Access-It Software (UK) Limited

Company Registration Number: 04531290

Company registered in England and Wales

Access-It Software (UK) Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Wiltshire.

Registered Address

65 ST MARY STREET
CHIPPENHAM
WILTSHIRE
SN13 3JE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04531290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,004£37,264£37,533£43,721£58,635£64,587
of which Cash £13,847£10,706£11,733£14,707£17,016£1,165
Total Assets £42,004£37,264£37,533£43,721£58,635£64,587
Current Liabilities £40,150£36,793£36,923£43,871£60,328£67,878
Net Current Assets £1,854£471£610£-150£-1,693£-3,291
Total Net Worth £3,168£2,289£1,659£1,227£719£104

Previous Names

No previous names

Company Officers

  • NEYLAND, Martin

    Secretary

    Appointed on 10 September 2002

     

    23 Roseneath Terrace
    Roseneath
    Wellington
    6001
    New Zealand

  • COPLAND, Joanne Marie

    Director

    Appointed on 12 May 2005

     

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: March 1959

    23 Roseneath Terrace
    Roseneath
    Wellington
    6001
    New Zealand

  • NEYLAND, Martin

    Director

    Appointed on 10 September 2002

     

    Nationality: New Zealander

    Occupation: Businessman

    Month of birth: January 1958

    23 Roseneath Terrace
    Roseneath
    Wellington
    6001
    New Zealand

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FERGUSON, James Alexander

    Director

    Appointed on 10 September 2002

    Resigned on 23 July 2005

    Nationality: New Zealander

    Occupation: Businessman

    Month of birth: June 1943

    3 Leslie Street
    Wadestown
    Wellington
    6001
    New Zealand

  • BONUSWORTH LIMITED

    Corporate Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDA0Z. Transaction: MzE1OTg4ODYwM2FkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE3FDC. Transaction: MzEzNjYxNjA5OGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4KL4WZD. Transaction: MzEzNTYyMDI2OGFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37TG2. Transaction: MzExMzkwMjU5NWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB2BS. Transaction: MzEwODYzNzY2MWFkaXF6a2N4.

  6. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HQ6JR7. Transaction: MzA4NTg2NzUwNWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI6N6. Transaction: MzA4NTc2NTk0MWFkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O2684Y. Transaction: MzA2OTU3MzkwN2FkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7P57. Transaction: MzA2NTIwNjA1MGFkaXF6a2N4.

  10. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAKVWH. Transaction: MzA0OTEwMzc5OGFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XXAP0Y2T. Transaction: MzA0NDc3NjM1MGFkaXF6a2N4.

  12. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X77JXPWC. Transaction: MzAyODY4NzM3NmFkaXF6a2N4.

  13. 30 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XHBLMNUD. Transaction: MzAyNDMyNjEzMmFkaXF6a2N4.

  14. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK88AGPP. Transaction: MzAwNzMyNjM3M2FkaXF6a2N4.

  15. 28 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XSMHGEH3. Transaction: MzAwMTY3Nzc4NWFkaXF6a2N4.

  16. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUHU75XO. Transaction: MjAyMTUxNzg4M2FkaXF6a2N4.

  17. 24 November 2008 Return made up to 10/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD3CB50I. Transaction: MjAxODYwMDY4MGFkaXF6a2N4.

  18. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0ODg0NWFkaXF6a2N4.

  19. 21 November 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5MzI5MWFkaXF6a2N4.

  20. 21 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyMjk1M2FkaXF6a2N4.

  21. 20 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4NjEzMmFkaXF6a2N4.

  22. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzY3MDI0OWFkaXF6a2N4.

  23. 1 December 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyMzAzNmFkaXF6a2N4.

  24. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI5MDMyNmFkaXF6a2N4.

  25. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg2NTA5NGFkaXF6a2N4.

  26. 21 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3ODI3N2FkaXF6a2N4.

  27. 16 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNjY1MGFkaXF6a2N4.

  28. 16 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc1Mjk2M2FkaXF6a2N4.

  29. 17 February 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTUxNTYwNWFkaXF6a2N4.

  30. 16 November 2002 Ad 10/09/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ4OTMzMWFkaXF6a2N4.

  31. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk0NDkxMWFkaXF6a2N4.

  32. 16 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk3OTI0NWFkaXF6a2N4.

  33. 17 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAyMDI3N2FkaXF6a2N4.

  34. 17 September 2002 Nc inc already adjusted 10/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDEzNDU3OWFkaXF6a2N4.

  35. 17 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTUwNjE1OWFkaXF6a2N4.

  36. 17 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU1MzI2MmFkaXF6a2N4.

  37. 17 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDA3Mzg2NWFkaXF6a2N4.

  38. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc1MDU0MGFkaXF6a2N4.

  39. 17 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk1NzI4NGFkaXF6a2N4.

  40. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUwMzQwMWFkaXF6a2N4.

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