Access Architects Ltd

Company Registration Number: 04470181

Company registered in England and Wales

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Access Architects Ltd is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Calne, Wiltshire.

Registered Address

1 MARKET HILL
CALNE
WILTSHIRE
ENGLAND
SN11 0BT

There are 389 companies currently registered at this postcode, including this one.

All companies at SN11 0BT

Registration Data

Company Number

04470181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,049£16,957£25,243£17,169£41,039£41,526£70,488
of which Cash £17£2,621£11,921£7,130£16,979£16,676£31,834
Total Assets £26,049£16,957£25,243£17,169£41,039£41,526£70,488
Current Liabilities £26,468£17,642£23,768£18,166£31,411£36,294£45,935
Net Current Assets £-419£-685£1,475£-997£9,628£5,232£24,553
Total Net Worth £159£86£2,502£373£10,659£6,607£26,177

Previous Names

No previous names

Company Officers

  • LEIGHTON, David Thomas

    Secretary

    Appointed on 26 June 2002

     

    Butlers Cottage
    Buckhold, Pangbourne
    Reading
    Berkshire
    RG8 8QQ

  • LEIGHTON, David Thomas

    Director

    Appointed on 26 June 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1954

    Butlers Cottage
    Buckhold, Pangbourne
    Reading
    Berkshire
    RG8 8QQ

  • LEIGHTON, Karen, Dr

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    1
    Market Hill
    Calne
    Wiltshire
    SN11 0BT
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • TROOP, Peter Martin

    Director

    Appointed on 26 June 2002

    Resigned on 18 October 2011

    Nationality: British

    Occupation: Architect

    Month of birth: April 1944

    The Maltings
    The High Street
    South Cerney
    Gloucestershire
    GL7 5UP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2002

    Resigned on 26 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 August 2017 Registered office address changed from Bell House Ashford Hill Thatcham Berks RG19 8BB to 1 Market Hill Calne Wiltshire SN11 0BT on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Address. Type: AD01. Barcode: X6DG92C8. Transaction: MzE4MzU3OTc1M2FkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2R04P. Transaction: MzE3OTkyODgwN2FkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A2HY9K. Transaction: MzE3OTkyMDI0OGFkaXF6a2N4.

  4. 24 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGPTYR. Transaction: MzE2MjY3NjEyNGFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05K0I. Transaction: MzE1MjYzNTU1NmFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5CIH. Transaction: MzE0NzUxNjU4OWFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6D149. Transaction: MzEyNjY4NDMxNWFkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DR8JE. Transaction: MzEyMTIzNTA0MGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61J54. Transaction: MzEwMjg3MzY0NmFkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RLHQO. Transaction: MzA5ODkyMjc0NWFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYYC9. Transaction: MzA4MDc3NzI2OGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28W3W9U. Transaction: MzA3ODQzOTA3OGFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZMHT. Transaction: MzA1OTk1MDMzOGFkaXF6a2N4.

  14. 19 October 2011 Termination of appointment of Peter Troop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PUGYHD. Transaction: MzA0NTY4Mjg3NGFkaXF6a2N4.

  15. 12 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0UADYBN. Transaction: MzA0NTM5Mzc3NGFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XA917W4O. Transaction: MzA0MDk4NTI1M2FkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUHZGSQI. Transaction: MzAzNDY0MzU0MGFkaXF6a2N4.

  18. 25 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XX6SGL5Y. Transaction: MzAxODMyODM0N2FkaXF6a2N4.

  19. 21 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIVVNGTE. Transaction: MzAwNzYxNjk4N2FkaXF6a2N4.

  20. 8 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRWSBCQ. Transaction: MjAzNjY1NDE4NGFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AC6LC6WR. Transaction: MjAyNDU5MjUzMGFkaXF6a2N4.

  22. 7 August 2008 Return made up to 26/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYV3P21Y. Transaction: MjAxMDU1NzQ3MmFkaXF6a2N4.

  23. 30 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5NTQyOWFkaXF6a2N4.

  24. 9 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4NDQ3M2FkaXF6a2N4.

  25. 15 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2MDM1NWFkaXF6a2N4.

  26. 4 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxMTg2NGFkaXF6a2N4.

  27. 6 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU2ODEzM2FkaXF6a2N4.

  28. 11 January 2006 Registered office changed on 11/01/06 from: overdene house 49 church street theale reading berkshire RG7 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY0MjgyM2FkaXF6a2N4.

  29. 15 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDcyNzkxOGFkaXF6a2N4.

  30. 22 February 2005 Nc inc already adjusted 05/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjc2MjE2OWFkaXF6a2N4.

  31. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMxMTk4MGFkaXF6a2N4.

  32. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIzODIzM2FkaXF6a2N4.

  33. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njk1MTY0M2FkaXF6a2N4.

  34. 10 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NjM0ODYyOGFkaXF6a2N4.

  35. 7 September 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDAyNTE1M2FkaXF6a2N4.

  36. 10 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU0MTUwM2FkaXF6a2N4.

  37. 31 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUwOTA0OWFkaXF6a2N4.

  38. 7 February 2003 Ad 26/06/02--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODIyNzg5OWFkaXF6a2N4.

  39. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU0NzUwMWFkaXF6a2N4.

  40. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI2MjcyMGFkaXF6a2N4.

  41. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI5NDE2MWFkaXF6a2N4.

  42. 27 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAzNTgwMmFkaXF6a2N4.

  43. 27 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3ODg4N2FkaXF6a2N4.

  44. 24 July 2002 Ad 26/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU4NTA2N2FkaXF6a2N4.

  45. 24 July 2002 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDUyNjY0MWFkaXF6a2N4.

  46. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ3NTA4NWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:25:24 +0100