Access Training (Wales) Limited

Company Registration Number: 04915118

Company registered in England and Wales

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Access Training (Wales) Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Cardiff.

Registered Address

UNIT 6 LLANDOUGH
TRADING ESTATE PENARTH ROAD
CARDIFF
CF11 8RR

There are 5 companies currently registered at this postcode, including this one.

All companies at CF11 8RR

Registration Data

Company Number

04915118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1821769

Registration Start Date

2 July 2009

Registration Expiry Date

1 July 2017

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,462,728£1,288,536£754,134£817,899£475,152£323,318
of which Cash £233,452£87,194£223,374£268,296£87,786£30,626
Total Assets £1,462,728£1,288,536£754,134£817,899£475,152£323,318
Current Liabilities £855,322£668,568£353,388£337,843£404,853£318,250
Net Current Assets £607,406£619,968£400,746£480,056£70,299£5,068
Total Net Worth £60,733£14,240£17,870£6,957£101,211£42,624

Previous Names

No previous names

Company Officers

  • BENNETT, Ian David

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    59
    Porlock Drive
    Sully
    Penarth
    South Glamorgan
    CF64 5QB
    United Kingdom

  • UNDERDOWN, Mark Andrew

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    95
    Cherry Grove
    Sketty
    Swansea
    West Glamorgan
    SA2 8AX
    United Kingdom

  • UNDERDOWN, Leslie James

    Secretary

    Appointed on 1 October 2003

    Resigned on 30 September 2013

    53 Thornhill Road
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6PE

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 1 October 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BENNETT, David William

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    10 Bassett Road
    Sully
    Penarth
    CF64 5HS

  • UNDERDOWN, Leslie James

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    53 Thornhill Road
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6PE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 1 October 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 1 June 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X67N76L6. Transaction: MzE3NzE3MTA2MWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8WD5. Transaction: MzE1OTUwMjExNGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBNRE. Transaction: MzE1ODU5MzM3OGFkaXF6a2N4.

  4. 17 November 2015 Cancellation of shares. Statement of capital on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH06. Barcode: A4JDO1L5. Transaction: MzEzNTM1MjIxN2FkaXF6a2N4.

  5. 17 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4JDO1KX. Transaction: MzEzNTM1MjE1OWFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0CS0J. Transaction: MzEzNTA2MjMzNWFkaXF6a2N4.

  7. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450RXH4. Transaction: MzEyMDk0NDU4MWFkaXF6a2N4.

  8. 17 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3MIU8UZ. Transaction: MzExMzY5Njk3MmFkaXF6a2N4.

  9. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVU4V0JhZGlxemtjeA.

  10. 13 November 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3KJUD14. Transaction: MzExMTI5NzkxMmFkaXF6a2N4.

  11. 30 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JLYDOI. Transaction: MzExMDQxOTIxMmFkaXF6a2N4.

  12. 19 August 2014 Cancellation of shares. Statement of capital on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH06. Barcode: A3E4BSHT. Transaction: MzEwNTc5Nzg1NWFkaXF6a2N4.

  13. 19 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3E4BSI9. Transaction: MzEwNTc5Nzk5NGFkaXF6a2N4.

  14. 15 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35U7HFT. Transaction: MzA5ODI5NDI4N2FkaXF6a2N4.

  15. 31 January 2014 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A30MDJ48. Transaction: MzA5MzY5MjI4OGFkaXF6a2N4.

  16. 7 November 2013 Termination of appointment of David Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLXRGR. Transaction: MzA4ODM3Nzc2MmFkaXF6a2N4.

  17. 7 November 2013 Termination of appointment of Leslie Underdown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLXR0X. Transaction: MzA4ODM3NzU5MmFkaXF6a2N4.

  18. 7 November 2013 Termination of appointment of Leslie Underdown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLXQNF. Transaction: MzA4ODM3NzQ4MGFkaXF6a2N4.

  19. 8 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9U40. Transaction: MzA4NjU4NzIzOGFkaXF6a2N4.

  20. 29 August 2013 Cancellation of shares. Statement of capital on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Capital. Type: SH06. Barcode: A2FN5214. Transaction: MzA4NDA1MzMyMWFkaXF6a2N4.

  21. 29 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2FN521C. Transaction: MzA4NDA1MzMxMmFkaXF6a2N4.

  22. 23 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: A28ISKQ2. Transaction: MzA3ODUxNTE1N2FkaXF6a2N4.

  23. 23 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODUxNTA0MGFkaXF6a2N4.

  24. 16 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280TV5N. Transaction: MzA3ODExMzYzM2FkaXF6a2N4.

  25. 15 May 2013 Registration of charge 049151180001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28GIQSQ. Transaction: MzA3ODA0NTc2OGFkaXF6a2N4.

  26. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk2MTEzMWFkaXF6a2N4.

  27. 24 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6U8WZ. Transaction: MzA2NjQxMDA0N2FkaXF6a2N4.

  28. 5 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OVBQ3C. Transaction: MzA1MDE3OTQzOWFkaXF6a2N4.

  29. 14 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X1EL3YDB. Transaction: MzA0NTQ5MTg4OWFkaXF6a2N4.

  30. 14 October 2011 Director's details changed for Mr Mark Underdown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1EL1YD9. Transaction: MzA0NTQ5MTcyMmFkaXF6a2N4.

  31. 14 October 2011 Director's details changed for David William Bennett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1EKYYD5. Transaction: MzA0NTQ5MTcxN2FkaXF6a2N4.

  32. 14 October 2011 Director's details changed for Leslie James Underdown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1EL0YD8. Transaction: MzA0NTQ5MTcyMGFkaXF6a2N4.

  33. 14 October 2011 Director's details changed for Mr Ian Bennett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1EKZYD6. Transaction: MzA0NTQ5MTcxOWFkaXF6a2N4.

  34. 9 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: A7KVDUTW. Transaction: MzAzODYwMTM4M2FkaXF6a2N4.

  35. 20 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XPFEKOE1. Transaction: MzAyNTU2NTQ1OWFkaXF6a2N4.

  36. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RTI8WL90. Transaction: MzAxODY5NjgxMWFkaXF6a2N4.

  37. 16 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X1YLMF0I. Transaction: MzAwMjk1MjQ0MGFkaXF6a2N4.

  38. 10 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA98OALK. Transaction: MjAzNDgwNDEwN2FkaXF6a2N4.

  39. 9 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDcwMjE5MmFkaXF6a2N4.

  40. 8 May 2009 Director appointed mr ian bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XC1FD9OZ. Transaction: MjAzMjUyNDY0OWFkaXF6a2N4.

  41. 8 May 2009 Director appointed mr mark underdown [View PDF]

    Category: Officers. Type: 288a. Barcode: XC1DQ9OA. Transaction: MjAzMjUyNDYwN2FkaXF6a2N4.

  42. 20 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJL644E. Transaction: MjAxNTg3MjUyOGFkaXF6a2N4.

  43. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABQ961B2. Transaction: MjAwODg2NTk3M2FkaXF6a2N4.

  44. 30 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQxNTI4OWFkaXF6a2N4.

  45. 12 October 2007 Registered office changed on 12/10/07 from: unit 2 st andrews house, whittle road, cardiff, CF11 8AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg4NDkyNmFkaXF6a2N4.

  46. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNjYwM2FkaXF6a2N4.

  47. 27 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3MzA2MWFkaXF6a2N4.

  48. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyNTA4NWFkaXF6a2N4.

  49. 28 September 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4MjI1OGFkaXF6a2N4.

  50. 5 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: MDA3MzUxMjQxNWFkaXF6a2N4.

  51. 11 November 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ4MDEwNGFkaXF6a2N4.

  52. 6 October 2004 Registered office changed on 06/10/04 from: 21 st andrews crescent, cardiff, CF10 3DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAxOTM4N2FkaXF6a2N4.

  53. 28 November 2003 Ad 14/11/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc4MDIzOWFkaXF6a2N4.

  54. 8 October 2003 Registered office changed on 08/10/03 from: 53 thornhill road, rubina, cardiff, south wales CF14 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcxMzU2N2FkaXF6a2N4.

  55. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgwNDMyOWFkaXF6a2N4.

  56. 8 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI2MDk4MWFkaXF6a2N4.

  57. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAxMzk5MWFkaXF6a2N4.

  58. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE4MDU5MWFkaXF6a2N4.

  59. 7 October 2003 Registered office changed on 07/10/03 from: 53 thornhill road, rubina, cardiff, south wales, CF14 6PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE4MjU0OGFkaXF6a2N4.

  60. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY5MzE4N2FkaXF6a2N4.

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