Access to China Limited

Company Registration Number: 04431687

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 to China Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

MILTON HOUSE
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EA

There are 104 companies currently registered at this postcode, including this one.

All companies at HP19 8EA

Registration Data

Company Number

04431687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62030 - Computer facilities management activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112009
Fixed Assets £341,863£373,626£317,294£343,775£407,788
Current Assets £50,709£22,353£11,307£7,830£22,071
of which Cash £0£22,353£11,307£0£19,034
Total Assets £392,572£395,979£328,601£351,605£429,859
Current Liabilities £249,214£226,845£177,285£166,777£185,607
Net Current Assets £-198,505£-204,492£-165,978£-158,947£-163,536
Total Net Worth £143,358£169,134£151,316£184,828£244,252

Previous Names

No previous names

Company Officers

  • HEATHER, Peter James

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Little Spinney
    25 Hids Copse Road, Cumnor Hill
    Oxford
    Oxfordshire
    OX2 2JJ

  • BIGNELL, Penelope

    Secretary

    Appointed on 3 May 2002

    Resigned on 7 May 2002

    Milton House
    Gatehouse Road
    Aylesbury
    Buckinghamshire
    HP19 8EA

  • HEATHER, Kenneth Thomas

    Secretary

    Appointed on 7 May 2002

    Resigned on 1 July 2011

    8 Capell Avenue
    Chorleywood
    Hertfordshire
    WD3 5HX

  • SEDDON, David Clive

    Director

    Appointed on 3 May 2002

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    284 Saint Johns Road
    Hemel Hempstead
    Hertfordshire
    HP1 1QG

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

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. 22 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G3C22J. Transaction: MzE1Nzk4NTk0MGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO7S0. Transaction: MzE1NDE2NTIyNGFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5AN9GRC. Transaction: MzE1MjM3MjQ1MmFkaXF6a2N4.

  4. 19 May 2016 Statement of capital following an allotment of shares on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Capital. Type: SH01. Barcode: X57AS04I. Transaction: MzE0ODg3NTI2N2FkaXF6a2N4.

  5. 31 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2BCR. Transaction: MzE0NTMzMjYxN2FkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7PQ0. Transaction: MzEyNTM0MTA1OGFkaXF6a2N4.

  7. 25 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XNDN4. Transaction: MzExOTk0NzU5OGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BCMV. Transaction: MzEwMjAzNzc1OWFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J988H. Transaction: MzA5NzEyMzQwNGFkaXF6a2N4.

  10. 5 September 2013 Registered office address changed from 25 Hids Copse Road Cumnor Hill Oxford Oxfordshire OX2 9JJ on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAC7BC. Transaction: MzA4NDQ3OTEzNGFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8Q6O. Transaction: MzA3OTI0NTQ2MGFkaXF6a2N4.

  12. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NB1XE. Transaction: MzA3NDg4MDc0OWFkaXF6a2N4.

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

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X188JEK0. Transaction: MzA1NzAwMDQ3MGFkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155HR49. Transaction: MzA1NDUwMDcwM2FkaXF6a2N4.

  15. 20 March 2012 Termination of appointment of Kenneth Heather as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152SNVE. Transaction: MzA1NDM3MDE3NWFkaXF6a2N4.

  16. 24 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AD60ZUBX. Transaction: MzAzNzYzNTQxNWFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XHZY5TT2. Transaction: MzAzNjQ3MjQ1NWFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWMO2SKU. Transaction: MzAzNDIwOTY2OWFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XKTG7LQ8. Transaction: MzAxOTY2MTYxOGFkaXF6a2N4.

  20. 16 July 2010 Director's details changed for Peter James Heather on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XKTG6LQ7. Transaction: MzAxOTY2MTM3M2FkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APK0NINB. Transaction: MzAxMjYzMDE4NWFkaXF6a2N4.

  22. 23 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN2OBS9. Transaction: MjAzNzcyMzk4MGFkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9IAY9EJ. Transaction: MjAzMTY3NDYxNmFkaXF6a2N4.

  24. 23 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TQV0Q9. Transaction: MjAwNzYxMzQyOWFkaXF6a2N4.

  25. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXDYBZAP. Transaction: MjAwNDMxODkxMGFkaXF6a2N4.

  26. 28 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5NTg5N2FkaXF6a2N4.

  27. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNjI2NWFkaXF6a2N4.

  28. 18 October 2006 Registered office changed on 18/10/06 from: milton house gatehouse road aylesbury buckinghamshire HP19 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyNDIyNWFkaXF6a2N4.

  29. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTczMTM4MGFkaXF6a2N4.

  30. 6 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMDM2NmFkaXF6a2N4.

  31. 30 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1NjIzNmFkaXF6a2N4.

  32. 11 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MjM4MGFkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIxODUwNGFkaXF6a2N4.

  34. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQyOTc0MmFkaXF6a2N4.

  35. 19 August 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU4MTk3NGFkaXF6a2N4.

  36. 11 August 2004 Registered office changed on 11/08/04 from: 19 kings avenue marcham oxfordshire OX13 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcyOTY0OGFkaXF6a2N4.

  37. 11 August 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjM4MDExOGFkaXF6a2N4.

  38. 11 August 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxODQ5MWFkaXF6a2N4.

  39. 15 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDg0OTM0NGFkaXF6a2N4.

  40. 10 October 2003 Registered office changed on 10/10/03 from: milton house gatehouse road aylesbury buckinghamshire HP19 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM4NjA4OGFkaXF6a2N4.

  41. 6 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NTExOGFkaXF6a2N4.

  42. 24 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTgzODAzNGFkaXF6a2N4.

  43. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM1NTM4MmFkaXF6a2N4.

  44. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI1NTE5MWFkaXF6a2N4.

  45. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE3MTMwNWFkaXF6a2N4.

  46. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzczNjYzMmFkaXF6a2N4.

  47. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU0Mzc2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.