Access Wholesale Support Limited

Company Registration Number: 04273765

Company registered in England and Wales

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Access Wholesale Support Limited is a Private Company Limited by Shares first registered on 20 August 2001. Its current registered address is in New Romney, Kent.

Registered Address

UNIT 1A-1B
LEAROYD ROAD
NEW ROMNEY
KENT
TN28 8XU

There are 9 companies currently registered at this postcode, including this one.

All companies at TN28 8XU

Registration Data

Company Number

04273765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

30 August 2015

Returns Last Made Up

6 September 2014

Returns Next Due

4 October 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £6,639£6,639£0£0£0
Current Assets £451£451£90,716£213,365£254,907
of which Cash £451£451£0£57£344
Total Assets £7,090£7,090£90,716£213,365£254,907
Current Liabilities £5,555£5,555£98,603£230,216£262,678
Net Current Assets £-5,104£-5,104£-7,887£-16,851£-7,771
Total Net Worth £1,535£1,535£2,837£10,451£846

Previous Names

  • ACCESS FULFILMENT LIMITED, active until 10 June 2014

Company Officers

  • QUINN, Darran William

    Secretary

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Director

    Townland Green Front Road
    Woodchurch
    Ashford
    Kent
    TN26 3SD

  • QUINN, Darran William

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Townland Green Front Road
    Woodchurch
    Ashford
    Kent
    TN26 3SD

  • RAND, Richard John

    Secretary

    Appointed on 20 August 2001

    Resigned on 21 August 2008

    2 The Hollies
    Ash Vale, Chiddingfold
    Godalming
    Surrey
    GU8 4RE

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 20 August 2001

    Resigned on 20 August 2001

    19 Kathleen Road
    London
    SW11 2JR

  • HUGHES, David Joseph

    Director

    Appointed on 20 August 2001

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    27 Trotwood Close
    Chelmsford
    Essex
    CM1 4UZ

  • RAND, Richard John

    Director

    Appointed on 20 August 2001

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    2 The Hollies
    Ash Vale, Chiddingfold
    Godalming
    Surrey
    GU8 4RE

  • THOMPSON, Charles

    Director

    Appointed on 20 August 2001

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Southhill
    Sunhill Hook Heath Road
    Woking
    Surrey
    GU22 0QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDkxNzUyNWFkaXF6a2N4.

  2. 19 December 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNzg5ODEzN2FkaXF6a2N4.

  3. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNzA5M2FkaXF6a2N4.

  4. 30 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48HWNGG. Transaction: MzEyNDIyNTUyMGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HRQ1. Transaction: MzEwNzE4ODA2MWFkaXF6a2N4.

  6. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R39E73KP. Transaction: MzEwMTY0Mjc5MmFkaXF6a2N4.

  7. 10 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A39FGYGA. Transaction: MzEwMTY0MjQ5OGFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYIDC. Transaction: MzEwMDg1MTMzN2FkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5MVT. Transaction: MzA4NDc1MTI0OWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GP2Y2. Transaction: MzA3ODkxOTI5MmFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2UHV. Transaction: MzA2MzY5Nzk0M2FkaXF6a2N4.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JEL5. Transaction: MzA1ODQ4ODkzM2FkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X165PIMX. Transaction: MzA1NTM2OTQ3OGFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQZVQUHI. Transaction: MzAzNzkwMDg2NGFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XCRV1TAZ. Transaction: MzAzNTY0MDM1NGFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0HPKCK. Transaction: MzAxNjQ2NDc5OWFkaXF6a2N4.

  17. 12 May 2010 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVB98JX0. Transaction: MzAxNTQyNzU1MGFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCER1IXU. Transaction: MzAxMjg1OTkwM2FkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Mr David Joseph Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCER0IXT. Transaction: MzAxMjg1OTY1OGFkaXF6a2N4.

  20. 29 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AESJ6H2O. Transaction: MzAwODYwNDc2NGFkaXF6a2N4.

  21. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNX11B0U. Transaction: MjAzNTg0Mzc4MmFkaXF6a2N4.

  22. 3 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R658PZ. Transaction: MjAyOTgzMTQ3M2FkaXF6a2N4.

  23. 3 April 2009 Appointment terminated secretary richard rand [View PDF]

    Category: Officers. Type: 288b. Barcode: X3R648PY. Transaction: MjAyOTgzMTAzNmFkaXF6a2N4.

  24. 3 April 2009 Ad 21/08/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3R8X8PT. Transaction: MjAyOTgzMDg5M2FkaXF6a2N4.

  25. 16 December 2008 Director appointed mr. Darran quinn [View PDF]

    Category: Officers. Type: 288a. Barcode: XCNYY5PM. Transaction: MjAyMDM4NzA2MWFkaXF6a2N4.

  26. 16 December 2008 Secretary appointed mr. Darran quinn [View PDF]

    Category: Officers. Type: 288a. Barcode: XCO1R5PJ. Transaction: MjAyMDM4NzEyOGFkaXF6a2N4.

  27. 9 December 2008 Appointment terminated director richard rand [View PDF]

    Category: Officers. Type: 288b. Barcode: XAX315IV. Transaction: MjAxOTY1OTI0NmFkaXF6a2N4.

  28. 28 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQPN2NB. Transaction: MjAxMjA0Nzc4N2FkaXF6a2N4.

  29. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALPRH0VN. Transaction: MjAwNzg0NDgyMWFkaXF6a2N4.

  30. 18 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3Nzk2MWFkaXF6a2N4.

  31. 1 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTU3MWFkaXF6a2N4.

  32. 26 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExMTczNWFkaXF6a2N4.

  33. 24 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwOTExN2FkaXF6a2N4.

  34. 17 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MDUzM2FkaXF6a2N4.

  35. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODgzNjI4NmFkaXF6a2N4.

  36. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMyNzc0OWFkaXF6a2N4.

  37. 14 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMzUyMWFkaXF6a2N4.

  38. 28 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEzNTIzNGFkaXF6a2N4.

  39. 10 November 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2NTUwMmFkaXF6a2N4.

  40. 9 October 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyODA1MzI1M2FkaXF6a2N4.

  41. 28 November 2002 Registered office changed on 28/11/02 from: herschel house 58 herschel street slough berkshire SL1 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQzNTMxMWFkaXF6a2N4.

  42. 1 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1NTQ2NmFkaXF6a2N4.

  43. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyOTE2NGFkaXF6a2N4.

  44. 9 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIzMjg3OGFkaXF6a2N4.

  45. 19 September 2001 Registered office changed on 19/09/01 from: 27 trotwood close chelmsford essex CM1 4UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQxMzcxNmFkaXF6a2N4.

  46. 20 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUzMTQyOWFkaXF6a2N4.

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