Access 2000 Systems Limited

Company Registration Number: 03633931

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 2000 Systems Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in Rugeley, Staffordshire.

Registered Address

8 PENK DRIVE NORTH
RUGELEY
STAFFORDSHIRE
ENGLAND
WS15 2XY

There are 3 companies currently registered at this postcode, including this one.

All companies at WS15 2XY

Registration Data

Company Number

03633931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £2£2£2£2£2£0£0
Current Assets £0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£100
Total Assets £2£2£2£2£2£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100£100
Total Net Worth £2£2£2£2£2£100£100

Previous Names

No previous names

Company Officers

  • BEIRNE, James

    Secretary

    Appointed on 19 February 2015

     

    8
    Penk Drive North
    Rugeley
    Staffordshire
    WS15 2XY
    England

  • BEIRNE, James

    Director

    Appointed on 29 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    20 Highland Road
    Great Barr
    Birmingham
    West Midlands
    B43 7SQ

  • BEIRNE, Deborah

    Secretary

    Appointed on 1 January 2000

    Resigned on 23 February 2004

    20 Highland Road
    Great Barr
    Birmingham
    West Midlands
    B43 7SQ

  • ROBINSON, Elizabeth

    Secretary

    Appointed on 24 February 2004

    Resigned on 19 January 2015

    20 Highland Road
    Great Barr
    Birmingham
    West Midlands
    B43 7SQ

  • GIANT UK SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 September 1999

    Resigned on 1 January 2000

    8th Floor 102 New Street
    Birmingham
    B2 4HQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 29 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 29 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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. 2 April 2017 Registered office address changed from 20 Highland Road Great Barr Birmingham West Midlands B43 7SQ to 8 Penk Drive North Rugeley Staffordshire WS15 2XY on 2 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Address. Type: AD01. Barcode: X63HZ7X4. Transaction: MzE3MjYyODMzM2FkaXF6a2N4.

  2. 15 February 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A609EZ9K. Transaction: MzE2ODk5MjAzNGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDLD4. Transaction: MzE1NzY5MTgxNGFkaXF6a2N4.

  4. 11 March 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A528EIBL. Transaction: MzE0MzcxMDQ2NmFkaXF6a2N4.

  5. 26 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNEW1. Transaction: MzEzMTgyNjAyM2FkaXF6a2N4.

  6. 11 March 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X42UL3X7. Transaction: MzExODkxMTM5MmFkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Elizabeth Robinson as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X42UL2YA. Transaction: MzExODkxMTE5MWFkaXF6a2N4.

  8. 10 March 2015 Appointment of Mr James Beirne as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP03. Barcode: X42UL2EB. Transaction: MzExODkxMTExOGFkaXF6a2N4.

  9. 27 February 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A41DEISO. Transaction: MzExNzY0MDMxNGFkaXF6a2N4.

  10. 19 February 2015 Secretary's details changed for Mrs Elizabeth Robinson on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X41JGWG0. Transaction: MzExNzYyMzk2NWFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEG2R. Transaction: MzEwNzc4NTY3NWFkaXF6a2N4.

  12. 19 September 2014 Secretary's details changed for Mrs Elizabeth Robinson on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH03. Barcode: X3GSEFXV. Transaction: MzEwNzc4NTMzM2FkaXF6a2N4.

  13. 14 February 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A31H2ZD6. Transaction: MzA5NDUxNTgwNGFkaXF6a2N4.

  14. 18 December 2013 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2N2H0YK. Transaction: MzA5MTAyMTA4MWFkaXF6a2N4.

  15. 27 November 2013 Secretary's details changed for Elizabeth Beirne on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Officers. Type: CH03. Barcode: X2M1K6AI. Transaction: MzA4OTU0NzI4NGFkaXF6a2N4.

  16. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TYYJ. Transaction: MzA4NTIyOTMyN2FkaXF6a2N4.

  17. 13 February 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21Z51VL. Transaction: MzA3Mjc3MDcxNWFkaXF6a2N4.

  18. 19 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGE4J. Transaction: MzA2NDMzNjM5MGFkaXF6a2N4.

  19. 16 February 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12QAPY2. Transaction: MzA1MjU4NDkyNGFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X7MNLYVR. Transaction: MzA0NjQzNzUyOWFkaXF6a2N4.

  21. 23 February 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A5LRRRV4. Transaction: MzAzMjc2MDExMmFkaXF6a2N4.

  22. 29 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XGWYQNTD. Transaction: MzAyNDI2NjU1NWFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for James Beirne on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XGWYPNTC. Transaction: MzAyNDI2NjEzMGFkaXF6a2N4.

  24. 19 February 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PLNUAHN5. Transaction: MzAwOTgxNzcyMGFkaXF6a2N4.

  25. 18 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD211DD4. Transaction: MjA0MTU3NTA5N2FkaXF6a2N4.

  26. 18 February 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYKUG7FO. Transaction: MjAyNjExOTE3MGFkaXF6a2N4.

  27. 9 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGMY3TQ. Transaction: MjAxNTIyMzAwM2FkaXF6a2N4.

  28. 3 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8JFHYHC. Transaction: MjAwMjU5NDA5MWFkaXF6a2N4.

  29. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MTUwMGFkaXF6a2N4.

  30. 8 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyMDA1NGFkaXF6a2N4.

  31. 26 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5MDM2N2FkaXF6a2N4.

  32. 7 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTUxODc5NmFkaXF6a2N4.

  33. 24 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ5MTUwN2FkaXF6a2N4.

  34. 23 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4ODYzNzQwN2FkaXF6a2N4.

  35. 15 November 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg2NjI1MWFkaXF6a2N4.

  36. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4OTM3OGFkaXF6a2N4.

  37. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI4Mjk5MmFkaXF6a2N4.

  38. 22 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA0ODE5MWFkaXF6a2N4.

  39. 9 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQyMjQwMGFkaXF6a2N4.

  40. 22 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc4MDc5OGFkaXF6a2N4.

  41. 17 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyOTgzMmFkaXF6a2N4.

  42. 23 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYxOTM0NWFkaXF6a2N4.

  43. 17 September 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwNDc1OGFkaXF6a2N4.

  44. 19 April 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MTEzMDgxMmFkaXF6a2N4.

  45. 22 February 2001 Amended full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AAMD. Transaction: MDA2ODQxMTE5NGFkaXF6a2N4.

  46. 15 February 2001 Amended accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AAMD. Transaction: MDE0OTg5OTYyOWFkaXF6a2N4.

  47. 7 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU2ODI2MmFkaXF6a2N4.

  48. 14 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3OTUyMGFkaXF6a2N4.

  49. 14 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0MTk3MmFkaXF6a2N4.

  50. 12 January 2000 Registered office changed on 12/01/00 from: 8TH floor 102 new street birmingham west midlands B2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU2NDg1OGFkaXF6a2N4.

  51. 2 November 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0OTAyNWFkaXF6a2N4.

  52. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM5MjM5MWFkaXF6a2N4.

  53. 14 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwMjA0MWFkaXF6a2N4.

  54. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4Mzk3OGFkaXF6a2N4.

  55. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4MzM5OGFkaXF6a2N4.

  56. 7 October 1999 Registered office changed on 07/10/99 from: 8TH floor 102 new street birmingham B2 5HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ5NDMwMGFkaXF6a2N4.

  57. 7 October 1999 Accounting reference date extended from 30/09/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjEwNTU2NmFkaXF6a2N4.

  58. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzczNzcwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.