Access Hire Services Limited

Company Registration Number: 04681056

Company registered in England and Wales

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Access Hire Services Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Oxford.

Registered Address

THE SHERARD BUILDING
EDMUND HALLEY ROAD
OXFORD
OX4 4DQ

There are 158 companies currently registered at this postcode, including this one.

All companies at OX4 4DQ

Registration Data

Company Number

04681056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£3,575,795£3,124,627£1,956,177
of which Cash £0£0£0£2,454,637£1,992,783£862,911
Total Assets £0£0£0£3,575,795£3,124,627£1,956,177
Current Liabilities £0£0£0£915,864£992,672£621,680
Net Current Assets £0£0£0£2,659,931£2,131,955£1,334,497
Total Net Worth £0£0£0£2,659,931£2,133,701£1,471,587

Previous Names

No previous names

Company Officers

  • SHERARD SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 2013

     

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • MILNER, Andrew Lee

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1969

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • NELSON, Andrew Latham

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1959

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • BIRCH, Paul

    Secretary

    Appointed on 15 October 2010

    Resigned on 10 June 2013

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • WALKER, Ian Grahame

    Secretary

    Appointed on 27 February 2003

    Resigned on 15 October 2010

    3 Courtland
    West Felton
    Oswestry
    Shropshire
    SY11 4LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    26
    Church Street
    London
    NW8 8EP

  • EWELL, Melvyn

    Director

    Appointed on 8 April 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1958

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • FLOOD, John Joseph

    Director

    Appointed on 23 August 2011

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1965

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • FRASER, Ian Ellis

    Director

    Appointed on 28 November 2011

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: March 1957

    Lancaster House
    Centurion Way
    Leyland
    Lancashire
    PR26 6TX
    United Kingdom

  • FRASER, Stuart

    Director

    Appointed on 15 October 2010

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Gordon House
    Sceptre Way
    Bamber Bridge
    Preston
    Lancashire
    PR5 6AW
    United Kingdom

  • HALL, Philip Gregory

    Director

    Appointed on 15 October 2010

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Gordon House
    Sceptre Way
    Bamber Bridge
    Preston
    Lancashire
    PR5 6AW
    United Kingdom

  • HOLLAND, Daniel Lawrence

    Director

    Appointed on 15 October 2010

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    The Sherard Building
    Edmund Halley Road
    Oxford
    OX4 4DQ
    England

  • OWEN, Edward Brian

    Director

    Appointed on 27 February 2003

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1963

    Little Sutton
    Rednal, West Felton
    Oswestry
    Shropshire
    SY11 4HX

  • WALKER, Ian Grahame

    Director

    Appointed on 4 June 2003

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1970

    3 The Courtlands
    Threadneedle Street
    West Felton
    Salop
    SY11 4LE

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQICKZ. Transaction: MzE2MTg4MTY5NWFkaXF6a2N4.

  2. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRC2H. Transaction: MzE1OTI5NzcxM2FkaXF6a2N4.

  3. 22 August 2016 Termination of appointment of Daniel Lawrence Holland as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5DWYXVM. Transaction: MzE1NTYxNDk5N2FkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Melvyn Ewell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540R9F4. Transaction: MzE0NTQzMjQxN2FkaXF6a2N4.

  5. 4 March 2016 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X5221S61. Transaction: MzE0MzM5MDM5N2FkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6GMI. Transaction: MzEzNjA1ODg1NWFkaXF6a2N4.

  7. 26 November 2015 Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH [View PDF]

    Category: Address. Type: AD02. Barcode: X4KY6GMA. Transaction: MzEzNTk2ODcxM2FkaXF6a2N4.

  8. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5IWBM. Transaction: MzEzMTUyNTE1MGFkaXF6a2N4.

  9. 7 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K489UH. Transaction: MzExMDg3MzU5NmFkaXF6a2N4.

  10. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRX2W0. Transaction: MzEwMzc1NjkzOWFkaXF6a2N4.

  11. 29 May 2014 Registered office address changed from the Sherard Edmund Halley Road Oxford OX4 4DQ England on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XML29. Transaction: MzEwMDk1MTMxNWFkaXF6a2N4.

  12. 29 May 2014 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XL9BC. Transaction: MzEwMDkzNzI3M2FkaXF6a2N4.

  13. 24 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34B8W1D. Transaction: MzA5NjgwNjY0MmFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X32L045T. Transaction: MzA5NTM1OTgwNWFkaXF6a2N4.

  15. 27 August 2013 Full accounts made up to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA. Barcode: A2FADBSZ. Transaction: MzA4Mzg5NzI0MGFkaXF6a2N4.

  16. 1 August 2013 Termination of appointment of John Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUL1JL. Transaction: MzA4MjU2NTE4NmFkaXF6a2N4.

  17. 2 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BQ4BHL. Transaction: MzA4MDk5Mjk4OGFkaXF6a2N4.

  18. 13 June 2013 Appointment of Sherard Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AGWQWH. Transaction: MzA3OTczODIwNWFkaXF6a2N4.

  19. 13 June 2013 Termination of appointment of Paul Birch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGWQUQ. Transaction: MzA3OTczODE4MGFkaXF6a2N4.

  20. 15 April 2013 Appointment of Mr Melvyn Ewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265S5P6. Transaction: MzA3NjE1NTk0NGFkaXF6a2N4.

  21. 15 April 2013 Appointment of Mr Andrew Latham Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265S5GP. Transaction: MzA3NjE1NTg1N2FkaXF6a2N4.

  22. 12 April 2013 Termination of appointment of Ian Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265PXV4. Transaction: MzA3NjEyOTg4OWFkaXF6a2N4.

  23. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232CJ6J. Transaction: MzA3MzYyNzA5MmFkaXF6a2N4.

  24. 15 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABHWA. Transaction: MzA2MjQ2ODMyMWFkaXF6a2N4.

  25. 27 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KIWLM. Transaction: MzA1MzE1NDYwOGFkaXF6a2N4.

  26. 1 December 2011 Appointment of Mr Ian Ellis Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXYKZPH. Transaction: MzA0ODIwNzIyOWFkaXF6a2N4.

  27. 28 October 2011 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X63HCYRO. Transaction: MzA0NjIzODY5MmFkaXF6a2N4.

  28. 26 October 2011 Termination of appointment of Stuart Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5E74YPE. Transaction: MzA0NjEzMzE5OGFkaXF6a2N4.

  29. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8ERMXPV. Transaction: MzA0NDE4MDA5MmFkaXF6a2N4.

  30. 23 August 2011 Appointment of Mr John Joseph Flood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVMOWXE. Transaction: MzA0MjUzNTE2NWFkaXF6a2N4.

  31. 23 August 2011 Termination of appointment of Philip Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVI9WXV. Transaction: MzA0MjUzNDgxOWFkaXF6a2N4.

  32. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XW5N9S1N. Transaction: MzAzMzAxMzIwNmFkaXF6a2N4.

  33. 28 February 2011 Director's details changed for Mr Daniel Holland on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XW5N8S1M. Transaction: MzAzMzAxMzA1OGFkaXF6a2N4.

  34. 28 February 2011 Director's details changed for Mr Philip Gregory Hall on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XW5N7S1L. Transaction: MzAzMzAxMzA1NmFkaXF6a2N4.

  35. 28 February 2011 Director's details changed for Mr Stuart Fraser on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XW5N6S1K. Transaction: MzAzMzAxMzA1MWFkaXF6a2N4.

  36. 28 February 2011 Secretary's details changed for Paul Birch on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: XW5N5S1J. Transaction: MzAzMzAxMzA0OWFkaXF6a2N4.

  37. 13 December 2010 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X768LPWO. Transaction: MzAyODY4MjU4OGFkaXF6a2N4.

  38. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY3ODMzMGFkaXF6a2N4.

  39. 9 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LG5ZSOYJ. Transaction: MzAyNjgyMzE1M2FkaXF6a2N4.

  40. 22 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQIYOOE6. Transaction: MzAyNTY5NzMwMGFkaXF6a2N4.

  41. 22 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQIYPOE7. Transaction: MzAyNTY5NzAyNGFkaXF6a2N4.

  42. 21 October 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AQIYQOE8. Transaction: MzAyNTY1Nzc3N2FkaXF6a2N4.

  43. 21 October 2010 Registered office address changed from Cross Chambers, High Street Newtown Powys SY16 2NY on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: AQIYROE9. Transaction: MzAyNTY1NzcyM2FkaXF6a2N4.

  44. 21 October 2010 Termination of appointment of Ian Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQIYSOEA. Transaction: MzAyNTY1NzY5NGFkaXF6a2N4.

  45. 21 October 2010 Termination of appointment of Ian Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQIYTOEB. Transaction: MzAyNTY1NzY4MWFkaXF6a2N4.

  46. 21 October 2010 Termination of appointment of Edward Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQIYUOEC. Transaction: MzAyNTY0MDM3MmFkaXF6a2N4.

  47. 21 October 2010 Appointment of Paul Birch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQIYVOED. Transaction: MzAyNTY0MDI5OWFkaXF6a2N4.

  48. 21 October 2010 Appointment of Mr Stuart Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQIYWOEE. Transaction: MzAyNTYzOTg0N2FkaXF6a2N4.

  49. 21 October 2010 Appointment of Mr Daniel Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQIYXOEF. Transaction: MzAyNTYzNjk2NGFkaXF6a2N4.

  50. 21 October 2010 Appointment of Mr Philip Gregory Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQIYYOEG. Transaction: MzAyNTYyNjAxOGFkaXF6a2N4.

  51. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDXR5NND. Transaction: MzAyMzg0NDkyM2FkaXF6a2N4.

  52. 11 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X0EWFI7B. Transaction: MzAxMTI0Mzg5NGFkaXF6a2N4.

  53. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWNDNBDH. Transaction: MjAzNjc0MjA5NmFkaXF6a2N4.

  54. 4 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVALU7VJ. Transaction: MjAyNzMzNzUwMWFkaXF6a2N4.

  55. 19 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: AYR155R1. Transaction: MjAyMDgxOTI5MmFkaXF6a2N4.

  56. 12 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM9PTXYI. Transaction: MjAwMTMxMTM2OWFkaXF6a2N4.

  57. 12 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTMxMDcyN2FkaXF6a2N4.

  58. 7 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0R8XT8. Transaction: MjAwMDk5MzU5N2FkaXF6a2N4.

  59. 17 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: MDE5MDQzMjA1NGFkaXF6a2N4.

  60. 19 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4OTQzOWFkaXF6a2N4.

  61. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE3OTk2MmFkaXF6a2N4.

  62. 13 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NjQ0NmFkaXF6a2N4.

  63. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDk3NzcxN2FkaXF6a2N4.

  64. 13 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2NDE4MWFkaXF6a2N4.

  65. 22 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: MDA1NDQwMDc0MGFkaXF6a2N4.

  66. 14 May 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4MTU1OWFkaXF6a2N4.

  67. 3 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjYzMzA0OGFkaXF6a2N4.

  68. 23 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzEwODEwNWFkaXF6a2N4.

  69. 7 July 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY0NDQ4M2FkaXF6a2N4.

  70. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAzMDQ5MWFkaXF6a2N4.

  71. 18 June 2003 Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM5Mjk1MWFkaXF6a2N4.

  72. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3MjQ0MGFkaXF6a2N4.

  73. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk5MzIzNGFkaXF6a2N4.

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