Access Bridging Finance Limited

Company Registration Number: 05684143

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 Bridging Finance Limited is a Private Company Limited by Shares first registered on 23 January 2006. Its current registered address is in London.

Registered Address

ANDREW STEALE
3569
83 ARKLEY
LONDON
EN5 9PW

There are 52 companies currently registered at this postcode, including this one.

All companies at EN5 9PW

Registration Data

Company Number

05684143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £294,928£294,928£294,928£294,928£222,912£226,657£330,550£2,156,443£2,160,827£557,287
of which Cash £0£0£0£0£500£500£500£500£0£479,678
Total Assets £294,928£294,928£294,928£294,928£222,912£226,657£330,550£2,156,443£2,160,827£557,287
Current Liabilities £89,938£89,938£86,938£83,938£81,052£61,207£23,397£1,211,356£1,210,355£523,559
Net Current Assets £204,990£204,990£207,990£210,990£141,860£165,450£307,153£945,087£950,472£33,728
Total Net Worth £-27,174£-27,173£-24,173£-21,173£-90,303£-66,363£-28,377£-51,218£-2,427£34,358

Previous Names

No previous names

Company Officers

  • TJIRKALLI, Charalambos Stylianos

    Director

    Appointed on 28 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1984

    83 Quinta Drive
    Arkley
    Barnet
    Hertfordshire
    EN5 3DA

  • INNES, James Douglas

    Secretary

    Appointed on 23 January 2006

    Resigned on 1 October 2009

    55 Wymering Road
    Maida Vale
    London
    W9 2ND

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CAIRNS, Howard

    Director

    Appointed on 23 January 2006

    Resigned on 11 April 2006

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1974

    9 Kings Road
    London Colney
    Hertfordshire
    AL2 1ET

  • INNES, James Douglas

    Director

    Appointed on 23 January 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1975

    55 Wymering Road
    Maida Vale
    London
    W9 2ND

  • WADDINGHAM, Paul

    Director

    Appointed on 11 April 2006

    Resigned on 28 October 2007

    Nationality: British

    Occupation: Finance

    Month of birth: September 1966

    2 Goosander Court
    1 Raven Close Colindale
    London
    NW9 5BH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2006

    Resigned on 23 January 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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. 24 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTI3O8. Transaction: MzE2NzMzMjcxNmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8DA8. Transaction: MzE2NTU4NjkzNWFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADG1M. Transaction: MzE0MDM4NDE2MGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1029. Transaction: MzEzODQ4MjkyMGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z4H09. Transaction: MzExODA3OTI3NmFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMV74. Transaction: MzExNDQ5NjYxMmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30798OG. Transaction: MzA5MzIwNjA4OWFkaXF6a2N4.

  8. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HNVK. Transaction: MzA5MTU4MjE0OGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23HXFQA. Transaction: MzA3NDAwODEyM2FkaXF6a2N4.

  10. 13 February 2013 Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X2225LUA. Transaction: MzA3MjcxNzQ4MmFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9X6HL. Transaction: MzA3MDM3ODUxN2FkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X142MNCO. Transaction: MzA1MzU2OTIwOGFkaXF6a2N4.

  13. 6 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GZ2Y. Transaction: MzA1MDIyNzk3M2FkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XSENDRPJ. Transaction: MzAzMjM3Njk2M2FkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATTUKQDD. Transaction: MzAyOTk5NjMyNmFkaXF6a2N4.

  16. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQFUIIMV. Transaction: MzAxMjUwODMwMGFkaXF6a2N4.

  17. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQFUJIMW. Transaction: MzAxMjUwODAyNGFkaXF6a2N4.

  18. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQFU7IMK. Transaction: MzAxMjQ5ODQ1OGFkaXF6a2N4.

  19. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQFUKIMX. Transaction: MzAxMjQ5ODQ0MmFkaXF6a2N4.

  20. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQFULIMY. Transaction: MzAxMjQ5ODQyMWFkaXF6a2N4.

  21. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQFU6IMJ. Transaction: MzAxMjQ5ODM4NmFkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU8W9H09. Transaction: MzAwODEzNjU4MmFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XV199GYP. Transaction: MzAwNzg3NzU0OWFkaXF6a2N4.

  24. 25 January 2010 Termination of appointment of James Innes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV196GYM. Transaction: MzAwNzg3NjE1MGFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Charalambos Tjirkalli on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV198GYO. Transaction: MzAwNzg3NjE1MmFkaXF6a2N4.

  26. 25 January 2010 Termination of appointment of James Innes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV197GYN. Transaction: MzAwNzg3NjE1MWFkaXF6a2N4.

  27. 24 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PRYE0G19. Transaction: MzAwNTcwOTYzNmFkaXF6a2N4.

  28. 24 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PRZBPG1W. Transaction: MzAwNTcwOTM4OGFkaXF6a2N4.

  29. 24 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PRZBXG14. Transaction: MzAwNTcwOTI2MGFkaXF6a2N4.

  30. 24 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PRZBHG1O. Transaction: MzAwNTcwOTA2OGFkaXF6a2N4.

  31. 24 December 2009 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: PRZCSG10. Transaction: MzAwNTcwODg3NmFkaXF6a2N4.

  32. 12 June 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIUQANG. Transaction: MjAzNDk1NTEzNGFkaXF6a2N4.

  33. 12 June 2009 Registered office changed on 12/06/2009 from 55 wymering road maida vale london W9 2ND [View PDF]

    Category: Address. Type: 287. Barcode: XKIUPANF. Transaction: MjAzNDk1NDY2NmFkaXF6a2N4.

  34. 2 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASP269FN. Transaction: MjAzMjAzODIxOWFkaXF6a2N4.

  35. 5 January 2009 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRRE69N. Transaction: MjAyMjQwOTk3NmFkaXF6a2N4.

  36. 17 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A36GO5JB. Transaction: MjAyMDU2MTc3M2FkaXF6a2N4.

  37. 11 December 2008 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RYSOU5KO. Transaction: MjAxOTk0MTA5M2FkaXF6a2N4.

  38. 11 December 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: A36GT5JG. Transaction: MjAxOTk0MTA5MmFkaXF6a2N4.

  39. 11 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTk0MDk4NWFkaXF6a2N4.

  40. 11 December 2008 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: RYSY45J7. Transaction: MjAxOTk0MTA5MWFkaXF6a2N4.

  41. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODcwNzgwMWFkaXF6a2N4.

  42. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwMzkzMWFkaXF6a2N4.

  43. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwMjYyMWFkaXF6a2N4.

  44. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYzODA2OWFkaXF6a2N4.

  45. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYzNzgyMGFkaXF6a2N4.

  46. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY0Mzk3NWFkaXF6a2N4.

  47. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYzNzI2NGFkaXF6a2N4.

  48. 30 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAzNDA0OGFkaXF6a2N4.

  49. 18 April 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg5MjMwN2FkaXF6a2N4.

  50. 20 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0NzU5NWFkaXF6a2N4.

  51. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY0MTE0MWFkaXF6a2N4.

  52. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY5MjU5OWFkaXF6a2N4.

  53. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMzg4OGFkaXF6a2N4.

  54. 23 February 2006 Ad 01/02/06--------- £ si 49998@1=49998 £ ic 2/50000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4NDA3M2FkaXF6a2N4.

  55. 30 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2NjE3OGFkaXF6a2N4.

  56. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkwMjM3MWFkaXF6a2N4.

  57. 30 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4MzMwOGFkaXF6a2N4.

  58. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU5NTE0MWFkaXF6a2N4.

  59. 30 January 2006 Registered office changed on 30/01/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzIyODkxNGFkaXF6a2N4.

  60. 23 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM1NzA5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 21:43:13 +0100