Access Image Solutions Limited

Company Registration Number: 05926788

Company registered in England and Wales

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Access Image Solutions Limited is a Private Company Limited by Shares first registered on 6 September 2006. Its current registered address is in Solihull.

Registered Address

UNIT G 41
WARWICK ROAD
SOLIHULL
B92 7HS

There are 95 companies currently registered at this postcode, including this one.

All companies at B92 7HS

Registration Data

Company Number

05926788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service 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

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,646£152,197£61,818£45,742£42,708£34,806£0
of which Cash £109,646£152,197£61,818£45,742£42,708£34,806£0
Total Assets £109,646£152,197£61,818£45,742£42,708£34,806£0
Current Liabilities £95,810£118,707£43,559£35,762£41,383£30,398£0
Net Current Assets £13,836£33,490£18,259£9,980£1,325£4,408£0
Total Net Worth £13,836£33,490£18,259£9,980£1,325£4,408£0

Previous Names

No previous names

Company Officers

  • WARWICK, Dawn

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Unit G
    41 Warwick Road
    Solihull
    B92 7HS
    Great Britain

  • WARWICK, Michael Lee

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: February 1969

    Unit G 41
    Warwick Road
    Solihull
    B92 7HS

  • WARWICK, Dawn

    Secretary

    Appointed on 6 September 2006

    Resigned on 23 March 2010

    14 Surtees Way
    Towcester
    NN12 7AF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 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: X5M7XNGI. Transaction: MzE2NDg0MzQ2M2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ88DV. Transaction: MzE1ODU2MTI3MmFkaXF6a2N4.

  3. 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: X4MS1OXE. Transaction: MzEzODE0NjEyMGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG76E9. Transaction: MzEzMTQ0OTczNWFkaXF6a2N4.

  5. 16 March 2015 Appointment of Mrs Dawn Warwick as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43A3PN5. Transaction: MzExOTI0NDkyOWFkaXF6a2N4.

  6. 11 March 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X42X66LN. Transaction: MzExODk3ODg1OWFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJX0A. Transaction: MzExMzIxMTMxMWFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3RFSZ. Transaction: MzEwOTk1ODU5NmFkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 31 March 2013

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1E4OJ. Transaction: MzA4ODcwOTQ4MmFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6EIQ. Transaction: MzA4NDc1OTU5NGFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6WN6Y. Transaction: MzA2NzEyNTk2NWFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW3NXF. Transaction: MzA2NDQ0OTc0MWFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGFF4ZRE. Transaction: MzA0ODYyODgwMGFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XR90TXK7. Transaction: MzA0Mzg2MjMzOGFkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Michael Lee Warwick on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XR90SXK6. Transaction: MzA0Mzg2MjIxMmFkaXF6a2N4.

  16. 28 February 2011 Director's details changed for Michael Lee Warwick on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: A3WDQRY1. Transaction: MzAzMjk3MDU1M2FkaXF6a2N4.

  17. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZE3XQ3G. Transaction: MzAyOTIxMTAzN2FkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: ANYSXOLT. Transaction: MzAyNjAyMzgzMGFkaXF6a2N4.

  19. 21 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF0AKKY1. Transaction: MzAxNzkzOTExNGFkaXF6a2N4.

  20. 29 March 2010 Registered office address changed from K G Business Centre Kingsfield Close Kings Heath Industrial Estate Northampton NN5 7QS on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: AKZZMIKG. Transaction: MzAxMjM5NTQ5MmFkaXF6a2N4.

  21. 29 March 2010 Termination of appointment of Dawn Warwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKZZKIKE. Transaction: MzAxMjM5NTQ0NWFkaXF6a2N4.

  22. 26 March 2010 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AQZNAIKY. Transaction: MzAxMjMyMTQ2M2FkaXF6a2N4.

  23. 20 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjc4MTg4OGFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: PPKX5GS8. Transaction: MzAwNzQwMDUzN2FkaXF6a2N4.

  25. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTkwMTI2MGFkaXF6a2N4.

  26. 11 January 2010 Annual return made up to 4 October 2008 with full list of shareholders [View PDF]

    Action Date: 4 October 2008. Category: Annual return. Type: AR01. Barcode: AQSG6G93. Transaction: MzAwNjc4MTkwMWFkaXF6a2N4.

  27. 11 January 2010 Annual return made up to 4 October 2007 with full list of shareholders [View PDF]

    Action Date: 4 October 2007. Category: Annual return. Type: AR01. Barcode: AQSG7G94. Transaction: MzAwNjc4MTczMGFkaXF6a2N4.

  28. 2 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASZ0L7PI. Transaction: MjAyNzA4NDU3MGFkaXF6a2N4.

  29. 9 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ0MDQyNmFkaXF6a2N4.

  30. 6 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTMyMTY3M2FkaXF6a2N4.

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