Access Digital Systems Limited

Company Registration Number: 05616139

Company registered in England and Wales

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Access Digital Systems Limited is a Private Company Limited by Shares first registered on 8 November 2005. Its current registered address is in Chester.

Registered Address

CHOLMONDELEY HOUSE
DEE HILLS PARK
CHESTER
ENGLAND
CH3 5AR

There are 346 companies currently registered at this postcode, including this one.

All companies at CH3 5AR

Registration Data

Company Number

05616139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

8 November 2010

Returns Next Due

6 December 2011

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £6£676£3,469£1,939£1,939
of which Cash £6£0£94£62£62
Total Assets £6£676£3,469£1,939£1,939
Current Liabilities £17,905£12,281£13,630£8,437£8,437
Net Current Assets £-17,899£-11,605£-10,161£-6,498£-6,498
Total Net Worth £-24,929£-20,175£-14,809£-6,290£-6,290

Previous Names

No previous names

Company Officers

  • MCAVOY, Martin

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    5 Blackberry Grove
    Liverpool
    Merseyside
    L26 7XQ

  • MCAVOY, Christine

    Secretary

    Appointed on 15 November 2005

    Resigned on 31 December 2010

    5 Blackberry Grove
    Liverpool
    Merseyside
    L26 7XQ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 November 2005

    Resigned on 8 November 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • MCAVOY, Christine

    Director

    Appointed on 15 November 2005

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    5 Blackberry Grove
    Liverpool
    Merseyside
    L26 7XQ

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 8 November 2005

    Resigned on 8 November 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 3 November 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ARUI0YW7. Transaction: MzA0NjU1OTQ2M2FkaXF6a2N4.

  2. 7 February 2011 Termination of appointment of Christine Mcavoy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADD2XRE4. Transaction: MzAzMTc3OTgwNmFkaXF6a2N4.

  3. 7 February 2011 Termination of appointment of Christine Mcavoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADD2WRE3. Transaction: MzAzMTc3OTc1M2FkaXF6a2N4.

  4. 11 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XFVFNQPO. Transaction: MzAzMDE5ODA4NWFkaXF6a2N4.

  5. 11 January 2011 Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFVFMQPN. Transaction: MzAzMDE5Nzc0MmFkaXF6a2N4.

  6. 30 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: XCMD8QDJ. Transaction: MzAyOTUzNDA1OWFkaXF6a2N4.

  7. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER7GO00G. Transaction: MzAxMDUxMjM4NGFkaXF6a2N4.

  8. 1 February 2010 Previous accounting period shortened from 30 November 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XR5ZAH5O. Transaction: MzAwODM5MzM4MGFkaXF6a2N4.

  9. 17 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X2BIFF1N. Transaction: MzAwMzAyNDY1M2FkaXF6a2N4.

  10. 17 November 2009 Director's details changed for Christine Mcavoy on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X2BIDF1L. Transaction: MzAwMzAxODU5OGFkaXF6a2N4.

  11. 17 November 2009 Director's details changed for Martin Mcavoy on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X2BIEF1M. Transaction: MzAwMzAxODEzOGFkaXF6a2N4.

  12. 9 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APCWB7VK. Transaction: MjAyNzY1NzQ3MmFkaXF6a2N4.

  13. 2 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GUL5BH. Transaction: MjAxOTE4MDUyMmFkaXF6a2N4.

  14. 25 June 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JNI0VP. Transaction: MjAwNzgyNTIwNmFkaXF6a2N4.

  15. 18 February 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQyMjUxMWFkaXF6a2N4.

  16. 9 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0MDk0MWFkaXF6a2N4.

  17. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExNTg4OWFkaXF6a2N4.

  18. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1OTM1M2FkaXF6a2N4.

  19. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU0NjgxNGFkaXF6a2N4.

  20. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4MDM2MGFkaXF6a2N4.

  21. 8 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE3Nzg3NmFkaXF6a2N4.

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