Access Appraisals Limited

Company Registration Number: 04537420

Company registered in England and Wales

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Access Appraisals Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Shipston on Stour, Warwickshire.

Registered Address

6 GRANBY ROAD
HONINGTON
SHIPSTON ON STOUR
WARWICKSHIRE
UNITED KINGDOM
CV36 5AB

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

All companies at CV36 5AB

Registration Data

Company Number

04537420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,858£20,494£28,495£82,828£150,178£198,257
of which Cash £12,724£14,830£14,156£64,518£116,691£164,446
Total Assets £28,858£20,494£28,495£82,828£150,178£198,257
Current Liabilities £3,421£3,868£8,137£12,038£15,390£23,502
Net Current Assets £25,437£16,626£20,358£70,790£134,788£174,755
Total Net Worth £25,676£17,228£20,544£71,162£134,788£174,872

Previous Names

No previous names

Company Officers

  • SIMMONDS, Terry John

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    6 Granby Road
    Honington
    Shipston On Stour
    Warwickshire
    CV36 5AB
    United Kingdom

  • SIMMONDS, Joanna Karen

    Secretary

    Appointed on 17 September 2002

    Resigned on 7 April 2008

    The White Cottage
    Stourton
    Shipston On Stour
    Warwickshire
    CV36 5HG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PI8Z. Transaction: MzE1Nzg5MDY1MWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54YXSV7. Transaction: MzE0NjQzNTkzMmFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Terry John Simmonds on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X548NWG1. Transaction: MzE0NTY1MjUyNWFkaXF6a2N4.

  4. 5 April 2016 Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA to 6 Granby Road Honington Shipston on Stour Warwickshire CV36 5AB on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548NWG9. Transaction: MzE0NTY1MjUyOWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORSHT. Transaction: MzEzMjc2MzA5NWFkaXF6a2N4.

  6. 10 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X450R63K. Transaction: MzEyMDkzNjc4OGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9Y2Z. Transaction: MzEwOTMyMjAzOGFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NJUUO. Transaction: MzEwMTUzOTc5M2FkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0F2E8. Transaction: MzA4NjAxNTM3MGFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6UR4. Transaction: MzA4MDY0MDA3M2FkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7G7M. Transaction: MzA2NTIwMjU1OGFkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGBMCW. Transaction: MzA1OTQ0OTY4M2FkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XWYSUXZ9. Transaction: MzA0NDcyNjQwNmFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2IOPVF4. Transaction: MzAzOTczOTEyN2FkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XEHGDNOW. Transaction: MzAyMzkyODYyMWFkaXF6a2N4.

  16. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9ALBKRN. Transaction: MzAxNzQxMDQ3MWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XEDWSDI7. Transaction: MjA0MTkzNjc5N2FkaXF6a2N4.

  18. 23 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0K1798J. Transaction: MjAzMTMyMDkyOGFkaXF6a2N4.

  19. 24 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQ5K3EM. Transaction: MjAxNDA1Nzg5MWFkaXF6a2N4.

  20. 19 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT4TG2DV. Transaction: MjAxMTM2MDA2MGFkaXF6a2N4.

  21. 8 August 2008 Appointment terminated secretary joanna simmonds [View PDF]

    Category: Officers. Type: 288b. Barcode: XJM0Z236. Transaction: MjAxMDY0NjgwN2FkaXF6a2N4.

  22. 2 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMzk1N2FkaXF6a2N4.

  23. 28 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNzUyMWFkaXF6a2N4.

  24. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQwNTE4N2FkaXF6a2N4.

  25. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQyMzQyN2FkaXF6a2N4.

  26. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM5NTI0MWFkaXF6a2N4.

  27. 9 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3NDY3M2FkaXF6a2N4.

  28. 21 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwMTI5NGFkaXF6a2N4.

  29. 20 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NTk1MWFkaXF6a2N4.

  30. 2 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjEzOTk1NmFkaXF6a2N4.

  31. 23 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0Mzg5N2FkaXF6a2N4.

  32. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODY1NTUwM2FkaXF6a2N4.

  33. 7 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MjQwMGFkaXF6a2N4.

  34. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwNjA0OGFkaXF6a2N4.

  35. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwMjA3NmFkaXF6a2N4.

  36. 14 October 2002 Registered office changed on 14/10/02 from: keton house oxford street moreton in marsh gloucestershire GL56 0LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0NjEyMWFkaXF6a2N4.

  37. 24 September 2002 Registered office changed on 24/09/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc0NTI1NmFkaXF6a2N4.

  38. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE4MDc5MGFkaXF6a2N4.

  39. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3Mjc2NWFkaXF6a2N4.

  40. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDkyNzM2MWFkaXF6a2N4.

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