Access Site Services Limited

Company Registration Number: 05142711

Company registered in England and Wales

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Access Site Services Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in Southampton.

Registered Address

198 SHIRLEY ROAD
SHIRLEY
SOUTHAMPTON
ENGLAND
SO15 3FL

There are 211 companies currently registered at this postcode, including this one.

All companies at SO15 3FL

Registration Data

Company Number

05142711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£8,161£0£0£0£0£0£0£0£0£0£0
Current Assets £94,266£90,813£164,682£83,164£52,211£56,014£33,717£25,315£33,997£15,772£78,776£57,280
of which Cash £22,997£49,940£119,519£46,056£40,423£8,212£7,553£12,494£10,079£79£39,205£25,320
Total Assets £94,266£98,974£164,682£83,164£52,211£56,014£33,717£25,315£33,997£15,772£78,776£57,280
Current Liabilities £7,497£5,570£40,165£31,707£16,860£26,413£24,384£24,430£39,999£22,512£74,437£67,295
Net Current Assets £86,769£85,243£124,517£51,457£35,351£29,601£9,333£885£-6,002£-6,740£4,339£-10,015
Total Net Worth £90,438£93,404£129,675£59,320£36,196£30,275£11,103£5,824£2,209£4,052£19,695£998

Previous Names

No previous names

Company Officers

  • SYMONDS, James Peter

    Secretary

    Appointed on 31 May 2008

     

    Nationality: British

    Occupation: Secretary

    Bow Acre House
    Southampton Road
    Petersfinger
    Salisbury
    SP5 3DB
    England

  • SYMONDS, Peter Jeremy

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Bow Acre House
    Southampton Road
    Petersfinger
    Salisbury
    SP5 3DB
    England

  • SMITH, Paul Anthony

    Secretary

    Appointed on 1 June 2004

    Resigned on 31 May 2008

    Aldaniti, Winners Enclosure
    Knowle Lane, Horton Heath
    Eastleigh
    Hampshire
    SO50 7PY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

Latest Filings

  1. 1 December 2016 Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWKURT. Transaction: MzE2MzI3MzUwNGFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J0GL40. Transaction: MzE2MTE5NDk2NGFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN98S3. Transaction: MzE1MjM2OTcwM2FkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZY2EKB. Transaction: MzE0MTEyMTE1NGFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCNER. Transaction: MzEyNjM0MzQwNWFkaXF6a2N4.

  6. 2 July 2015 Secretary's details changed for Mr James Peter Symonds on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH03. Barcode: X4ATCNEB. Transaction: MzEyNjM0MzI5MWFkaXF6a2N4.

  7. 2 July 2015 Director's details changed for Peter Jeremy Symonds on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4ATCNEJ. Transaction: MzEyNjM0MzI5NWFkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0EW8B. Transaction: MzExNTMwMzc4M2FkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q848P. Transaction: MzEwMTY2MjczNWFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M1LF77. Transaction: MzA4OTU3Njg3NGFkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DV9M. Transaction: MzA3OTM3NjE5NGFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530ELS. Transaction: MzA3NTM1NDEwNWFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8VTF. Transaction: MzA1OTAyMDMzM2FkaXF6a2N4.

  14. 9 May 2012 Registered office address changed from 7 Bournemouth Road, Chandlers Ford, Eastleigh Hampshire SO53 3DA on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18L9I0P. Transaction: MzA1NzE5NDk1OWFkaXF6a2N4.

  15. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147W0EY. Transaction: MzA1Mzc1MTA3OGFkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X4C8BVLC. Transaction: MzA0MDAwNDQwNWFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7NXWSW8. Transaction: MzAzNDg0ODA4MGFkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X9VEDKU6. Transaction: MzAxNzUyNzIzNWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Peter Jeremy Symonds on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X9VECKU5. Transaction: MzAxNzUyNjc3NGFkaXF6a2N4.

  20. 27 April 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: A80CJJIE. Transaction: MzAxNDM4NTAxNmFkaXF6a2N4.

  21. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1QSVIB4. Transaction: MzAxMTQ0MDgwOWFkaXF6a2N4.

  22. 1 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH6TACG. Transaction: MjAzNDExMjkzM2FkaXF6a2N4.

  23. 5 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XFRQC69K. Transaction: MjAyMjQwODI5MWFkaXF6a2N4.

  24. 23 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNSH1NW. Transaction: MjAwOTUxMjY2MWFkaXF6a2N4.

  25. 23 July 2008 Secretary appointed mr james peter symonds [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNSG1NV. Transaction: MjAwOTUxMTk2OGFkaXF6a2N4.

  26. 23 July 2008 Appointment terminated secretary paul smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XFNSF1NU. Transaction: MjAwOTUxMTk2NmFkaXF6a2N4.

  27. 6 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MDcxMGFkaXF6a2N4.

  28. 5 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNzc5MWFkaXF6a2N4.

  29. 12 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NTU5OWFkaXF6a2N4.

  30. 12 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzOTYwOGFkaXF6a2N4.

  31. 12 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2OTIwODM1NmFkaXF6a2N4.

  32. 13 July 2005 Ad 10/06/05--------- £ si [email protected]=100 £ si [email protected]=100 £ si [email protected]=2 £ ic 1/203 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEwMTQyNWFkaXF6a2N4.

  33. 13 July 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwNzYwN2FkaXF6a2N4.

  34. 13 July 2005 Ad 01/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODczMTEwOWFkaXF6a2N4.

  35. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIxNTAxOGFkaXF6a2N4.

  36. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcxOTgzMWFkaXF6a2N4.

  37. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMxNTMxMmFkaXF6a2N4.

  38. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk2NzQ1MWFkaXF6a2N4.

  39. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzczNDU3MWFkaXF6a2N4.

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