Access Logistics Limited

Company Registration Number: 03856096

Company registered in England and Wales

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Access Logistics Limited is a Private Company Limited by Shares first registered on 8 October 1999. Its current registered address is in Fakenham, Norfolk.

Registered Address

11A NORWICH STREET
FAKENHAM
NORFOLK
ENGLAND
NR21 9AF

There are 36 companies currently registered at this postcode, including this one.

All companies at NR21 9AF

Registration Data

Company Number

03856096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £1,048£1,048£1,048£1,048£1,048£0
Current Assets £15£15£423£423£423£0
of which Cash £15£15£423£423£423£0
Total Assets £1,063£1,063£1,471£1,471£1,471£0
Current Liabilities £539£539£947£947£947£0
Net Current Assets £-524£-524£-524£-524£-524£0
Total Net Worth £524£524£524£524£524£0

Previous Names

No previous names

Company Officers

  • MOSS, Kenneth

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    11a
    Norwich Street
    Fakenham
    Norfolk
    NR21 9AF
    England

  • PASSFIELD, Maxine Julia

    Secretary

    Appointed on 8 October 1999

    Resigned on 29 June 2012

    125 Baddow Road
    Chelmsford
    Essex
    CM2 7PY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1999

    Resigned on 8 October 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 8 October 1999

    Resigned on 8 October 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MOSS, Susan Paula

    Director

    Appointed on 8 October 1999

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Accounts

    Month of birth: October 1965

    2 Dilston
    Danbury
    Chelmsford
    Essex
    CM3 4RN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q36H. Transaction: MzE1Njk2OTQ3MmFkaXF6a2N4.

  2. 8 September 2016 Director's details changed for Mr Kenneth Moss on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5F2PZDS. Transaction: MzE1Njk2ODI1NGFkaXF6a2N4.

  3. 22 August 2016 Registered office address changed from 2 Lords Court Cricketers Way Basildon Essex SS13 1SS to 11a Norwich Street Fakenham Norfolk NR21 9AF on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWYOVC. Transaction: MzE1NTYxMjY3NmFkaXF6a2N4.

  4. 22 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DWYNLU. Transaction: MzE1NTYxMjM1OWFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6IMFE. Transaction: MzEzMjI1MzM0OGFkaXF6a2N4.

  6. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C0J0XE. Transaction: MzEyNzYxMTQ1OWFkaXF6a2N4.

  7. 17 July 2015 Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 2 Lords Court Cricketers Way Basildon Essex SS13 1SS on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTT3XS. Transaction: MzEyNzI4MDQ4NWFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9O3E. Transaction: MzEwNzY3ODg0OGFkaXF6a2N4.

  9. 26 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: X32IBQ8W. Transaction: MzA5NTI2MzQ1OGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QZ2B. Transaction: MzA4NTE5MzIyNGFkaXF6a2N4.

  11. 17 September 2013 Director's details changed for Mr Kenneth Moss on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2H2QZ20. Transaction: MzA4NTE5MjkwNGFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1O267Q0. Transaction: MzA2OTU3MzY5NWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1IONNOO. Transaction: MzA2NTE1MTI3MGFkaXF6a2N4.

  14. 4 July 2012 Appointment of Mr Kenneth Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGH5NT. Transaction: MzA2MDI0Nzg5NGFkaXF6a2N4.

  15. 4 July 2012 Termination of appointment of Susan Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGH6NK. Transaction: MzA2MDI0ODE5NWFkaXF6a2N4.

  16. 4 July 2012 Termination of appointment of Maxine Passfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGH1EB. Transaction: MzA2MDI0NjU2NmFkaXF6a2N4.

  17. 6 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XJR1VZUW. Transaction: MzA0ODUxNjE5MmFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XZ8I6Y6W. Transaction: MzA0NTA5NTUzNWFkaXF6a2N4.

  19. 10 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XWWIQOZK. Transaction: MzAyNjc3Mzg0NGFkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X8VKJNA0. Transaction: MzAyMzA4OTkyNWFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Susan Paula Moss on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X8VKINAZ. Transaction: MzAyMzA4OTY5N2FkaXF6a2N4.

  22. 15 January 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AN4U4GIX. Transaction: MzAwNzEzNzY4MGFkaXF6a2N4.

  23. 11 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8X1D6X. Transaction: MjA0MTE2ODM3MWFkaXF6a2N4.

  24. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6NQCCQM. Transaction: MjA0MDA2MzQxMWFkaXF6a2N4.

  25. 5 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM3P2VX. Transaction: MjAxMjc4MDAxOWFkaXF6a2N4.

  26. 26 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: MDE4ODYzOTQwMWFkaXF6a2N4.

  27. 7 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MDU0OWFkaXF6a2N4.

  28. 10 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzMDcyNGFkaXF6a2N4.

  29. 15 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0ODIwOWFkaXF6a2N4.

  30. 4 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5OTU5NGFkaXF6a2N4.

  31. 7 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MDUxNWFkaXF6a2N4.

  32. 22 February 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NzczNjI2MWFkaXF6a2N4.

  33. 6 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzOTQ0MmFkaXF6a2N4.

  34. 5 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDU2MzMwMGFkaXF6a2N4.

  35. 19 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE4MDcyM2FkaXF6a2N4.

  36. 15 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNTcxMjczNWFkaXF6a2N4.

  37. 14 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MTY1MGFkaXF6a2N4.

  38. 6 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDAyNDg1MGFkaXF6a2N4.

  39. 11 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwMjQ1NmFkaXF6a2N4.

  40. 28 June 2001 Registered office changed on 28/06/01 from: the stable crown yard billericay essex CM12 9BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5Mzg5NmFkaXF6a2N4.

  41. 9 February 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkyNDcyMWFkaXF6a2N4.

  42. 19 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY0NDE1NWFkaXF6a2N4.

  43. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg3ODg5MWFkaXF6a2N4.

  44. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ5OTQyNGFkaXF6a2N4.

  45. 7 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2OTc5NmFkaXF6a2N4.

  46. 7 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA1MzY5NGFkaXF6a2N4.

  47. 8 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTc5NDE4NmFkaXF6a2N4.

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