Accessit Data Ltd

Company Registration Number: 05170729

Company registered in England and Wales

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Accessit Data Ltd is a Private Company Limited by Shares first registered on 5 July 2004. Its current registered address is in Bucks.

Registered Address

24 RIPON STREET
AYLESBURY
BUCKS
HP20 2JP

There are 54 companies currently registered at this postcode, including this one.

All companies at HP20 2JP

Registration Data

Company Number

05170729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £213,348£228,750£227,071£180,682£147,819£147,230
of which Cash £39£6,937£796£59£20£621
Total Assets £213,348£228,750£227,071£180,682£147,819£147,230
Current Liabilities £252,008£291,277£263,711£251,686£248,413£259,380
Net Current Assets £-38,660£-62,527£-36,640£-71,004£-100,594£-112,150
Total Net Worth £7,904£46,947£41,575£72,885£115,168£-138,713

Previous Names

  • ACCESSIT (UK) LIMITED, active until 15 June 2006

Company Officers

  • SAUNDERS, Ivor Richard

    Secretary

    Appointed on 5 July 2004

     

    Nationality: Uk

    Occupation: Director

    Hillcroft
    7 Hale Road
    Wendover
    Buckinghamshire
    HP22 6NE

  • SAUNDERS, Ivor Richard

    Director

    Appointed on 11 March 2013

     

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1960

    24 Ripon Street
    Aylesbury
    Bucks
    HP20 2JP

  • SAUNDERS, Karen Brigette

    Director

    Appointed on 28 July 2007

     

    Nationality: Uk

    Occupation: Accounts

    Month of birth: February 1958

    Hillcroft 7 Hale Road
    Wendover
    Buckinghamshire
    HP22 6NE

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • SAUNDERS, Ivor Richard

    Director

    Appointed on 5 July 2004

    Resigned on 5 May 2011

    Nationality: Uk

    Occupation: Director

    Month of birth: August 1960

    Hillcroft
    7 Hale Road
    Wendover
    Buckinghamshire
    HP22 6NE

  • WALKER, John Henry

    Director

    Appointed on 5 July 2004

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Business Consultancy

    Month of birth: September 1944

    Rocketer
    Rocky Lane
    Wendover
    Buckinghamshire
    HP22 6PR

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 July 2004

    Resigned on 5 July 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIO57. Transaction: MzE1MjU0MjkxNGFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556OUT5. Transaction: MzE0NjU2MDgxNWFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDK20. Transaction: MzEyODI2NjkzOWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4619JM2. Transaction: MzEyMTg5MjI4OGFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42OEI. Transaction: MzEwNDUyNTM5OGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RPQNT. Transaction: MzA5ODk2NDM2N2FkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4L4NN. Transaction: MzA4MTg3MzYwOWFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2719UW1. Transaction: MzA3NzE3OTg0NmFkaXF6a2N4.

  9. 18 March 2013 Appointment of Mr Ivor Richard Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FIZ3L. Transaction: MzA3NDY0NzEwOGFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE23TK. Transaction: MzA2MTc1NzY1NGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFVI1. Transaction: MzA1NjYyMTI2OGFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XCD5YW8T. Transaction: MzA0MTMwNzM1NGFkaXF6a2N4.

  13. 13 May 2011 Termination of appointment of Ivor Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLRLHU38. Transaction: MzAzNzEyNzQyOGFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8FDST0I. Transaction: MzAzNDk3Mjg5MmFkaXF6a2N4.

  15. 2 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XS7Z0M7O. Transaction: MzAyMDYzMTE1NmFkaXF6a2N4.

  16. 2 August 2010 Director's details changed for Ivor Saunders on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS7YYM7L. Transaction: MzAyMDYzMTA2N2FkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Karen Brigette Saunders on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS7YZM7M. Transaction: MzAyMDYzMTA2OGFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A70LWJK1. Transaction: MzAxNDY5NTExMWFkaXF6a2N4.

  19. 31 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5WPC0Y. Transaction: MjAzODI4ODMzN2FkaXF6a2N4.

  20. 13 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AO2E79TN. Transaction: MjAzMzA0MjE0NWFkaXF6a2N4.

  21. 17 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X6UJK93C. Transaction: MjAzMDgxOTIwNmFkaXF6a2N4.

  22. 1 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1H11WV. Transaction: MjAxMDE1OTA3NmFkaXF6a2N4.

  23. 22 April 2008 Appointment terminated director john walker [View PDF]

    Category: Officers. Type: 288b. Barcode: ATJP0Z2C. Transaction: MjAwMzg2ODQ4N2FkaXF6a2N4.

  24. 14 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxMzQyOGFkaXF6a2N4.

  25. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0ODkwMGFkaXF6a2N4.

  26. 30 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0ODc3OGFkaXF6a2N4.

  27. 30 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzU0OTkwNmFkaXF6a2N4.

  28. 30 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzU0OTAzMWFkaXF6a2N4.

  29. 30 July 2007 Registered office changed on 30/07/07 from: 2ND floor bakery house 27-29 buckingham street aylesbury bucks HP20 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU0OTkwNWFkaXF6a2N4.

  30. 24 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0NTAzM2FkaXF6a2N4.

  31. 14 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTU4ODc3NWFkaXF6a2N4.

  32. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg5MjE4NGFkaXF6a2N4.

  33. 17 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4MDE0MGFkaXF6a2N4.

  34. 17 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzMxMjg4OWFkaXF6a2N4.

  35. 17 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzY3OTU2OWFkaXF6a2N4.

  36. 15 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQ4OTM0NmFkaXF6a2N4.

  37. 9 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4MDMwNGFkaXF6a2N4.

  38. 5 April 2006 Registered office changed on 05/04/06 from: the parlour manor courtyard aston sandford aylesbury buckinghamshire HP17 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQxNDY4NWFkaXF6a2N4.

  39. 10 November 2005 Ad 31/08/04--------- £ si 99@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU5Mjc3N2FkaXF6a2N4.

  40. 8 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI1NjY3MmFkaXF6a2N4.

  41. 26 April 2005 Registered office changed on 26/04/05 from: 1 high street, chalfont st peter gerrards cross bucks SL9 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ2MjAwMWFkaXF6a2N4.

  42. 7 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTcxOTI0MWFkaXF6a2N4.

  43. 19 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3NjQ4NmFkaXF6a2N4.

  44. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM3MTQ5NGFkaXF6a2N4.

  45. 4 August 2004 Ad 19/07/04--------- £ si 549@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE1Mzg4NWFkaXF6a2N4.

  46. 12 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg1MjUzMGFkaXF6a2N4.

  47. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyMTkwN2FkaXF6a2N4.

  48. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE2MjI3NWFkaXF6a2N4.

  49. 5 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc1MzUyMmFkaXF6a2N4.

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