Access Computer Consulting Plc

Company Registration Number: 03239279

Company registered in England and Wales

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Access Computer Consulting Plc is a Public Limited Company first registered on 19 August 1996. Its current registered address is in Basingstoke, Hampshire.

Registered Address

ACCESS HOUSE
25-29 CHURCH STREET
BASINGSTOKE
HAMPSHIRE
RG21 7QQ

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

All companies at RG21 7QQ

Registration Data

Company Number

03239279

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,640,110£1,017,612£1,285,035£974,688£1,164,439£818,747
of which Cash £77,509£1,671£49,185£57,880£87,435£102,507
Total Assets £1,640,110£1,017,612£1,285,035£974,688£1,164,439£818,747
Current Liabilities £814,237£569,186£457,404£403,761£721,120£614,018
Net Current Assets £825,873£448,426£827,631£570,927£443,319£204,729
Total Net Worth £835,185£461,552£836,507£581,303£456,484£222,075

Previous Names

No previous names

Company Officers

  • HEAD, Anthony

    Director

    Appointed on 19 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    4
    Beverley Lodge
    Richmond
    Surrey
    TW9 1LL

  • TYERS, Andrew Ian

    Director

    Appointed on 13 January 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1962

    Access House
    25-29 Church Street
    Basingstoke
    Hampshire
    RG21 7QQ

  • ANDRUS, Caroline Jane

    Secretary

    Appointed on 16 July 2003

    Resigned on 9 December 2009

    4
    Beverley Lodge
    Paradise Road
    Richmond
    Surrey
    TW9 1LL

  • HEAD, Amanda Jane

    Secretary

    Appointed on 19 August 1996

    Resigned on 16 July 2003

    Beech Lodge Ewhurst Park
    Ramsdell
    Tadley
    Hampshire
    RG26 5RG

  • LAMBROS, Andrew Duncan Steven

    Secretary

    Appointed on 9 December 2009

    Resigned on 12 September 2016

    Access House
    25-29 Church Street
    Basingstoke
    Hampshire
    RG21 7QQ

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 19 August 1996

    Resigned on 19 August 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ANDRUS, Caroline Jane

    Director

    Appointed on 16 July 2003

    Resigned on 9 December 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1974

    4
    Beverley Lodge
    Paradise Road
    Richmond
    Surrey
    TW9 1LL

  • HEAD, Amanda Jane

    Director

    Appointed on 13 April 1999

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Beech Lodge Ewhurst Park
    Ramsdell
    Tadley
    Hampshire
    RG26 5RG

  • LAMBROS, Andrew Duncan Steven

    Director

    Appointed on 9 December 2009

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1961

    Access House
    25-29 Church Street
    Basingstoke
    Hampshire
    RG21 7QQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 Termination of appointment of Andrew Duncan Steven Lambros as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM02. Barcode: X5FD2ERN. Transaction: MzE1NzE3OTEzOWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2DVS. Transaction: MzE1NzE3ODg4N2FkaXF6a2N4.

  3. 23 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577O38R. Transaction: MzE0ODg3ODIwMmFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ685E. Transaction: MzEzMzAzMTAzNmFkaXF6a2N4.

  5. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjczMjgwNGFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOAUR. Transaction: MzEzMjM0ODgwMmFkaXF6a2N4.

  7. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNTc5MmFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0BGBU. Transaction: MzEwODA2MjEwOGFkaXF6a2N4.

  9. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4W6WP. Transaction: MzEwMzI5NTYzNmFkaXF6a2N4.

  10. 23 January 2014 Termination of appointment of Andrew Lambros as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079Z6Q. Transaction: MzA5MzIxNDUwNmFkaXF6a2N4.

  11. 23 January 2014 Appointment of Mr Andrew Ian Tyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079YMP. Transaction: MzA5MzIxNDMzMmFkaXF6a2N4.

  12. 2 October 2013 Amended full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: L2HS78EH. Transaction: MzA4NjIyMzA4MmFkaXF6a2N4.

  13. 24 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCXFZL. Transaction: MzA4Mzc5MTg0N2FkaXF6a2N4.

  14. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGHWUG. Transaction: MzA4MDk5OTQ5NGFkaXF6a2N4.

  15. 8 October 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1J40TFN. Transaction: MzA2NTQ1MDk3NmFkaXF6a2N4.

  16. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NIQW. Transaction: MzA2MDI1NzE1NWFkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X6JGQYTJ. Transaction: MzA0NjI5MzU0OGFkaXF6a2N4.

  18. 15 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTQ2NTExNGFkaXF6a2N4.

  19. 13 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A04T8YCP. Transaction: MzA0NTQ2NTA2MmFkaXF6a2N4.

  20. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0OTAyM2FkaXF6a2N4.

  21. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLMTNTL. Transaction: MzAyNDQ0MzU4MmFkaXF6a2N4.

  22. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDMzNzQzMmFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XHG43NUI. Transaction: MzAyNDMzNzM1MmFkaXF6a2N4.

  24. 28 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzYzNDgzNmFkaXF6a2N4.

  25. 17 June 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGAE8KW2. Transaction: MzAxNzc3MTgwMmFkaXF6a2N4.

  26. 26 April 2010 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A907ZJFN. Transaction: MzAxNDI4ODU0MGFkaXF6a2N4.

  27. 13 January 2010 Appointment of Mr Andrew Duncan Steven Lambros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI9VPGMA. Transaction: MzAwNzAxMjY5NGFkaXF6a2N4.

  28. 13 January 2010 Termination of appointment of Caroline Andrus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI9T0GMJ. Transaction: MzAwNzAxMjYwMWFkaXF6a2N4.

  29. 13 January 2010 Appointment of Mr Andrew Duncan Steven Lambros as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI9SHGMZ. Transaction: MzAwNzAxMjU5NGFkaXF6a2N4.

  30. 24 December 2009 Termination of appointment of Caroline Andrus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR13QG20. Transaction: MzAwNTcyMDg0MWFkaXF6a2N4.

  31. 15 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVL1DAC. Transaction: MjA0MTMxMTQxNWFkaXF6a2N4.

  32. 18 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG51200D. Transaction: MjAyODQzMzQwNGFkaXF6a2N4.

  33. 18 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK79S84E. Transaction: MjAyODQzMzAzNmFkaXF6a2N4.

  34. 18 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK79I844. Transaction: MjAyODQzMjkzNGFkaXF6a2N4.

  35. 9 December 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LDP6V5HA. Transaction: MjAxOTcwMzcyNWFkaXF6a2N4.

  36. 11 November 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MPU4Q0. Transaction: MjAxNzc3ODk2MWFkaXF6a2N4.

  37. 11 November 2008 Director's change of particulars / anthony head / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MPX4Q3. Transaction: MjAxNzc3ODgyN2FkaXF6a2N4.

  38. 11 November 2008 Director and secretary's change of particulars / caroline andrus / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4MPW4Q2. Transaction: MjAxNzc3ODgyNWFkaXF6a2N4.

  39. 31 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A277H06D. Transaction: MjAwNjY4ODU3MWFkaXF6a2N4.

  40. 16 October 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwMDEzNmFkaXF6a2N4.

  41. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTczNjUzOWFkaXF6a2N4.

  42. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgwNzU0MWFkaXF6a2N4.

  43. 13 November 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg0MzQ5MGFkaXF6a2N4.

  44. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4NDg1NmFkaXF6a2N4.

  45. 9 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDI3NzI5OGFkaXF6a2N4.

  46. 9 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDQ2MTYwNWFkaXF6a2N4.

  47. 22 November 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTg3NTYzN2FkaXF6a2N4.

  48. 8 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTgyNTkzMmFkaXF6a2N4.

  49. 18 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5MDY5MWFkaXF6a2N4.

  50. 4 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI1MDEyN2FkaXF6a2N4.

  51. 30 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTIxMDQ0M2FkaXF6a2N4.

  52. 23 August 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzOTI2MmFkaXF6a2N4.

  53. 22 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODExNDU5OWFkaXF6a2N4.

  54. 22 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU1MDI0NWFkaXF6a2N4.

  55. 29 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjM2NDM1M2FkaXF6a2N4.

  56. 4 October 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2ODA4MGFkaXF6a2N4.

  57. 17 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjY1MzkzM2FkaXF6a2N4.

  58. 9 August 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1MzgwOWFkaXF6a2N4.

  59. 14 June 2001 Registered office changed on 14/06/01 from: access house 25-29 church street basingstoke hampshire RG21 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI4NDAyNGFkaXF6a2N4.

  60. 10 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODM4ODM1NmFkaXF6a2N4.

  61. 24 August 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwODgzOWFkaXF6a2N4.

  62. 28 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzM0MTU1M2FkaXF6a2N4.

  63. 4 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzg2NTQ1OWFkaXF6a2N4.

  64. 16 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzNTI3OGFkaXF6a2N4.

  65. 4 May 1999 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Barcode: ERPAZ003. Transaction: MDA4NzY5NjEyOGFkaXF6a2N4.

  66. 4 May 1999 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA2NDcwMjYxNWFkaXF6a2N4.

  67. 4 May 1999 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDEwNDQyMjI2OWFkaXF6a2N4.

  68. 4 May 1999 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDAyMTI3MDIxN2FkaXF6a2N4.

  69. 4 May 1999 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDE0NTA5ODI2MmFkaXF6a2N4.

  70. 4 May 1999 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyNzEwNDk2NWFkaXF6a2N4.

  71. 4 May 1999 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDAxNjY3NTA4MmFkaXF6a2N4.

  72. 4 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAyMjE0NGFkaXF6a2N4.

  73. 4 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODIxNTM2MWFkaXF6a2N4.

  74. 4 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzMxODQ5MGFkaXF6a2N4.

  75. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwODc2NWFkaXF6a2N4.

  76. 28 April 1999 Ad 13/04/99--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDAyNDkzNmFkaXF6a2N4.

  77. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODEwNTExNmFkaXF6a2N4.

  78. 28 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU3OTA5NmFkaXF6a2N4.

  79. 28 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTEzNzY0NmFkaXF6a2N4.

  80. 28 April 1999 £ nc 1000/100000 13/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MzgxNTA0MGFkaXF6a2N4.

  81. 7 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTQ3MjgyNGFkaXF6a2N4.

  82. 31 December 1998 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0ODc4OWFkaXF6a2N4.

  83. 22 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjY0MzM4MGFkaXF6a2N4.

  84. 26 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzYzODU4OWFkaXF6a2N4.

  85. 20 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: MDExODU2NzEzNWFkaXF6a2N4.

  86. 19 August 1997 Return made up to 19/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2NjE3OGFkaXF6a2N4.

  87. 23 June 1997 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDE5NjY4NWFkaXF6a2N4.

  88. 22 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzY4MzMxOGFkaXF6a2N4.

  89. 22 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzc3NzI3NmFkaXF6a2N4.

  90. 19 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg0NTg5OWFkaXF6a2N4.

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