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Access Tca Limited

Company Registration Number: 05137117

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 Tca Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL

There are 380 companies currently registered at this postcode, including this one.

All companies at HP9 1QL

Registration Data

Company Number

05137117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £885,168£650,357£580,022£304,118£118,102£1,162,084£828,271£239,526
of which Cash £109,944£106,382£126,340£207,822£58,823£785,213£319,956£59,188
Total Assets £885,168£650,357£580,022£304,118£118,102£1,162,084£828,271£239,526
Current Liabilities £113,716£45,907£143,221£77,439£66,507£444,153£313,359£53,232
Net Current Assets £771,452£604,450£436,801£226,679£51,595£717,931£514,912£186,294
Total Net Worth £771,452£604,450£436,801£226,679£51,595£717,931£515,005£186,575

Previous Names

No previous names

Company Officers

  • FLR NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 May 2004

     

    55 Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL

  • DAVIS, Linda

    Director

    Appointed on 24 November 2004

     

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1948

    592 Binom Road
    Monthuridge Mass
    Ma 153y

  • YAG, Michael Clarke

    Director

    Appointed on 25 May 2004

     

    Nationality: American

    Occupation: President

    Month of birth: August 1957

    404
    Ocean Road
    Narragansett
    Rhode Island
    02882
    Usa

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E34GOP. Transaction: MzE4NDg2OTU2OWFkaXF6a2N4.

  2. 2 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NDA4OTM4OGFkaXF6a2N4.

  3. 30 August 2017 Director's details changed for Michael Clarke Yag on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Officers. Type: CH01. Barcode: X6DVV77V. Transaction: MzE4NDExOTgwMmFkaXF6a2N4.

  4. 30 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6DXJ51M. Transaction: MzE4NDA4OTMwN2FkaXF6a2N4.

  5. 30 August 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXJ4ZF. Transaction: MzE4NDA4OTI5OWFkaXF6a2N4.

  6. 15 August 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MjIxMjUzMmFkaXF6a2N4.

  7. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACKP1S. Transaction: MzE1MjM3MzkyOWFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59RRXCB. Transaction: MzE1MTQ0NjY1NGFkaXF6a2N4.

  9. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPOYG. Transaction: MzEzMTc0MTcwNGFkaXF6a2N4.

  10. 1 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQPKWG. Transaction: MzEyNjI1MzkwN2FkaXF6a2N4.

  11. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91X7N. Transaction: MzEwODUyNzM1NWFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA1C1. Transaction: MzEwMTM3NTgxN2FkaXF6a2N4.

  13. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPUVW1. Transaction: MzA4MzM3NzI1NmFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEKCB. Transaction: MzA3ODc0MDc4NWFkaXF6a2N4.

  15. 7 May 2013 Director's details changed for Michael Clarke Yag on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X27LOUNT. Transaction: MzA3NzQyMTQ3NGFkaXF6a2N4.

  16. 10 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLCYA. Transaction: MzA2MjI0MTYyNWFkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6Y6Z. Transaction: MzA1OTcyNjAxMmFkaXF6a2N4.

  18. 6 June 2012 Director's details changed for Michael Clarke Yag on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X1AIR297. Transaction: MzA1ODY2Njg0MmFkaXF6a2N4.

  19. 4 October 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A4VU0XYY. Transaction: MzA0NDg3NDUyNWFkaXF6a2N4.

  20. 28 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: A6REMXVZ. Transaction: MzA0NDU5NDg0MWFkaXF6a2N4.

  21. 18 July 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X7VC8VXB. Transaction: MzA0MDU4Nzc4MWFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XRZ7ZM7M. Transaction: MzAyMDYxMzMwOWFkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOXYDIQE. Transaction: MzAxMjcyMjc1MWFkaXF6a2N4.

  24. 27 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5L4A6N. Transaction: MjAzMzcwMDE0MWFkaXF6a2N4.

  25. 8 April 2009 Registered office changed on 08/04/2009 from couching house watlington oxfordshire OX49 5PX

    Category: Address. Type: 287. Barcode: X55Q88U7. Transaction: MjAzMDMxMDAwNWFkaXF6a2N4.

  26. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH59V8AI. Transaction: MjAyODc3MTM5OGFkaXF6a2N4.

  27. 10 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YSQ0FX. Transaction: MjAwNjg4NzQzN2FkaXF6a2N4.

  28. 31 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA9DEYEW. Transaction: MjAwMjMxMzEyNWFkaXF6a2N4.

  29. 2 July 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwNjY4NGFkaXF6a2N4.

  30. 19 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNjgyMmFkaXF6a2N4.

  31. 11 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU2MTAwMWFkaXF6a2N4.

  32. 16 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3Nzc2M2FkaXF6a2N4.

  33. 15 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc2ODE3NWFkaXF6a2N4.

  34. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjUxMTEwNGFkaXF6a2N4.

  35. 17 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjMyNDM1NmFkaXF6a2N4.

  36. 10 March 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc1NjAyNGFkaXF6a2N4.

  37. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4NDExNWFkaXF6a2N4.

  38. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0NjU2MWFkaXF6a2N4.

  39. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxMDkyNGFkaXF6a2N4.

  40. 2 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYzMTg5NGFkaXF6a2N4.

  41. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzODM2N2FkaXF6a2N4.

  42. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE5Mjk2MWFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 10:37:54 +0100