Access Company Formations Limited

Company Registration Number: 03167194

Company registered in England and Wales

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Access Company Formations Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in Elstree, Hertfordshire.

Registered Address

SUITE 100 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

There are 738 companies currently registered at this postcode, including this one.

All companies at WD6 3EW

Registration Data

Company Number

03167194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £185,253£274,074£271,175£291,971£239,659£242,381£235,994
of which Cash £133,662£203,643£214,030£228,149£178,591£203,580£181,073
Total Assets £185,253£274,074£271,175£291,971£239,659£242,381£235,994
Current Liabilities £96,736£93,585£71,687£93,476£76,822£72,721£63,808
Net Current Assets £88,517£180,489£199,488£198,495£162,837£169,660£172,186
Total Net Worth £144,366£186,453£205,607£204,819£169,436£176,643£199,335

Previous Names

No previous names

Company Officers

  • ACCESS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 February 1996

     

    Suite 100
    The Studio
    St. Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    Suite 100 The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • AHLUWALIA, Satinder

    Secretary

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    42 Forth Road
    Torrance
    Glasgow
    G64 4BA

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • AHLUWALIA, Devinder

    Director

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    42 Forth Road
    Torrance
    Glasgow
    G64 4BA

  • AHLUWALIA, Satinder

    Director

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    42 Forth Road
    Torrance
    Glasgow
    G64 4BA

  • ACCESS NOMINEES LIMITED

    Corporate Director

    Appointed on 27 February 1996

    Resigned on 1 October 2010

    Suite 100
    The Studio
    St. Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623RSZV. Transaction: MzE3MDk3NjUyOWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMFQ9. Transaction: MzE2NDk3NDQ5OWFkaXF6a2N4.

  3. 4 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTg1MDY0MGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X588SLWW. Transaction: MzE0OTg1MDU3OWFkaXF6a2N4.

  5. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODc0OTY0N2FkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXUKX. Transaction: MzEzODExMDIxMGFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43KNEQY. Transaction: MzExOTU5NTU3NGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NASY3N. Transaction: MzExMzk1NjA4MWFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35U6IVN. Transaction: MzA5ODI4NTQ2OGFkaXF6a2N4.

  10. 31 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: L30LNCNM. Transaction: MzA5MzcwNDAyMGFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYCM0. Transaction: MzA5MTI0NzMzOGFkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X260JDI8. Transaction: MzA3NjAwMzU3MGFkaXF6a2N4.

  13. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VYGR. Transaction: MzA3MDQwNjM4MGFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMJR5. Transaction: MzA1NDI1MzQyMmFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4K80. Transaction: MzA0OTUwNDYzNGFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XYALGS86. Transaction: MzAzMzM2OTQwM2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYHOSPZT. Transaction: MzAyODk2NTExNGFkaXF6a2N4.

  18. 16 November 2010 Appointment of Mr Graham Michael Cowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUXEP5U. Transaction: MzAyNzA4MTIyM2FkaXF6a2N4.

  19. 16 November 2010 Termination of appointment of Access Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYUU0P5D. Transaction: MzAyNzA4MDkwMmFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XRF2UHZF. Transaction: MzAxMDYzMzkyN2FkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Access Nominees Limited on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH02. Barcode: XRF2THZE. Transaction: MzAxMDYxNjg3MmFkaXF6a2N4.

  22. 3 March 2010 Secretary's details changed for Access Registrars Limited on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH04. Barcode: XRF2SHZD. Transaction: MzAxMDYxNjg3MGFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP18AGW9. Transaction: MzAwNzg4MTMyMWFkaXF6a2N4.

  24. 6 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A90M38O4. Transaction: MjAyOTk0NzYxMmFkaXF6a2N4.

  25. 23 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B8G8EI. Transaction: MjAyODc0ODI3N2FkaXF6a2N4.

  26. 4 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAG4XQZ. Transaction: MjAwMDc3NzQyNmFkaXF6a2N4.

  27. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MTMwN2FkaXF6a2N4.

  28. 6 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0NDE0NWFkaXF6a2N4.

  29. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyOTUwN2FkaXF6a2N4.

  30. 9 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0OTE0OWFkaXF6a2N4.

  31. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDYwNzUwN2FkaXF6a2N4.

  32. 26 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5OTU5N2FkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE3NDQ3MGFkaXF6a2N4.

  34. 13 May 2004 Registered office changed on 13/05/04 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMxNzEyM2FkaXF6a2N4.

  35. 15 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQwMzE0NWFkaXF6a2N4.

  36. 15 April 2004 Return made up to 27/02/04; full list of members

    Category: Annual return. Type: 363a. Transaction: NTk0MDMxNDVhZGlxemtjeA.

  37. 15 April 2004 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjc4NDc1OGFkaXF6a2N4.

  38. 15 April 2004 Return made up to 27/02/03; full list of members

    Category: Annual return. Type: 363a. Transaction: MzI3ODQ3NThhZGlxemtjeA.

  39. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzIwMTk1MWFkaXF6a2N4.

  40. 6 February 2003 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2NDQxOWFkaXF6a2N4.

  41. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDE2MjAxOWFkaXF6a2N4.

  42. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDMwMzU4NWFkaXF6a2N4.

  43. 1 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjE0MDY0OWFkaXF6a2N4.

  44. 13 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4NzkyN2FkaXF6a2N4.

  45. 20 April 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMTc1OWFkaXF6a2N4.

  46. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NjUwMWFkaXF6a2N4.

  47. 30 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTU5OTQxM2FkaXF6a2N4.

  48. 26 April 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyNzYxNWFkaXF6a2N4.

  49. 27 March 1998 Return made up to 27/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzODYxOGFkaXF6a2N4.

  50. 18 March 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDk1ODM1MWFkaXF6a2N4.

  51. 14 March 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzODU4NzQzM2FkaXF6a2N4.

  52. 10 March 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1NTA0MmFkaXF6a2N4.

  53. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMwNDcwNGFkaXF6a2N4.

  54. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg2OTI3OWFkaXF6a2N4.

  55. 7 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg2MDg5NWFkaXF6a2N4.

  56. 3 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTM5OTMwMWFkaXF6a2N4.

  57. 3 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAwNjY3OWFkaXF6a2N4.

  58. 24 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwMDI0NGFkaXF6a2N4.

  59. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0NDkzOWFkaXF6a2N4.

  60. 24 October 1996 Registered office changed on 24/10/96 from: 196 lansbury drive hayes middlesex UB4 8SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg4MTk1MGFkaXF6a2N4.

  61. 12 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA1NzY0OGFkaXF6a2N4.

  62. 12 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTU3NDIwMmFkaXF6a2N4.

  63. 12 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODYyNTA2OGFkaXF6a2N4.

  64. 14 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjQ0NDYzMGFkaXF6a2N4.

  65. 31 March 1996 Registered office changed on 31/03/96 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk4MDM0OWFkaXF6a2N4.

  66. 15 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDg4MzcyMWFkaXF6a2N4.

  67. 15 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDcyNTA1NmFkaXF6a2N4.

  68. 15 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTg3MDg4OWFkaXF6a2N4.

  69. 15 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDQ1OTg5NGFkaXF6a2N4.

  70. 27 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQwOTg2OWFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:19:06 +0000