Access Structures Limited

Company Registration Number: 03447468

Company registered in England and Wales

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Access Structures Limited is a Private Company Limited by Shares first registered on 10 October 1997. Its current registered address is in Bournemouth.

Registered Address

6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
BH1 1HP

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

All companies at BH1 1HP

Registration Data

Company Number

03447468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £423,446£423,193£336,309£325,140£0£0£0
of which Cash £31,127£61,385£67,342£54,345£0£0£0
Total Assets £423,446£423,193£336,309£325,140£0£0£0
Current Liabilities £147,623£181,780£186,966£281,557£0£0£0
Net Current Assets £275,823£241,413£149,343£43,583£0£0£0
Total Net Worth £333,722£307,322£215,525£87,321£0£0£0

Previous Names

  • DARKSTEM LIMITED, active until 13 December 2012

Company Officers

  • TOOMER, Elizabeth Ann

    Secretary

    Appointed on 27 November 1997

     

    Nationality: British

    Cedar Cottage
    Brook Bramshaw
    Lyndhurst
    Hampshire
    SO43 7HE

  • LONG, Paul James

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    New Farm
    House Bohemia
    Redlynch
    Salisbury
    Wiltshire
    SP5 2PT
    England

  • TOOMER, Colin Richard

    Director

    Appointed on 27 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    Cedar Cottage
    Brook Bramshaw
    Lyndhurst
    Hampshire
    SO43 7HE

  • TOOMER, Jack Colin

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    The Sawmills, Lode Hill
    Downton
    Salisbury
    Wiltshire
    SP5 3PP
    United Kingdom

  • TOOMER, Richard Philip

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    25
    Roman Meadows
    Downton
    Salisbury
    Wiltshire
    SP5 3LB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1997

    Resigned on 27 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BANHAM, Peter

    Director

    Appointed on 1 December 1997

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1942

    102
    Woolsbridge Road
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2LZ
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 October 1997

    Resigned on 27 November 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 16 January 2017 Appointment of Mr Jack Colin Toomer as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5Y8HZ5D. Transaction: MzE2NjY3MzY1M2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XFZTZ7. Transaction: MzE2NTk4NTgxNmFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2ADJF. Transaction: MzE2MDE3NzE1M2FkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X500QXV5. Transaction: MzE0MTI3NTE5M2FkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0RYKG. Transaction: MzEzNjA2OTQ0OWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NDKQV7. Transaction: MzExNDA5MTEyOGFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXAE0Y. Transaction: MzExMjY3MjkwM2FkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30ZVALV. Transaction: MzA5Mzg1NTc2M2FkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5C4P. Transaction: MzA4ODUzNzYzMGFkaXF6a2N4.

  10. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCFFS1. Transaction: MzA4MjE1MzUyNmFkaXF6a2N4.

  11. 14 December 2012 Appointment of Mr Richard Philip Toomer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRWGG3. Transaction: MzA2OTQwNDkzOWFkaXF6a2N4.

  12. 14 December 2012 Appointment of Mr Paul James Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NRWGEJ. Transaction: MzA2OTQwNDkyOWFkaXF6a2N4.

  13. 14 December 2012 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: X1NRW7E1. Transaction: MzA2OTQwMjEyNWFkaXF6a2N4.

  14. 13 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1NPCL0O. Transaction: MzA2OTM3MjE4NWFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0ZUI. Transaction: MzA2NjUzODgxNmFkaXF6a2N4.

  16. 26 October 2012 Termination of appointment of Peter Banham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0SOP. Transaction: MzA2NjUzNjU2MmFkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X9MLJZ1W. Transaction: MzA0NjcyNjY4OWFkaXF6a2N4.

  18. 7 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X9MM4Z1I. Transaction: MzA0NjcyNjY5MWFkaXF6a2N4.

  19. 1 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XTQF4OQD. Transaction: MzAyNjIxMjEzNGFkaXF6a2N4.

  20. 22 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XQ6WAOG3. Transaction: MzAyNTY5NTYzN2FkaXF6a2N4.

  21. 13 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X0VGYEXH. Transaction: MzAwMjgyMDQ4N2FkaXF6a2N4.

  22. 13 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0YMNEXF. Transaction: MzAwMjgyNzQwOWFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Colin Richard Toomer on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X0VGXEXG. Transaction: MzAwMjgxOTUyMWFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Mr Peter Banham on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X0VGWEXF. Transaction: MzAwMjgxOTUxOWFkaXF6a2N4.

  25. 22 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XE0KH5VC. Transaction: MjAyMTAyODk1MWFkaXF6a2N4.

  26. 31 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24DF4ED. Transaction: MjAxNjg1NDQ4M2FkaXF6a2N4.

  27. 30 October 2008 Registered office changed on 30/10/2008 from schofields chartered accountants floor dean park house 8-10 dean park crescent, bournemouth, dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: X24DE4EC. Transaction: MjAxNjg0MjU3OWFkaXF6a2N4.

  28. 19 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0OTkwMWFkaXF6a2N4.

  29. 8 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3ODAyM2FkaXF6a2N4.

  30. 23 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5MTY4MWFkaXF6a2N4.

  31. 27 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY4MzQzNGFkaXF6a2N4.

  32. 27 October 2006 Registered office changed on 27/10/06 from: 6TH floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg3MDYxMGFkaXF6a2N4.

  33. 23 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1MzI0OTcwMmFkaXF6a2N4.

  34. 20 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzM1NjE1NmFkaXF6a2N4.

  35. 17 December 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyMTc5NGFkaXF6a2N4.

  36. 17 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE0OTIxMmFkaXF6a2N4.

  37. 23 February 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MTcyMDE2OWFkaXF6a2N4.

  38. 30 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5NDEyNWFkaXF6a2N4.

  39. 14 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MzY5NzMyM2FkaXF6a2N4.

  40. 30 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0NDM4MmFkaXF6a2N4.

  41. 9 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTEyMDE4OGFkaXF6a2N4.

  42. 30 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMjMwNmFkaXF6a2N4.

  43. 12 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNjUzMzAzMWFkaXF6a2N4.

  44. 8 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIwMjgxNWFkaXF6a2N4.

  45. 10 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAwOTgwNTMwN2FkaXF6a2N4.

  46. 20 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMjAwOWFkaXF6a2N4.

  47. 15 June 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyMzgxOTk5OGFkaXF6a2N4.

  48. 29 October 1998 Return made up to 10/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzkyNDIyNWFkaXF6a2N4.

  49. 12 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc4NzE3NmFkaXF6a2N4.

  50. 8 December 1997 Registered office changed on 08/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQxODU3OWFkaXF6a2N4.

  51. 8 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUyNzA4NWFkaXF6a2N4.

  52. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk3NTM4MGFkaXF6a2N4.

  53. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0MjEyOWFkaXF6a2N4.

  54. 8 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYyNDA1NGFkaXF6a2N4.

  55. 3 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjgzOTQ5NGFkaXF6a2N4.

  56. 3 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg4NzM3NWFkaXF6a2N4.

  57. 10 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzYwODI0MmFkaXF6a2N4.

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