Accessrm Limited

Company Registration Number: 05697398

Company registered in England and Wales

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Accessrm Limited is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in Cheltenham.

Registered Address

HAZLEWOODS LLP
STAVERTON
CHELTENHAM
GL51 0UX

There are 412 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

05697398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

3 February 2014

Returns Next Due

3 March 2015

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £188,322£641,112£856,800£949,189£952,576
Current Assets £86,744£53,409£44,512£104,994£108,361
of which Cash £53,271£0£0£0£0
Total Assets £275,066£694,521£901,312£1,054,183£1,060,937
Current Liabilities £176,897£366,317£451,049£542,819£533,020
Net Current Assets £-90,153£-312,908£-406,537£-437,825£-424,659
Total Net Worth £98,169£328,204£450,263£511,364£527,917

Previous Names

No previous names

Company Officers

  • AMOR, Nicky

    Director

    Appointed on 10 January 2007

     

    Nationality: English

    Occupation: Executive Director

    Month of birth: October 1965

    Littlewoodborough
    2 Dursley Road
    Woodfield
    Dursley
    Gloucestershire
    GL11 6PE

  • DOWDING, Jacqueline

    Secretary

    Appointed on 3 February 2006

    Resigned on 13 December 2011

    64 School Road
    Dursley
    Gloucestershire
    GL11 4PA

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • COLIN, Michael

    Director

    Appointed on 3 February 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1945

    4 Vine Court
    Clifton
    Brighouse
    Yorkshire
    HD6 4JT

  • MALKIN, Anne

    Director

    Appointed on 15 September 2008

    Resigned on 1 October 2015

    Nationality: English

    Occupation: Chief Executive

    Month of birth: May 1962

    Littlwoodborough
    2 Dursley Road
    Woodfield
    Dursley
    Gloucestershire
    GL11 6PE
    United Kingdom

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 12 October 2016 Termination of appointment of Anne Malkin as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A5GMPLQ1. Transaction: MzE1OTQ0MDE5MWFkaXF6a2N4.

  2. 12 April 2016 Liquidators statement of receipts and payments to 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54AIHSH. Transaction: MzE0NjE3NTk3M2FkaXF6a2N4.

  3. 19 February 2015 Registered office address changed from Drake House Drake Lane Dursley Gloucestershire GL11 4HH England to Hazlewoods Llp Staverton Cheltenham GL51 0UX on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: A40Y1GN4. Transaction: MzExNzY0NTQwM2FkaXF6a2N4.

  4. 18 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A40Y1HAB. Transaction: MzExNzU1MzM0NmFkaXF6a2N4.

  5. 18 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTFHTkNhZGlxemtjeA.

  6. 18 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A40Y1GMW. Transaction: MzExNzU1MzI4MGFkaXF6a2N4.

  7. 22 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3J14I35. Transaction: MzEwOTg3OTYyN2FkaXF6a2N4.

  8. 30 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: X3HIITFM. Transaction: MzEwODUxMzU4MWFkaXF6a2N4.

  9. 4 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X351MG62. Transaction: MzA5NzY0NzMyNmFkaXF6a2N4.

  10. 28 March 2014 Registered office address changed from 68 Lombard Street London EC3V 9LJ on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LSZ60. Transaction: MzA5NzE1NDM5NGFkaXF6a2N4.

  11. 24 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X343OOJ6. Transaction: MzA5NjgwOTMxN2FkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32VC8RT. Transaction: MzA5NTUzODI0MmFkaXF6a2N4.

  13. 3 March 2014 Register inspection address has been changed from Suite 3a Drake House Drake Lane Dursley Gloucestershire GL11 4HH England [View PDF]

    Category: Address. Type: AD02. Barcode: X32VC8RL. Transaction: MzA5NTUzNzk1MmFkaXF6a2N4.

  14. 22 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JI5ETD. Transaction: MzA4NzU1ODc3N2FkaXF6a2N4.

  15. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EPMS9K. Transaction: MzA4MzI2OTcyOWFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X250CL5A. Transaction: MzA3NTI2ODA1MGFkaXF6a2N4.

  17. 27 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X250CL4Y. Transaction: MzA3NTI2Nzk4MmFkaXF6a2N4.

  18. 1 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS6R1S. Transaction: MzA2Njk1MDAwM2FkaXF6a2N4.

  19. 19 October 2012 Register inspection address has been changed from Littlewoodborough 2 Dursley Road Woodfield Dursley Gloucestershire GL11 6PE England [View PDF]

    Category: Address. Type: AD02. Barcode: X1JWHLDU. Transaction: MzA2NjEyODk3NGFkaXF6a2N4.

  20. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQYA36. Transaction: MzA2NDMxNzAwMGFkaXF6a2N4.

  21. 16 April 2012 Director's details changed for Mrs Nicky Amor on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X16XXKM1. Transaction: MzA1NTg5NTA2MmFkaXF6a2N4.

  22. 16 April 2012 Register inspection address has been changed from Partnership House 1 London Road Chippenham Wiltshire SN15 3AH England [View PDF]

    Category: Address. Type: AD02. Barcode: X16XXFPK. Transaction: MzA1NTg5MzYxNmFkaXF6a2N4.

  23. 16 April 2012 Director's details changed for Mrs Nicky Amor on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X16XXMTK. Transaction: MzA1NTg5NTY2MWFkaXF6a2N4.

  24. 16 April 2012 Director's details changed for Miss Anne Malkin on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X16XXLOA. Transaction: MzA1NTg5NTMyOGFkaXF6a2N4.

  25. 16 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X16XXFPS. Transaction: MzA1NTg5MzYxOGFkaXF6a2N4.

  26. 21 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X132J3K1. Transaction: MzA1Mjc1MDA5NWFkaXF6a2N4.

  27. 20 February 2012 Termination of appointment of Jacqueline Dowding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132J3JT. Transaction: MzA1Mjc1MDA4OWFkaXF6a2N4.

  28. 29 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: AQ9J2W6W. Transaction: MzA0MTI3NTcxNGFkaXF6a2N4.

  29. 3 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XXAEWS4A. Transaction: MzAzMzIxODUyMmFkaXF6a2N4.

  30. 3 March 2011 Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ England [View PDF]

    Category: Address. Type: AD02. Barcode: XXAEUS48. Transaction: MzAzMzIxNzg5NWFkaXF6a2N4.

  31. 3 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXAEVS49. Transaction: MzAzMzIxNzg5OGFkaXF6a2N4.

  32. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALV8SMNZ. Transaction: MzAyMTc2Nzg0NGFkaXF6a2N4.

  33. 22 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X511JIFK. Transaction: MzAxMTg0NzE2OGFkaXF6a2N4.

  34. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X511IIFJ. Transaction: MzAxMTg0NzExNWFkaXF6a2N4.

  35. 21 August 2009 Registered office changed on 21/08/2009 from peter house saint peter's square manchester M1 5AN [View PDF]

    Category: Address. Type: 287. Barcode: X5BQMCLM. Transaction: MjAzOTcwMjc1MGFkaXF6a2N4.

  36. 8 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P8TC0C8M. Transaction: MjAzODg4NDkzM2FkaXF6a2N4.

  37. 22 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR7G7BNT. Transaction: MjAzNzYzMjc4MGFkaXF6a2N4.

  38. 8 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PC3X2BDR. Transaction: MjAzNjczNTQ4NmFkaXF6a2N4.

  39. 29 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERC9W00M. Transaction: MjAzNjA0NjIyOWFkaXF6a2N4.

  40. 5 May 2009 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: AU2PZ9LO. Transaction: MjAzMjE0MjMxNWFkaXF6a2N4.

  41. 23 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X035Z8BN. Transaction: MjAyODczNzY3OWFkaXF6a2N4.

  42. 23 March 2009 Registered office changed on 23/03/2009 from peter house saint peter's square manchester M1 5AN [View PDF]

    Category: Address. Type: 287. Barcode: X035Y8BM. Transaction: MjAyODY1NDYzOWFkaXF6a2N4.

  43. 13 January 2009 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: AM9NH6GV. Transaction: MjAyMzE4MDk4M2FkaXF6a2N4.

  44. 5 January 2009 Appointment terminated director michael colin [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0NX67Y. Transaction: MjAyMjQ0MDcyNmFkaXF6a2N4.

  45. 11 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBL5U5KH. Transaction: MjAxOTkxMDczOGFkaXF6a2N4.

  46. 11 December 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL3I5K3. Transaction: MjAxOTkxMDAxOWFkaXF6a2N4.

  47. 10 December 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAxOTgwNTUyMmFkaXF6a2N4.

  48. 22 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACP4C51X. Transaction: MjAxODYzMjY2N2FkaXF6a2N4.

  49. 3 October 2008 Director appointed anne malkin [View PDF]

    Category: Officers. Type: 288a. Barcode: A6GS63MJ. Transaction: MjAxNDcyODkyNWFkaXF6a2N4.

  50. 10 September 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIXMK2ZW. Transaction: MjAxMzA5NzgzOGFkaXF6a2N4.

  51. 3 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2ODY3NWFkaXF6a2N4.

  52. 24 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjAwNTA1M2FkaXF6a2N4.

  53. 2 May 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3ODkyMGFkaXF6a2N4.

  54. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ2NjI5NWFkaXF6a2N4.

  55. 22 November 2006 Ad 10/06/06--------- £ si 10000@1=10000 £ ic 1/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTMyMzA5OWFkaXF6a2N4.

  56. 19 June 2006 Nc inc already adjusted 10/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjUyMzk3MGFkaXF6a2N4.

  57. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUyMzkyOGFkaXF6a2N4.

  58. 19 June 2006 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjUyNTU5NGFkaXF6a2N4.

  59. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzODI2M2FkaXF6a2N4.

  60. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxMjYxM2FkaXF6a2N4.

  61. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc5MjM0N2FkaXF6a2N4.

  62. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk2Njk5MGFkaXF6a2N4.

  63. 9 February 2006 Registered office changed on 09/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIxNjU5N2FkaXF6a2N4.

  64. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTcwMjA0MWFkaXF6a2N4.

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