Access Direct Site Services Limited

Company Registration Number: 03879336

Company registered in England and Wales

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Access Direct Site Services Limited is a Private Company Limited by Shares first registered on 18 November 1999. Its current registered address is in Uttoxeter, Staffordshire.

Registered Address

UNIT 1A KINGSTONE BUSINESS PARK
POTTS LANE, WOODCOCK HEATH KINGSTONE
UTTOXETER
STAFFORDSHIRE
ST14 8QS

There are 5 companies currently registered at this postcode, including this one.

All companies at ST14 8QS

Registration Data

Company Number

03879336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,377,599£1,087,229£1,273,119£1,257,800£1,040,588£830,914
of which Cash £638,476£517,658£506,327£266,880£422,743£307,900
Total Assets £1,377,599£1,087,229£1,273,119£1,257,800£1,040,588£830,914
Current Liabilities £630,590£203,849£255,033£401,751£425,059£418,450
Net Current Assets £747,009£883,380£1,018,086£856,049£615,529£412,464
Total Net Worth £818,315£948,253£1,093,104£914,021£676,221£479,281

Previous Names

No previous names

Company Officers

  • PLATT, Claire Susan

    Secretary

    Appointed on 31 March 2002

     

    Unit 1a
    Kingstone Business Park
    Potts Lane, Woodcock Heath Kingstone
    Uttoxeter
    Staffordshire
    ST14 8QS
    England

  • PLATT, Christopher Richard

    Director

    Appointed on 18 November 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    Unit 1a
    Kingstone Business Park
    Potts Lane, Woodcock Heath Kingstone
    Uttoxeter
    Staffordshire
    ST14 8QS
    England

  • PLATT, David Whitehurst

    Director

    Appointed on 18 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Unit 1a
    Kingstone Business Park
    Potts Lane, Woodcock Heath Kingstone
    Uttoxeter
    Staffordshire
    ST14 8QS

  • PLATT, Christopher Richard

    Secretary

    Appointed on 18 November 1999

    Resigned on 27 March 2002

    24 Weaver Road
    Uttoxeter
    Staffordshire
    ST14 7BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1999

    Resigned on 18 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 1999

    Resigned on 18 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIF4I. Transaction: MzE2NDYyODAyN2FkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X50YJ9UG. Transaction: MzE0MjA4MTQ5OGFkaXF6a2N4.

  3. 17 February 2016 Director's details changed for David Whitehurst Platt on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X50YJ9J7. Transaction: MzE0MjA4MTI4M2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNM75. Transaction: MzEzODI0NTkxM2FkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X40J1T2A. Transaction: MzExNjY1NzYxNmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBM70W. Transaction: MzEwNzY0OTkyM2FkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X31KLNOB. Transaction: MzA5NDM4MDU0MWFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN8FMI. Transaction: MzA4ODUzMzE2MmFkaXF6a2N4.

  9. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OS06BV. Transaction: MzA3MDc1MTY5MWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NX01O3. Transaction: MzA2OTQ1Nzg2OGFkaXF6a2N4.

  11. 22 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: X0OQ7W4A. Transaction: MzA0OTU0MjgzNWFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEZ6TZHP. Transaction: MzA0NzY3MDgyNWFkaXF6a2N4.

  13. 23 November 2011 Registered office address changed from Oakwood House Oak Road Denstone Uttoxeter Staffordshire ST14 5HT on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XEZ6QZHM. Transaction: MzA0NzY2Njk2MGFkaXF6a2N4.

  14. 23 November 2011 Director's details changed for Christopher Richard Platt on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: XEZ6SZHO. Transaction: MzA0NzY2Njk3M2FkaXF6a2N4.

  15. 23 November 2011 Secretary's details changed for Claire Susan Platt on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH03. Barcode: XEZ6RZHN. Transaction: MzA0NzY2Njk2OWFkaXF6a2N4.

  16. 19 May 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ADRIMU9L. Transaction: MzAzNzQ0NTU0N2FkaXF6a2N4.

  17. 17 December 2010 Statement of capital on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH19. Barcode: A10KJPZ2. Transaction: MzAyODk2MTQ5NmFkaXF6a2N4.

  18. 17 December 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RR6EKPZA. Transaction: MzAyODk2MTQ4OGFkaXF6a2N4.

  19. 17 December 2010 Solvency statement dated 29/11/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A10KIPZ1. Transaction: MzAyODk2MTQ0N2FkaXF6a2N4.

  20. 17 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODk2MTQxNGFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZKQ3P75. Transaction: MzAyNzE5NzAzNGFkaXF6a2N4.

  22. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALAUDORR. Transaction: MzAyNjM2NDU0OGFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X3Q9LF32. Transaction: MzAwMzIzMTcyOWFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Christopher Richard Platt on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3Q9KF31. Transaction: MzAwMzIzMTAxMmFkaXF6a2N4.

  25. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMOH9E6U. Transaction: MzAwMTIxMTA3MWFkaXF6a2N4.

  26. 4 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0WZ5DK. Transaction: MjAxOTM3MzgzMmFkaXF6a2N4.

  27. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABOTK3E3. Transaction: MjAxNDA4NTgwM2FkaXF6a2N4.

  28. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyOTE2MGFkaXF6a2N4.

  29. 11 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MjM1M2FkaXF6a2N4.

  30. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMTMzNGFkaXF6a2N4.

  31. 12 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0MTM3OWFkaXF6a2N4.

  32. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU0MTM4MWFkaXF6a2N4.

  33. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU0MTM4MGFkaXF6a2N4.

  34. 1 June 2006 Registered office changed on 01/06/06 from: financial planners co.uk.LTD gretton house waterside court third avenue centrum 100 burton on trent staffs DE14 2WQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY1OTI5NGFkaXF6a2N4.

  35. 1 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: MDE0NTA1MDMyOGFkaXF6a2N4.

  36. 19 January 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQxNDIyN2FkaXF6a2N4.

  37. 3 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ3MTQ1N2FkaXF6a2N4.

  38. 13 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0NTY0MWFkaXF6a2N4.

  39. 19 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzNjMwOGFkaXF6a2N4.

  40. 3 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTgyOTc2NmFkaXF6a2N4.

  41. 29 May 2003 Ad 24/03/03--------- £ si [email protected]=100 £ ic 163/263 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUwNTk1NGFkaXF6a2N4.

  42. 9 April 2003 Nc inc already adjusted 24/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODk3ODAxOWFkaXF6a2N4.

  43. 9 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE2MjI1NmFkaXF6a2N4.

  44. 9 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTEzODEyNmFkaXF6a2N4.

  45. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQ2ODg3NmFkaXF6a2N4.

  46. 14 February 2003 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1MDcwNGFkaXF6a2N4.

  47. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE2NjYyM2FkaXF6a2N4.

  48. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA0MTQwOWFkaXF6a2N4.

  49. 27 March 2002 Return made up to 18/11/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU5NTMzMGFkaXF6a2N4.

  50. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjgzODU2MmFkaXF6a2N4.

  51. 22 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg2ODgzM2FkaXF6a2N4.

  52. 23 August 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTQ4MDYwN2FkaXF6a2N4.

  53. 3 August 2001 Accounting reference date shortened from 31/03/01 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDc1ODQ0OGFkaXF6a2N4.

  54. 14 February 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MjU0NTk1OWFkaXF6a2N4.

  55. 14 February 2001 Ad 01/04/00-31/12/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk0OTU1NmFkaXF6a2N4.

  56. 22 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NTUyNGFkaXF6a2N4.

  57. 1 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTk4NTEyN2FkaXF6a2N4.

  58. 17 April 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTEwOTAzN2FkaXF6a2N4.

  59. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTczODkyN2FkaXF6a2N4.

  60. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU0OTI0MWFkaXF6a2N4.

  61. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYyNTA3OWFkaXF6a2N4.

  62. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMzNTYxN2FkaXF6a2N4.

  63. 6 April 2000 Ad 23/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQ3OTUxMWFkaXF6a2N4.

  64. 18 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM4MTA1NWFkaXF6a2N4.

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