Access Business Executives UK Limited

Company Registration Number: 04321033

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Business Executives UK Limited is a Private Company Limited by Shares first registered on 12 November 2001. Its current registered address is in London.

Registered Address

MCLARENS
PENHURST HOUSE
352 - 356 BATTERSEA PARK ROAD
LONDON
SW11 3BY

There are 1339 companies currently registered at this postcode, including this one.

All companies at SW11 3BY

Registration Data

Company Number

04321033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • ACCESS BUSINESS DIRECTORS LIMITED, active until 11 January 2002
  • BRUNNERA LIMITED, active until 21 December 2001

Company Officers

  • MCLARENS CO SEC LTD

    Corporate Secretary

    Appointed on 9 November 2007

     

    MCLARENS
    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • GRADY, Nicola Jane

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • ACCESS BUSINESS UK LIMITED

    Corporate Secretary

    Appointed on 7 January 2002

    Resigned on 1 January 2013

    MCLARENS
    Penhurst House
    352- 356 Battersea Park Road
    London
    SW11 3BY
    United Kingdom

  • MCLAREN COSEC LIMITED

    Corporate Secretary

    Appointed on 12 November 2001

    Resigned on 9 November 2007

    3 Old Garden House
    The Lanterns Bridge Lane
    London
    SW11 3AD

  • WATLING, Henry Richard Mclaren

    Director

    Appointed on 12 November 2001

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    70 Orbel Street
    London
    SW11 3NY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FQ8F28. Transaction: MzE1NzYxMTIyN2FkaXF6a2N4.

  2. 21 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8SOI. Transaction: MzEzNTY3NTc3MmFkaXF6a2N4.

  3. 31 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXK0UH. Transaction: MzEzMDA4NTU4M2FkaXF6a2N4.

  4. 28 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LKAEIR. Transaction: MzExMjI3OTkwMWFkaXF6a2N4.

  5. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKNA6I. Transaction: MzEwNzU5OTI3NGFkaXF6a2N4.

  6. 24 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS9HN. Transaction: MzA4OTM0MDk2NmFkaXF6a2N4.

  7. 24 November 2013 Termination of appointment of Access Business Uk Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LTS9HF. Transaction: MzA4OTM0MDk1OGFkaXF6a2N4.

  8. 27 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DHMOJV. Transaction: MzA4MjI3MTU2MWFkaXF6a2N4.

  9. 27 July 2013 Secretary's details changed for Bmas Limited on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH04. Barcode: X2DHMOG3. Transaction: MzA4MjI3MTU0MWFkaXF6a2N4.

  10. 8 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NCD86B. Transaction: MzA2OTA3MjE2MGFkaXF6a2N4.

  11. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOCBTK. Transaction: MzA2NDI0MzAyNWFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4ICY. Transaction: MzA1MDIwMTkyN2FkaXF6a2N4.

  13. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT2GUXPO. Transaction: MzA0NDExMzMzOGFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X4LP1PMN. Transaction: MzAyODE3MDk3NmFkaXF6a2N4.

  15. 3 December 2010 Secretary's details changed for Bmas Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: X4LP0PMM. Transaction: MzAyODE3MDczMGFkaXF6a2N4.

  16. 3 December 2010 Secretary's details changed for Access Business Uk Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: X4LOZPMK. Transaction: MzAyODE3MDcyOWFkaXF6a2N4.

  17. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X60Z8N63. Transaction: MzAyMjcyOTY4M2FkaXF6a2N4.

  18. 31 August 2010 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3DIEMZU. Transaction: MzAyMjMzMDAxN2FkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X6ZYFF93. Transaction: MzAwMzcxNjI4M2FkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Nicola Jane Grady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6ZYEF92. Transaction: MzAwMzcxNTUzMWFkaXF6a2N4.

  21. 26 November 2009 Secretary's details changed for Bmas Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X6ZYDF91. Transaction: MzAwMzcxNTUzMGFkaXF6a2N4.

  22. 26 November 2009 Secretary's details changed for Access Business Uk Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X6ZYCF90. Transaction: MzAwMzcxNTUyOWFkaXF6a2N4.

  23. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMM74E4Y. Transaction: MzAwMDg0MTYzN2FkaXF6a2N4.

  24. 9 June 2009 Registered office changed on 09/06/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD [View PDF]

    Category: Address. Type: 287. Barcode: XJJK4AKH. Transaction: MjAzNDY3OTU3N2FkaXF6a2N4.

  25. 14 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FDP4TG. Transaction: MjAxODAyOTU3NWFkaXF6a2N4.

  26. 27 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X39U802D. Transaction: MjAwNjEwNTUyN2FkaXF6a2N4.

  27. 12 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0MjE4MmFkaXF6a2N4.

  28. 12 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODMwMjY5N2FkaXF6a2N4.

  29. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMwMTUxNmFkaXF6a2N4.

  30. 25 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4MjM0MmFkaXF6a2N4.

  31. 29 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU2ODkxNmFkaXF6a2N4.

  32. 14 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxNjM2NmFkaXF6a2N4.

  33. 29 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODAzMDc5N2FkaXF6a2N4.

  34. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ5MDM3M2FkaXF6a2N4.

  35. 4 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQ3NjEzN2FkaXF6a2N4.

  36. 18 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0ODczMWFkaXF6a2N4.

  37. 13 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc2NTkwN2FkaXF6a2N4.

  38. 12 January 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzMjYzNmFkaXF6a2N4.

  39. 26 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjkxMjcyNWFkaXF6a2N4.

  40. 18 February 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NDA4MGFkaXF6a2N4.

  41. 10 September 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzg3NTUyN2FkaXF6a2N4.

  42. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwODk0MGFkaXF6a2N4.

  43. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIzODgyNWFkaXF6a2N4.

  44. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MzQ4NGFkaXF6a2N4.

  45. 11 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjY0NTM4N2FkaXF6a2N4.

  46. 21 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjAzOTIxOWFkaXF6a2N4.

  47. 12 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDU2NDcwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.