Access Direct Financial Services Ltd

Company Registration Number: 03856643

Company registered in England and Wales

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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 Direct Financial Services Ltd is a Private Company Limited by Shares first registered on 11 October 1999. Its current registered address is in Bushey.

Registered Address

23 LANGMEAD DRIVE
BUSHEY HEATH
BUSHEY
ENGLAND
WD23 4GD

There are 14 companies currently registered at this postcode, including this one.

All companies at WD23 4GD

Registration Data

Company Number

03856643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65201 - Life reinsurance

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£217,987£166,643£156,292£205,980
Current Assets £124,331£124,331£124,331£124,331£124,331£124,331£124,331£114,810£820£12,211£21,034£23,518
of which Cash £0£0£0£0£0£0£3,049£10,508£694£340£14,625£3,072
Total Assets £124,331£124,331£124,331£124,331£124,331£124,331£124,331£114,810£218,807£178,854£177,326£229,498
Current Liabilities £58,484£58,484£58,484£58,484£58,484£58,484£58,484£39,447£87,687£51,309£49,728£80,689
Net Current Assets £65,847£65,847£65,847£65,847£65,847£65,847£65,847£75,363£-86,867£-39,098£-28,694£-57,171
Total Net Worth £65,847£65,847£65,847£65,847£65,847£65,847£65,847£75,363£131,120£127,545£127,598£148,809

Previous Names

No previous names

Company Officers

  • PATHMANATHAN, Aataamuthan

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1962

    23
    Langmead Drive
    Bushey Heath
    Bushey
    WD23 4GD
    England

  • SATKUNAM, Kathiravelpillai

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1954

    23
    Langmead Drive
    Bushey Heath
    Bushey
    WD23 4GD
    England

  • NESARAJAN, Yogarajah

    Secretary

    Appointed on 19 January 2000

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Financial Advisor

    24 The Ridge
    Surbiton
    Surrey
    KT5 8HX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 12 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • NESARAJAN, Yogarajah

    Director

    Appointed on 19 January 2000

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1961

    272 Mitcham Road
    London
    SW17 9NT

  • PERINPANATHAN, Subramaniam

    Director

    Appointed on 19 January 2000

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1945

    272 Mitcham Road
    London
    SW17 9NT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 October 1999

    Resigned on 12 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAOA1. Transaction: MzE2NDE4MTYyNmFkaXF6a2N4.

  2. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPAPLE. Transaction: MzE2NDE4MjI0MWFkaXF6a2N4.

  3. 10 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODA2MDIwMWFkaXF6a2N4.

  4. 7 May 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X56HZ9UW. Transaction: MzE0ODA2MDE5NWFkaXF6a2N4.

  5. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDA0MzU2NWFkaXF6a2N4.

  6. 2 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDg4NTQ3M2FkaXF6a2N4.

  7. 31 January 2016 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ8JMZ. Transaction: MzE0MDg4NTQ1MGFkaXF6a2N4.

  8. 31 January 2016 Registered office address changed from 272 Mitcham Road London SW17 9NT to 23 Langmead Drive Bushey Heath Bushey WD23 4GD on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ8JCH. Transaction: MzE0MDg4NTQ0MmFkaXF6a2N4.

  9. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2MjE3N2FkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of Yogarajah Nesarajan as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X4AQPUMX. Transaction: MzEyNjI1NjYwNmFkaXF6a2N4.

  11. 1 July 2015 Termination of appointment of Yogarajah Nesarajan as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4AQPUXM. Transaction: MzEyNjI1NjYxM2FkaXF6a2N4.

  12. 15 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KP15XS. Transaction: MzExMTQxNjUxNmFkaXF6a2N4.

  13. 13 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJV7W5. Transaction: MzExMTMwNzI2M2FkaXF6a2N4.

  14. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0V71E. Transaction: MzA4NzAwODI4MWFkaXF6a2N4.

  15. 15 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UZYY. Transaction: MzA4NzAwNTk3N2FkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X20P2UA1. Transaction: MzA3MTY3MzI2M2FkaXF6a2N4.

  17. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC4X4. Transaction: MzA2OTk4NDY2OWFkaXF6a2N4.

  18. 6 January 2012 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZZMY41. Transaction: MzA1MDIyNzcyMGFkaXF6a2N4.

  19. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5B2L. Transaction: MzA0OTkxMjUzNWFkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFT4ER90. Transaction: MzAzMTQ1ODAyNGFkaXF6a2N4.

  21. 28 January 2011 Termination of appointment of Subramaniam Perinpanathan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0B1R6S. Transaction: MzAzMTMwMDIwNGFkaXF6a2N4.

  22. 8 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XVZATOXF. Transaction: MzAyNjU5NzI5MWFkaXF6a2N4.

  23. 12 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALVC4IYM. Transaction: MzAxMzI1NjQwNmFkaXF6a2N4.

  24. 20 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XOIFTE9Y. Transaction: MzAwMTA3MjgxM2FkaXF6a2N4.

  25. 20 October 2009 Director's details changed for Kathiravelpillai Satkunam on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOIFSE9X. Transaction: MzAwMTA3MjE4OWFkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Aataamuthan Pathmanathan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOIFQE9V. Transaction: MzAwMTA3MjE4NWFkaXF6a2N4.

  27. 20 October 2009 Director's details changed for Yogarajah Nesarajan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOIFPE9U. Transaction: MzAwMTA3MjE4NGFkaXF6a2N4.

  28. 20 October 2009 Director's details changed for Mr Subramaniam Perinpanathan on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOIFRE9W. Transaction: MzAwMTA3MjE4OGFkaXF6a2N4.

  29. 18 May 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1Q09V6. Transaction: MjAzMzExMzI3OGFkaXF6a2N4.

  30. 31 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADDHC8HI. Transaction: MjAyOTUzODkxNmFkaXF6a2N4.

  31. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDQ1NmFkaXF6a2N4.

  32. 26 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2NjEyNGFkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MzA0NWFkaXF6a2N4.

  34. 20 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1NjQxOGFkaXF6a2N4.

  35. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDExOTc1MGFkaXF6a2N4.

  36. 7 December 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAxNDAzNmFkaXF6a2N4.

  37. 4 November 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1NDY5M2FkaXF6a2N4.

  38. 6 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk0MTY4M2FkaXF6a2N4.

  39. 2 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0NDI2OWFkaXF6a2N4.

  40. 21 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTAzMjkyOGFkaXF6a2N4.

  41. 3 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTIzOTM2MWFkaXF6a2N4.

  42. 28 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzk4NTgwNWFkaXF6a2N4.

  43. 9 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzAwMjQyMmFkaXF6a2N4.

  44. 18 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2OTMxOGFkaXF6a2N4.

  45. 6 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQ5NzM2OGFkaXF6a2N4.

  46. 13 November 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MzA2Nzc0OGFkaXF6a2N4.

  47. 13 November 2001 Accounting reference date shortened from 31/03/02 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDE3NjQ0NmFkaXF6a2N4.

  48. 5 November 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMTIwMmFkaXF6a2N4.

  49. 25 October 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDEwNzYxMGFkaXF6a2N4.

  50. 18 October 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5ODUyOWFkaXF6a2N4.

  51. 16 February 2000 Ad 23/01/00--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTgwMjUzOGFkaXF6a2N4.

  52. 16 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkyODc1M2FkaXF6a2N4.

  53. 16 February 2000 £ nc 100/1000 23/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDk5NzYyM2FkaXF6a2N4.

  54. 23 January 2000 Registered office changed on 23/01/00 from: 89 tregenna avenue, harrow, middlesex HA2 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ5MzM5NmFkaXF6a2N4.

  55. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2NDk1MWFkaXF6a2N4.

  56. 23 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5NTk2NGFkaXF6a2N4.

  57. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2NzY4NWFkaXF6a2N4.

  58. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwODM0OWFkaXF6a2N4.

  59. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA1NTkzM2FkaXF6a2N4.

  60. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAwNTIwOGFkaXF6a2N4.

  61. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODkyODMzN2FkaXF6a2N4.

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