Accessbi Limited

Company Registration Number: 05837919

Company registered in England and Wales

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Accessbi Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
ENGLAND
WA14 1EY

There are 281 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

05837919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

6 June 2013

Returns Next Due

4 July 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £177,282£67,592£23,990£23,847£32,753
of which Cash £56,782£526£15,182£467£0
Total Assets £177,282£67,592£23,990£23,847£32,753
Current Liabilities £50,883£22,953£3,212£3,285£12,511
Net Current Assets £126,399£44,639£20,778£20,562£20,242
Total Net Worth £126,399£44,639£20,778£20,562£20,242

Previous Names

  • ACCESSHR RISK MANAGEMENT LIMITED, active until 24 September 2007

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
    United Kingdom

  • DOWDING, Jacqueline

    Secretary

    Appointed on 6 June 2006

    Resigned on 13 December 2011

    64 School Road
    Dursley
    Gloucestershire
    GL11 4PA

  • COLIN, Michael

    Director

    Appointed on 6 June 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

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

This information was most recently updated 18/11/2016.

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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: A5GMPLPT. Transaction: MzE1OTQ0MDE5N2FkaXF6a2N4.

  2. 22 July 2016 Liquidators statement of receipts and payments to 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5B9TH9U. Transaction: MzE1MzQ3NjYwNGFkaXF6a2N4.

  3. 17 July 2015 Liquidators statement of receipts and payments to 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Insolvency. Type: 4.68. Barcode: A4BDGZHF. Transaction: MzEyNzI3NzU1OWFkaXF6a2N4.

  4. 19 February 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A40VHB76. Transaction: MzExNzY2NDM2M2FkaXF6a2N4.

  5. 19 February 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q40PS6GI. Transaction: MzExNzY2NDM1MGFkaXF6a2N4.

  6. 13 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A37IGRFT. Transaction: MzA5OTk1MTkyM2FkaXF6a2N4.

  7. 13 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37IGRG1. Transaction: MzA5OTk1MTc1N2FkaXF6a2N4.

  8. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTk1MTY2M2FkaXF6a2N4.

  9. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTM3SUFQSENhZGlxemtjeA.

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

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RMZJL. Transaction: MzA5ODkzOTE1OWFkaXF6a2N4.

  11. 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: X2EPN20Y. Transaction: MzA4MzI3MjU3N2FkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7ED5. Transaction: MzA3OTk0NDgxMGFkaXF6a2N4.

  13. 18 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AR7ED1. Transaction: MzA3OTk0NDcwNWFkaXF6a2N4.

  14. 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: X1JWHLVC. Transaction: MzA2NjEyOTA5MmFkaXF6a2N4.

  15. 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: X1HQYAAX. Transaction: MzA2NDMxNzAzNmFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYAK9. Transaction: MzA2MDkzODc4NGFkaXF6a2N4.

  17. 17 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: X16XXO77. Transaction: MzA1NTg5NTk5MGFkaXF6a2N4.

  18. 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: X16XXNRT. Transaction: MzA1NTg5NTkzNWFkaXF6a2N4.

  19. 4 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: X165ODJS. Transaction: MzA1NTM1NDM4NGFkaXF6a2N4.

  20. 4 April 2012 Termination of appointment of Jacqueline Dowding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165ODAH. Transaction: MzA1NTM1NDMyMGFkaXF6a2N4.

  21. 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: AQ9J3W6X. Transaction: MzA0MTI3NTc0MmFkaXF6a2N4.

  22. 4 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X33GMVII. Transaction: MzAzOTgxNTAxNWFkaXF6a2N4.

  23. 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: ALV8AMNH. Transaction: MzAyMTc2NzgzN2FkaXF6a2N4.

  24. 30 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XYVUVL99. Transaction: MzAxODU2NjQxNmFkaXF6a2N4.

  25. 29 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYVUUL98. Transaction: MzAxODU1MjkwNGFkaXF6a2N4.

  26. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYVUTL97. Transaction: MzAxODU1MjkwM2FkaXF6a2N4.

  27. 7 September 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9J9PD22. Transaction: MjA0MDc1OTgzMGFkaXF6a2N4.

  28. 21 August 2009 Registered office changed on 21/08/2009 from c/o michael colin associates peter house st peter's square manchester M1 5AN [View PDF]

    Category: Address. Type: 287. Barcode: X5CMFCLC. Transaction: MjAzOTcwNDg5OWFkaXF6a2N4.

  29. 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: AR7GEBN0. Transaction: MjAzNzYzMzE4NGFkaXF6a2N4.

  30. 29 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERC9Y00O. Transaction: MjAzNjA0NjAwNmFkaXF6a2N4.

  31. 5 May 2009 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: AU2PY9LN. Transaction: MjAzMjE0MzIyM2FkaXF6a2N4.

  32. 13 January 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AM9M76GK. Transaction: MjAyMzE4MDgyNWFkaXF6a2N4.

  33. 5 January 2009 Appointment terminated director michael colin [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0NV67W. Transaction: MjAyMjQ0NDkzMGFkaXF6a2N4.

  34. 3 October 2008 Director appointed anne malkin [View PDF]

    Category: Officers. Type: 288a. Barcode: A6GS73MK. Transaction: MjAxNDcyODgyOWFkaXF6a2N4.

  35. 10 September 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIXML2ZX. Transaction: MjAxMzA5Nzg4OWFkaXF6a2N4.

  36. 16 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77ZY0KS. Transaction: MjAwNzI0ODY4NWFkaXF6a2N4.

  37. 24 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTg5NTQwMGFkaXF6a2N4.

  38. 9 September 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM3NTY3NmFkaXF6a2N4.

  39. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEyMDU1MmFkaXF6a2N4.

  40. 22 November 2006 Ad 26/10/06--------- £ si [email protected]=10000 £ ic 1/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDk2MDE2M2FkaXF6a2N4.

  41. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk2NjI5OGFkaXF6a2N4.

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