Access Professionals Limited

Company Registration Number: 05637877

Company registered in England and Wales

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Access Professionals Limited is a Private Company Limited by Shares first registered on 28 November 2005. Its current registered address is in Bracknell, Berkshire.

Registered Address

27 BYWOOD
BRACKNELL
BERKSHIRE
RG12 7RF

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

All companies at RG12 7RF

Registration Data

Company Number

05637877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £62,329£20,991£19,987£60,916£25,614£56,317£55,699£45,371
of which Cash £0£13,590£13,616£45,308£18,627£31,735£35,068£12,211
Total Assets £62,329£20,991£19,987£60,916£25,614£56,317£55,699£45,371
Current Liabilities £30,264£14,694£8,043£36,070£18,117£33,251£31,564£23,757
Net Current Assets £32,065£6,297£11,944£24,846£7,497£23,066£24,135£21,614
Total Net Worth £33,321£6,796£16,117£27,893£16,443£34,049£35,836£39,525

Previous Names

No previous names

Company Officers

  • FOSTON, Christopher John

    Secretary

    Appointed on 8 December 2005

     

    27 Bywood
    Bracknell
    Berkshire
    RG12 7RF

  • FOSTON, Sandra

    Secretary

    Appointed on 28 November 2005

     

    27 Bywood
    Bracknell
    Berkshire
    RG12 7RF

  • FOSTON, Christopher John

    Director

    Appointed on 18 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    27 Bywood
    Bracknell
    Berkshire
    RG12 7RF

  • FOSTON, Andrew

    Director

    Appointed on 28 November 2005

    Resigned on 21 June 2009

    Nationality: British

    Occupation: Security Guard

    Month of birth: August 1982

    27 Bywood
    Bracknell
    Berkshire
    RG12 7RF

  • HEYBURN, Ian Mark

    Director

    Appointed on 18 August 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    185 Normanton Road
    Oakridge
    Basingstoke
    Hampshire
    RG21 5QH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68L567S. Transaction: MzE3ODAzNTM1MmFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9PBY9. Transaction: MzE2MzcwOTE1OWFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2XGW0. Transaction: MzE1Mjc3OTIwNWFkaXF6a2N4.

  4. 20 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMYH6. Transaction: MzEzNzk2MDU4NGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJNC6H. Transaction: MzEyNzgzMTQ5N2FkaXF6a2N4.

  6. 7 January 2015 Registered office address changed from 114-115 Liscombe Birch Hill Bracknell Berkshire RG12 7DE to 27 Bywood Bracknell Berkshire RG12 7RF on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKVG00. Transaction: MzExNDkzMjE1NWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDKQQ. Transaction: MzExMjcwNjkzN2FkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NFXQ. Transaction: MzEwNzMxMzQ1N2FkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQO7O. Transaction: MzA4OTk4NjI5NWFkaXF6a2N4.

  10. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J2AXU. Transaction: MzA3ODA5MTYzN2FkaXF6a2N4.

  11. 25 January 2013 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: A20OWDWQ. Transaction: MzA3MTczNTE5N2FkaXF6a2N4.

  12. 25 January 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A20OWDWI. Transaction: MzA3MTczNTE4M2FkaXF6a2N4.

  13. 25 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A20OWDWA. Transaction: MzA3MTczNTE0OGFkaXF6a2N4.

  14. 25 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A20OWDW2. Transaction: MzA3MTczNTA3MWFkaXF6a2N4.

  15. 25 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTczNDk5NWFkaXF6a2N4.

  16. 5 January 2013 Termination of appointment of Ian Heyburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZELOJC. Transaction: MzA3MDUzNjE3MGFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3BO9. Transaction: MzA2OTIyMDUxOWFkaXF6a2N4.

  18. 17 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JRA7RK. Transaction: MzA2NTk5MTU5N2FkaXF6a2N4.

  19. 11 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXN008. Transaction: MzA0ODgxMjkwOGFkaXF6a2N4.

  20. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASKVIVZT. Transaction: MzA0MDg1MDEzM2FkaXF6a2N4.

  21. 29 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XC4UIQCR. Transaction: MzAyOTQyMDc0MWFkaXF6a2N4.

  22. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUARUK6P. Transaction: MzAxNjE2ODQ3MmFkaXF6a2N4.

  23. 16 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XZAOLGPK. Transaction: MzAwNzIyMTE1NWFkaXF6a2N4.

  24. 16 January 2010 Director's details changed for Ian Mark Heyburn on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZAOKGPJ. Transaction: MzAwNzIyMDg2NWFkaXF6a2N4.

  25. 16 January 2010 Director's details changed for Christopher John Foston on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZAOJGPI. Transaction: MzAwNzIyMDg2NGFkaXF6a2N4.

  26. 23 June 2009 Appointment terminated director andrew foston [View PDF]

    Category: Officers. Type: 288b. Barcode: A4079AY2. Transaction: MjAzNTY1MzMzMWFkaXF6a2N4.

  27. 16 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN0SW9UO. Transaction: MjAzMzA5NzQ1MmFkaXF6a2N4.

  28. 7 May 2009 Registered office changed on 07/05/2009 from slington house rankine road basingstoke hampshire RG24 8PH [View PDF]

    Category: Address. Type: 287. Barcode: AVIBT9HH. Transaction: MjAzMjQzNDIxOWFkaXF6a2N4.

  29. 18 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8N95Q9. Transaction: MjAyMDY1OTQ2OWFkaXF6a2N4.

  30. 11 September 2008 Director appointed christopher foston [View PDF]

    Category: Officers. Type: 288a. Barcode: AHK0H31W. Transaction: MjAxMzIwNTgyNWFkaXF6a2N4.

  31. 11 September 2008 Director appointed ian mark heyburn [View PDF]

    Category: Officers. Type: 288a. Barcode: AHK0I31X. Transaction: MjAxMzIwNTY2OWFkaXF6a2N4.

  32. 11 September 2008 Ad 01/05/08\gbp si [email protected]=48\gbp ic 2/50\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHK0J31Y. Transaction: MjAxMzIwNTU0MGFkaXF6a2N4.

  33. 23 July 2008 Registered office changed on 23/07/2008 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY [View PDF]

    Category: Address. Type: 287. Barcode: A6OW01MN. Transaction: MjAwOTU0MzEzMGFkaXF6a2N4.

  34. 7 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APQFGXS9. Transaction: MjAwMDk3OTg1NmFkaXF6a2N4.

  35. 26 February 2008 Prev ext from 30/11/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZHYZXFZ. Transaction: MjAwMDIzOTU5NGFkaXF6a2N4.

  36. 17 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5ODU2MmFkaXF6a2N4.

  37. 30 March 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0MTEzM2FkaXF6a2N4.

  38. 2 February 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MzExOWFkaXF6a2N4.

  39. 23 December 2005 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDEwOTA0MDcyNGFkaXF6a2N4.

  40. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3MTU3MWFkaXF6a2N4.

  41. 28 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE2MDY5NGFkaXF6a2N4.

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