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Access Industries (UK) Limited

Company Registration Number: 05035508

Company registered in England and Wales

Approximate Location Map
Streetview
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 Industries (UK) Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in London.

Registered Address

6TH FLOOR, MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT

There are 43 companies currently registered at this postcode, including this one.

All companies at W1H 5BT

Registration Data

Company Number

05035508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1429425

Registration Start Date

8 August 2008

Registration Expiry Date

7 August 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£569,216£0£0£0£100,781£0
Current Assets £1,649,427£1,067,049£672,681£1,083,013£663,336£677,869£401,436£417,355
of which Cash £35,999£9,187£87,335£217,101£77,229£6,263£17,760£8,588
Total Assets £1,649,427£1,067,049£1,241,897£1,083,013£663,336£677,869£502,217£417,355
Current Liabilities £941,001£545,265£348,334£447,076£225,722£279,408£61,413£87,252
Net Current Assets £708,426£521,784£324,347£635,937£437,614£398,461£340,023£330,103
Total Net Worth £1,136,904£1,013,251£893,563£689,001£555,001£532,798£440,804£363,462

Previous Names

  • TONOCO CONSULTANTS LIMITED, active until 5 May 2004

Company Officers

  • STOREY, Richard Branton

    Director

    Appointed on 11 October 2016

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: March 1959

    6th Floor, Marble Arch House
    66 Seymour Street
    London
    W1H 5BT

  • ACCESS INDUSTRIES MANAGEMENT LLC

    Corporate Director

    Appointed on 25 August 2009

     

    2711
    Centerville Road
    Suite 400
    Wilmington
    Delaware
    19808
    Usa

  • HARDING, Thomas Colum

    Secretary

    Appointed on 27 June 2007

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Solicitor

    6th Floor, Marble Arch House
    66 Seymour Street
    London
    W1H 5BT
    England

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 February 2004

    Resigned on 26 June 2007

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    26
    Church Street
    London
    NW8 8EP

  • BENET, Lincoln Eduardo

    Director

    Appointed on 27 June 2007

    Resigned on 25 August 2009

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: May 1963

    73 Artesian Road
    London
    W2 5DB

  • HARDING, Thomas Colum

    Director

    Appointed on 27 June 2007

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    38 Molyneux Street
    London
    W1H 5JA

  • ROSEN, Daniel Martin

    Director

    Appointed on 8 April 2004

    Resigned on 11 October 2016

    Nationality: American

    Occupation: Accountant

    Month of birth: December 1947

    Cpa
    67 Mason Street
    Greenwich
    Ct 06830
    United States Of America

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 5 February 2004

    Resigned on 8 April 2004

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 November 2017 Accounts for a small company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: L6IE09EY. Transaction: MzE4OTczMTUxNGFkaXF6a2N4.

  2. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUZCL6. Transaction: MzE4NzU4NTk2NGFkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of Thomas Colum Harding as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZC5EJS. Transaction: MzE2Nzk4OTk2MWFkaXF6a2N4.

  4. 18 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5JHS3ZT. Transaction: MzE2MjEyMjA2M2FkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Richard Branton Storey as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPL8H. Transaction: MzE1OTQ1Njg0N2FkaXF6a2N4.

  6. 11 October 2016 Termination of appointment of Daniel Martin Rosen as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEPLR4. Transaction: MzE1OTQ1Njk5OGFkaXF6a2N4.

  7. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEO4NU. Transaction: MzE1OTQ0MjczMmFkaXF6a2N4.

  8. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3Q0X. Transaction: MzE0MTQ4MTE1MmFkaXF6a2N4.

  9. 4 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2H7O8. Transaction: MzEzNjY4MTgwNmFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X413X9ZS. Transaction: MzExNzE4NTQ5M2FkaXF6a2N4.

  11. 14 November 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3KCWLDN. Transaction: MzExMTM0NjA5NmFkaXF6a2N4.

  12. 22 September 2014 Registered office address changed from The Warner Building 28 Kensington Church Street London W8 4EP to 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKR37. Transaction: MzEwNzkxMjg4OGFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312KLGA. Transaction: MzA5Mzk3MzI2MGFkaXF6a2N4.

  14. 7 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2KHWL4I. Transaction: MzA4ODM2ODkwNWFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9R6Q. Transaction: MzA3MjQ0MzMyNGFkaXF6a2N4.

  16. 7 February 2013 Secretary's details changed for Thomas Colum Harding on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH03. Barcode: X21P9R6I. Transaction: MzA3MjQ0MzEwOWFkaXF6a2N4.

  17. 26 November 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1M8VRSB. Transaction: MzA2ODE2NDE2NmFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X127LIOA. Transaction: MzA1MjA0MzgyMmFkaXF6a2N4.

  19. 27 September 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L4G26XS2. Transaction: MzA0NDQ4MTEyM2FkaXF6a2N4.

  20. 6 September 2011 Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XNUUXXAC. Transaction: MzA0MzI3NzI5OGFkaXF6a2N4.

  21. 15 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XRIOARNI. Transaction: MzAzMjIwNTQ5OGFkaXF6a2N4.

  22. 6 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEWGPPMB. Transaction: MzAyODI4MTI4MWFkaXF6a2N4.

  23. 8 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTQF3HCR. Transaction: MzAwODkyOTI4OWFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Daniel Martin Rosen on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTQF2HCQ. Transaction: MzAwODkyMTI5OWFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Access Industries Management Llc on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH02. Barcode: XTQF1HCP. Transaction: MzAwODkyMTI5OGFkaXF6a2N4.

  26. 5 January 2010 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVBULG1N. Transaction: MzAwNjI2NjQ5NGFkaXF6a2N4.

  27. 7 September 2009 Director appointed access industries management llc [View PDF]

    Category: Officers. Type: 288a. Barcode: A3V3ND2D. Transaction: MjA0MDc4MzU2OWFkaXF6a2N4.

  28. 7 September 2009 Appointment terminated director thomas harding [View PDF]

    Category: Officers. Type: 288b. Barcode: A3V3SD2I. Transaction: MjA0MDc4MzAyNmFkaXF6a2N4.

  29. 7 September 2009 Appointment terminated director lincoln benet [View PDF]

    Category: Officers. Type: 288b. Barcode: A3V41D2S. Transaction: MjA0MDc4Mjc2MGFkaXF6a2N4.

  30. 9 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L99JN7UA. Transaction: MjAyNzYyMDA1MmFkaXF6a2N4.

  31. 9 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYxOTkzOGFkaXF6a2N4.

  32. 13 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOLZ7CE. Transaction: MjAyNTc1ODE5N2FkaXF6a2N4.

  33. 27 December 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCI5Q5WB. Transaction: MjAyMTQ0MDQzMmFkaXF6a2N4.

  34. 25 February 2008 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LR693XF6. Transaction: MjAwMDE5Nzc4N2FkaXF6a2N4.

  35. 6 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2NTIzOWFkaXF6a2N4.

  36. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc2NjEwMGFkaXF6a2N4.

  37. 6 February 2008 Registered office changed on 06/02/08 from: 40 queen annes gate london SW1H 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc2NDgxN2FkaXF6a2N4.

  38. 8 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTI0ODczMGFkaXF6a2N4.

  39. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNzU4M2FkaXF6a2N4.

  40. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzODQzOWFkaXF6a2N4.

  41. 22 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzODA3MmFkaXF6a2N4.

  42. 12 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwOTI3NWFkaXF6a2N4.

  43. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0MDczMGFkaXF6a2N4.

  44. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczMDkxNWFkaXF6a2N4.

  45. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgxMDY2OGFkaXF6a2N4.

  46. 12 July 2007 Registered office changed on 12/07/07 from: 40 craven street charing cross london WC2N 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA5NTM0M2FkaXF6a2N4.

  47. 8 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwOTUzNWFkaXF6a2N4.

  48. 1 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMjY0N2FkaXF6a2N4.

  49. 22 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MDUwM2FkaXF6a2N4.

  50. 16 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQ3Mzk3OWFkaXF6a2N4.

  51. 21 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4OTAxOGFkaXF6a2N4.

  52. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzgzNDE4NmFkaXF6a2N4.

  53. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI5ODUxOGFkaXF6a2N4.

  54. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkzNTUyOGFkaXF6a2N4.

  55. 11 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzQ0ODMwN2FkaXF6a2N4.

  56. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk3Mzc1MWFkaXF6a2N4.

  57. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI3MDg0MWFkaXF6a2N4.

  58. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjc5NjAzOWFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 20:26:09 +0100