Accesstrack Limited

Company Registration Number: 04203525

Company registered in England and Wales

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Accesstrack Limited is a Private Company Limited by Shares first registered on 23 April 2001. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

04203525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,067£8,474£9,222£6,937£2,027£500£1,927
of which Cash £5,850£5,566£6,424£6,828£2,027£500£0
Total Assets £10,067£8,474£9,222£6,937£2,027£500£1,927
Current Liabilities £0£0£0£0£0£2,178£244
Net Current Assets £10,067£8,474£9,222£6,937£2,027£-1,678£1,683
Total Net Worth £10,067£8,474£9,222£6,937£2,027£-1,678£1,683

Previous Names

No previous names

Company Officers

  • METHERELL, Charles Martin

    Secretary

    Appointed on 20 April 2005

     

    Nationality: British

    Occupation: Director

    70 St Dionis Road
    London
    SW6 4TU

  • BELLINGHAM, Adrian Robert

    Director

    Appointed on 4 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    10
    Kelfield Gardens
    London
    W10 6LS

  • FIGEAC, Jean-Jacques

    Director

    Appointed on 4 June 2001

     

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1936

    Flat 6
    72 Elsham Road
    London
    W14 8HH

  • BELLINGHAM, Adrian Robert

    Secretary

    Appointed on 4 June 2001

    Resigned on 13 April 2005

    10
    Kelfield Gardens
    London
    W10 6LS

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 23 April 2001

    Resigned on 4 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 23 April 2001

    Resigned on 4 June 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • GHASSEMI, Shomais

    Director

    Appointed on 4 June 2001

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    1 Saint Mary Abbots Terrace
    London
    W14 8NX

  • MEAD, James Frazer Stephen

    Director

    Appointed on 4 June 2001

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1974

    Flat 3
    72 Elsham Road
    London
    W14 8HH

  • WORVILLE, Geoffrey

    Director

    Appointed on 4 June 2001

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Supervisor

    Month of birth: July 1952

    Flat 2
    72 Elsham Road
    London
    W14 8HH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 May 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A56I4VUP. Transaction: MzE0ODI3MzM4M2FkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWRZC. Transaction: MzE0NzA5NDE4MWFkaXF6a2N4.

  3. 18 May 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A46WK7P4. Transaction: MzEyMjg3MTE1MmFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X466GENM. Transaction: MzEyMjAzNzMzM2FkaXF6a2N4.

  5. 15 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BPBQZV. Transaction: MzEwMzY4NDg3OGFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36K1JYC. Transaction: MzA5ODgzNjEyMmFkaXF6a2N4.

  7. 3 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FSCB0Z. Transaction: MzA4NDMwNjI3NWFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270TXAH. Transaction: MzA3NjkzODA3MWFkaXF6a2N4.

  9. 25 April 2013 Termination of appointment of Geoffrey Worville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270TXA9. Transaction: MzA3NjkzNzk1MWFkaXF6a2N4.

  10. 16 May 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18XWOJ5. Transaction: MzA1NzU4OTk3NGFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMX1D. Transaction: MzA1NjQwMjk5NGFkaXF6a2N4.

  12. 6 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ADKXEX8N. Transaction: MzA0MzM2ODIzNmFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XG0HWTM5. Transaction: MzAzNjE0NDMxNWFkaXF6a2N4.

  14. 4 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LDNM8Q6B. Transaction: MzAyOTcwMjM3OGFkaXF6a2N4.

  15. 10 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XTTGCJVP. Transaction: MzAxNTIzODg5NmFkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Geoffrey Worville on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XTTGBJVO. Transaction: MzAxNTIzODU2OWFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Jean-Jacques Figeac on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XTTGAJVN. Transaction: MzAxNTIzODU2OGFkaXF6a2N4.

  18. 7 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQYATGFB. Transaction: MzAwNjUzODA3MWFkaXF6a2N4.

  19. 22 September 2009 Registered office changed on 22/09/2009 from 10 kelfield gardens london W10 6LS [View PDF]

    Category: Address. Type: 287. Barcode: AXK02DHN. Transaction: MjA0MTgzMjAyN2FkaXF6a2N4.

  20. 7 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUG29NG. Transaction: MjAzMjQ0Mzg2OWFkaXF6a2N4.

  21. 4 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1RPG06D. Transaction: MjAwNjYxNDcyM2FkaXF6a2N4.

  22. 4 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4U1C09H. Transaction: MjAwNjU1NTM1MWFkaXF6a2N4.

  23. 18 October 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMTgyMmFkaXF6a2N4.

  24. 22 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3NzYxM2FkaXF6a2N4.

  25. 28 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA2MTU2OGFkaXF6a2N4.

  26. 15 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxMjUwNmFkaXF6a2N4.

  27. 24 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4MzM2OWFkaXF6a2N4.

  28. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg2MTExNmFkaXF6a2N4.

  29. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEwODczMGFkaXF6a2N4.

  30. 1 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxNTYwNWFkaXF6a2N4.

  31. 17 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEyMDMzNWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MDc0OWFkaXF6a2N4.

  33. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTAwMjQ4OGFkaXF6a2N4.

  34. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY0NzYxM2FkaXF6a2N4.

  35. 10 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2Nzk5OGFkaXF6a2N4.

  36. 27 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTgxNjQzMmFkaXF6a2N4.

  37. 12 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxNzIwOWFkaXF6a2N4.

  38. 12 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNDQ3N2FkaXF6a2N4.

  39. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcwMTA3OWFkaXF6a2N4.

  40. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc3OTUxNGFkaXF6a2N4.

  41. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEzOTQwNWFkaXF6a2N4.

  42. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI5MDAyMWFkaXF6a2N4.

  43. 8 June 2001 Registered office changed on 08/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc0MTU3NmFkaXF6a2N4.

  44. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEzODEzMWFkaXF6a2N4.

  45. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2MjQ3NmFkaXF6a2N4.

  46. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg2NTQ0M2FkaXF6a2N4.

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