Access Advertising & Marketing Limited

Company Registration Number: 04958018

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Advertising & Marketing Limited is a Private Company Limited by Shares first registered on 10 November 2003. Its current registered address is in New Milton, Hampshire.

Registered Address

11 SOLENT DRIVE
BARTON ON SEA
NEW MILTON
HAMPSHIRE
ENGLAND
BH25 7AW

There are 3 companies currently registered at this postcode, including this one.

All companies at BH25 7AW

Registration Data

Company Number

04958018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,181£53,764£46,772£34,966£38,203£40,243£60,625
of which Cash £0£34,598£30,644£32,820£33,230£37,491£20,290
Total Assets £43,181£53,764£46,772£34,966£38,203£40,243£60,625
Current Liabilities £92,405£94,149£90,970£73,876£84,417£86,856£73,876
Net Current Assets £-49,224£-40,385£-44,198£-38,910£-46,214£-46,613£-13,251
Total Net Worth £-47,788£-38,107£-41,518£-35,757£-42,504£-44,062£-9,640

Previous Names

No previous names

Company Officers

  • JUBB, Christina Rebecca

    Secretary

    Appointed on 10 November 2003

     

    1 Whitby Road
    Milford On Sea
    Hampshire
    SO41 0NE

  • JUBB, Michael Norman

    Director

    Appointed on 10 November 2003

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1951

    1 Whitby Road
    Milford On Sea
    Hampshire
    SO41 0NE

  • UKF SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

  • UKF NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2003

    Resigned on 10 November 2003

    The Spire Leeds Road
    Lightcliffe
    Halifax
    West Yorkshire
    HX3 8NU

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

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Latest Filings

  1. 9 August 2017 Registered office address changed from 1 Whitby Road Milford on Sea Hampshire SO41 0NE to 11 Solent Drive Barton on Sea New Milton Hampshire BH25 7AW on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CFIKK8. Transaction: MzE4MjYwODc0N2FkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1IZ5. Transaction: MzE2Nzk0ODA3N2FkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E2780R. Transaction: MzE1NTgwNzIxN2FkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X503F3EG. Transaction: MzE0MTM2NDk5NGFkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DRYXIG. Transaction: MzEyODk5MjYxM2FkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NABU. Transaction: MzExNTQ0ODM5M2FkaXF6a2N4.

  7. 10 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKSJL. Transaction: MzExMzIxOTgxNGFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ECDSCQ. Transaction: MzEwNTY0NTg4M2FkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN1HJE. Transaction: MzA5MTI3NzQ2NmFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HANN3U. Transaction: MzA4NTQ2Mjc0OGFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X2178OAJ. Transaction: MzA3MjA2Nzk5OGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6AGL0. Transaction: MzA2NDYxMDM2M2FkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCTKBZA6. Transaction: MzA0NzI5NjUxMWFkaXF6a2N4.

  14. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSIPIXOZ. Transaction: MzA0NDAzMjY3M2FkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XA1G0Q4I. Transaction: MzAyOTA5NjM3M2FkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCMNENK3. Transaction: MzAyMzYxMDQ5MWFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X3QRBF3A. Transaction: MzAwMzIzMjk3NGFkaXF6a2N4.

  18. 19 November 2009 Director's details changed for Michael Norman Jubb on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3QRAF39. Transaction: MzAwMzIzMjM5MGFkaXF6a2N4.

  19. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIVUYDWB. Transaction: MzAwMDMwNTUzMmFkaXF6a2N4.

  20. 24 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HMV53A. Transaction: MjAxODY0NTEwMmFkaXF6a2N4.

  21. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZJS3TI. Transaction: MjAxNTIyMzE5OGFkaXF6a2N4.

  22. 15 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMTY4NGFkaXF6a2N4.

  23. 29 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3OTQzNWFkaXF6a2N4.

  24. 22 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1OTU3OWFkaXF6a2N4.

  25. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzOTkzOWFkaXF6a2N4.

  26. 18 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYwODY5MGFkaXF6a2N4.

  27. 23 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ0NjEwNmFkaXF6a2N4.

  28. 1 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjEyNzE1NmFkaXF6a2N4.

  29. 1 February 2005 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTYzOTgwOGFkaXF6a2N4.

  30. 10 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3NDM5MmFkaXF6a2N4.

  31. 10 December 2003 Ad 19/11/03--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTY3Mjk4N2FkaXF6a2N4.

  32. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkzMjc4MWFkaXF6a2N4.

  33. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc4NzU0OWFkaXF6a2N4.

  34. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkzMzAwOGFkaXF6a2N4.

  35. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyOTQxOGFkaXF6a2N4.

  36. 19 November 2003 Accounting reference date shortened from 30/11/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzkyMzcwMGFkaXF6a2N4.

  37. 10 November 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMzODg4MGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:27:46 +0100