Access-Zone Limited

Company Registration Number: 03600367

Company registered in England and Wales

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Access-Zone Limited is a Private Company Limited by Shares first registered on 20 July 1998. Its current registered address is in Bristol.

Registered Address

26 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HP

There are 129 companies currently registered at this postcode, including this one.

All companies at BS8 1HP

Registration Data

Company Number

03600367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,513£37,424£65,661£115,886£118,389£127,784£129,283
of which Cash £7,194£17,261£25,102£84,330£118,389£127,784£128,785
Total Assets £27,513£37,424£65,661£115,886£118,389£127,784£129,283
Current Liabilities £27,541£2,762£1,629£1,689£1,169£9,848£10,684
Net Current Assets £-28£34,662£64,032£114,197£117,220£117,936£118,599
Total Net Worth £432£35,275£64,850£115,288£117,922£118,638£119,301

Previous Names

No previous names

Company Officers

  • WALLER, Simon Paul

    Director

    Appointed on 20 July 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1969

    26
    Berkeley Square
    Clifton
    Bristol
    BS8 1HP

  • WALLER, Nicola

    Secretary

    Appointed on 20 July 1998

    Resigned on 6 October 2009

    37a Hale Road
    Farnham
    Surrey
    GU9 9QR

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1998

    Resigned on 20 July 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 20 July 1998

    Resigned on 20 July 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BELL, Adrian Alton

    Director

    Appointed on 10 January 2000

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    35 Earlsdon Avenue
    Acklam
    Middlesbrough
    Cleveland
    TS5 8JH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JRWV0Y. Transaction: MzE2MjMwOTA4NGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0V83. Transaction: MzE1OTM1Njk5NWFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54DYAAO. Transaction: MzE0NTg1OTE0NGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: A4GKTW6G. Transaction: MzEzMTc0MjY0M2FkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46911H2. Transaction: MzEyMjExMTMxNGFkaXF6a2N4.

  6. 10 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTAwNDcyMmFkaXF6a2N4.

  7. 8 January 2015 Director's details changed for Mr Simon Paul Waller on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: A3NBEYX5. Transaction: MzExNDUxMzY4NGFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: A3NBEYWX. Transaction: MzExNDUxMzY4NmFkaXF6a2N4.

  9. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNjg0M2FkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MKKMA3. Transaction: MzA5MDM5Mzc2OWFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: A2JPXLGO. Transaction: MzA4NzczMjM2OWFkaXF6a2N4.

  12. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LCPU93. Transaction: MzA2NzUyNjkwM2FkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: A1G2JVCI. Transaction: MzA2MzE0NzAyNmFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y22TK. Transaction: MzA1Njg4MTkxNWFkaXF6a2N4.

  15. 3 October 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: A58RWXY5. Transaction: MzA0NDc5NDI3N2FkaXF6a2N4.

  16. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJMOVTOF. Transaction: MzAzNjUzODg3NWFkaXF6a2N4.

  17. 3 November 2010 Director's details changed for Mr Simon Paul Waller on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: AM6Z3OOG. Transaction: MzAyNjM0ODAwOGFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: AM6Z4OOH. Transaction: MzAyNjM0NzgxN2FkaXF6a2N4.

  19. 9 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB6GJEOS. Transaction: MzAwMjQ3MjYyOWFkaXF6a2N4.

  20. 9 November 2009 Termination of appointment of Nicola Waller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AB6GKEOT. Transaction: MzAwMjQ3MjUzNmFkaXF6a2N4.

  21. 9 November 2009 Registered office address changed from New Exchange Buildings Queens Square Middlesbrough TS2 1AA on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: AB6GLEOU. Transaction: MzAwMjQ3MjI3MmFkaXF6a2N4.

  22. 9 November 2009 Annual return made up to 17 August 2009 [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: AB6GMEOV. Transaction: MzAwMjQ3MTg3OWFkaXF6a2N4.

  23. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIU5CA3G. Transaction: MjAzMzcwNDc4OGFkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABP9M54E. Transaction: MjAxODc3NzIyNWFkaXF6a2N4.

  25. 24 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0OM1OC. Transaction: MjAwOTYxMjU5NmFkaXF6a2N4.

  26. 24 July 2008 Director's change of particulars / simon waller / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0OL1OB. Transaction: MjAwOTYxMTcxMmFkaXF6a2N4.

  27. 24 July 2008 Appointment terminated director adrian bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0OK1OA. Transaction: MjAwOTYxMTcwOGFkaXF6a2N4.

  28. 11 April 2008 Registered office changed on 11/04/2008 from c/o aab services LTD 35 earlsdon avenue acklam middlesbrough TS5 8JH [View PDF]

    Category: Address. Type: 287. Barcode: A1S38YQ2. Transaction: MjAwMzEyNTM0NmFkaXF6a2N4.

  29. 29 January 2008 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMwODczNGFkaXF6a2N4.

  30. 5 December 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQ3ODE5MGFkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE4MDU5MDg0NWFkaXF6a2N4.

  32. 16 October 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4NjY3NWFkaXF6a2N4.

  33. 19 October 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc0Nzg0OWFkaXF6a2N4.

  34. 13 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTYzOTM4OGFkaXF6a2N4.

  35. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDEzMTAxMGFkaXF6a2N4.

  36. 13 October 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1NTIyNmFkaXF6a2N4.

  37. 31 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY1NDk0OWFkaXF6a2N4.

  38. 26 September 2003 Registered office changed on 26/09/03 from: c/o rst fava & co queens court business centre newport road middlesbrough cleveland TS1 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM5Nzc5NmFkaXF6a2N4.

  39. 8 September 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMDA3NGFkaXF6a2N4.

  40. 15 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ3NjQ3MGFkaXF6a2N4.

  41. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTg0ODc2MGFkaXF6a2N4.

  42. 8 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3NTU2MWFkaXF6a2N4.

  43. 18 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3OTA4MTkwN2FkaXF6a2N4.

  44. 13 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5NTQwOWFkaXF6a2N4.

  45. 12 September 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQ0NDA2NGFkaXF6a2N4.

  46. 16 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0ODUwNWFkaXF6a2N4.

  47. 23 January 2000 Registered office changed on 23/01/00 from: 27 beryl road hammersmith london W6 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxMDY1M2FkaXF6a2N4.

  48. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM2OTUyOWFkaXF6a2N4.

  49. 22 September 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIxMTQ0NGFkaXF6a2N4.

  50. 31 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyMTg5M2FkaXF6a2N4.

  51. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzMzkxM2FkaXF6a2N4.

  52. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1NzM0OGFkaXF6a2N4.

  53. 27 August 1998 Ad 20/07/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgyMzM3MWFkaXF6a2N4.

  54. 27 August 1998 Registered office changed on 27/08/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA3ODQ2MWFkaXF6a2N4.

  55. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwMDAxMmFkaXF6a2N4.

  56. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0MzYyNmFkaXF6a2N4.

  57. 6 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA5MTE5MWFkaXF6a2N4.

  58. 20 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjkxMjg1OGFkaXF6a2N4.

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