Access 11 Ltd

Company Registration Number: 04462766

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 11 Ltd is a Private Company Limited by Shares first registered on 17 June 2002. Its current registered address is in Westerham, Kent.

Registered Address

FARLEY EDGE FARLEY LANE
FARLEY COMMON
WESTERHAM
KENT
TN16 1UB

There are 2 companies currently registered at this postcode, including this one.

All companies at TN16 1UB

Registration Data

Company Number

04462766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£13,368
Current Assets £33,311£322£437£398£750£2,456£3,925
of which Cash £204£322£182£398£500£1,797£1,643
Total Assets £33,311£322£437£398£750£2,456£17,293
Current Liabilities £24,182£7,157£7,153£7,380£7,300£8,934£10,609
Net Current Assets £9,129£-6,835£-6,716£-6,982£-6,550£-6,478£-6,684
Total Net Worth £9,129£-6,835£-6,716£-6,982£-6,550£-6,478£6,684

Previous Names

No previous names

Company Officers

  • BANISTER, Richard Charles

    Director

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Farley Edge
    Westerham
    Kent
    TN16 1UB

  • MACKAY, Jacqueline Eugenie

    Secretary

    Appointed on 17 June 2002

    Resigned on 13 May 2010

    4 Minton Mews
    West Hampstead
    London
    NW6 1XX

  • BEDROSSIAN, Greg

    Director

    Appointed on 17 June 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    42 Forthbridge Road
    London
    SW11 5NY

  • BEDROSSIAN, Gregory

    Director

    Appointed on 8 November 2002

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Director Ceo

    Month of birth: October 1948

    295a Chiswick High Road
    Chiswick
    London
    W4 4HH

  • HUBBARD, Peter

    Director

    Appointed on 17 June 2002

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    295 Chiswick High Road
    Chiswick
    London
    W4 4HH

  • MEADE, Ransom

    Director

    Appointed on 17 June 2002

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    42 Forthbridge Road
    London
    SW11 5NY

  • O'MAHONY, Daniel

    Director

    Appointed on 4 November 2002

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    57a Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LJ

This information was most recently updated 11/06/2017.

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. 21 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691R4NU. Transaction: MzE3ODU1NTY0MmFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62RM8M0. Transaction: MzE3MjAwMjkyNWFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGUTD. Transaction: MzE1MTIwMDkzMWFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52QBEW1. Transaction: MzE0NDE3MTczOWFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SUTXC. Transaction: MzEyNTQyMDQ2MmFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432Y9Y3. Transaction: MzExOTY2NjU0MmFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOED28. Transaction: MzEwMzM5MjQ2M2FkaXF6a2N4.

  8. 11 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: A339431E. Transaction: MzA5NjA0NDU1MWFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHE94. Transaction: MzA4MDEyNDEzMmFkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KMW84H. Transaction: MzA2Njg4ODg1MGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZD62. Transaction: MzA1OTU1ODgwNGFkaXF6a2N4.

  12. 23 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: A158EX6W. Transaction: MzA1NDY0MjAyNWFkaXF6a2N4.

  13. 23 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZUJWV88. Transaction: MzAzOTMzMjExMmFkaXF6a2N4.

  14. 19 May 2011 Registered office address changed from Hearts of Oak House Pembroke Road Sevenoaks Kent TN13 1XR on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XNVZWU9D. Transaction: MzAzNzQyMzM4M2FkaXF6a2N4.

  15. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS7PPSWB. Transaction: MzAzNTAwNjY2M2FkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XT19OM9J. Transaction: MzAyMDc2MDYxMmFkaXF6a2N4.

  17. 13 May 2010 Termination of appointment of Jacqueline Mackay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVQKQJY9. Transaction: MzAxNTQ5NzM3NGFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B90E9IRG. Transaction: MzAxMzAwMTIzMWFkaXF6a2N4.

  19. 23 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN268AY8. Transaction: MjAzNTYzNzM3OWFkaXF6a2N4.

  20. 4 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: AATKR8MI. Transaction: MjAyOTg5Njg4MGFkaXF6a2N4.

  21. 12 January 2009 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQO56GJ. Transaction: MjAyMzA1OTcxMWFkaXF6a2N4.

  22. 7 January 2009 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUMA6BK. Transaction: MjAyMjcyMzUzMmFkaXF6a2N4.

  23. 3 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AU3ETXMX. Transaction: MjAwMDY5MDk0NmFkaXF6a2N4.

  24. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NjY2N2FkaXF6a2N4.

  25. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEzNjU5MWFkaXF6a2N4.

  26. 18 October 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2MDQ5N2FkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3Nzk4NGFkaXF6a2N4.

  28. 3 November 2005 Return made up to 17/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3ODQxOWFkaXF6a2N4.

  29. 6 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4MzI2MWFkaXF6a2N4.

  30. 6 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc1NTE0OWFkaXF6a2N4.

  31. 16 September 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MjQwMGFkaXF6a2N4.

  32. 28 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NjYxNTQ2M2FkaXF6a2N4.

  33. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1NzE2M2FkaXF6a2N4.

  34. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE2ODcyMmFkaXF6a2N4.

  35. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkxNjg2N2FkaXF6a2N4.

  36. 24 March 2004 Registered office changed on 24/03/04 from: 295A chiswick high road london W4 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTYxOTAyOGFkaXF6a2N4.

  37. 10 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1MTQxN2FkaXF6a2N4.

  38. 9 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTY2NTM0OGFkaXF6a2N4.

  39. 1 April 2003 Ad 16/12/02-16/12/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg2MzI5MmFkaXF6a2N4.

  40. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2NDg0MWFkaXF6a2N4.

  41. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM3NjE0OGFkaXF6a2N4.

  42. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc1NTk0MmFkaXF6a2N4.

  43. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIzNjcyOGFkaXF6a2N4.

  44. 22 October 2002 Registered office changed on 22/10/02 from: 42 forthbridge road london SW11 5NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgwNTcwMmFkaXF6a2N4.

  45. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDg4MDk1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.