Access Equipment Spares Limited

Company Registration Number: 04314264

Company registered in England and Wales

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Access Equipment Spares Limited is a Private Company Limited by Shares first registered on 31 October 2001. Its current registered address is in Norfolk.

Registered Address

67 WOODLANDS DRIVE
THETFORD
NORFOLK
IP24 1JH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04314264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,732£62,970£62,178£61,947£62,332£70,608
of which Cash £56,095£57,824£52,701£51,913£55,395£61,427
Total Assets £62,732£62,970£62,178£61,947£62,332£70,608
Current Liabilities £9,469£14,179£16,319£0£11,664£13,701
Net Current Assets £53,263£48,791£45,859£61,947£50,668£56,907
Total Net Worth £53,958£49,386£46,554£48,025£51,283£57,687

Previous Names

No previous names

Company Officers

  • SKULL, Bryan John

    Secretary

    Appointed on 14 May 2002

     

    Nationality: British

    39 Saint Nicholas Street
    Thetford
    Norfolk
    IP24 1BE

  • BINGHAM, Trevor John

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1950

    67 Woodlands Drive
    Thetford
    Norfolk
    IP24 1JH

  • BROWN, Emma

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1978

    67 Woodlands Drive
    Thetford
    Norfolk
    IP24 1JH

  • MYERS, Frank

    Secretary

    Appointed on 1 November 2001

    Resigned on 14 May 2002

    20 Raymond Street
    Thetford
    Norfolk
    IP24 2EA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC89AA. Transaction: MzE2Mzc4ODE3NmFkaXF6a2N4.

  2. 3 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X545UZE2. Transaction: MzE0NTUwNDAyOGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXRJXT. Transaction: MzEzNDk4NzY5NWFkaXF6a2N4.

  4. 11 November 2015 Appointment of Mrs Emma Brown as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4JXRHZF. Transaction: MzEzNDk4NzEwM2FkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41WIRXE. Transaction: MzExODAwNjg5M2FkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKBCA. Transaction: MzExMjE1NDcwMmFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30HS6DU. Transaction: MzA5MzQ4NTgwMGFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLIW2. Transaction: MzA4ODE0MTk5NmFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25IEE61. Transaction: MzA3NTU4OTkwNWFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IKNE. Transaction: MzA2NzE5OTM1NGFkaXF6a2N4.

  11. 1 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13SE8SX. Transaction: MzA1MzQyNTM4N2FkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XD5R8ZBO. Transaction: MzA0NzM1MDUyNGFkaXF6a2N4.

  13. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7KM6VU5. Transaction: MzA0MDUyMjQ3OGFkaXF6a2N4.

  14. 21 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0CASPAA. Transaction: MzAyNzI4NDg4OGFkaXF6a2N4.

  15. 16 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ96AGPQ. Transaction: MzAwNzIxMDg2MmFkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X18LLEXN. Transaction: MzAwMjg1MDU3MmFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Mr Trevor John Bingham on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X18LKEXM. Transaction: MzAwMjg1MDUzMmFkaXF6a2N4.

  18. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X70KQCRH. Transaction: MjA0MDEzNDE3MWFkaXF6a2N4.

  19. 18 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X694P4X6. Transaction: MjAxODI3NTY4MmFkaXF6a2N4.

  20. 28 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X3H0U03E. Transaction: MjAwNjE2NDU4MWFkaXF6a2N4.

  21. 27 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxNjI1MGFkaXF6a2N4.

  22. 28 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0NjQ0M2FkaXF6a2N4.

  23. 28 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNzM1OGFkaXF6a2N4.

  24. 3 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMTU1M2FkaXF6a2N4.

  25. 30 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk0MDg0MmFkaXF6a2N4.

  26. 14 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE0Njc4OGFkaXF6a2N4.

  27. 8 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxOTE5MmFkaXF6a2N4.

  28. 10 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4OTk3NDU4NmFkaXF6a2N4.

  29. 8 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3MjU5OGFkaXF6a2N4.

  30. 6 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMzUwNTI2N2FkaXF6a2N4.

  31. 24 January 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4MDM5M2FkaXF6a2N4.

  32. 17 September 2002 Registered office changed on 17/09/02 from: 20 raymond street thetford norfolk IP24 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ0NjkzNWFkaXF6a2N4.

  33. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgyMzI3M2FkaXF6a2N4.

  34. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEyMDQ1M2FkaXF6a2N4.

  35. 13 November 2001 Ad 01/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODYzODIxOGFkaXF6a2N4.

  36. 13 November 2001 Registered office changed on 13/11/01 from: 20 raymond street thetford norfolk IP24 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM1Njg1OWFkaXF6a2N4.

  37. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE2MDU2MmFkaXF6a2N4.

  38. 13 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwODE2MGFkaXF6a2N4.

  39. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxNzM5MWFkaXF6a2N4.

  40. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM2ODk0NWFkaXF6a2N4.

  41. 7 November 2001 Registered office changed on 07/11/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk1NTAxOWFkaXF6a2N4.

  42. 31 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA0NjE5M2FkaXF6a2N4.

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