Accessgrand Limited

Company Registration Number: 04451223

Company registered in England and Wales

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Accessgrand Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Southall, Middlesex.

Registered Address

UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ

There are 209 companies currently registered at this postcode, including this one.

All companies at UB2 5XJ

Registration Data

Company Number

04451223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,670£20,923£16,962£25,667£24,381£13,402
of which Cash £14,670£20,923£16,962£23,547£20,381£12,077
Total Assets £14,670£20,923£16,962£25,667£24,381£13,402
Current Liabilities £14,712£20,321£14,800£24,847£18,042£2,942
Net Current Assets £-42£602£2,162£820£6,339£10,460
Total Net Worth £54£731£2,334£1,050£6,645£10,868

Previous Names

No previous names

Company Officers

  • RYDE, Lisa Francine

    Secretary

    Appointed on 4 July 2002

     

    3 Alma Square
    St Johns Wood
    London
    NW8 9QD

  • CDJ SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 May 2015

     

    Units Scf 1 & 2 South Core
    Western International Market
    Hayes Road
    Southall
    Middlesex
    UB2 5XJ
    United Kingdom

  • RYDE, Karen Lynne

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Journalist & Stylist

    Month of birth: February 1963

    29 Uphill Road
    London
    NW7 4RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 4 July 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 4 July 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2VQUZ. Transaction: MzE1Mjc1MDkzNWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MP8XKR. Transaction: MzEzODAwOTc5NGFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A341EW. Transaction: MzEyNTU4OTgxMWFkaXF6a2N4.

  4. 22 June 2015 Appointment of Cdj Secretary Limited as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP04. Barcode: X4A33YCW. Transaction: MzEyNTU4OTEwMWFkaXF6a2N4.

  5. 10 June 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X49AHDFM. Transaction: MzEyNDg5NjYwMGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NVNL75. Transaction: MzExNDUwMzk1M2FkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BFQZ. Transaction: MzEwMjAzODY5NWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NKCTPC. Transaction: MzA5MTE1NDMxNWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7L63. Transaction: MzA3OTk0NjgxN2FkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7MLG1. Transaction: MzA2OTg1MDgxOWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0U5CY. Transaction: MzA1OTA5MzAzNGFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUHGE3. Transaction: MzA1MDExMjUzNWFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X38E6VJ6. Transaction: MzAzOTg0Njg3MGFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCEZQQDF. Transaction: MzAyOTUwNDAwMGFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XV0O7M09. Transaction: MzAyMTA0MzIzMWFkaXF6a2N4.

  16. 5 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XS803GEU. Transaction: MzAwNjI5NzY3NmFkaXF6a2N4.

  17. 12 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKK2MANM. Transaction: MjAzNDk2MTgxNGFkaXF6a2N4.

  18. 27 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFDRC6S3. Transaction: MjAyNDMyMTkwOGFkaXF6a2N4.

  19. 20 January 2009 Registered office changed on 20/01/2009 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL [View PDF]

    Category: Address. Type: 287. Barcode: A9PXU6LQ. Transaction: MjAyMzczOTcwN2FkaXF6a2N4.

  20. 5 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BWZ0BJ. Transaction: MjAwNjcwMDY5NGFkaXF6a2N4.

  21. 3 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDAzM2FkaXF6a2N4.

  22. 12 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2Njc0M2FkaXF6a2N4.

  23. 8 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTA3M2FkaXF6a2N4.

  24. 21 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcwNjIzNmFkaXF6a2N4.

  25. 7 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI0Njk4MGFkaXF6a2N4.

  26. 21 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE2OTAyMGFkaXF6a2N4.

  27. 8 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM5MDQ4NWFkaXF6a2N4.

  28. 10 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2Njk2NGFkaXF6a2N4.

  29. 10 June 2004 Registered office changed on 10/06/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODgwMDE2NWFkaXF6a2N4.

  30. 2 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTI0NDM0M2FkaXF6a2N4.

  31. 13 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyOTExN2FkaXF6a2N4.

  32. 8 August 2002 Accounting reference date shortened from 31/05/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ1MjczMWFkaXF6a2N4.

  33. 8 August 2002 Ad 18/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYzMTc0MGFkaXF6a2N4.

  34. 19 July 2002 Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE2NzQ2NWFkaXF6a2N4.

  35. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg2OTcyNmFkaXF6a2N4.

  36. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYzNzU0OWFkaXF6a2N4.

  37. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1MjAwN2FkaXF6a2N4.

  38. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3Nzk1MmFkaXF6a2N4.

  39. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE5Mzk2MGFkaXF6a2N4.

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