Access to Design Limited

Company Registration Number: 03948535

Company registered in England and Wales

Approximate Location Map
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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 to Design Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in Tipton, West Midlands.

Registered Address

UNIT 3
MALTHOUSE ROAD
TIPTON
WEST MIDLANDS
DY4 9AE

There are 13 companies currently registered at this postcode, including this one.

All companies at DY4 9AE

Registration Data

Company Number

03948535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,191£90,191£98,296£102,376£115,256£129,397
of which Cash £322£322£427£547£294£0
Total Assets £90,191£90,191£98,296£102,376£115,256£129,397
Current Liabilities £3,028£3,028£11,028£14,541£26,071£69,032
Net Current Assets £87,163£87,163£87,268£87,835£89,185£60,365
Total Net Worth £87,263£87,263£87,368£87,935£89,285£57,119

Previous Names

No previous names

Company Officers

  • PERRY, Richard Willisford

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: May 1966

    Unit 3
    Malthouse Road
    Tipton
    West Midlands
    DY4 9AE

  • STANLEY, Philip Michael

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Unit 3
    Malthouse Road
    Tipton
    West Midlands
    DY4 9AE

  • POWELL, Angela Jade

    Secretary

    Appointed on 15 March 2000

    Resigned on 14 June 2000

    9 Guests Close
    Donnington
    Telford
    Salop
    TF2 7RW

  • POWELL, Janet Christine

    Secretary

    Appointed on 14 June 2000

    Resigned on 27 May 2011

    19 Wordsworth Way
    Priorslee
    Telford
    Salop
    TF2 9RW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • POWELL, Angela Jade

    Director

    Appointed on 15 March 2000

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Design Director

    Month of birth: August 1964

    9 Guests Close
    Donnington
    Telford
    Salop
    TF2 7RW

  • POWELL, Brent Kirk

    Director

    Appointed on 20 May 2004

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1967

    9 Calder Close
    Muxton
    Telford
    Shropshire
    TF2 8SW

  • POWELL, Michael John

    Director

    Appointed on 15 March 2000

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Design Director / Photographer

    Month of birth: April 1940

    19 Wordsworth Way
    Priorslee
    Telford
    Salop
    TF2 9RW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0N0A. Transaction: MzE1NjM4MDUxMmFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C75Z3V. Transaction: MzE1NDE2Mjc2NmFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0FIFC. Transaction: MzEzMDk4NTc3NWFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTGQ8. Transaction: MzEyODM2Nzk4MmFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAXTS. Transaction: MzEwNjY1ODkxMWFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9OLHC. Transaction: MzEwNTI2MTU5M2FkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8MV8J. Transaction: MzA4NzE5NTM4MGFkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCGEFK. Transaction: MzA4MjE2NDcxM2FkaXF6a2N4.

  9. 28 September 2012 Current accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1IEAQYH. Transaction: MzA2NDk0MjgyNmFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBE9OI. Transaction: MzA2MzE1MTI3OWFkaXF6a2N4.

  11. 29 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1GBE9OA. Transaction: MzA2MzE0MTY0MWFkaXF6a2N4.

  12. 29 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GBE9O2. Transaction: MzA2MzE0MTY0MGFkaXF6a2N4.

  13. 6 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X124ZL4W. Transaction: MzA1MTk1OTA4NmFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X0S8JYBP. Transaction: MzA0NTM4ODM1N2FkaXF6a2N4.

  15. 2 June 2011 Registered office address changed from Calder House 9 Calder Close Muxton Telford Shropshire TF2 8SW on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: AB5EXUID. Transaction: MzAzODE4NjYxNmFkaXF6a2N4.

  16. 2 June 2011 Termination of appointment of Janet Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AB5EYUIE. Transaction: MzAzODE4NjU0NGFkaXF6a2N4.

  17. 2 June 2011 Appointment of Richard Willisford Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB5F0UIH. Transaction: MzAzODE4NjM0NWFkaXF6a2N4.

  18. 2 June 2011 Appointment of Mr Philip Michael Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB5EZUIF. Transaction: MzAzODE4NjIwMmFkaXF6a2N4.

  19. 2 June 2011 Termination of appointment of Brent Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB5F1UII. Transaction: MzAzODE4NjExOWFkaXF6a2N4.

  20. 2 June 2011 Termination of appointment of Michael Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB5FAUIR. Transaction: MzAzODE4NjA1NmFkaXF6a2N4.

  21. 31 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABTTLUG2. Transaction: MzAzODAyMTkxM2FkaXF6a2N4.

  22. 13 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOQ5VT7O. Transaction: MzAzNTUzMTQ2OWFkaXF6a2N4.

  23. 13 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XMO66O7E. Transaction: MzAyNTE2ODQ1NGFkaXF6a2N4.

  24. 13 October 2010 Director's details changed for Mr Brent Kirk Powell on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XMO64O7C. Transaction: MzAyNTE2NjU4N2FkaXF6a2N4.

  25. 13 October 2010 Director's details changed for Mr Michael John Powell on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XMO65O7D. Transaction: MzAyNTE2NjU5MGFkaXF6a2N4.

  26. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA2Z0JEI. Transaction: MzAxNDI5NzAxOGFkaXF6a2N4.

  27. 3 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UJ6CRR. Transaction: MjA0MDU4ODY2MWFkaXF6a2N4.

  28. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIBBHA38. Transaction: MjAzMzg0NTgxNWFkaXF6a2N4.

  29. 2 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36WC8L7. Transaction: MjAyOTY5MDM5MWFkaXF6a2N4.

  30. 28 August 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMIB2MN. Transaction: MjAxMjAyNTAwM2FkaXF6a2N4.

  31. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A85VHZYW. Transaction: MjAwNTk5MjczMGFkaXF6a2N4.

  32. 22 April 2008 Registered office changed on 22/04/2008 from cygnet house C2 halesfield 23 telford shropshire TF7 4NY [View PDF]

    Category: Address. Type: 287. Barcode: ATKNKZ2V. Transaction: MjAwMzg1NDM2MWFkaXF6a2N4.

  33. 21 September 2007 Ad 25/03/07--------- £ si [email protected]=1066 £ ic 1600/2666 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY5NzIzOWFkaXF6a2N4.

  34. 21 September 2007 Nc inc already adjusted 25/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTY5NzI0MGFkaXF6a2N4.

  35. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTcwMzc2M2FkaXF6a2N4.

  36. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTcwMjkzOWFkaXF6a2N4.

  37. 21 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY5NzIzOGFkaXF6a2N4.

  38. 3 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ0MzY3OGFkaXF6a2N4.

  39. 20 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3MTk3NWFkaXF6a2N4.

  40. 16 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTIwMDE3M2FkaXF6a2N4.

  41. 16 November 2006 Ad 01/11/06--------- £ si [email protected]=80 £ ic 1520/1600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM2Mjg1N2FkaXF6a2N4.

  42. 16 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkxMTc2NWFkaXF6a2N4.

  43. 15 November 2006 Ad 30/10/06--------- £ si [email protected]=1095 £ ic 425/1520 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk4Nzc1MmFkaXF6a2N4.

  44. 15 November 2006 Nc inc already adjusted 30/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDQwODg0OWFkaXF6a2N4.

  45. 15 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkxMTkyN2FkaXF6a2N4.

  46. 15 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDcxNzk0N2FkaXF6a2N4.

  47. 15 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYzNjU1OGFkaXF6a2N4.

  48. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDY0ODg4N2FkaXF6a2N4.

  49. 15 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MDcxMDQ2MmFkaXF6a2N4.

  50. 15 November 2006 Ad 30/10/06--------- £ si [email protected]=25 £ ic 400/425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTA5NDc3M2FkaXF6a2N4.

  51. 15 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIwMDE0NWFkaXF6a2N4.

  52. 12 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3MTE3OGFkaXF6a2N4.

  53. 19 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUyNzA2MGFkaXF6a2N4.

  54. 23 February 2006 Accounting reference date extended from 31/03/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ0MTYyMmFkaXF6a2N4.

  55. 2 September 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDMyMTg0N2FkaXF6a2N4.

  56. 21 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNTAxMmFkaXF6a2N4.

  57. 15 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODkyMzI3M2FkaXF6a2N4.

  58. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ2Mjk1NWFkaXF6a2N4.

  59. 14 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjYwODExMGFkaXF6a2N4.

  60. 14 June 2004 Ad 27/05/04--------- £ si [email protected]=300 £ ic 100/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ2MzE0NGFkaXF6a2N4.

  61. 27 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg1MzY2NWFkaXF6a2N4.

  62. 15 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzMDUwNmFkaXF6a2N4.

  63. 10 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE0NTE4MWFkaXF6a2N4.

  64. 10 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc4MzU0N2FkaXF6a2N4.

  65. 10 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY3ODM5MGFkaXF6a2N4.

  66. 10 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg0MjA1OGFkaXF6a2N4.

  67. 10 September 2003 Ad 28/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA5MDYxNWFkaXF6a2N4.

  68. 10 September 2003 Registered office changed on 10/09/03 from: 19 wordsworth way waters edge priorslee telford salop TF2 9RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU5MzMwMWFkaXF6a2N4.

  69. 25 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3MjIzN2FkaXF6a2N4.

  70. 23 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkyODgzMGFkaXF6a2N4.

  71. 15 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg3MzI0N2FkaXF6a2N4.

  72. 11 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjk5NDAyOWFkaXF6a2N4.

  73. 19 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxNjQxN2FkaXF6a2N4.

  74. 10 April 2001 Registered office changed on 10/04/01 from: market chambers market place shifnal salop TF11 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI3NTEwMmFkaXF6a2N4.

  75. 13 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgxNDM3OWFkaXF6a2N4.

  76. 29 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg2NTQwOWFkaXF6a2N4.

  77. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIzMjA0OWFkaXF6a2N4.

  78. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc4MDIyMGFkaXF6a2N4.

  79. 21 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3NDExNWFkaXF6a2N4.

  80. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzNTE0MGFkaXF6a2N4.

  81. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYyNzIzN2FkaXF6a2N4.

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