Access Solutions Northern Limited

Company Registration Number: 05736883

Company registered in England and Wales

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Access Solutions Northern Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Bradford, West Yorkshire.

Registered Address

PARK VIEW BUSINESS CENTRE PARK VIEW MILLS
WIBSEY PARK AVENUE, WIBSEY
BRADFORD
WEST YORKSHIRE
BD6 3QA

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

All companies at BD6 3QA

Registration Data

Company Number

05736883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £354,092£322,219£402,175£472,767£437,448£534,151£337,892
of which Cash £71,802£90,125£161,351£73,836£121,763£131,319£47,086
Total Assets £354,092£322,219£402,175£472,767£437,448£534,151£337,892
Current Liabilities £154,537£92,250£100,381£195,429£205,151£304,572£151,064
Net Current Assets £199,555£229,969£301,794£277,338£232,297£229,579£186,828
Total Net Worth £211,107£255,362£337,815£312,878£278,532£251,785£212,866

Previous Names

No previous names

Company Officers

  • MCKENNY, Kelly Marie

    Secretary

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Secretary

    1
    Luke Road
    Bradford
    West Yorkshire
    BD5 0NR

  • BAKER, Anthony Mark

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1980

    34 Ramsey Street
    Bradford
    West Yorkshire
    BD5 7NP

  • CRAYTHORNE, Paul John

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1980

    9 Fletton Terrace
    Bradford
    West Yorkshire
    BD2 3AN

  • HOUSTON, Stephen

    Director

    Appointed on 8 December 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    Park View Business Centre
    Park View Mills
    Wibsey Park Avenue
    Bradford
    West Yorkshire
    BD6 3QA
    United Kingdom

  • MCKENNY, John Charles

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    Park View Business Centre
    Park View Mills
    Wibsey Park Avenue
    Bradford
    West Yorkshire
    BD6 3QA
    England

  • MCKENNY, Kelly Marie

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1980

    1
    Luke Road
    Bradford
    West Yorkshire
    BD5 0NR

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 9 March 2006

    Resigned on 13 March 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 9 March 2006

    Resigned on 13 March 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G7EZ. Transaction: MzE3MjAwOTQwNmFkaXF6a2N4.

  2. 23 March 2017 Director's details changed for Kelly Marie Mckenny-Cowley on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X62U4T5E. Transaction: MzE3MTgwNzA0NWFkaXF6a2N4.

  3. 23 March 2017 Secretary's details changed for Kelly Marie Mckenny-Cowley on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH03. Barcode: X62U2P14. Transaction: MzE3MTc4NTg0MGFkaXF6a2N4.

  4. 20 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: X5M824IY. Transaction: MzE2NDg4MzM4NmFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53D31CA. Transaction: MzE0NDY4MjIyMGFkaXF6a2N4.

  6. 22 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: X4MS3H48. Transaction: MzEzODE1OTkwMGFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0PW9. Transaction: MzExOTIxMzg2M2FkaXF6a2N4.

  8. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWPZZV. Transaction: MzExMTUzMTA0NWFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8Z0H. Transaction: MzA5NjQ1MjAxMmFkaXF6a2N4.

  10. 23 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: X2NUQTPC. Transaction: MzA5MTQxMzMzOGFkaXF6a2N4.

  11. 17 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTUzNDAyMWFkaXF6a2N4.

  12. 16 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTIxMzYyOWFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2CP1ZOG. Transaction: MzA4MTUyNDMxNWFkaXF6a2N4.

  14. 12 March 2013 Registered office address changed from 1 Luke Road Bradford West Yorkshire BD5 0NR on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZYZI0. Transaction: MzA3NDMyMzgyM2FkaXF6a2N4.

  15. 11 February 2013 Director's details changed for Mr Stephen Houston on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X21UG2OH. Transaction: MzA3MjU0ODQyOGFkaXF6a2N4.

  16. 11 February 2013 Director's details changed for Mr John Charles Mckenny on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X21UG2RD. Transaction: MzA3MjU0ODQ1MmFkaXF6a2N4.

  17. 11 February 2013 Director's details changed for Mr John Charles Mckenny on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X21UG2R5. Transaction: MzA3MjU0ODQ0N2FkaXF6a2N4.

  18. 9 February 2013 Director's details changed for Mr John Charles Mckenny on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Officers. Type: CH01. Barcode: X21UG2QH. Transaction: MzA3MjU0ODQ0M2FkaXF6a2N4.

  19. 9 February 2013 Appointment of Mr Stephen Houston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21UG2N5. Transaction: MzA3MjU0ODQxNGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29XOW. Transaction: MzA2OTYxMzMwNGFkaXF6a2N4.

  21. 13 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14N900W. Transaction: MzA1NDAxOTY0MmFkaXF6a2N4.

  22. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH8PYWXF. Transaction: MzA0MjY5Mzg1M2FkaXF6a2N4.

  23. 6 May 2011 Director's details changed for John Charles Mckenny on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Officers. Type: CH01. Barcode: XJ6BNTW9. Transaction: MzAzNjY5MzYwNWFkaXF6a2N4.

  24. 6 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XJ3U5TW7. Transaction: MzAzNjY4NjU3MmFkaXF6a2N4.

  25. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHRDHOZZ. Transaction: MzAyNjc4NDU0M2FkaXF6a2N4.

  26. 19 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X4K2XIFH. Transaction: MzAxMTgwODY3MWFkaXF6a2N4.

  27. 19 March 2010 Director's details changed for Kelly Marie Mckenny-Cowley on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4K2WIFG. Transaction: MzAxMTgwNzEzMWFkaXF6a2N4.

  28. 19 March 2010 Director's details changed for Paul John Craythorne on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4K2UIFE. Transaction: MzAxMTgwNzEyOWFkaXF6a2N4.

  29. 19 March 2010 Director's details changed for John Charles Mckenny on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4K2VIFF. Transaction: MzAxMTgwNzEzMGFkaXF6a2N4.

  30. 19 March 2010 Director's details changed for Anthony Mark Baker on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X4K2TIFD. Transaction: MzAxMTgwNzEyOGFkaXF6a2N4.

  31. 31 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: XZDKMH3Z. Transaction: MzAwODMwNTgwMWFkaXF6a2N4.

  32. 6 August 2009 Director and secretary's change of particulars / kelly mckenny / 04/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIBDEC5B. Transaction: MjAzODczMzgwOWFkaXF6a2N4.

  33. 8 June 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFFAAJD. Transaction: MjAzNDYwNjE3OGFkaXF6a2N4.

  34. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A90RE6YS. Transaction: MjAyNDgyNjAyMmFkaXF6a2N4.

  35. 8 December 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHLG5HB. Transaction: MjAxOTU3MjI5NWFkaXF6a2N4.

  36. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwOTgxMGFkaXF6a2N4.

  37. 1 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4MTEwNGFkaXF6a2N4.

  38. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODA1ODcxMGFkaXF6a2N4.

  39. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY2NTczN2FkaXF6a2N4.

  40. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0NTg3MmFkaXF6a2N4.

  41. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk1MjQ0NWFkaXF6a2N4.

  42. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQyNzY5OGFkaXF6a2N4.

  43. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzMDI1NGFkaXF6a2N4.

  44. 22 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM0NTM3MWFkaXF6a2N4.

  45. 22 March 2006 Registered office changed on 22/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAwMjg0MGFkaXF6a2N4.

  46. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc5NjA0NWFkaXF6a2N4.

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