Access Bookings Limited

Company Registration Number: 04758650

Company registered in England and Wales

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Access Bookings Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Lichfield, Staffordshire.

Registered Address

HIGHLAWNS
53A TAMWORTH ROAD
LICHFIELD
STAFFORDSHIRE
WS14 9HG

There are 10 companies currently registered at this postcode, including this one.

All companies at WS14 9HG

Registration Data

Company Number

04758650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,645,809£6,388,617£5,006,203£4,306,502£3,293,578£1,957,686
of which Cash £290,114£1,026,825£809,431£799,393£797,073£623,707
Total Assets £6,645,809£6,388,617£5,006,203£4,306,502£3,293,578£1,957,686
Current Liabilities £5,679,331£5,725,851£4,800,537£4,600,943£3,397,178£2,106,178
Net Current Assets £966,478£662,766£205,666£-294,441£-103,600£-148,492
Total Net Worth £1,665,505£1,306,476£864,592£350,807£272,925£267,030

Previous Names

  • ACCESS HOTELS LIMITED, active until 5 December 2006
  • ACCESS CONFERENCE CONNECTIONS LTD, active until 10 February 2005

Company Officers

  • BARNES, Patricia Mia

    Secretary

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Conference Specialist

    Highlawns
    53a Tamworth Road
    Lichfield
    Staffordshire
    WS14 9HG

  • BARNES, Patricia Mia

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Conference Specialist

    Month of birth: May 1954

    Highlawns
    53a Tamworth Road
    Lichfield
    Staffordshire
    WS14 9HG

  • BRETT, Ian Taylor

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Conference Specialist

    Month of birth: October 1943

    Highlawns
    53a Tamworth Road
    Lichfield
    Staffordshire
    WS14 9HG

  • SCHOFIELD, Eileen

    Director

    Appointed on 15 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    The Elms
    Chessetts Wood Road
    Lapworth
    Warwickshire
    B94 6EL
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 27 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57VS92G. Transaction: MzE0OTU1NzEwN2FkaXF6a2N4.

  2. 5 May 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJTOI. Transaction: MzE0NzY1NTY2MmFkaXF6a2N4.

  3. 6 October 2015 Appointment of Mrs Eileen Schofield as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: AP01. Barcode: X4HGSQRU. Transaction: MzEzMjQ0ODM3OWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBMDS. Transaction: MzEyNDE2Njk0NmFkaXF6a2N4.

  5. 30 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZJC3L. Transaction: MzEyMjIxMzMwM2FkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5X2B. Transaction: MzA5OTk1NjcyNWFkaXF6a2N4.

  7. 18 March 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OJ0R4. Transaction: MzA5NjQ1MDYwMGFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZ0I1. Transaction: MzA3OTA2NzQ4NmFkaXF6a2N4.

  9. 7 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766T90. Transaction: MzA3NzUyOTE1NmFkaXF6a2N4.

  10. 14 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NRX2WB. Transaction: MzA2OTU1NDM3MWFkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALELEH. Transaction: MzA1ODc3MTgyMWFkaXF6a2N4.

  12. 3 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2XAI. Transaction: MzA1NjkyNzAzM2FkaXF6a2N4.

  13. 19 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALL3YZDT. Transaction: MzA0NzY0NDE1MGFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XSF23UMP. Transaction: MzAzODEyODM3N2FkaXF6a2N4.

  15. 1 February 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFVJYR91. Transaction: MzAzMTQ1NzMwM2FkaXF6a2N4.

  16. 31 January 2011 Previous accounting period extended from 30 April 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XMI6GR9N. Transaction: MzAzMTM3NTU3MGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XS5TLKOG. Transaction: MzAxNzE2OTk5NWFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Ian Taylor Brett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XS5TKKOF. Transaction: MzAxNzE2OTc3NWFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Patricia Mia Barnes on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XS5TJKOE. Transaction: MzAxNzE2OTc3NGFkaXF6a2N4.

  20. 28 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG956GZP. Transaction: MzAwODEzMDY5MWFkaXF6a2N4.

  21. 4 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDIVAET. Transaction: MjAzNDM1ODY5MWFkaXF6a2N4.

  22. 26 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4F186RZ. Transaction: MjAyNDE4MDg1OWFkaXF6a2N4.

  23. 19 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JMMZUI. Transaction: MjAwNTY0MjA3M2FkaXF6a2N4.

  24. 13 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AME7MXYY. Transaction: MjAwMTM3MTcwOGFkaXF6a2N4.

  25. 28 February 2008 Prev sho from 31/05/2007 to 30/04/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX2MZXJA. Transaction: MjAwMDQyNjQ4MGFkaXF6a2N4.

  26. 25 July 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIyNDI2NmFkaXF6a2N4.

  27. 12 January 2007 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNTEwMmFkaXF6a2N4.

  28. 9 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNDE1NmFkaXF6a2N4.

  29. 5 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTc1MzIxMGFkaXF6a2N4.

  30. 4 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4MzIzOGFkaXF6a2N4.

  31. 25 May 2005 Ad 09/03/03-31/05/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjcxMzk0NGFkaXF6a2N4.

  32. 20 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIzODU4MmFkaXF6a2N4.

  33. 20 May 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MDI3MjE3N2FkaXF6a2N4.

  34. 10 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTQ0NTM0MmFkaXF6a2N4.

  35. 11 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzMDU2NGFkaXF6a2N4.

  36. 18 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA2OTc5MWFkaXF6a2N4.

  37. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk4Nzc1OWFkaXF6a2N4.

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