Access-One Limited

Company Registration Number: 04596659

Company registered in England and Wales

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Access-One Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Berkshire.

Registered Address

6 ST JAMES CLOSE
PANGBOURNE
BERKSHIRE
RG8 7AP

There are 7 companies currently registered at this postcode, including this one.

All companies at RG8 7AP

Registration Data

Company Number

04596659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43290 - Other construction installation

85320 - Technical and vocational secondary education

85410 - Post-secondary non-tertiary education

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,355£28,981£33,161£50,392£45,941
of which Cash £0£28,981£33,161£40,809£42,433
Total Assets £24,355£28,981£33,161£50,392£45,941
Current Liabilities £55,632£56,907£58,107£76,028£70,793
Net Current Assets £-31,277£-27,926£-24,946£-25,636£-24,852
Total Net Worth £-31,603£-24,955£-19,830£-24,610£-23,402

Previous Names

No previous names

Company Officers

  • DAVIDSON, Jayne Denise

    Secretary

    Appointed on 10 March 2003

     

    6 St James Close
    Pangbourne
    Berkshire
    RG8 7AP

  • DAVIDSON, Peter Edward

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1955

    6 St. James Close
    Pangbourne
    Reading
    Berkshire
    RG8 7AP

  • DAVIDSON, Peter Edward

    Secretary

    Appointed on 21 November 2002

    Resigned on 10 March 2003

    6 St. James Close
    Pangbourne
    Reading
    Berkshire
    RG8 7AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    26
    Church Street
    London
    NW8 8EP

  • GARLIC, John

    Director

    Appointed on 21 November 2002

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1948

    33 Welby Crescent
    Winnersh
    Wokingham
    Berkshire
    RG41 5SW

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

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Latest Filings

  1. 16 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC98ND. Transaction: MzEzNzc0MzEyOGFkaXF6a2N4.

  2. 4 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: X4LJE162. Transaction: MzEzNjgxNzIxNGFkaXF6a2N4.

  3. 16 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7RQY. Transaction: MzExMzYxMTI5NmFkaXF6a2N4.

  4. 1 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMZSB. Transaction: MzExMjUwOTIzMGFkaXF6a2N4.

  5. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21I17. Transaction: MzA5MDU1ODgwNmFkaXF6a2N4.

  6. 1 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZQE2. Transaction: MzA4OTgyNjMxOWFkaXF6a2N4.

  7. 13 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: A1NCKUEH. Transaction: MzA2OTM1NDE0MWFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LJ36. Transaction: MzA2ODAwMDQ4N2FkaXF6a2N4.

  9. 16 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAMZU3. Transaction: MzA0OTEyOTU2MGFkaXF6a2N4.

  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: A0O13JLN. Transaction: MzA0OTEwMTM2OWFkaXF6a2N4.

  11. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR6ILQII. Transaction: MzAzMDMwODA3MGFkaXF6a2N4.

  12. 9 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X6KR4PSZ. Transaction: MzAyODU2MTM5NWFkaXF6a2N4.

  13. 17 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: AKZ3UGNT. Transaction: MzAwNzIzODMzMWFkaXF6a2N4.

  14. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X93B5FEI. Transaction: MzAwMzk2NDIwOGFkaXF6a2N4.

  15. 30 November 2009 Director's details changed for Peter Edward Davidson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X93B4FEH. Transaction: MzAwMzk2MzY3NGFkaXF6a2N4.

  16. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ7LS6L4. Transaction: MjAyMzczNjUwN2FkaXF6a2N4.

  17. 18 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJNW5R8. Transaction: MjAyMDcxODM1M2FkaXF6a2N4.

  18. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MDMzM2FkaXF6a2N4.

  19. 27 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNTY4MmFkaXF6a2N4.

  20. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0Mzc1N2FkaXF6a2N4.

  21. 10 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0ODE4OWFkaXF6a2N4.

  22. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODEwNzk0NGFkaXF6a2N4.

  23. 29 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxNTczMmFkaXF6a2N4.

  24. 14 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzNTczMmFkaXF6a2N4.

  25. 17 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY4NDYyN2FkaXF6a2N4.

  26. 3 September 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTA0NjA1NmFkaXF6a2N4.

  27. 7 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzMTkwOWFkaXF6a2N4.

  28. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0MTkwOWFkaXF6a2N4.

  29. 4 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUzNDE3MmFkaXF6a2N4.

  30. 4 April 2003 Ad 10/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY3ODQ2NGFkaXF6a2N4.

  31. 4 April 2003 Registered office changed on 04/04/03 from: albany house, 14 shute end wokingham berkshire RG40 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMxMDE4MWFkaXF6a2N4.

  32. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI1OTI0OWFkaXF6a2N4.

  33. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyMzk4MWFkaXF6a2N4.

  34. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY5NzIyOGFkaXF6a2N4.

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