Access Holdings (Midlands) Ltd

Company Registration Number: 05429179

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 Holdings (Midlands) Ltd is a Private Company Limited by Shares first registered on 19 April 2005. It was dissolved on 26 April 2016.

Registered Address

Yard 24 Colliery Lane
Exhall
Coventry
CV7 9NW

There are 20 companies currently registered at this postcode, including this one.

All companies at CV7 9NW

Registration Data

Company Number

05429179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 April 2005

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

43991 - Scaffold erection

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

19 April 2014

Returns Next Due

17 May 2015

Mortgages

None

Financial Summary

2012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£89,239
Current Assets £39,695£42,816£17,360£161,719£141,170£61,220£100
of which Cash £14,481£8,263£53£0£27£370£0
Total Assets £39,695£42,816£17,360£161,719£141,170£61,220£89,339
Current Liabilities £88,296£102,738£111,310£261,583£218,363£142,649£88,545
Net Current Assets £-48,601£-59,922£-93,950£-99,864£-77,193£-81,429£-88,445
Total Net Worth £-17,519£-23,275£-52,165£15,138£45,890£29,269£794

Previous Names

  • ACCESS TUBE HOLDINGS LIMITED, active until 17 September 2008

Company Officers

  • COLCLOUGH, Susan

    Secretary

    Appointed on 19 April 2005

     

    117 Marston Lane
    Attleborough
    Nuneaton
    Warwickshire
    CV11 4RE

  • COLCLOUGH, Craig Douglas

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    117 Marston Lane
    Attleborough
    Nuneaton
    Warwickshire
    CV11 4RE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • HANCOCK, Gavin Lewis

    Director

    Appointed on 19 April 2005

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    28 Arguile Place
    Hinckley
    Leicestershire
    LE10 0GH

  • PUGH, Stephen

    Director

    Appointed on 19 April 2005

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    1 Rugby Road
    Lutterworth
    Leicestershire
    LE17 4BW

  • WHEELER, Kenneth

    Director

    Appointed on 19 April 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    18 Cornish Close
    Ansley Common
    Nuneaton
    Warwickshire
    CV10 0XU

  • WILLIAMSON, Mark

    Director

    Appointed on 19 April 2005

    Resigned on 9 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    36 Chancery Lane
    Chapel End
    Nuneaton
    Warwickshire
    CV10 0PB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjY2MTc0MWFkaXF6a2N4.

  2. 14 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjk1OTQ0NGFkaXF6a2N4.

  3. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODIyODQ3MWFkaXF6a2N4.

  4. 24 January 2015 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNTk3MjkxN2FkaXF6a2N4.

  5. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM2NjExNmFkaXF6a2N4.

  6. 23 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODU1MTk4OWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1WX4. Transaction: MzA5ODU1MTk0OWFkaXF6a2N4.

  8. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MDE3NGFkaXF6a2N4.

  9. 17 December 2013 Registered office address changed from Unit 5 Watling Court Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6GX England on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF2OYY. Transaction: MzA5MDkzMzEwNmFkaXF6a2N4.

  10. 29 July 2013 Termination of appointment of Gavin Hancock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMQK88. Transaction: MzA4MjMzNDMzOGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMR2W. Transaction: MzA3Njc1NjI4M2FkaXF6a2N4.

  12. 23 April 2013 Registered office address changed from Unit 5 Walting Place Ptarmigan Place Attleborough Fields Ind Estate Nuneaton CV11 6RX on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VMR2O. Transaction: MzA3Njc1NjE3OGFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKHNU. Transaction: MzA2OTUwMTM1OGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYMGB. Transaction: MzA1NjI4MjY5NmFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRTG8. Transaction: MzA0OTU4MjUxMmFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIW6UTVZ. Transaction: MzAzNjY1MTIwMmFkaXF6a2N4.

  17. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZFEQB1. Transaction: MzAyOTM5NDk2MWFkaXF6a2N4.

  18. 9 August 2010 Termination of appointment of Mark Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0R3MEM. Transaction: MzAyMTA0MzM3NmFkaXF6a2N4.

  19. 9 August 2010 Termination of appointment of Stephen Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0QJME1. Transaction: MzAyMTA0MzI2MWFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XB3C0K29. Transaction: MzAxNTY4OTk1MWFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Mr Gavin Lewis Hancock on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XB3BXK25. Transaction: MzAxNTY4NzcwMWFkaXF6a2N4.

  22. 17 May 2010 Director's details changed for Mr Craig Douglas Colclough on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XB3BWK24. Transaction: MzAxNTY4NzY5OWFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Mr Stephen Pugh on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XB3BYK26. Transaction: MzAxNTY4NzcwMmFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Mr Mark Williamson on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XB3BZK27. Transaction: MzAxNTY4NzcwNGFkaXF6a2N4.

  25. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVL71ENM. Transaction: MzAwMjAxMDYwNmFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XU7E9EHG. Transaction: MzAwMTg1OTQ1OGFkaXF6a2N4.

  27. 22 October 2009 Annual return made up to 19 April 2009 with full list of shareholders [View PDF]

    Action Date: 19 April 2009. Category: Annual return. Type: AR01. Barcode: XPWNVEBP. Transaction: MzAwMTI4Nzk3OWFkaXF6a2N4.

  28. 28 April 2009 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JL59E2. Transaction: MjAzMTY4MDgwNmFkaXF6a2N4.

  29. 18 September 2008 Registered office changed on 18/09/2008 from 7A the square attleborough green nuneaton warwickshire CV11 4JY [View PDF]

    Category: Address. Type: 287. Barcode: AEYHX37A. Transaction: MjAxMzY0MDcyMWFkaXF6a2N4.

  30. 16 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFBSJ36K. Transaction: MjAxMzU4MjYzMWFkaXF6a2N4.

  31. 2 July 2008 Appointment terminated director kenneth wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: AI40T11R. Transaction: MjAwODMxMjE5MWFkaXF6a2N4.

  32. 26 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0NzczMWFkaXF6a2N4.

  33. 18 September 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY2ODc0MmFkaXF6a2N4.

  34. 22 May 2007 Registered office changed on 22/05/07 from: marston hall depot marston jabbett bedworth CV12 9SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5MTU3OWFkaXF6a2N4.

  35. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NzAyOGFkaXF6a2N4.

  36. 14 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNjE3N2FkaXF6a2N4.

  37. 23 May 2005 Ad 19/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIyMjI1NGFkaXF6a2N4.

  38. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI5NTI3OGFkaXF6a2N4.

  39. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE2NjU4NmFkaXF6a2N4.

  40. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4MjM2NGFkaXF6a2N4.

  41. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzNjM5NWFkaXF6a2N4.

  42. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1MjgzOWFkaXF6a2N4.

  43. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5ODMyN2FkaXF6a2N4.

  44. 23 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzIyMDA1MGFkaXF6a2N4.

  45. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM4NjIwMWFkaXF6a2N4.

  46. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4MTc4NGFkaXF6a2N4.

  47. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI5MzcxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.