Access Point (North) Limited

Company Registration Number: 05566828

Company registered in England and Wales

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Access Point (North) Limited is a Private Company Limited by Shares first registered on 19 September 2005. Its current registered address is in Southport, Merseyside.

Registered Address

THE OLD COURTHOUSE
2A ALBERT ROAD
SOUTHPORT
MERSEYSIDE
PR9 0LE

There are 4 companies currently registered at this postcode, including this one.

All companies at PR9 0LE

Registration Data

Company Number

05566828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2005

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220102009200820072006
Fixed Assets £1,059,816£1,059,816£1,059,816£1,059,816£1,059,816£0£0£0£0£0
Current Assets £0£0£1,856£115,002£2£0£0£0£0£0
of which Cash £0£0£1,856£115,002£2£0£0£0£0£0
Total Assets £1,059,816£1,059,816£1,061,672£1,174,818£1,059,818£0£0£0£0£0
Current Liabilities £449,113£449,113£450,900£564,669£449,669£0£0£0£0£0
Net Current Assets £-449,113£-449,113£-449,044£-449,667£-449,667£0£0£0£0£0
Total Net Worth £610,703£610,703£610,772£610,149£610,149£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORGAN, Jeanette Elizabeth

    Secretary

    Appointed on 3 July 2006

     

    Nationality: British

    1 Norbreck Crescent
    Springfield
    Wigan
    Lancashire
    WN6 7RF

  • MORGAN, Jeanette Elizabeth

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    1 Norbreck Crescent
    Springfield
    Wigan
    Lancashire
    WN6 7RF

  • ROBERTSHAW, David James

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1962

    61 Leyland Road
    Southport
    Merseyside
    PR9 9JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2005

    Resigned on 3 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2005

    Resigned on 3 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 October 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A5GWXM9T. Transaction: MzE1OTY4MzM4OGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZL0Y. Transaction: MzE1ODk4NjEzMWFkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GYZI8W. Transaction: MzE1ODk4NTMyMWFkaXF6a2N4.

  4. 15 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CPAGOG. Transaction: MzE1NDg2NjAyNGFkaXF6a2N4.

  5. 12 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUEFHTENhZGlxemtjeA.

  6. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5VUdLVzJhZGlxemtjeA.

  7. 7 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFRSY. Transaction: MzEzMjU0ODE2M2FkaXF6a2N4.

  8. 7 October 2015 Director's details changed for Mrs Jeanette Elizabeth Morgan on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HJFRQY. Transaction: MzEzMjU0Nzk2NGFkaXF6a2N4.

  9. 7 October 2015 Director's details changed for David James Robertshaw on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HJFROZ. Transaction: MzEzMjU0Nzk2OWFkaXF6a2N4.

  10. 29 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4COX1MA. Transaction: MzEyODAxNDQ1MWFkaXF6a2N4.

  11. 7 January 2015 Registered office address changed from 377 Lord Street Southport Merseyside PR9 0AG to The Old Courthouse 2a Albert Road Southport Merseyside PR9 0LE on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKS48G. Transaction: MzExNDg5Nzc1NWFkaXF6a2N4.

  12. 14 November 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3KMFKHL. Transaction: MzExMTM1MTgyNmFkaXF6a2N4.

  13. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM08P7. Transaction: MzExMDQ0MDAxMGFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6UR96. Transaction: MzA4OTcyOTQzNWFkaXF6a2N4.

  15. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D21T. Transaction: MzA4ODIwNzM2NWFkaXF6a2N4.

  16. 8 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9IWMA. Transaction: MzA2NzIwMzY4MGFkaXF6a2N4.

  17. 8 November 2012 Registered office address changed from Champion Business Solutions Ltd 71-73 Hoghton Street Southport PR9 0PR on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9IWM2. Transaction: MzA2NzIwMzU4NGFkaXF6a2N4.

  18. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPKO43. Transaction: MzA2NzA0NDMxOWFkaXF6a2N4.

  19. 20 December 2011 Current accounting period extended from 30 September 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X0OKV7OA. Transaction: MzA0OTI5NjU5NmFkaXF6a2N4.

  20. 30 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XWZVGXZZ. Transaction: MzA0NDcyODU3OGFkaXF6a2N4.

  21. 30 September 2011 Director's details changed for Jeanette Elizabeth Morgan on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XWZVFXZY. Transaction: MzA0NDcyODQ1NWFkaXF6a2N4.

  22. 29 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDY0MDkxOWFkaXF6a2N4.

  23. 23 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5GRSRV0. Transaction: MzAzMjc1NTU1MGFkaXF6a2N4.

  24. 21 February 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: A6QS9RRP. Transaction: MzAzMjYwODg0M2FkaXF6a2N4.

  25. 7 February 2011 Sub-division of shares on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Capital. Type: SH02. Barcode: AD3SIRE5. Transaction: MzAzMTc4MTU2NmFkaXF6a2N4.

  26. 3 February 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: AE66ERCH. Transaction: MzAzMTYzMDcyM2FkaXF6a2N4.

  27. 2 February 2011 Statement of capital following an allotment of shares on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Capital. Type: SH01. Barcode: AF2EKRBR. Transaction: MzAzMTU0MDc1MmFkaXF6a2N4.

  28. 2 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTU0MDU0N2FkaXF6a2N4.

  29. 7 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XK6UQO1W. Transaction: MzAyNDc3NzI4NWFkaXF6a2N4.

  30. 11 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AK4Y4KQA. Transaction: MzAxNzQwNjgxMWFkaXF6a2N4.

  31. 23 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGY5DIP. Transaction: MjA0MTk0ODY3OWFkaXF6a2N4.

  32. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCM2PB7W. Transaction: MjAzNjM5NjU0NmFkaXF6a2N4.

  33. 23 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGP63DH. Transaction: MjAxMzk0NzAzNGFkaXF6a2N4.

  34. 13 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT5XN0JB. Transaction: MjAwNzE5Njc2MmFkaXF6a2N4.

  35. 20 December 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzNDM2MWFkaXF6a2N4.

  36. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3MTE5MGFkaXF6a2N4.

  37. 10 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4MjExM2FkaXF6a2N4.

  38. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3Nzk5M2FkaXF6a2N4.

  39. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2ODM2MmFkaXF6a2N4.

  40. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgxNTI0NGFkaXF6a2N4.

  41. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMzcyNWFkaXF6a2N4.

  42. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk3NDk4OWFkaXF6a2N4.

  43. 19 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM5ODAwM2FkaXF6a2N4.

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