Access Park Selby Limited

Company Registration Number: 05821672

Company registered in England and Wales

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Access Park Selby Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in York.

Registered Address

YORKON HOUSE NEW LANE
HUNTINGTON
YORK
ENGLAND
YO32 9PT

There are 45 companies currently registered at this postcode, including this one.

All companies at YO32 9PT

Registration Data

Company Number

05821672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £61,000£4,116,000£5,275,000£5,169,000£5,297,000£5,279,000£5,406,000£5,661,000£170
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £61,000£4,116,000£5,275,000£5,169,000£5,297,000£5,279,000£5,406,000£5,661,000£170
Current Liabilities £61,000£4,116,000£5,275,000£5,169,000£5,297,000£5,279,000£5,406,000£5,686,000£170
Net Current Assets £0£0£0£0£0£0£0£-25,000£0
Total Net Worth £0£0£0£0£0£0£0£-25,000£0

Previous Names

No previous names

Company Officers

  • GOFORTH, Martin Ian

    Secretary

    Appointed on 1 January 2017

     

    Yorkon House
    New Lane
    Huntington
    York
    YO32 9PT
    England

  • PARKER, Keven David

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Yorkon House
    New Lane
    Huntington
    York
    YO32 9PT
    England

  • SCOTT, Caroline

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    Yorkon House
    New Lane
    Huntington
    York
    YO32 9PT
    England

  • SCOTT, Caroline

    Secretary

    Appointed on 18 May 2006

    Resigned on 31 December 2016

    Nationality: British

    Huntington House
    Jockey Lane
    Huntington York
    YO32 9XW

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CHILD, Nicholas John

    Director

    Appointed on 18 May 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Huntington House
    Jockey Lane
    Huntington York
    YO32 9XW

  • DINNES, Mark John

    Director

    Appointed on 18 May 2006

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Huntington House
    Jockey Lane
    Huntington York
    YO32 9XW

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 2 February 2017 Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZER12Q. Transaction: MzE2ODA3NTU1NWFkaXF6a2N4.

  2. 9 January 2017 Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XQ91OW. Transaction: MzE2NjIyMjM1N2FkaXF6a2N4.

  3. 9 January 2017 Termination of appointment of Caroline Scott as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XQ913T. Transaction: MzE2NjIyMTkyNGFkaXF6a2N4.

  4. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9UOO. Transaction: MzE1ODI5NTIwNmFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATLOR. Transaction: MzE0ODg5MzkzOGFkaXF6a2N4.

  6. 29 February 2016 Director's details changed for Mr Keven David Parker on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X51RB0BD. Transaction: MzE0MjkzMzg1OGFkaXF6a2N4.

  7. 28 July 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4CM8X5V. Transaction: MzEyNzkwNDAxM2FkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHMKJ. Transaction: MzEyMzYzOTk1OGFkaXF6a2N4.

  9. 17 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MGA24I. Transaction: MzExMzQ5NjU0OGFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWICG. Transaction: MzEwMDgzMTIxMGFkaXF6a2N4.

  11. 13 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9D8QZ. Transaction: MzA5MjUyNTgxMWFkaXF6a2N4.

  12. 3 July 2013 Director's details changed for Mr Keven David Parker on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BU43OW. Transaction: MzA4MDg5ODg2MGFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSKKQ. Transaction: MzA3OTI5NDIzMmFkaXF6a2N4.

  14. 7 February 2013 Termination of appointment of Mark Dinnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P99BS. Transaction: MzA3MjQzNjk3NWFkaXF6a2N4.

  15. 11 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1N7VST6. Transaction: MzA2OTIyNjg3N2FkaXF6a2N4.

  16. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIyNjgzOWFkaXF6a2N4.

  17. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIyMjc0NWFkaXF6a2N4.

  18. 19 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LMVTP4. Transaction: MzA2NzcxMzc0N2FkaXF6a2N4.

  19. 15 November 2012 Termination of appointment of Nicholas Child as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRK020. Transaction: MzA2NzYwNTQyMWFkaXF6a2N4.

  20. 31 October 2012 Appointment of Mrs Caroline Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOW5EI. Transaction: MzA2Njc3MDY4OWFkaXF6a2N4.

  21. 31 October 2012 Appointment of Mr Keven David Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOW494. Transaction: MzA2Njc3MDMyMmFkaXF6a2N4.

  22. 29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBA61. Transaction: MzA1ODMyODU4NGFkaXF6a2N4.

  23. 15 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O01SQP. Transaction: MzA0OTA3MzI0NmFkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOUTLUD0. Transaction: MzAzNzU1NzcwNmFkaXF6a2N4.

  25. 13 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG4DPU1R. Transaction: MzAzNzE0NTMyNmFkaXF6a2N4.

  26. 8 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4UPKPRX. Transaction: MzAyODQ4OTYyNGFkaXF6a2N4.

  27. 19 August 2010 Director's details changed for Mr Mark John Dinnes on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZMH7MOG. Transaction: MzAyMTY4NjEyOGFkaXF6a2N4.

  28. 24 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XKOL3K9M. Transaction: MzAxNjE3MDE0MGFkaXF6a2N4.

  29. 28 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACHDAGZ5. Transaction: MzAwODExNDM5NWFkaXF6a2N4.

  30. 30 October 2009 Director's details changed for Mark John Dinnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTND9EJW. Transaction: MzAwMTc5NDk3MmFkaXF6a2N4.

  31. 30 October 2009 Director's details changed for Nicholas John Child on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTN9ZEJI. Transaction: MzAwMTc5NDU1M2FkaXF6a2N4.

  32. 30 October 2009 Secretary's details changed for Caroline Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTN87EJP. Transaction: MzAwMTc5NDUyOWFkaXF6a2N4.

  33. 10 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2MX5D5I. Transaction: MjA0MTIwNDYzNmFkaXF6a2N4.

  34. 2 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDQ5NjQ3NmFkaXF6a2N4.

  35. 20 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWQMA0T. Transaction: MjAzMzM0NzQwMGFkaXF6a2N4.

  36. 7 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOXHG6B9. Transaction: MjAyMjcyMDU4OGFkaXF6a2N4.

  37. 7 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOXHI6BB. Transaction: MjAyMjcyMDQxNmFkaXF6a2N4.

  38. 7 January 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: AOXHK6BD. Transaction: MjAyMjcyMDMxM2FkaXF6a2N4.

  39. 18 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASWEY5Q5. Transaction: MjAyMDY2NTMzN2FkaXF6a2N4.

  40. 15 September 2008 Director's change of particulars / mark dinnes / 11/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFX635E. Transaction: MjAxMzM3NTY5MmFkaXF6a2N4.

  41. 23 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MTQZY1. Transaction: MjAwNTk2MzQ1M2FkaXF6a2N4.

  42. 2 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKQZIZDD. Transaction: MjAwNTA5Mjg0MmFkaXF6a2N4.

  43. 2 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKQZJZDE. Transaction: MjAwNTA5MzEwOWFkaXF6a2N4.

  44. 2 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKQZKZDF. Transaction: MjAwNTAyMzQxN2FkaXF6a2N4.

  45. 13 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2OTcyOWFkaXF6a2N4.

  46. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUzNjUxOWFkaXF6a2N4.

  47. 21 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2MjMzNmFkaXF6a2N4.

  48. 16 June 2006 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjUwNzgwMGFkaXF6a2N4.

  49. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3NzUzOWFkaXF6a2N4.

  50. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3NzU2MWFkaXF6a2N4.

  51. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NzU2MmFkaXF6a2N4.

  52. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3ODY2M2FkaXF6a2N4.

  53. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3ODMxMGFkaXF6a2N4.

  54. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQzNTQwMGFkaXF6a2N4.

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