Access Business UK Limited

Company Registration Number: 04045302

Company registered in England and Wales

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Access Business UK Limited is a Private Company Limited by Shares first registered on 2 August 2000. It was dissolved on 10 May 2016.

Registered Address

MCLARENS
Penhurst House
352-356 Battersea Park Road
London
SW11 3BY

There are 1416 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

04045302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 August 2000

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

2 August 2011

Returns Next Due

30 August 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £46,599£62,281£19,293£18,886£41,378
of which Cash £0£0£5,324£3,405£9,988
Total Assets £46,599£62,281£19,293£18,886£41,378
Current Liabilities £66,509£81,853£23,620£19,316£39,927
Net Current Assets £-19,910£-19,572£-4,327£-430£1,451
Total Net Worth £676£3,208£107£3,019£4,404

Previous Names

  • G.T. MANAGEMENT LIMITED, active until 18 December 2001

Company Officers

  • GRADY, Nicola Jane

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    MCLARENS
    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY

  • BMAS LIMITED

    Corporate Secretary

    Appointed on 1 September 2007

    Resigned on 2 January 2012

    MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 8 January 2002

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • MCLAREN COSEC LIMITED

    Corporate Secretary

    Appointed on 19 December 2001

    Resigned on 1 September 2007

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Nominee Director

    Appointed on 2 August 2000

    Resigned on 8 January 2002

    Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • WATLING, Henry Richard Mclaren

    Director

    Appointed on 20 September 2002

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    MCLARENS
    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY

  • MCLAREN COSEC LIMITED

    Corporate Director

    Appointed on 25 May 2002

    Resigned on 20 September 2002

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

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

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU4Nzg4MmFkaXF6a2N4.

  2. 23 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzU5MDE4OGFkaXF6a2N4.

  3. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDg0NzI0MWFkaXF6a2N4.

  4. 5 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODU0MDgyOGFkaXF6a2N4.

  5. 20 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNTEyMTE4OGFkaXF6a2N4.

  6. 3 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzA2NjYxNmFkaXF6a2N4.

  7. 27 May 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMDA4MjI3MGFkaXF6a2N4.

  8. 8 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODM1NjUwNWFkaXF6a2N4.

  9. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDU1MDI1N2FkaXF6a2N4.

  10. 20 June 2013 Termination of appointment of Henry Watling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWIQ77. Transaction: MzA4MDEzNzU2NGFkaXF6a2N4.

  11. 20 June 2013 Termination of appointment of Bmas Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWIQ62. Transaction: MzA4MDEzNzU1OGFkaXF6a2N4.

  12. 2 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjEwNzM2OGFkaXF6a2N4.

  13. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MDQ2MGFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVJW0XX1. Transaction: MzA0NDU2MDEzMGFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XEXHUWHW. Transaction: MzA0MTc1Mjg0MWFkaXF6a2N4.

  16. 8 August 2011 Secretary's details changed for Bmas Limited on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH04. Barcode: XEXHTWHV. Transaction: MzA0MTcwNTAxOWFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XECL3NNL. Transaction: MzAyMzg4NDQzNmFkaXF6a2N4.

  18. 31 August 2010 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3DHRMZ6. Transaction: MzAyMjMyOTk4OWFkaXF6a2N4.

  19. 6 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTN69MAO. Transaction: MzAyMDg2MzM0MGFkaXF6a2N4.

  20. 5 August 2010 Secretary's details changed for Bmas Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTN66MAL. Transaction: MzAyMDg0NjUyMGFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Henry Richard Mclaren Watling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTN68MAN. Transaction: MzAyMDg0NjUyM2FkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Nicola Jane Grady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTN67MAM. Transaction: MzAyMDg0NjUyMmFkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP1RTEAV. Transaction: MzAwMTE3MDU0OGFkaXF6a2N4.

  24. 3 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM8KC3P. Transaction: MjAzODM2OTE3OWFkaXF6a2N4.

  25. 3 August 2009 Director's change of particulars / nicola grady / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZM8JC3O. Transaction: MjAzODM2NzA3MWFkaXF6a2N4.

  26. 3 August 2009 Secretary's change of particulars / bmas LIMITED / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZM8IC3N. Transaction: MjAzODM2NzA2MGFkaXF6a2N4.

  27. 22 May 2009 Registered office changed on 22/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XFHQZA1T. Transaction: MjAzMzQ4OTUzM2FkaXF6a2N4.

  28. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XX8KJ3T1. Transaction: MjAxNTE4MTU0NmFkaXF6a2N4.

  29. 11 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZB7265. Transaction: MjAxMDczMzE1NGFkaXF6a2N4.

  30. 28 May 2008 Secretary appointed bmas LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X39W802F. Transaction: MjAwNjEwNTgxMmFkaXF6a2N4.

  31. 27 May 2008 Appointment terminated secretary mclaren cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X39VX023. Transaction: MjAwNjEwNTU0OWFkaXF6a2N4.

  32. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwODE3MWFkaXF6a2N4.

  33. 7 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4MzU4M2FkaXF6a2N4.

  34. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk1ODkyNGFkaXF6a2N4.

  35. 2 October 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1MjgzM2FkaXF6a2N4.

  36. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc5OTE4OGFkaXF6a2N4.

  37. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTAxNzEyNWFkaXF6a2N4.

  38. 31 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDU3MDY5MWFkaXF6a2N4.

  39. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTU1MTY4MmFkaXF6a2N4.

  40. 7 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5MTYxNGFkaXF6a2N4.

  41. 27 March 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc2MzQ2NmFkaXF6a2N4.

  42. 29 January 2004 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwMjEwM2FkaXF6a2N4.

  43. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI4Mzk4MGFkaXF6a2N4.

  44. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIzMDcxNGFkaXF6a2N4.

  45. 13 March 2003 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTcwMDk1NmFkaXF6a2N4.

  46. 14 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg0NzA3OGFkaXF6a2N4.

  47. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM5MjU0NGFkaXF6a2N4.

  48. 6 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM3MTY4N2FkaXF6a2N4.

  49. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkxNTIwOWFkaXF6a2N4.

  50. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk5NjY1MmFkaXF6a2N4.

  51. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI2MjgxMWFkaXF6a2N4.

  52. 18 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjIzNjc3OGFkaXF6a2N4.

  53. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIyMzkyOGFkaXF6a2N4.

  54. 10 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU2MTU1OWFkaXF6a2N4.

  55. 23 July 2001 Registered office changed on 23/07/01 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI5MjQ0N2FkaXF6a2N4.

  56. 18 July 2001 Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjYxNzA3MWFkaXF6a2N4.

  57. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODY5MDExOGFkaXF6a2N4.

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