Access Logistics (UK) Limited

Company Registration Number: 04308141

Company registered in England and Wales

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Access Logistics (UK) Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in London.

Registered Address

55 NORTH CROSS ROAD
EAST DULWICH
LONDON
SE22 9ET

There are 228 companies currently registered at this postcode, including this one.

All companies at SE22 9ET

Registration Data

Company Number

04308141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,373£45,041£45,041£30,665£37,609£173,419£5,691
of which Cash £995£29,365£29,365£9,891£15,603£168,257£0
Total Assets £19,373£45,041£45,041£30,665£37,609£173,419£5,691
Current Liabilities £52,233£67,697£67,697£59,034£47,770£195,775£23,858
Net Current Assets £-32,860£-22,656£-22,656£-28,369£-10,161£-22,356£-18,167
Total Net Worth £-32,860£-22,656£-22,656£-26,838£-8,119£-19,634£-14,539

Previous Names

  • ACCESS COURIERS & SHIPPING (WORLDWIDE) LIMITED, active until 5 August 2003
  • ACCESS COURIERS LIMITED, active until 6 December 2001

Company Officers

  • AHSUN, Sabina

    Secretary

    Appointed on 3 October 2002

     

    37 St Edmund's Road
    Edmonton
    London
    N9 7PU

  • BADUL, Mamode Rezah

    Director

    Appointed on 19 October 2001

     

    Nationality: Mauritian

    Occupation: Director

    Month of birth: August 1960

    55
    North Cross Road
    East Dulwich
    London
    SE22 9ET
    United Kingdom

  • GARNETT, Roccina Ghislaine

    Secretary

    Appointed on 30 October 2001

    Resigned on 2 October 2002

    41 Reading Road
    Chineham
    Basingstoke
    Hampshire
    RG24 8LT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BADAL, Khaushal Banu

    Director

    Appointed on 19 November 2013

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    55 North Cross Road
    East Dulwich
    London
    SE22 9ET

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BJLJI2. Transaction: MzE4MTU3NDk4NGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBG6J6. Transaction: MzE2MjQ2MTE0NGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YQGG. Transaction: MzE1NDA0MjY3M2FkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Khaushal Banu Badal as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: A520RN17. Transaction: MzE0MzU5ODM0MGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZ6R5. Transaction: MzEzMzkxMjE3MGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRJKA. Transaction: MzEyODE5NTQ3OWFkaXF6a2N4.

  7. 30 March 2015 Director's details changed for Ms Khaushal Banu Gowreesunker on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: A43AKS2I. Transaction: MzExOTY3ODU1MmFkaXF6a2N4.

  8. 30 March 2015 Director's details changed for Mamode Reza Badul on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: A43AKS2A. Transaction: MzExOTY3ODU1MWFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LX3K. Transaction: MzExMTc5OTk0MWFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LRQX. Transaction: MzEwNDgxNDM5MGFkaXF6a2N4.

  11. 24 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2NXCNI3. Transaction: MzA5MTQ2OTk2NmFkaXF6a2N4.

  12. 29 November 2013 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: R2LQ3QYB. Transaction: MzA4OTcxNjk4MWFkaXF6a2N4.

  13. 20 November 2013 Appointment of Ms Khaushal Banu Gowreesunker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJIBOZ. Transaction: MzA4OTA4MTI2MWFkaXF6a2N4.

  14. 31 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: X2DS0ER4. Transaction: MzA4MjUxNjY1MGFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WMNL. Transaction: MzA2NzEyNTc0N2FkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8UWH5. Transaction: MzA2MTYxNTk3N2FkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X10MU2LU. Transaction: MzA1MDc4MDI4NWFkaXF6a2N4.

  18. 6 October 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A43YMY0Z. Transaction: MzA0NTAyNzcxOWFkaXF6a2N4.

  19. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP13UW81. Transaction: MzA0MTU3MjgyNGFkaXF6a2N4.

  20. 11 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XXG8XP04. Transaction: MzAyNjg1MDU5NmFkaXF6a2N4.

  21. 23 August 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: AKZYZMO0. Transaction: MzAyMTg4OTY5M2FkaXF6a2N4.

  22. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX2OIM34. Transaction: MzAyMDc4MDc0MmFkaXF6a2N4.

  23. 18 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XI3KXFWA. Transaction: MzAwNTI0NDMzMWFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Mamode Reza Badul on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XI3KWFW9. Transaction: MzAwNTI0Mzk4NGFkaXF6a2N4.

  25. 1 October 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: L0D52DP7. Transaction: MjA0MjU2MjM4NGFkaXF6a2N4.

  26. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L10Y0CSO. Transaction: MjA0MDUwNjI4MGFkaXF6a2N4.

  27. 10 February 2009 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIWE79U. Transaction: MjAyNTQ0MjEwNGFkaXF6a2N4.

  28. 26 November 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AAQG6556. Transaction: MjAxODgwNDU4OWFkaXF6a2N4.

  29. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHZGE2OL. Transaction: MjAxMjQyNTkyOWFkaXF6a2N4.

  30. 12 December 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNTY3OWFkaXF6a2N4.

  31. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4MzQwNWFkaXF6a2N4.

  32. 25 April 2007 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTEyNDI5N2FkaXF6a2N4.

  33. 13 February 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1MDg4MGFkaXF6a2N4.

  34. 8 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk5MjgxM2FkaXF6a2N4.

  35. 29 November 2006 Registered office changed on 29/11/06 from: 35 paul street london EC2A 4UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0MTIwOGFkaXF6a2N4.

  36. 28 September 2006 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE2NTY0NjQxMGFkaXF6a2N4.

  37. 22 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg3MzczOWFkaXF6a2N4.

  38. 9 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDM2MTE5MGFkaXF6a2N4.

  39. 23 December 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NjUxMTkyOGFkaXF6a2N4.

  40. 3 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2MDEzMmFkaXF6a2N4.

  41. 23 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NjAyNmFkaXF6a2N4.

  42. 7 October 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYwMjY3MWFkaXF6a2N4.

  43. 5 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjI0MjcyMmFkaXF6a2N4.

  44. 16 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyMTA1NWFkaXF6a2N4.

  45. 24 October 2002 Registered office changed on 24/10/02 from: chiltern chambers st peters avenue caversham reading berkshire RG4 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcyODQyNmFkaXF6a2N4.

  46. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzMDUzMmFkaXF6a2N4.

  47. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzExNjYzNGFkaXF6a2N4.

  48. 6 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzUzNTI2NmFkaXF6a2N4.

  49. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIzODk3NmFkaXF6a2N4.

  50. 7 November 2001 Registered office changed on 07/11/01 from: 40 reading road chineham basingstoke hampshire RG24 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM5MDE2NmFkaXF6a2N4.

  51. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQzNTI4OWFkaXF6a2N4.

  52. 7 November 2001 Ad 31/10/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg4NTA2MWFkaXF6a2N4.

  53. 30 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg0OTcyNmFkaXF6a2N4.

  54. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM1MDE0OWFkaXF6a2N4.

  55. 30 October 2001 Registered office changed on 30/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI0NjQ1NmFkaXF6a2N4.

  56. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIxODU2MmFkaXF6a2N4.

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