Access Underwriting Limited

Company Registration Number: 03880990

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 Underwriting Limited is a Private Company Limited by Shares first registered on 22 November 1999. Its current registered address is in South Croydon, Surrey.

Registered Address

SELSDON HOUSE
212-220 ADDINGTON ROAD
SOUTH CROYDON
SURREY
CR2 8LD

There are 35 companies currently registered at this postcode, including this one.

All companies at CR2 8LD

Registration Data

Company Number

03880990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9330175

Registration Start Date

23 January 2006

Registration Expiry Date

22 January 2018

Trading Names

ACCESS INSURANCE SERVICES
ACCESS UNDERWRITING
ACCESS INSURANCE SERVICE

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £504,841£452,440£408,351£619,597£401,085£278,529£167,272
of which Cash £419,254£348,247£351,177£517,465£351,843£190,569£123,961
Total Assets £504,841£452,440£408,351£619,597£401,085£278,529£167,272
Current Liabilities £424,667£421,466£394,329£608,389£375,003£260,868£117,470
Net Current Assets £80,174£30,974£14,022£11,208£26,082£17,661£49,802
Total Net Worth £100,670£56,342£44,379£56,576£35,214£32,052£65,681

Previous Names

No previous names

Company Officers

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 21 December 2006

     

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • BLAKE, Steven Richard

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Selsdon House
    212-220 Addington Road
    South Croydon
    Surrey
    CR2 8LD
    United Kingdom

  • GROUT, Douglas Michael

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1948

    Woolwich House
    43 George Street
    Croydon
    CR0 1LB
    United Kingdom

  • HICKMAN, Simon Jonathan

    Director

    Appointed on 22 November 1999

     

    Nationality: British

    Occupation: General Insurance Services

    Month of birth: December 1964

    Selsdon House
    212-220 Addington Road
    South Croydon
    Surrey
    CR2 8LD
    United Kingdom

  • PRICE, David John

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    Selsdon House
    212-220 Addington Road
    South Croydon
    Surrey
    CR2 8LD
    United Kingdom

  • WOODS, Patricia Rachel

    Director

    Appointed on 16 March 2017

     

    Nationality: British

    Occupation: Underwriting Director

    Month of birth: October 1968

    42
    Ravenshead Close
    Selsdon
    South Croydon
    Surrey
    CR2 8RL
    United Kingdom

  • GODDARD, Mark Robert William

    Secretary

    Appointed on 22 November 1999

    Resigned on 21 December 2006

    Nationality: British

    126 Stafford Road
    Caterham
    Surrey
    CR3 6JE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BELL, Peter Alan

    Director

    Appointed on 1 October 2010

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1954

    Selsdon House 212-220
    Addington Road
    South Croydon
    Surrey
    CR2 8LD

  • GODDARD, Mark Robert William

    Director

    Appointed on 22 November 1999

    Resigned on 21 December 2006

    Nationality: British

    Occupation: General Insurance Services

    Month of birth: March 1959

    126 Stafford Road
    Caterham
    Surrey
    CR3 6JE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689RCD6. Transaction: MzE3NzgxNjg3M2FkaXF6a2N4.

  2. 21 March 2017 Appointment of Patricia Rachel Woods as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP01. Barcode: X62OVT63. Transaction: MzE3MTYxNTQzMWFkaXF6a2N4.

  3. 9 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KTC6ZE. Transaction: MzE2Mzc4MDkyN2FkaXF6a2N4.

  4. 29 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLDTE. Transaction: MzE2MjkyNjMxOWFkaXF6a2N4.

  5. 21 November 2016 Director's details changed for Mr David John Price on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8PXZ4. Transaction: MzE2MjMyNTIxMGFkaXF6a2N4.

  6. 12 July 2016 Appointment of David John Price as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5B2VN54. Transaction: MzE1Mjc0OTc3MGFkaXF6a2N4.

  7. 12 July 2016 Appointment of Steven Richard Blake as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5B2VNAX. Transaction: MzE1Mjc0OTc1NWFkaXF6a2N4.

  8. 2 June 2016 Appointment of Douglas Michael Grout as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58BESMZ. Transaction: MzE0OTk0MDU0MGFkaXF6a2N4.

  9. 2 June 2016 Registration of charge 038809900001, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58BETTP. Transaction: MzE0OTk0MDg3M2FkaXF6a2N4.

  10. 16 February 2016 Termination of appointment of Peter Alan Bell as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50VV002. Transaction: MzE0MTk3MzM0MmFkaXF6a2N4.

  11. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSX3E. Transaction: MzEzNTc0MTA3NmFkaXF6a2N4.

  12. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JY8BZF. Transaction: MzEzNTE3OTU3N2FkaXF6a2N4.

  13. 20 April 2015 Director's details changed for Simon Jonathan Hickman on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QMPXC. Transaction: MzEyMTQ4MDcyMGFkaXF6a2N4.

  14. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9YVS. Transaction: MzExMTkxODczOWFkaXF6a2N4.

  15. 23 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3GOCT7D. Transaction: MzEwNzg4ODgzMWFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDZRM. Transaction: MzA4OTM5NzQzOWFkaXF6a2N4.

  17. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOP8Z7. Transaction: MzA4OTI1OTc2MWFkaXF6a2N4.

  18. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS4LTM. Transaction: MzA2ODkyMDQ0NWFkaXF6a2N4.

  19. 26 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8LJK. Transaction: MzA2ODE0NDQxM2FkaXF6a2N4.

  20. 19 November 2012 Director's details changed for Simon Jonathan Hickman on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M1S9UA. Transaction: MzA2Nzc0Nzg2NGFkaXF6a2N4.

  21. 10 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1J999M8. Transaction: MzA2NTYyNDgyMmFkaXF6a2N4.

  22. 10 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1J999LK. Transaction: MzA2NTYyNDgxMmFkaXF6a2N4.

  23. 10 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1J999M0. Transaction: MzA2NTYyNDgxOWFkaXF6a2N4.

  24. 10 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1J999LS. Transaction: MzA2NTYyNDgxNWFkaXF6a2N4.

  25. 10 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1J999LC. Transaction: MzA2NTYyNDgwOGFkaXF6a2N4.

  26. 10 October 2012 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J997DN. Transaction: MzA2NTYyNDY2NWFkaXF6a2N4.

  27. 19 June 2012 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH04. Barcode: X1BDPPAW. Transaction: MzA1OTM1OTc0MGFkaXF6a2N4.

  28. 13 June 2012 Registered office address changed from Calder & Company 1 Regent Street London SW1Y 4NW on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0UEH4. Transaction: MzA1OTA5NjY4N2FkaXF6a2N4.

  29. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2OWSZOM. Transaction: MzA0ODQyMTk1NGFkaXF6a2N4.

  30. 23 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XEZ2GZH8. Transaction: MzA0NzY2NjM4MmFkaXF6a2N4.

  31. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEMKBPJO. Transaction: MzAyODAwMDIxM2FkaXF6a2N4.

  32. 22 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0JFOPBJ. Transaction: MzAyNzM0MzE2MWFkaXF6a2N4.

  33. 20 October 2010 Appointment of Mr Peter Alan Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQZLYOEK. Transaction: MzAyNTU3MzI2MGFkaXF6a2N4.

  34. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVALEG16. Transaction: MzAwNjI3NzQ2OGFkaXF6a2N4.

  35. 23 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X4ZUWF7C. Transaction: MzAwMzQzNDU3MWFkaXF6a2N4.

  36. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCI6U5WG. Transaction: MjAyMTQ0MDUxN2FkaXF6a2N4.

  37. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77O953G. Transaction: MjAxODU5NjU5MWFkaXF6a2N4.

  38. 21 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTM4M2FkaXF6a2N4.

  39. 22 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NDE1NWFkaXF6a2N4.

  40. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE1MDI0NGFkaXF6a2N4.

  41. 22 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE1MDI0M2FkaXF6a2N4.

  42. 22 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzODU5NmFkaXF6a2N4.

  43. 8 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM0NDkzM2FkaXF6a2N4.

  44. 1 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNzg5MjIyOWFkaXF6a2N4.

  45. 22 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkwMjc0M2FkaXF6a2N4.

  46. 30 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI2MzQ3M2FkaXF6a2N4.

  47. 8 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4MDI1M2FkaXF6a2N4.

  48. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUzODQ3M2FkaXF6a2N4.

  49. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDY3Mzc3M2FkaXF6a2N4.

  50. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDkwODc2M2FkaXF6a2N4.

  51. 12 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ5OTMzNGFkaXF6a2N4.

  52. 1 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMDU3OWFkaXF6a2N4.

  53. 2 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMDU1MTQzMmFkaXF6a2N4.

  54. 2 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2MTA4NWFkaXF6a2N4.

  55. 11 March 2002 Accounting reference date extended from 30/11/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTY0NDIzMmFkaXF6a2N4.

  56. 3 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzMTQ4M2FkaXF6a2N4.

  57. 15 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMzM4NDY1MGFkaXF6a2N4.

  58. 11 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwNDU3NmFkaXF6a2N4.

  59. 10 December 1999 Ad 01/12/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY3NzUyM2FkaXF6a2N4.

  60. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxMzI4NWFkaXF6a2N4.

  61. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzM0NzkwMWFkaXF6a2N4.

  62. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3MTI1OGFkaXF6a2N4.

  63. 3 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5NzE5N2FkaXF6a2N4.

  64. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3NDg3MGFkaXF6a2N4.

  65. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4NTQ0OWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:39:18 +0100