Access 21 Ltd

Company Registration Number: 03887142

Company registered in England and Wales

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Access 21 Ltd is a Private Company Limited by Shares first registered on 1 December 1999. Its current registered address is in Surbiton, Surrey.

Registered Address

23 OAK HILL GROVE
SURBITON
SURREY
KT6 6DU

There are 208 companies currently registered at this postcode, including this one.

All companies at KT6 6DU

Registration Data

Company Number

03887142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA161717

Registration Start Date

19 January 2016

Registration Expiry Date

18 January 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £58,340£48,896£33,291£30,984£172,819£102,621
of which Cash £6,594£2,535£1,165£1,181£15,758£1,288
Total Assets £58,340£48,896£33,291£30,984£172,819£102,621
Current Liabilities £32,486£34,673£35,496£30,665£172,349£105,233
Net Current Assets £25,854£14,223£-2,205£319£470£-2,612
Total Net Worth £-4,420£-18,421£-30,769£-31,532£16,291£13,277

Previous Names

No previous names

Company Officers

  • BROOKS, Michael

    Secretary

    Appointed on 3 December 1999

     

    14 Monument Chase
    Whitehill
    Bordon
    Hampshire
    GU35 9QS

  • BROOKS, Eda

    Director

    Appointed on 3 December 1999

     

    Nationality: British

    Occupation: Purchasing And Training Consul

    Month of birth: December 1952

    14 Monument Chase
    Whitehill
    Bordon
    Hampshire
    GU35 9QS

  • HINDMARSH, Peter

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1958

    63 Venner Road
    London
    SE26 5HU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 December 1999

    Resigned on 3 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 December 1999

    Resigned on 3 December 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WR5N. Transaction: MzE2MzU0MjQyN2FkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRPFY8. Transaction: MzE1OTc5MjA2N2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYZ6X. Transaction: MzEzNjkyMTQwMWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE5G8B. Transaction: MzEzMjM2NDA4NWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5JGC. Transaction: MzExMzI3MjQzN2FkaXF6a2N4.

  6. 4 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: X3JYZJ96. Transaction: MzExMDcxMjk0MGFkaXF6a2N4.

  7. 7 October 2014 Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0R5VD. Transaction: MzEwODk3MTIzNGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQSLC. Transaction: MzA5MTA2MjQ1NmFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCC1RF. Transaction: MzA5MDc4MDIyNWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIH0G. Transaction: MzA2OTQ3OTg0OGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7GTHL. Transaction: MzA2ODI1NzQ0NmFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAN4CO. Transaction: MzA0OTEzMDUzOGFkaXF6a2N4.

  13. 5 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQHSMYZS. Transaction: MzA0NjkzNTE1M2FkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4ELFXWW. Transaction: MzA0NDYzMjM0M2FkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XBAUCQ6K. Transaction: MzAyOTI3MzY5MGFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5EIXNNI. Transaction: MzAyNDIyMjI1MWFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XSB4VGET. Transaction: MzAwNjMwNDMzNmFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Eda Brooks on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSB4TGER. Transaction: MzAwNjMwMzc5NGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Peter Hindmarsh on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSB4UGES. Transaction: MzAwNjMwMzc5OWFkaXF6a2N4.

  20. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYI3FDEZ. Transaction: MjA0MTY4Mjk5NGFkaXF6a2N4.

  21. 5 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6GC5EO. Transaction: MjAxOTQxNjg1MGFkaXF6a2N4.

  22. 29 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: A9ZP73GX. Transaction: MjAxNDM1NjQ4N2FkaXF6a2N4.

  23. 27 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MzA3OWFkaXF6a2N4.

  24. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MjgwM2FkaXF6a2N4.

  25. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAzNzcwMWFkaXF6a2N4.

  26. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMjk3M2FkaXF6a2N4.

  27. 29 November 2006 Registered office changed on 29/11/06 from: the grange 100 high street london N14 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ2OTI4MWFkaXF6a2N4.

  28. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMTg4OWFkaXF6a2N4.

  29. 8 February 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM4ODQwOWFkaXF6a2N4.

  30. 29 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzA0MDk1NWFkaXF6a2N4.

  31. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM5MzYwNWFkaXF6a2N4.

  32. 23 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MDM5OWFkaXF6a2N4.

  33. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQ1MDA4OGFkaXF6a2N4.

  34. 20 October 2004 Registered office changed on 20/10/04 from: 1 admiral house cardinal way wealdstone harrow middlesex HA3 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI1MjI3NGFkaXF6a2N4.

  35. 26 February 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNzQwOGFkaXF6a2N4.

  36. 9 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUxNjI5NWFkaXF6a2N4.

  37. 18 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0MTY2NmFkaXF6a2N4.

  38. 7 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzg4MzE2NWFkaXF6a2N4.

  39. 7 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDExMTQ0OGFkaXF6a2N4.

  40. 24 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2ODc1NmFkaXF6a2N4.

  41. 10 December 2001 Registered office changed on 10/12/01 from: suites 9-11 chancel house, neasden lane london NW10 2UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY0MzQ0NGFkaXF6a2N4.

  42. 26 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTM0MjQ2MWFkaXF6a2N4.

  43. 22 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NTkyOWFkaXF6a2N4.

  44. 8 November 2000 Ad 01/11/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ2MTA5NGFkaXF6a2N4.

  45. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyMzgwN2FkaXF6a2N4.

  46. 23 December 1999 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTkzMTAzM2FkaXF6a2N4.

  47. 13 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4NDA4OWFkaXF6a2N4.

  48. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg4OTQ4MmFkaXF6a2N4.

  49. 10 December 1999 Registered office changed on 10/12/99 from: suite 9-11 chancel house, neasden lane london NW10 2UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk0MjQyOWFkaXF6a2N4.

  50. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk1NDI4N2FkaXF6a2N4.

  51. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEzMTU0NmFkaXF6a2N4.

  52. 1 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDAzOTU4OGFkaXF6a2N4.

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