. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxODY1NmFkaXF6a2N4.

  24. 21 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxNzIxOWFkaXF6a2N4.

  25. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQxMTMzM2FkaXF6a2N4.

  26. 10 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3ODEyOWFkaXF6a2N4.

  27. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEyNDUyNmFkaXF6a2N4.

  28. 10 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTQ2NzcwOWFkaXF6a2N4.

  29. 10 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDc2ODI4OWFkaXF6a2N4.

  30. 10 January 2007 Registered office changed on 10/01/07 from: c/o ian murray & co 18 poplar road new denham uxbridge middlesex UB9 4AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA5NDEzN2FkaXF6a2N4.

  31. 10 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyODM4MTA1NmFkaXF6a2N4.

  32. 9 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA2NTYxMmFkaXF6a2N4.

  33. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzczMjg2MmFkaXF6a2N4.

  34. 30 March 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMDY2MWFkaXF6a2N4.

  35. 29 March 2005 Registered office changed on 29/03/05 from: 21 napier place london W14 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk1NTM5MmFkaXF6a2N4.

  36. 6 March 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMyMzAyOWFkaXF6a2N4.

  37. 6 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzk2OTk4OGFkaXF6a2N4.

  38. 29 November 2003 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxMjY0MGFkaXF6a2N4.

  39. 28 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwODkzNzgwOGFkaXF6a2N4.

  40. 8 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQ5OTc4MmFkaXF6a2N4.

  41. 8 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5MDg1NGFkaXF6a2N4.

  42. 15 August 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0MDA4NGFkaXF6a2N4.

  43. 15 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTEzOTQwNmFkaXF6a2N4.

  44. 29 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTE4NjU2NWFkaXF6a2N4.

  45. 20 January 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1MjIyMGFkaXF6a2N4.

  46. 8 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTI0ODQzOGFkaXF6a2N4.

  47. 13 March 1999 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0MDQ0MmFkaXF6a2N4.

  48. 12 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzk2ODQ3M2FkaXF6a2N4.

  49. 27 November 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MzczNDQyOWFkaXF6a2N4.

  50. 16 September 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTM0NzUxMGFkaXF6a2N4.

  51. 16 January 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMDc2N2FkaXF6a2N4.

  52. 9 December 1996 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNjI4MmFkaXF6a2N4.

  53. 16 October 1996 Ad 19/08/96--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzEyMTA4MGFkaXF6a2N4.

  54. 23 February 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA3MDI3MDYxMmFkaXF6a2N4.

  55. 23 February 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzQwOTExNWFkaXF6a2N4.

  56. 23 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDI1ODE2OGFkaXF6a2N4.

  57. 23 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjk2OTI5M2FkaXF6a2N4.

  58. 23 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODk5MjQ3OGFkaXF6a2N4.

  59. 23 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzk5NzE1MmFkaXF6a2N4.

  60. 23 February 1996 Registered office changed on 23/02/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE0MDMzNmFkaXF6a2N4.

  61. 1 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE4MjY4NGFkaXF6a2N4.

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