Access Mobility Transport Limited

Company Registration Number: 04601514

Company registered in England and Wales

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Access Mobility Transport Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Wandsworth, London.

Registered Address

RIVERSIDE BUSINESS CENTRE
UNIT F24 HALDANE PLACE
WANDSWORTH
LONDON
SW18 4UQ

There are 55 companies currently registered at this postcode, including this one.

All companies at SW18 4UQ

Registration Data

Company Number

04601514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £102,914£220,964£320,052£86,358£40,307£40,307
of which Cash £36,714£136,564£245,462£13,367£14,642£14,642
Total Assets £102,914£220,964£320,052£86,358£40,307£40,307
Current Liabilities £121,525£106,764£85,601£24,408£39,223£39,223
Net Current Assets £-18,611£114,200£234,451£61,950£1,084£1,084
Total Net Worth £10,387£45,076£36,620£24,391£34,165£20,536

Previous Names

No previous names

Company Officers

  • COOPER, Angela

    Secretary

    Appointed on 1 June 2016

     

    Riverside Business Centre
    Unit F24 Haldane Place
    Wandsworth
    London
    SW18 4UQ

  • TORRES, Pablo

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Riverside Business Centre
    Unit F24 Haldane Place
    Wandsworth
    London
    SW18 4UQ

  • GAFFAR, Hasina

    Secretary

    Appointed on 20 February 2003

    Resigned on 7 June 2004

    12a Wilson Avenue
    Mitcham
    Surrey
    CR4 3JL

  • PATEL, Rohini Minesh

    Secretary

    Appointed on 7 June 2004

    Resigned on 1 July 2008

    270a Franciscan Road
    Tooting
    London
    SW17 8HF

  • PATEL, Zeenat Gaffar

    Secretary

    Appointed on 9 December 2002

    Resigned on 20 February 2003

    145 Trevelyan Road
    Tooting
    London
    Wandsworth
    SW17 9LP

  • TORRES, Pablo

    Secretary

    Appointed on 1 July 2008

    Resigned on 1 June 2016

    Nationality: British

    Occupation: It Developer Bn

    49
    Whatley Avenue
    Surrey
    London
    SW20 9NR
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 29 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • GAFFAR, Hasina

    Director

    Appointed on 9 December 2002

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    12a Wilson Avenue
    Mitcham
    Surrey
    CR4 3JL

  • GAFFAR, Mohamed Hanif Abdul

    Director

    Appointed on 20 February 2003

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    12a Wilson Avenue
    Mitcham
    London
    Surrey
    CR4 3JL

  • PATEL, Mineshkumar Nanubhai

    Director

    Appointed on 7 June 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Trainer Assessor Miva

    Month of birth: November 1957

    270a Franciscan Road
    Tooting
    London
    SW17 8HF

  • SHAH, Dinesh Harakhchand

    Director

    Appointed on 1 July 2008

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    47
    Kilmartin Avenue
    Norbury
    London
    SW16 4RA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 29 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR8Q5E. Transaction: MzE2MzAzODQ1N2FkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FIDJ6J. Transaction: MzE1NzM2Nzc2NmFkaXF6a2N4.

  3. 9 July 2016 Director's details changed for Mr Pablo Torres on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5AV4J63. Transaction: MzE1MjYxMDU0MGFkaXF6a2N4.

  4. 8 July 2016 Appointment of Mrs Angela Cooper as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X5ASL5WA. Transaction: MzE1MjU2OTQ4NGFkaXF6a2N4.

  5. 8 July 2016 Termination of appointment of Pablo Torres as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5ASL0EA. Transaction: MzE1MjU2ODAwM2FkaXF6a2N4.

  6. 5 July 2016 Appointment of Mr Pablo Torres as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5AKNQBF. Transaction: MzE1MjMwNDY0MWFkaXF6a2N4.

  7. 5 July 2016 Secretary's details changed for Mrs Angela Maria Emily Cooper on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH03. Barcode: X5AKMZQW. Transaction: MzE1MjI5NDQ3OWFkaXF6a2N4.

  8. 23 June 2016 Termination of appointment of Dinesh Harakhchand Shah as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59RREX8. Transaction: MzE1MTQ0MTY4MmFkaXF6a2N4.

  9. 14 June 2016 Secretary's details changed for Mr. Pablo Torres on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X591KF5E. Transaction: MzE1MDY1NDg0NWFkaXF6a2N4.

  10. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDE1ODE4OGFkaXF6a2N4.

  11. 16 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52UTIE3. Transaction: MzE0NDE3MzU3OGFkaXF6a2N4.

  12. 16 March 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X52US6JM. Transaction: MzE0NDE1ODA3N2FkaXF6a2N4.

  13. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjA0NjA0NGFkaXF6a2N4.

  14. 13 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X432GMKB. Transaction: MzExOTE1MjIwN2FkaXF6a2N4.

  15. 29 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQEA5L. Transaction: MzExNDMyNzg5MGFkaXF6a2N4.

  16. 6 June 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X39FXF5E. Transaction: MzEwMTQ1Njk3MWFkaXF6a2N4.

  17. 19 March 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X340WDW2. Transaction: MzA5NjU0MzIyNWFkaXF6a2N4.

  18. 13 June 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2AGY6U1. Transaction: MzA3OTc1MDgyMWFkaXF6a2N4.

  19. 5 April 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X25NNQ74. Transaction: MzA3NTczMzk3NmFkaXF6a2N4.

  20. 3 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTUwMTczOWFkaXF6a2N4.

  21. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY4MDY4M2FkaXF6a2N4.

  22. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOC1V. Transaction: MzA2NjM5MzM2MmFkaXF6a2N4.

  23. 16 May 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X190VA96. Transaction: MzA1NzYwNTUyMGFkaXF6a2N4.

  24. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PU7PT. Transaction: MzA1MzM2OTk3NWFkaXF6a2N4.

  25. 3 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XXMZ1S4C. Transaction: MzAzMzI1MjAwNWFkaXF6a2N4.

  26. 16 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XS76DRPV. Transaction: MzAzMjM1Njg3NmFkaXF6a2N4.

  27. 19 May 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XDF2UJY2. Transaction: MzAxNTg1NjczNmFkaXF6a2N4.

  28. 19 May 2010 Director's details changed for Dinesh Harakhchand Shah on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XDF2TJY1. Transaction: MzAxNTg1NjMzN2FkaXF6a2N4.

  29. 18 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XBN7OK3D. Transaction: MzAxNTc2Njc3MGFkaXF6a2N4.

  30. 14 January 2010 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMRDGGHD. Transaction: MzAwNzA2MDM1MGFkaXF6a2N4.

  31. 10 March 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJYN805. Transaction: MjAyNzYzOTE1MGFkaXF6a2N4.

  32. 11 August 2008 Secretary appointed pablo torres [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0AF242. Transaction: MjAxMDc2MDQxNmFkaXF6a2N4.

  33. 11 August 2008 Director appointed dinesh harakhchand shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0AE241. Transaction: MjAxMDc2MDAyOGFkaXF6a2N4.

  34. 11 August 2008 Appointment terminated director mineshkumar patel [View PDF]

    Category: Officers. Type: 288b. Barcode: AX0AH244. Transaction: MjAxMDc0NjAzOWFkaXF6a2N4.

  35. 11 August 2008 Appointment terminated secretary rohini patel [View PDF]

    Category: Officers. Type: 288b. Barcode: AX0AG243. Transaction: MjAxMDc0NTk1N2FkaXF6a2N4.

  36. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ93ZXM5. Transaction: MjAwMDc0NjU1NGFkaXF6a2N4.

  37. 15 January 2008 Return made up to 26/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc5OTExOGFkaXF6a2N4.

  38. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDExNTQ5OGFkaXF6a2N4.

  39. 18 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyMzI5NGFkaXF6a2N4.

  40. 16 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzkyNjk2MGFkaXF6a2N4.

  41. 18 May 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU1ODkyMWFkaXF6a2N4.

  42. 5 May 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0NjI4OGFkaXF6a2N4.

  43. 5 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzMzAxOGFkaXF6a2N4.

  44. 2 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzc0MDUxM2FkaXF6a2N4.

  45. 8 February 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0OTk1NWFkaXF6a2N4.

  46. 31 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTAxNzk0NGFkaXF6a2N4.

  47. 31 August 2004 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk1NjkzNGFkaXF6a2N4.

  48. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMxNzI5OGFkaXF6a2N4.

  49. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg5NzM0OWFkaXF6a2N4.

  50. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ1NDIyOGFkaXF6a2N4.

  51. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQwNTA5MmFkaXF6a2N4.

  52. 19 December 2003 Registered office changed on 19/12/03 from: riverside business centre, unit A228 haldane place, wandsworth, london SW18 4UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQwMDIwNWFkaXF6a2N4.

  53. 26 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NTMyMGFkaXF6a2N4.

  54. 15 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI0NDM3MmFkaXF6a2N4.

  55. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3MjQxOGFkaXF6a2N4.

  56. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0MzU4OGFkaXF6a2N4.

  57. 13 March 2003 Registered office changed on 13/03/03 from: 12A wilson avenue, mitcham, surrey CR4 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAzMzAzNWFkaXF6a2N4.

  58. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1MzkwN2FkaXF6a2N4.

  59. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxODM2MGFkaXF6a2N4.

  60. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1NzE0OGFkaXF6a2N4.

  61. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM2OTU2NmFkaXF6a2N4.

  62. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwMDI4MGFkaXF6a2N4.

  63. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxNTUwNWFkaXF6a2N4.

  64. 5 December 2002 Registered office changed on 05/12/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQxOTA0MWFkaXF6a2N4.

  65. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzk5NTI4OGFkaXF6a2N4.

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