1-2 Access Limited

Company Registration Number: 04251268

Company registered in England and Wales

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1-2 Access Limited is a Private Company Limited by Shares first registered on 12 July 2001. It was dissolved on 22 December 2015.

Registered Address

10 Mercury Quays
Ashley Lane Shipley
Bradford
West Yorkshire
BD17 7DB

There are 523 companies currently registered at this postcode, including this one.

All companies at BD17 7DB

Registration Data

Company Number

04251268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 July 2001

Dissolution Date

22 December 2015

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 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

12 July 2014

Returns Next Due

9 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,198£27,025£64,297£70,042£128,534
of which Cash £1,160£1,883£20,524£15,837£83,968
Total Assets £18,198£27,025£64,297£70,042£128,534
Current Liabilities £19,390£27,093£60,546£69,317£92,686
Net Current Assets £-1,192£-68£3,751£725£35,848
Total Net Worth £623£2,831£5,598£1,697£37,280

Previous Names

No previous names

Company Officers

  • ATKINSON, Alan David

    Secretary

    Appointed on 24 July 2003

     

    10
    Mercury Quays
    Ashley Lane Shipley
    Bradford
    West Yorkshire
    BD17 7DB
    United Kingdom

  • ATKINSON, Alan David

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    10
    Mercury Quays
    Ashley Lane Shipley
    Bradford
    West Yorkshire
    BD17 7DB
    United Kingdom

  • LAMOEY, Morten

    Director

    Appointed on 12 July 2001

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1963

    10
    Mercury Quays
    Ashley Lane Shipley
    Bradford
    West Yorkshire
    BD17 7DB
    United Kingdom

  • LAMOEY, Sandra

    Secretary

    Appointed on 12 July 2001

    Resigned on 24 July 2003

    69 Princes Road
    Felixstowe
    Suffolk
    IP11 7PL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2001

    Resigned on 16 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 July 2001

    Resigned on 16 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzU2MzYxOWFkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDE3NTU0OGFkaXF6a2N4.

  3. 26 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExODA3MTk0N2FkaXF6a2N4.

  4. 20 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNTEyNjEwMmFkaXF6a2N4.

  5. 6 January 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3N3P31F. Transaction: MzExNDMxMTQ5NWFkaXF6a2N4.

  6. 28 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: X3LMTL2A. Transaction: MzExMjMzNDc5NGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HQLD. Transaction: MzEwMzc4MDYzNGFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPS9T6. Transaction: MzA4NDgzNDUwM2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1IIJ. Transaction: MzA4MTUxODc2OWFkaXF6a2N4.

  10. 13 March 2013 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2401TJE. Transaction: MzA3NDM1NTIwMGFkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FYPU6O. Transaction: MzA2Mjk1NjAyNGFkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3T2Z. Transaction: MzA2MTc4MjA0M2FkaXF6a2N4.

  13. 1 August 2012 Director's details changed for Mr Morten Lamoey on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE3T2R. Transaction: MzA2MTc3OTkwMmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGYSYZNN. Transaction: MzA0ODA0NTE3M2FkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X6J75VSL. Transaction: MzA0MDM3NzAwNmFkaXF6a2N4.

  16. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7BHLPW2. Transaction: MzAyODY5ODQwNGFkaXF6a2N4.

  17. 30 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XR3WQM43. Transaction: MzAyMDUwODg5MmFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Mr Alan David Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR3WOM41. Transaction: MzAyMDUwODMzMGFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Mr Morten Lamoey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR3WPM42. Transaction: MzAyMDUwODMzM2FkaXF6a2N4.

  20. 30 July 2010 Secretary's details changed for Mr Alan David Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR3WNM40. Transaction: MzAyMDUwODMyOWFkaXF6a2N4.

  21. 16 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: XCLU7DBJ. Transaction: MjA0MTQ2MTM5OWFkaXF6a2N4.

  22. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW3DBJW. Transaction: MjAzNzEwNzUxN2FkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK4ZO84X. Transaction: MjAyODQ2NTc2MGFkaXF6a2N4.

  24. 5 March 2009 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVTL67WF. Transaction: MjAyNzQ3NjE2NGFkaXF6a2N4.

  25. 22 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJR41MD. Transaction: MjAwOTQ3Njg2OGFkaXF6a2N4.

  26. 22 July 2008 Director's change of particulars / morten lamoey / 11/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJR31MC. Transaction: MjAwOTQ3NTU3NmFkaXF6a2N4.

  27. 23 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARH7OZ4G. Transaction: MjAwMzk1MTc1M2FkaXF6a2N4.

  28. 25 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5ODA2MWFkaXF6a2N4.

  29. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMTM3OWFkaXF6a2N4.

  30. 28 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxNDQ3NGFkaXF6a2N4.

  31. 15 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4MTY4OWFkaXF6a2N4.

  32. 15 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4NjMwOWFkaXF6a2N4.

  33. 1 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTU0MzQ0OWFkaXF6a2N4.

  34. 1 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQzODA4MGFkaXF6a2N4.

  35. 14 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2NjYyMGFkaXF6a2N4.

  36. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwMjgwNGFkaXF6a2N4.

  37. 21 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0MzIzNGFkaXF6a2N4.

  38. 21 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYyNjkwM2FkaXF6a2N4.

  39. 5 August 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MjYzNDMzM2FkaXF6a2N4.

  40. 20 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ1MzQ2NGFkaXF6a2N4.

  41. 18 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgwNzAzN2FkaXF6a2N4.

  42. 17 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTMyNjEwM2FkaXF6a2N4.

  43. 17 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI4MjMxNmFkaXF6a2N4.

  44. 17 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg5MTkzN2FkaXF6a2N4.

  45. 17 August 2001 £ nc 100000/200000 12/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTkwMTQzMWFkaXF6a2N4.

  46. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAzNjAxN2FkaXF6a2N4.

  47. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3MDEyOWFkaXF6a2N4.

  48. 8 August 2001 Ad 12/07/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA3NTA4NWFkaXF6a2N4.

  49. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxMDg1NGFkaXF6a2N4.

  50. 16 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc0OTU4OWFkaXF6a2N4.

  51. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc5MDA5OWFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:29:32 +0100