Accesspoint Technologies Ltd

Company Registration Number: 05895234

Company registered in England and Wales

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Accesspoint Technologies Ltd is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in Romford, Essex.

Registered Address

UNIT 7 ASHTON GATE ASHTON ROAD
HAROLD HILL
ROMFORD
ESSEX
RM3 8UF

There are 14 companies currently registered at this postcode, including this one.

All companies at RM3 8UF

Registration Data

Company Number

05895234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £255,535£273,515£210,086£183,587£115,043£83,281£7,455
of which Cash £167£25,926£36,004£26,044£19,254£9,378£1,819
Total Assets £255,535£273,515£210,086£183,587£115,043£83,281£7,455
Current Liabilities £375,485£384,989£242,854£203,551£153,837£105,429£2,179
Net Current Assets £-119,950£-111,474£-32,768£-19,964£-38,794£-22,148£5,276
Total Net Worth £73,034£68,960£77,007£36,202£515£-11,889£-11,651

Previous Names

  • FLIGHT SUPPLIES LTD, active until 12 March 2009

Company Officers

  • ROEBUCK, Richard

    Secretary

    Appointed on 25 August 2011

     

    Unit 7 Ashton Gate
    Ashton Road
    Harold Hill
    Romford
    Essex
    RM3 8UF

  • MACDONALD, Kevin Robert

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1955

    Applegarth House
    Applegarth
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8RQ
    United Kingdom

  • ROEBUCK, Richard

    Director

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Head Of Information Technology

    Month of birth: October 1969

    129 Mawney Road
    Romford
    Essex
    RM7 7BH

  • VAN DER POEL, Victor James

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1979

    28
    Peartree Court
    56 Churchfields
    London
    E18 2TL
    United Kingdom

  • DORAN, Hugh Francis

    Secretary

    Appointed on 1 March 2009

    Resigned on 25 August 2011

    Astley House
    Longridge
    Preston
    Lancashire
    PR3 2DB

  • ROEBUCK, Linda

    Secretary

    Appointed on 3 August 2006

    Resigned on 1 January 2009

    129 Mawney Road
    Romford
    Essex
    RM7 7BH

  • DORAN, Hugh Francis

    Director

    Appointed on 1 March 2009

    Resigned on 8 August 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1950

    Astley House
    Longridge
    Preston
    Lancashire
    PR3 2DB

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M5AY2. Transaction: MzE3NzA4NDM4MWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPVVU. Transaction: MzE1ODgxMjk3MWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YF3KLU. Transaction: MzEzOTUyMTg1NGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZFNUI. Transaction: MzEyODI4NzczNmFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NAZFH4. Transaction: MzExNDAxNDU5NGFkaXF6a2N4.

  6. 6 October 2014 Registered office address changed from Docklands Business Centre 10-16 Tiller Road Docklands London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY69VK. Transaction: MzEwODg4MzM3OGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJUPIW. Transaction: MzEwNDk2MjgxN2FkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WYLI7. Transaction: MzA5OTE3NTI0N2FkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IC4R. Transaction: MzA4NDIzMTAyNWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JB3C8. Transaction: MzA3ODk3MDY3OWFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2USG. Transaction: MzA2NDQzOTI1MWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WE9T. Transaction: MzA1ODQwMzQ3NmFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XQRZXXJQ. Transaction: MzA0Mzc3Mzc3N2FkaXF6a2N4.

  14. 14 September 2011 Termination of appointment of Hugh Doran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQRZUXJN. Transaction: MzA0Mzc2OTU3MmFkaXF6a2N4.

  15. 14 September 2011 Termination of appointment of Hugh Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQRZVXJO. Transaction: MzA0Mzc2OTU3NGFkaXF6a2N4.

  16. 14 September 2011 Appointment of Mr Richard Roebuck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQRZWXJP. Transaction: MzA0Mzc2OTU3M2FkaXF6a2N4.

  17. 25 August 2011 Appointment of Mr Richard Roebuck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKLT2WZS. Transaction: MzA0MjY5MjI3NGFkaXF6a2N4.

  18. 25 August 2011 Termination of appointment of Hugh Doran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKLT0WZQ. Transaction: MzA0MjY5MjI3MmFkaXF6a2N4.

  19. 8 August 2011 Termination of appointment of Hugh Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEZOTWI5. Transaction: MzA0MTc0ODY2OGFkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRH9IULB. Transaction: MzAzODAwNTQxNWFkaXF6a2N4.

  21. 4 April 2011 Registered office address changed from 11 High Street Wanstead London E11 2AA United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X88W0SYZ. Transaction: MzAzNDkzNDM4N2FkaXF6a2N4.

  22. 30 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XHB85NUJ. Transaction: MzAyNDMyNTg2MGFkaXF6a2N4.

  23. 30 September 2010 Director's details changed for Richard Roebuck on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XHB84NUI. Transaction: MzAyNDMyNTQyNGFkaXF6a2N4.

  24. 5 July 2010 Appointment of Mr Victor James Van Der Poel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPPGILE8. Transaction: MzAxODgzOTU3NGFkaXF6a2N4.

  25. 4 July 2010 Appointment of Mr Kevin Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPPG5LEV. Transaction: MzAxODgzOTU2N2FkaXF6a2N4.

  26. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHD01KAM. Transaction: MzAxNjI4NzE0NWFkaXF6a2N4.

  27. 14 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSILD9P. Transaction: MjA0MTI2NzAxOWFkaXF6a2N4.

  28. 10 July 2009 Registered office changed on 10/07/2009 from 129 mawney road romford essex RM7 7BH [View PDF]

    Category: Address. Type: 287. Barcode: XST44BFG. Transaction: MjAzNjkwMDA5OGFkaXF6a2N4.

  29. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNTK0B08. Transaction: MjAzNTgyOTI2OGFkaXF6a2N4.

  30. 2 April 2009 Appointment terminated secretary linda roebuck [View PDF]

    Category: Officers. Type: 288b. Barcode: X3N168OQ. Transaction: MjAyOTc5NjExMGFkaXF6a2N4.

  31. 11 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL6YV824. Transaction: MjAyNzk5ODcyOGFkaXF6a2N4.

  32. 6 March 2009 Director appointed mr hugh francis doran [View PDF]

    Category: Officers. Type: 288a. Barcode: XW4A27XD. Transaction: MjAyNzU0MTU4N2FkaXF6a2N4.

  33. 6 March 2009 Secretary appointed mr hugh francis doran [View PDF]

    Category: Officers. Type: 288a. Barcode: XW4A37XE. Transaction: MjAyNzU0MTU4OWFkaXF6a2N4.

  34. 13 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3TC3X3. Transaction: MjAxNTQyNjk1N2FkaXF6a2N4.

  35. 3 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X4SZF09G. Transaction: MjAwNjU0ODQyOGFkaXF6a2N4.

  36. 24 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNjk5MGFkaXF6a2N4.

  37. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk0NTE1MmFkaXF6a2N4.

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