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Access Construction Limited

Company Registration Number: 03264586

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Construction Limited is a Private Company Limited by Shares first registered on 17 October 1996. Its current registered address is in Edenbridge, Kent.

Registered Address

UNIT 4 ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF

There are 214 companies currently registered at this postcode, including this one.

All companies at TN8 6HF

Registration Data

Company Number

03264586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £838,994£946,542£982,468£1,023,863£1,276,518£1,077,629£1,420,369£1,193,626£1,457,686£1,387,034£1,158,144£1,012,333£700,688
of which Cash £322,971£629,301£566,774£487,203£565,125£467,468£857,100£929,512£986,096£356,403£500,267£545,671£346,040
Total Assets £838,994£946,542£982,468£1,023,863£1,276,518£1,077,629£1,420,369£1,193,626£1,457,686£1,387,034£1,158,144£1,012,333£700,688
Current Liabilities £756,515£260,786£314,149£414,117£638,080£633,034£468,752£260,231£635,180£767,133£688,724£575,462£367,412
Net Current Assets £82,479£685,756£668,319£609,746£638,438£444,595£951,617£933,395£822,506£619,901£469,420£436,871£333,276
Total Net Worth £156,548£738,875£731,523£666,976£586,706£551,129£1,081,693£1,063,216£901,025£706,761£565,166£489,330£395,633

Previous Names

No previous names

Company Officers

  • SIMONE, Eros

    Director

    Appointed on 8 May 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1971

    Unit 4 Enterprise Way
    Edenbridge
    Kent
    TN8 6HF

  • THIRKELL, Andrew John

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    29 Lodge Oak Lane
    Tonbridge
    Kent
    TN9 2EG

  • JORGENSEN, Marianne Nohr

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 September 2014

    14
    Ridlands Rise
    Oxted
    Surrey
    RH8 0TS

  • STOCKTON, Pauline Ann

    Secretary

    Appointed on 1 February 2001

    Resigned on 25 March 2004

    8 Steeple Heights Drive
    Biggin Hill
    Kent
    TN16 3UN

  • THIRKELL, Donna Lynne

    Secretary

    Appointed on 30 April 1999

    Resigned on 1 February 2001

    11 Westmore Road
    Tatsfield
    Westerham
    Kent
    TN16 2AA

  • WALTER, Ruth Ann

    Secretary

    Appointed on 17 October 1996

    Resigned on 30 April 1999

    33 Framley Road
    Tonbridge
    Kent
    TN10 4HS

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 1996

    Resigned on 21 October 1996

    16-18 Woodford Road
    London
    E7 0HA

  • JORGENSEN, Marianne Nohr

    Director

    Appointed on 21 February 2008

    Resigned on 1 August 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1967

    14
    Ridlands Rise
    Oxted
    Surrey
    RH8 0TS

  • WALTER, Andrew Raymond

    Director

    Appointed on 17 October 1996

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    33 Framley Road
    Tonbridge
    Kent
    TN10 4HS

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 October 1996

    Resigned on 21 October 1996

    16-18 Woodford Road
    London
    E7 0HA

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

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. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LTN297. Transaction: MzE5MzU4OTg4NmFkaXF6a2N4.

  2. 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L5FHJU. Transaction: MzE5MjYxODY2OWFkaXF6a2N4.

  3. 12 December 2017 Statement of capital following an allotment of shares on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Capital. Type: SH01. Barcode: X6L5E8JU. Transaction: MzE5MjYxNzczM2FkaXF6a2N4.

  4. 4 December 2017 Termination of appointment of Eros Simone as a director on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: TM01. Barcode: X6KKJ461. Transaction: MzE5MTg2NTcxNGFkaXF6a2N4.

  5. 20 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HH8SRF. Transaction: MzE4ODI4MzM5NGFkaXF6a2N4.

  6. 25 May 2017 Director's details changed for Mr Eros Simone on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X677SILN. Transaction: MzE3NjY2NDAwNWFkaXF6a2N4.

  7. 18 May 2017 Appointment of Mr Eros Simone as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X66LIWRF. Transaction: MzE3NTk5Mzk3OWFkaXF6a2N4.

  8. 24 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0W82. Transaction: MzE2MDMzODQ0OWFkaXF6a2N4.

  9. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUH1V7. Transaction: MzE1OTkyOTMyNWFkaXF6a2N4.

  10. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDGGB. Transaction: MzEzMjgyNzk5N2FkaXF6a2N4.

  11. 3 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SDGXE. Transaction: MzEyNDQ3ODA3NGFkaXF6a2N4.

  12. 21 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLD2W. Transaction: MzEwOTgwODI2M2FkaXF6a2N4.

  13. 21 October 2014 Termination of appointment of Marianne Nohr Jorgensen as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3IYL9LM. Transaction: MzEwOTgwNzI1OGFkaXF6a2N4.

  14. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FN0GF0. Transaction: MzEwNjgxNzI3MGFkaXF6a2N4.

  15. 7 August 2014 Termination of appointment of Marianne Nohr Jorgensen as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DROP4I. Transaction: MzEwNTE5NjU4NWFkaXF6a2N4.

  16. 30 April 2014 Registered office address changed from Unit 4 Norton House Fircroft Way Edenbridge Kent TN8 6EL on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X2RER. Transaction: MzA5OTIyNzIwMmFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0U4SZ. Transaction: MzA4Njk5Njg0M2FkaXF6a2N4.

  18. 24 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X291C6ZU. Transaction: MzA3ODYxMjI1OGFkaXF6a2N4.

  19. 13 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A224C8K2. Transaction: MzA3Mjg5MjYyNmFkaXF6a2N4.

  20. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGT4X. Transaction: MzA3MDEwOTEzOWFkaXF6a2N4.

  21. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPVOY. Transaction: MzA2NTkzMjQ3OWFkaXF6a2N4.

  22. 12 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: X0O08CWO. Transaction: MzA0ODg4MDQ3MGFkaXF6a2N4.

  23. 3 November 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: AT740YS4. Transaction: MzA0NjU2OTIzN2FkaXF6a2N4.

  24. 14 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1N91YD6. Transaction: MzA0NTUxNDkzNmFkaXF6a2N4.

  25. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACKN5P9W. Transaction: MzAyNzM1Mzk4MGFkaXF6a2N4.

  26. 20 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPMW8OEE. Transaction: MzAyNTU4NjgxNWFkaXF6a2N4.

  27. 2 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: AU0BAFX1. Transaction: MzAwNjA1Mzg2NWFkaXF6a2N4.

  28. 28 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XS97MEHM. Transaction: MzAwMTY0NDQzOWFkaXF6a2N4.

  29. 27 October 2009 Secretary's details changed for Marianne Nohr Jorgensen on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH03. Barcode: XRHSMEFC. Transaction: MzAwMTU2NjYzM2FkaXF6a2N4.

  30. 27 October 2009 Director's details changed for Marianne Nohr Jorgensen on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XRHSVEFL. Transaction: MzAwMTU2NjQ2MGFkaXF6a2N4.

  31. 10 December 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: EREYI00Z. Transaction: MjAxOTg0NjQxNWFkaXF6a2N4.

  32. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8GC158O. Transaction: MjAxOTEyNzA4OGFkaXF6a2N4.

  33. 26 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APGW5Z7M. Transaction: MjAwNDYyNjI0NmFkaXF6a2N4.

  34. 29 March 2008 Director appointed marianne nohr jorgensen [View PDF]

    Category: Officers. Type: 288a. Barcode: ABL91YDR. Transaction: MjAwMjI2OTQ3NmFkaXF6a2N4.

  35. 14 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzMTYwOGFkaXF6a2N4.

  36. 21 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3MzU2N2FkaXF6a2N4.

  37. 26 February 2007 Registered office changed on 26/02/07 from: 4 norton house fircroft way edenbridge kent TN8 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc0NTU0NmFkaXF6a2N4.

  38. 2 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkwMTk5M2FkaXF6a2N4.

  39. 26 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcwMjQ4OWFkaXF6a2N4.

  40. 4 July 2006 Registered office changed on 04/07/06 from: unit 5 hortons way westerham kent TN16 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg5MzMzNWFkaXF6a2N4.

  41. 20 March 2006 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1MTQ1OGFkaXF6a2N4.

  42. 16 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: MDE1Nzc2MjkzNWFkaXF6a2N4.

  43. 22 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc2NTk4OGFkaXF6a2N4.

  44. 10 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NDE1NmFkaXF6a2N4.

  45. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0Nzc4MWFkaXF6a2N4.

  46. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgwODMyNWFkaXF6a2N4.

  47. 9 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyMjQzM2FkaXF6a2N4.

  48. 6 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY1MTM3N2FkaXF6a2N4.

  49. 23 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyMTIwMWFkaXF6a2N4.

  50. 23 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTYzMDI2NmFkaXF6a2N4.

  51. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjk3NzQwNWFkaXF6a2N4.

  52. 10 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNTU1NmFkaXF6a2N4.

  53. 16 August 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzg2NzUxNWFkaXF6a2N4.

  54. 19 July 2001 Registered office changed on 19/07/01 from: ati house 17 stafford road croydon surrey CR0 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgxNzAzNGFkaXF6a2N4.

  55. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUyNjM4N2FkaXF6a2N4.

  56. 9 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA5NzQ5NWFkaXF6a2N4.

  57. 3 January 2001 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcxODQwNGFkaXF6a2N4.

  58. 12 September 2000 Registered office changed on 12/09/00 from: hanover park house merebank lane croydon CR0 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgyODkwMWFkaXF6a2N4.

  59. 3 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: MDA2MTM3NTQ5MGFkaXF6a2N4.

  60. 20 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1NjU5MGFkaXF6a2N4.

  61. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyMjk4OGFkaXF6a2N4.

  62. 26 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5NjU4NmFkaXF6a2N4.

  63. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwNTMxMWFkaXF6a2N4.

  64. 26 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0MTE4MmFkaXF6a2N4.

  65. 18 May 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDk0NjU5OGFkaXF6a2N4.

  66. 16 February 1999 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NTgxOGFkaXF6a2N4.

  67. 21 April 1998 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNzE5MWFkaXF6a2N4.

  68. 9 September 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTkwMTI3NWFkaXF6a2N4.

  69. 9 September 1997 Ad 03/09/97--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTUxMDcwOGFkaXF6a2N4.

  70. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIyOTQ5OGFkaXF6a2N4.

  71. 28 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0NzA0MmFkaXF6a2N4.

  72. 29 November 1996 Registered office changed on 29/11/96 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA4MzIzMWFkaXF6a2N4.

  73. 26 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2MTQyNWFkaXF6a2N4.

  74. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5NTc3N2FkaXF6a2N4.

  75. 17 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTc0MTg5OWFkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 18:20:37 +0100