Access Building Products Limited

Company Registration Number: 05952723

Company registered in England and Wales

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Access Building Products Limited is a Private Company Limited by Shares first registered on 2 October 2006. Its current registered address is in York.

Registered Address

UNIT 86, CENTRE PARK MARSTON MOOR BUSINESS PARK
TOCKWITH
YORK
ENGLAND
YO26 7QF

There are 52 companies currently registered at this postcode, including this one.

All companies at YO26 7QF

Registration Data

Company Number

05952723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £973,027£778,276£762,128£513,042£172,324
of which Cash £81,509£69,354£58,522£31,818£984
Total Assets £973,027£778,276£762,128£513,042£172,324
Current Liabilities £580,235£556,356£559,616£416,464£137,385
Net Current Assets £392,792£221,920£202,512£96,578£34,939
Total Net Worth £457,650£306,953£276,314£135,933£62,795

Previous Names

No previous names

Company Officers

  • ELDERTON, John Robert

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Unit 86, Centre Park
    Marston Moor Business Park
    Tockwith
    York
    YO26 7QF
    England

  • O'CONNELL, Daniel Edmond

    Secretary

    Appointed on 2 October 2006

    Resigned on 12 December 2009

    51 Warkworth Woods
    Gosforth
    Newcastle Upon Tyne
    N63 5RA

  • O'CONNELL, Daniel Edmond

    Director

    Appointed on 2 October 2006

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1959

    Dale View Old Hall Farm
    Gatenby
    Northallerton
    North Yorkshire
    DL7 9PG

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2D7QQ. Transaction: MzE2MDIxMTE5NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY1LF. Transaction: MzE1ODY1NDk3N2FkaXF6a2N4.

  3. 27 September 2016 Registered office address changed from Unit 18 Pannal Business Park Station Road Pannal Harrogate North Yorkshire HG3 1JL to Unit 86, Centre Park Marston Moor Business Park Tockwith York YO26 7QF on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDVBVU. Transaction: MzE1ODMzMTk5M2FkaXF6a2N4.

  4. 5 May 2016 All of the property or undertaking has been released from charge 059527230002 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X56CQKH6. Transaction: MzE0Nzg4MTkxM2FkaXF6a2N4.

  5. 5 May 2016 Registration of charge 059527230003, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X56CQIRL. Transaction: MzE0Nzg4MTMwNmFkaXF6a2N4.

  6. 5 May 2016 Satisfaction of charge 059527230002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CQKSZ. Transaction: MzE0Nzg4MjEwNGFkaXF6a2N4.

  7. 4 May 2016 Registration of charge 059527230002, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X56A65QA. Transaction: MzE0Nzc5NzgzN2FkaXF6a2N4.

  8. 29 February 2016 Registration of charge 059527230001, created on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Mortgage. Type: MR01. Barcode: X51RBD2Y. Transaction: MzE0MjkzNzA2OWFkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOHAY. Transaction: MzEzMzY5MjY5MmFkaXF6a2N4.

  10. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPI8H. Transaction: MzEzMTg2NDA0NmFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILOYDS. Transaction: MzEwOTU3NDE1OGFkaXF6a2N4.

  12. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H856MG. Transaction: MzEwODMxMzM4NWFkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQK3YR. Transaction: MzA4Njc5OTU2M2FkaXF6a2N4.

  14. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26LCS5D. Transaction: MzA3NjUyNDAxOGFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWGZO8. Transaction: MzA2NjEyMTc3M2FkaXF6a2N4.

  16. 19 October 2012 Director's details changed for Mr John Robert Elderton on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1JWGZNK. Transaction: MzA2NjEyMTE2NmFkaXF6a2N4.

  17. 19 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JWGZNS. Transaction: MzA2NjEyMTE3MWFkaXF6a2N4.

  18. 14 September 2012 Registered office address changed from Dale View Old Hall Farm Gatenby Northallerton North Yorkshire DL7 9PG on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGN9MY. Transaction: MzA2NDEyOTE4N2FkaXF6a2N4.

  19. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOI7S. Transaction: MzA1OTk2NzY2N2FkaXF6a2N4.

  20. 21 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X3XC6YKX. Transaction: MzA0NTg4MTU3NWFkaXF6a2N4.

  21. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2C1TV6J. Transaction: MzAzOTIzMzY0NWFkaXF6a2N4.

  22. 7 June 2011 Director's details changed for Mr John Robert Elderton on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XTT65URF. Transaction: MzAzODM1ODYwNmFkaXF6a2N4.

  23. 25 November 2010 Cancellation of shares. Statement of capital on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Capital. Type: SH06. Barcode: AC0WYPCH. Transaction: MzAyNzYxMDI0OGFkaXF6a2N4.

  24. 15 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XNRGVO9J. Transaction: MzAyNTMxMTA1M2FkaXF6a2N4.

  25. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56WFNN6. Transaction: MzAyNDA1MjQ1MmFkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Mr John Robert Elderton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XB068ECC. Transaction: MzAxNTMxMTAwNGFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Daniel Edmond O'connell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XB067ECB. Transaction: MzAxNTMxMDcxMmFkaXF6a2N4.

  28. 23 April 2010 Termination of appointment of Daniel O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5ZRJEB. Transaction: MzAxNDE5MDQ0M2FkaXF6a2N4.

  29. 23 April 2010 Termination of appointment of Daniel O'connell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM5V4JEK. Transaction: MzAxNDE5MDE1M2FkaXF6a2N4.

  30. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzU5NDcxM2FkaXF6a2N4.

  31. 21 January 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKPDHGOH. Transaction: MzAwNzU5NDgyM2FkaXF6a2N4.

  32. 23 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XQMSVECM. Transaction: MzAwMTM3ODM2OWFkaXF6a2N4.

  33. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZX4L99D. Transaction: MjAzMTU0Mjk4N2FkaXF6a2N4.

  34. 28 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PKP57F. Transaction: MjAxODk5MjA4OGFkaXF6a2N4.

  35. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZNW1UP. Transaction: MjAwOTk2MjAwOGFkaXF6a2N4.

  36. 19 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NjEzN2FkaXF6a2N4.

  37. 27 February 2007 Registered office changed on 27/02/07 from: 4 caxton street wetherby west yorkshire LS22 6RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc4ODIxNWFkaXF6a2N4.

  38. 8 January 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg5Mjg2N2FkaXF6a2N4.

  39. 2 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTYwOTk0NWFkaXF6a2N4.

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