Access Advertising, Marketing and Design Limited

Company Registration Number: 03805636

Company registered in England and Wales

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Access Advertising, Marketing and Design Limited is a Private Company Limited by Shares first registered on 12 July 1999. Its current registered address is in Old Trafford, Manchester, Lancashire.

Registered Address

8TH FLOOR TRAFFORD HOUSE
CHESTER ROAD
OLD TRAFFORD, MANCHESTER
LANCASHIRE
M32 0RS

There are 47 companies currently registered at this postcode, including this one.

All companies at M32 0RS

Registration Data

Company Number

03805636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

12 July 2015

Returns Next Due

9 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £392,687£258,458£365,991£323,519£332,125£359,015£338,401
of which Cash £199£5,074£60,437£33,388£46,767£104,156£34,301
Total Assets £392,687£258,458£365,991£323,519£332,125£359,015£338,401
Current Liabilities £247,013£147,138£190,266£191,595£198,599£265,143£161,270
Net Current Assets £145,674£111,320£175,725£131,924£133,526£93,872£177,131
Total Net Worth £159,555£126,700£186,901£142,340£148,219£112,557£208,130

Previous Names

No previous names

Company Officers

  • NEATE, John

    Secretary

    Appointed on 12 July 1999

     

    37 Wardle Road
    Sale
    Cheshire
    M33 3DJ

  • HOPE, Robert Mark

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Digital Director

    Month of birth: July 1972

    Sun Cottage
    Mill Lane
    Parbold
    Wigan
    Lancashire
    WN8 7NW
    England

  • LANDI, Simon Philip

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1967

    12 The Avenue
    Sale
    Cheshire
    M33 4PA

  • NEATE, John

    Director

    Appointed on 12 July 1999

     

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1955

    37 Wardle Road
    Sale
    Cheshire
    M33 3DJ

  • PARKER, Sarah Frances

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: December 1965

    Cobbus Cottage
    Croston Close Road
    Bury
    Lancashire
    BL9 6TD

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 12 July 1999

    Resigned on 12 July 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • REEKS, Helen Ann

    Director

    Appointed on 10 April 2002

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Designer

    Month of birth: July 1967

    Ostler's Cottage
    Chester Lane Farm Marton
    Winsford
    Cheshire
    CW7 2QP

  • SMITH, Keith Francis

    Director

    Appointed on 12 July 1999

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Designer

    Month of birth: January 1962

    125 Leyfield Road
    West Derby
    Liverpool
    L12 9EZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61QPJ1S. Transaction: MzE3MDYzNjc3MGFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87GL6. Transaction: MzE1Mjk0ODY1NmFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mr Robert Mark Hope on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: CH01. Barcode: X5B878CZ. Transaction: MzE1Mjk0NjU4NmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MHJWSF. Transaction: MzEzNzkxMjAwOGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RN2Y. Transaction: MzEyNzU1MTczNWFkaXF6a2N4.

  6. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTlFHNlBhZGlxemtjeA.

  7. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCOEFYNFBhZGlxemtjeA.

  8. 10 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCNVE3S0dhZGlxemtjeA.

  9. 9 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4AY2V88. Transaction: MzEyNjc5Njg0MmFkaXF6a2N4.

  10. 9 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4AY2V5S. Transaction: MzEyNjc3MzE1M2FkaXF6a2N4.

  11. 7 July 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: A4AQBCJC. Transaction: MzEyNjYwNTk4OGFkaXF6a2N4.

  12. 7 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4AQVTXV. Transaction: MzEyNjYwNTkxMGFkaXF6a2N4.

  13. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUJDSjRhZGlxemtjeA.

  14. 1 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4ADK6XT. Transaction: MzEyNjI0MDk3OWFkaXF6a2N4.

  15. 13 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: A442TRFE. Transaction: MzEyMDY3NzYyNWFkaXF6a2N4.

  16. 16 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94556. Transaction: MzEwMzg2ODc5MmFkaXF6a2N4.

  17. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35GF6H4. Transaction: MzA5ODA4ODc3M2FkaXF6a2N4.

  18. 16 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35YB7U0. Transaction: MzA5ODgzNTk0MmFkaXF6a2N4.

  19. 28 February 2014 Registration of charge 038056360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32NKVTS. Transaction: MzA5NTQwNzg3MWFkaXF6a2N4.

  20. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTRPE. Transaction: MzA4MTY4NDIyNGFkaXF6a2N4.

  21. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24JECIA. Transaction: MzA3NTE4ODUxNmFkaXF6a2N4.

  22. 24 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFAR5. Transaction: MzA2MTMwOTkwNWFkaXF6a2N4.

  23. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168JY49. Transaction: MzA1NTY1ODg0M2FkaXF6a2N4.

  24. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUyMDAzN2FkaXF6a2N4.

  25. 22 December 2011 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: A0OJAVHM. Transaction: MzA0OTUxOTkwNmFkaXF6a2N4.

  26. 2 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XDA4CWC8. Transaction: MzA0MTQ1NDA1NmFkaXF6a2N4.

  27. 7 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1ELFS5M. Transaction: MzAzMzM4MjE5NGFkaXF6a2N4.

  28. 21 July 2010 Director's details changed for Mr Simon Philip Landi on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XM4TTLUO. Transaction: MzAxOTgzMDY2NGFkaXF6a2N4.

  29. 21 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XM4LXLUK. Transaction: MzAxOTgzMDQ5N2FkaXF6a2N4.

  30. 21 July 2010 Director's details changed for Mrs Sarah Frances Parker on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XM4TVLUQ. Transaction: MzAxOTgzMDY2N2FkaXF6a2N4.

  31. 21 July 2010 Director's details changed for Mr John Neate on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XM4TULUP. Transaction: MzAxOTgzMDY2NWFkaXF6a2N4.

  32. 20 July 2010 Director's details changed for Mr Robert Mark Hope on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XM4TSLUN. Transaction: MzAxOTgzMDY2M2FkaXF6a2N4.

  33. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AO88NIQ9. Transaction: MzAxMjczMDM3OGFkaXF6a2N4.

  34. 30 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP4RBYO. Transaction: MjAzODIwNzM1OGFkaXF6a2N4.

  35. 30 July 2009 Ad 04/07/09\gbp si [email protected]=75\gbp ic 225/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9WTPBZM. Transaction: MjAzODIwOTA1N2FkaXF6a2N4.

  36. 30 July 2009 Director appointed mr robert mark hope [View PDF]

    Category: Officers. Type: 288a. Barcode: XYJF8BYA. Transaction: MjAzODE1NjMyOWFkaXF6a2N4.

  37. 31 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACQ2I8IM. Transaction: MjAyOTUwOTY0NmFkaXF6a2N4.

  38. 15 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDU171FS. Transaction: MjAwOTA0NjU2OGFkaXF6a2N4.

  39. 4 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUK89XMO. Transaction: MjAwMDczNzIyM2FkaXF6a2N4.

  40. 5 September 2007 Return made up to 12/07/07; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2NDQ2OGFkaXF6a2N4.

  41. 21 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MzYwOGFkaXF6a2N4.

  42. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4MjQ3NmFkaXF6a2N4.

  43. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk1OTIwOGFkaXF6a2N4.

  44. 21 June 2007 £ ic 300/225 24/05/07 £ sr [email protected]=75 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MTc2NjgzNmFkaXF6a2N4.

  45. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMzc0MGFkaXF6a2N4.

  46. 5 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1MjExOGFkaXF6a2N4.

  47. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE0MzE2MWFkaXF6a2N4.

  48. 30 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NzE1NWFkaXF6a2N4.

  49. 3 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjgwNzMyNWFkaXF6a2N4.

  50. 11 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE3MzM4NmFkaXF6a2N4.

  51. 15 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgxODA0MWFkaXF6a2N4.

  52. 15 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODkzMzE5M2FkaXF6a2N4.

  53. 15 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDAwMDY4MWFkaXF6a2N4.

  54. 19 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: MDE1MDE1NTg5NGFkaXF6a2N4.

  55. 16 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3NDg3NWFkaXF6a2N4.

  56. 14 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg0NjQ5OWFkaXF6a2N4.

  57. 7 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2ODE0OGFkaXF6a2N4.

  58. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4OTg3MmFkaXF6a2N4.

  59. 19 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU1ODc5MWFkaXF6a2N4.

  60. 4 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE3NTE0MGFkaXF6a2N4.

  61. 8 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU3OTE3NWFkaXF6a2N4.

  62. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc4MzY0MGFkaXF6a2N4.

  63. 17 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MDUyMjQ1MGFkaXF6a2N4.

  64. 13 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3MDg4OWFkaXF6a2N4.

  65. 14 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDE0OTI5MGFkaXF6a2N4.

  66. 11 August 1999 Ad 22/07/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDYyNjk1M2FkaXF6a2N4.

  67. 15 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwMjU2OWFkaXF6a2N4.

  68. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3MzAwOGFkaXF6a2N4.

  69. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM5NDE4MWFkaXF6a2N4.

  70. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIzMDk1OGFkaXF6a2N4.

  71. 15 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0NDQ3NmFkaXF6a2N4.

  72. 15 July 1999 Registered office changed on 15/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM1NDYwNWFkaXF6a2N4.

  73. 12 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDk0OTc4OWFkaXF6a2N4.

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