Access Credit Management Limited

Company Registration Number: 03937357

Company registered in England and Wales

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Access Credit Management Limited is a Private Company Limited by Shares first registered on 1 March 2000. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

G1 & G3 EPIC HOUSE
18 DARNALL ROAD
SHEFFIELD
SOUTH YORKSHIRE
ENGLAND
S9 5AB

There are 20 companies currently registered at this postcode, including this one.

All companies at S9 5AB

Registration Data

Company Number

03937357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z643776X

Registration Start Date

19 February 2002

Registration Expiry Date

18 February 2018

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £156,573£170,627£94,608£76,265£95,052£38,409£47,695
of which Cash £72,336£71,557£7,592£5,326£10,153£17,709£32,009
Total Assets £156,573£170,627£94,608£76,265£95,052£38,409£47,695
Current Liabilities £57,206£68,030£74,257£53,982£68,327£28,831£20,982
Net Current Assets £99,367£102,597£20,351£22,283£26,725£9,578£26,713
Total Net Worth £107,482£109,545£28,525£30,557£32,144£13,603£31,210

Previous Names

No previous names

Company Officers

  • CARDWELL, John David

    Secretary

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Director

    25 Greengate Road
    Woodhouse
    Sheffield
    South Yorkshire
    S13 7QA

  • CARDWELL, John David

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1960

    G1 & G3 Epic House
    18 Darnall Road
    Sheffield
    South Yorkshire
    S9 5AB
    England

  • FLAHERTY, Patrick

    Secretary

    Appointed on 1 March 2000

    Resigned on 28 February 2002

    38 Tannery Street
    Sheffield
    South Yorkshire
    S13 7JW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2000

    Resigned on 1 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BURNS, Emily Jane

    Director

    Appointed on 25 November 2009

    Resigned on 6 May 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1990

    Suite A2 Sheffield Business Centre
    Europa Link
    Sheffield
    South Yorkshire
    S9 1XZ

  • CARDWELL, Jonathan James

    Director

    Appointed on 25 November 2009

    Resigned on 25 November 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1988

    Suite A2 Sheffield Business Centre
    Europa Link
    Sheffield
    South Yorkshire
    S9 1XZ

  • CARDWELL, Jonathan James

    Director

    Appointed on 25 November 2009

    Resigned on 30 December 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1988

    Suite A2 Sheffield Business Centre
    Europa Link
    Sheffield
    South Yorkshire
    S9 1XZ

  • CARDWELL, Sarah Elizabeth

    Director

    Appointed on 30 March 2010

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1985

    A2 Sheffield Business Centre
    Europa Link
    Sheffield
    South Yorkshire
    S9 1XZ

  • FLAHERTY, John Stephen

    Director

    Appointed on 1 March 2000

    Resigned on 24 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    38 Tannery Street
    Woodhouse
    Sheffield
    South Yorkshire
    S13 7JW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2000

    Resigned on 1 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292CRC. Transaction: MzE3MTE1NDMxNWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9HFK. Transaction: MzE2NTYwMDcyNWFkaXF6a2N4.

  3. 25 May 2016 Director's details changed for Mr John David Cardwell on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57QHA55. Transaction: MzE0OTM1NDE2MGFkaXF6a2N4.

  4. 25 May 2016 Registered office address changed from Suites G1 and G2 18 Darnall Road Sheffield S9 5AA to G1 & G3 Epic House 18 Darnall Road Sheffield South Yorkshire S9 5AB on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QH76I. Transaction: MzE0OTM1MzMxOWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCV7D. Transaction: MzE0NjA5NjQwNWFkaXF6a2N4.

  6. 29 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: X4NA43P5. Transaction: MzEzODUxNzgxN2FkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0SO9. Transaction: MzExOTg1MDgzM2FkaXF6a2N4.

  8. 24 March 2015 Registered office address changed from 18 Darnall Road Sheffield S9 5AA to Suites G1 and G2 18 Darnall Road Sheffield S9 5AA on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43V0SO1. Transaction: MzExOTg1MDgwNGFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT02VC. Transaction: MzExNDQwMjAwNGFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY4EQ. Transaction: MzA5NjkzMzcxMGFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34BBGBU. Transaction: MzA5NjgzMjg4NGFkaXF6a2N4.

  12. 31 December 2013 Termination of appointment of Jonathan Cardwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCPDQW. Transaction: MzA5MTcwNzE1OWFkaXF6a2N4.

  13. 30 August 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2FSAX7S. Transaction: MzA4NDA2ODk1NmFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X27YGKC2. Transaction: MzA3NzY1ODIwNGFkaXF6a2N4.

  15. 8 May 2013 Registered office address changed from Suite a2 Sheffield Business Centre Europa Link Sheffield South Yorkshire S9 1XZ on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YGKBU. Transaction: MzA3NzY1ODEwN2FkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X17L902Q. Transaction: MzA1NjQ5MTgzOGFkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15KYIEP. Transaction: MzA1NDg1MTExMWFkaXF6a2N4.

  18. 6 May 2011 Termination of appointment of Sarah Cardwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6YOTWX. Transaction: MzAzNjY5NTM3OWFkaXF6a2N4.

  19. 6 May 2011 Termination of appointment of Emily Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6LKTWG. Transaction: MzAzNjY5NDQ0NGFkaXF6a2N4.

  20. 18 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2LT2SJQ. Transaction: MzAzNDAzNDgyNGFkaXF6a2N4.

  21. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX8Y5Q5D. Transaction: MzAyOTgwMzQyMmFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XDFWXK46. Transaction: MzAxNTg1ODI1OGFkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Mr John David Cardwell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDFWWK45. Transaction: MzAxNTg1Nzg4NWFkaXF6a2N4.

  24. 6 May 2010 Statement of capital following an allotment of shares on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Capital. Type: SH01. Barcode: A5PJAJL1. Transaction: MzAxNDk2NDc4MmFkaXF6a2N4.

  25. 6 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDk2NDczNmFkaXF6a2N4.

  26. 7 April 2010 Appointment of Sarah Elizabeth Cardwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOM0PIRI. Transaction: MzAxMzAzMzE1NWFkaXF6a2N4.

  27. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzY2MTg3NGFkaXF6a2N4.

  28. 21 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AIITEGUR. Transaction: MzAwNzY2MDczMmFkaXF6a2N4.

  29. 12 January 2010 Appointment of Mr Jonathan James Cardwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQHQKGI4. Transaction: MzAwNjg5MDIwM2FkaXF6a2N4.

  30. 15 December 2009 Termination of appointment of Jonathan James Cardwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ964FNU. Transaction: MzAwNDk4MjA4NWFkaXF6a2N4.

  31. 2 December 2009 Director's details changed for Mr John David Cardwell on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: A43UYFAY. Transaction: MzAwNDEwNTIxOWFkaXF6a2N4.

  32. 2 December 2009 Appointment of Emily Jane Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43UZFAZ. Transaction: MzAwNDEwNDk3OGFkaXF6a2N4.

  33. 2 December 2009 Appointment of Jonathan James Cardwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A43V0FA1. Transaction: MzAwNDEwNDczMWFkaXF6a2N4.

  34. 16 November 2009 Registered office address changed from Spartan Buildings 534 Attercliffe Road Sheffield S9 3QP on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: AAVZOEUA. Transaction: MzAwMjkwNDE5MWFkaXF6a2N4.

  35. 10 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: P4RAKD5W. Transaction: MjA0MTA5MzQyNWFkaXF6a2N4.

  36. 10 June 2009 Appointment terminated director john flaherty [View PDF]

    Category: Officers. Type: 288b. Barcode: AAM2RALU. Transaction: MjAzNDc5NTU4M2FkaXF6a2N4.

  37. 5 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLKW7WW. Transaction: MjAyNzQzNjE2NGFkaXF6a2N4.

  38. 27 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUO1P49V. Transaction: MjAxNjUxMzk4OGFkaXF6a2N4.

  39. 3 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR34XP1. Transaction: MjAwMDY0OTk4OGFkaXF6a2N4.

  40. 12 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: MDE4OTE3MDAzMGFkaXF6a2N4.

  41. 15 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwMjAyNGFkaXF6a2N4.

  42. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NjkzMmFkaXF6a2N4.

  43. 8 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyNjQ1OWFkaXF6a2N4.

  44. 17 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDg4NjI4NWFkaXF6a2N4.

  45. 8 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4NzI3MWFkaXF6a2N4.

  46. 8 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODY1MDI5NmFkaXF6a2N4.

  47. 23 February 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwODY4M2FkaXF6a2N4.

  48. 30 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: MDExNzA2MzYwN2FkaXF6a2N4.

  49. 25 February 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1NjM0NmFkaXF6a2N4.

  50. 4 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQ1NDA3MmFkaXF6a2N4.

  51. 4 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyNDY5MmFkaXF6a2N4.

  52. 4 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxMDU0NGFkaXF6a2N4.

  53. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI1MDEyMWFkaXF6a2N4.

  54. 12 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM0NjYyM2FkaXF6a2N4.

  55. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ2OTA0NWFkaXF6a2N4.

  56. 5 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5MTY2MWFkaXF6a2N4.

  57. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI5NjU1NmFkaXF6a2N4.

  58. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI0MzU4OWFkaXF6a2N4.

  59. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU1ODA0OWFkaXF6a2N4.

  60. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEwNzAwM2FkaXF6a2N4.

  61. 1 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA2NDcwNGFkaXF6a2N4.

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