Access Point Ltd

Company Registration Number: 03310479

Company registered in England and Wales

Access Point Ltd is a Private Company Limited by Shares first registered on 31 January 1997. Its current registered address is in Southport, Merseyside.

Registered Address

THE OLD COURTHOUSE
2A ALBERT ROAD
SOUTHPORT
MERSEYSIDE
PR9 OLE

Registration Data

Company Number

03310479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7739621

Registration Start Date

26 March 2003

Registration Expiry Date

25 March 2018

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,062,137£1,626,303£1,707,651£1,115,275£726,583£586,547
of which Cash £239,510£709,505£179,693£169,148£160,369£63,329
Total Assets £1,062,137£1,626,303£1,707,651£1,115,275£726,583£586,547
Current Liabilities £1,237,058£1,524,838£1,671,822£1,136,698£753,512£691,178
Net Current Assets £-174,921£101,465£35,829£-21,423£-26,929£-104,631
Total Net Worth £490,543£658,412£187,565£104,703£65,845£16,390

Previous Names

No previous names

Company Officers

  • CHONG, Caroline Louise

    Director

    Appointed on 8 March 2011

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: March 1968

    199
    Balmoral Drive
    Southport
    Merseyside
    PR9 8QJ
    England

  • MORGAN, Jeanette Elizabeth

    Director

    Appointed on 2 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    1 Norbreck Crescent
    Springfield
    Wigan
    Lancashire
    WN6 7RF

  • ROBERTSHAW, Amanda

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    61 Leyland Road
    Southport
    Merseyside
    PR9 9JA
    United Kingdom

  • ROBERTSHAW, David James

    Director

    Appointed on 16 June 1999

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1962

    61 Leyland Road
    Southport
    Merseyside
    PR9 9JA

  • SHAW, Amanda Jane

    Director

    Appointed on 8 March 2011

     

    Nationality: English

    Occupation: Resource Director

    Month of birth: May 1971

    16a
    Aughton Road
    Southport
    Merseyside
    PR8 2AF
    England

  • DEAVES, Elayne

    Secretary

    Appointed on 11 February 1997

    Resigned on 4 December 1997

    The Moorings Rennie Close
    Garstang
    Preston
    Lancashire
    PR3 1RZ

  • FORD, Jacqueline Maria

    Secretary

    Appointed on 4 December 1997

    Resigned on 26 January 2011

    63 Leyland Road
    Southport
    Merseyside
    PR9 9JA

  • SILVERSTONE, Alexandra

    Secretary

    Appointed on 31 January 1997

    Resigned on 4 February 1997

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • DEAVES, Elayne

    Director

    Appointed on 11 February 1997

    Resigned on 4 December 1997

    Nationality: British

    Occupation: Business Development Consultan

    Month of birth: April 1959

    The Moorings Rennie Close
    Garstang
    Preston
    Lancashire
    PR3 1RZ

  • FORD, Jacqueline Maria

    Director

    Appointed on 11 February 1997

    Resigned on 6 August 1997

    Nationality: British

    Occupation: Marketing Manager

    3 Aukland Grove
    St Helens
    Merseyside
    WA9 5LR

  • FORD, John Steven

    Director

    Appointed on 6 August 1997

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1963

    63 Leyland Road
    Southport
    Merseyside
    PR9 9JA

  • SILVERSTONE, Michael Sheldon

    Director

    Appointed on 31 January 1997

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

This information was most recently updated 11/06/2017.

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. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCAAQ. Transaction: MzE2ODQ5NzIzMWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GYZGOO. Transaction: MzE1ODk4NDgwN2FkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X513RWAZ. Transaction: MzE0MjI1MjMyNmFkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Ms Amanda Robertshaw on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X513RRRS. Transaction: MzE0MjI1MDk3NGFkaXF6a2N4.

  5. 2 December 2015 Appointment of Ms Amanda Robertshaw as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4LE1ADT. Transaction: MzEzNjU5MzM5NmFkaXF6a2N4.

  6. 20 August 2015 Director's details changed for Mrs Jeanette Elizabeth Morgan on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4E7LZSZ. Transaction: MzEyOTM1MDQ3MmFkaXF6a2N4.

  7. 20 August 2015 Director's details changed for David James Robertshaw on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4E7LZTN. Transaction: MzEyOTM1MDQ3OGFkaXF6a2N4.

  8. 29 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4COWYC1. Transaction: MzEyODAxMzUxM2FkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X45T9LFN. Transaction: MzEyMTU2Mjc2OGFkaXF6a2N4.

  10. 7 January 2015 Registered office address changed from 377 Lord Street Southport Merseyside PR9 0AG to The Old Courthouse 2a Albert Road Southport Merseyside Pr9 Ole on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKS5AT. Transaction: MzExNDg5ODEzMmFkaXF6a2N4.

  11. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0GM3. Transaction: MzExMDQ0MjcxMWFkaXF6a2N4.

  12. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTB7S. Transaction: MzA5NDUxNTgxNWFkaXF6a2N4.

  13. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D21L. Transaction: MzA4ODIwNzE5OGFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22PES4G. Transaction: MzA3MzI2MTc1OWFkaXF6a2N4.

  15. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKO4R. Transaction: MzA2NzA0NDI0NWFkaXF6a2N4.

  16. 29 March 2012 Registered office address changed from 377 Lord Street Southport Merseyside PR9 0AG England on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q4EI3. Transaction: MzA1NDk4NjgwMGFkaXF6a2N4.

  17. 29 March 2012 Registered office address changed from 71-73 Hoghton Street Southport Merseyside PR9 0PR on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q4EQQ. Transaction: MzA1NDk4Njc3OWFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124Y1NE. Transaction: MzA1MjAwMjQ3M2FkaXF6a2N4.

  19. 7 February 2012 Director's details changed for Mrs Caroline Louise Chong on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X124Y1MY. Transaction: MzA1MTkzOTQxOGFkaXF6a2N4.

  20. 7 February 2012 Director's details changed for Mrs Amanda Jane Shaw on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X124Y1N6. Transaction: MzA1MTkzOTQyMmFkaXF6a2N4.

  21. 4 October 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: A4DRVXZ9. Transaction: MzA0NDg0MDcxNmFkaXF6a2N4.

  22. 7 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXO1QVHY. Transaction: MzA0MDA3NTY3NGFkaXF6a2N4.

  23. 24 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0VMPV9K. Transaction: MzAzOTQ2NDg0NWFkaXF6a2N4.

  24. 11 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X0AXXSC5. Transaction: MzAzMzY3NzU4OGFkaXF6a2N4.

  25. 9 March 2011 Appointment of Mrs Amanda Jane Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZIEXSAR. Transaction: MzAzMzU1MzY3OWFkaXF6a2N4.

  26. 9 March 2011 Appointment of Mrs Caroline Louise Chong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZIGBSA7. Transaction: MzAzMzU1MzgwN2FkaXF6a2N4.

  27. 8 March 2011 Director's details changed for David James Robertshaw on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XZ1VLS9E. Transaction: MzAzMzQ4MzI4MWFkaXF6a2N4.

  28. 8 March 2011 Director's details changed for Jeanette Elizabeth Morgan on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XZ1W8S92. Transaction: MzAzMzQ4MzI0MGFkaXF6a2N4.

  29. 2 February 2011 Termination of appointment of Jacqueline Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF00PRBG. Transaction: MzAzMTU2MTgzNmFkaXF6a2N4.

  30. 2 February 2011 Termination of appointment of John Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF00QRBH. Transaction: MzAzMTU2MTc3NWFkaXF6a2N4.

  31. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM63IOOZ. Transaction: MzAyNjIxMTAwN2FkaXF6a2N4.

  32. 8 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XA50IHCN. Transaction: MzAwODk0OTU1OGFkaXF6a2N4.

  33. 8 February 2010 Director's details changed for David James Robertshaw on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XA50HHCM. Transaction: MzAwODk0NzY4NmFkaXF6a2N4.

  34. 8 February 2010 Director's details changed for Jeanette Elizabeth Morgan on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XA50GHCL. Transaction: MzAwODk0NzY4NWFkaXF6a2N4.

  35. 5 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A91KP8OP. Transaction: MjAyOTkyMDQwOWFkaXF6a2N4.

  36. 16 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYL7F87H. Transaction: MjAyODI1Mzk5N2FkaXF6a2N4.

  37. 16 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASYRS0J2. Transaction: MjAwNzI0NDIxNWFkaXF6a2N4.

  38. 19 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ABC5KZSD. Transaction: MjAwNTY1MjIzMmFkaXF6a2N4.

  39. 4 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZV9XP6. Transaction: MjAwMDcyMzI2M2FkaXF6a2N4.

  40. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM2Njk3MmFkaXF6a2N4.

  41. 9 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxMDc2M2FkaXF6a2N4.

  42. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3OTM1M2FkaXF6a2N4.

  43. 10 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0NDA4M2FkaXF6a2N4.

  44. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQxNTIzMGFkaXF6a2N4.

  45. 4 August 2005 Registered office changed on 04/08/05 from: 71-73 hoghton street southport merseyside PR9 0PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY2MDE4NmFkaXF6a2N4.

  46. 4 August 2005 Registered office changed on 04/08/05 from: 42 hoghton street southport mersyside PR9 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAwNjQ3MmFkaXF6a2N4.

  47. 18 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY3Mzg3MmFkaXF6a2N4.

  48. 26 October 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI2ODEyNWFkaXF6a2N4.

  49. 26 March 2004 Registered office changed on 26/03/04 from: 399 lord street southport merseyside PR9 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcwMDgzNmFkaXF6a2N4.

  50. 8 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5ODc1M2FkaXF6a2N4.

  51. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxMDg5OWFkaXF6a2N4.

  52. 1 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1OTM2Njc3MGFkaXF6a2N4.

  53. 26 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU4MTA0MmFkaXF6a2N4.

  54. 6 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjc2OTUxNGFkaXF6a2N4.

  55. 21 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUxMzk0OWFkaXF6a2N4.

  56. 21 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NDI1OTY5NGFkaXF6a2N4.

  57. 26 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NDkzNWFkaXF6a2N4.

  58. 14 March 2001 Registered office changed on 14/03/01 from: delamere house 61 leyland road southport merseyside PR9 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI2MDYzNWFkaXF6a2N4.

  59. 25 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNDU2ODgyM2FkaXF6a2N4.

  60. 7 July 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NDMxMGFkaXF6a2N4.

  61. 10 December 1999 Ad 29/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTc5NzM5OGFkaXF6a2N4.

  62. 2 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njg3MjY0NWFkaXF6a2N4.

  63. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4MDY5NGFkaXF6a2N4.

  64. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMzYwMTg2N2FkaXF6a2N4.

  65. 22 September 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwNzI3M2FkaXF6a2N4.

  66. 17 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3OTU3ODg5N2FkaXF6a2N4.

  67. 27 March 1998 Accounting reference date shortened from 31/03/98 to 31/01/98

    Category: Accounts. Type: 225. Transaction: MDExNjQxMzQzNmFkaXF6a2N4.

  68. 4 March 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM1NjkzMmFkaXF6a2N4.

  69. 12 December 1997 Registered office changed on 12/12/97 from: the moorings rennie close garstang preston lancashire PR3 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI2ODg5N2FkaXF6a2N4.

  70. 12 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5ODcxMWFkaXF6a2N4.

  71. 12 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM2OTE1MmFkaXF6a2N4.

  72. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY4MDY4NWFkaXF6a2N4.

  73. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0NTAyNmFkaXF6a2N4.

  74. 27 February 1997 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzY2NDkwM2FkaXF6a2N4.

  75. 27 February 1997 Registered office changed on 27/02/97 from: 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk2MjcwMGFkaXF6a2N4.

  76. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc0OTU0MmFkaXF6a2N4.

  77. 27 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk4ODYyMmFkaXF6a2N4.

  78. 27 February 1997 Ad 11/02/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg5MTc4NGFkaXF6a2N4.

  79. 13 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc2OTE3OGFkaXF6a2N4.

  80. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzMzgzN2FkaXF6a2N4.

  81. 31 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzg5OTMwMmFkaXF6a2N4.

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