Access Engineering Supplies Limited

Company Registration Number: 06406682

Company registered in England and Wales

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Access Engineering Supplies Limited is a Private Company Limited by Shares first registered on 23 October 2007. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 474 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

06406682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £403,363£397,732£380,910£400,243£293,673£230,868
of which Cash £117,373£78,160£22,834£53,245£30,696£8,571
Total Assets £403,363£397,732£380,910£400,243£293,673£230,868
Current Liabilities £233,818£235,768£285,241£271,642£232,730£192,204
Net Current Assets £169,545£161,964£95,669£128,601£60,943£38,664
Total Net Worth £178,753£165,069£94,041£120,604£44,250£15,959

Previous Names

No previous names

Company Officers

  • BERNARD ROGERS & CO

    Corporate Secretary

    Appointed on 23 October 2007

     

    Bank Gallery
    High Street
    Kenilworth
    Warwickshire
    CV8 1LY
    United Kingdom

  • BELL, James Andrew

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    43
    St. Johns Close
    Knowle
    Solihull
    West Midlands
    B93 0NN
    England

  • NICHOLLS, Adam Jonathan

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Sheepridge
    Pratts Lane
    Mappleborough Green
    Studley
    B80 7BN
    England

  • WRIGHT, Nigel David

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    36
    Linton Close
    Winyates East
    Redditch
    Worcestershire
    B98 0NA
    England

  • KENILWORTH TRADING LIMITED

    Corporate Secretary

    Appointed on 6 November 2007

    Resigned on 6 November 2007

    Bank Gallery
    High Street
    Kenilworth
    CV8 1LY

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 23 October 2007

    Resigned on 25 October 2007

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 December 2016 Director's details changed for Adam Jonathan Nicholls on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: CH01. Barcode: X5LXIB6Y. Transaction: MzE2NDYyNjkwNmFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX3HN. Transaction: MzE2MTE1NzExMmFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VDRK. Transaction: MzE1MzY3OTIxOWFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMO1JN. Transaction: MzEzMzY4ODY3NWFkaXF6a2N4.

  5. 23 October 2015 Director's details changed for James Andrew Bell on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X4IMO1JF. Transaction: MzEzMzY4ODU5NGFkaXF6a2N4.

  6. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C42ZG3. Transaction: MzEyNzQ0NTQ3MGFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3R5U1. Transaction: MzEwOTk1NTQzN2FkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LN1L. Transaction: MzEwNDUzNDEwN2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLWJ5. Transaction: MzA4NzUwMzgyOWFkaXF6a2N4.

  10. 23 October 2013 Register inspection address has been changed from Unit 1 Rigby Close Heathcote Industrial Estate Warwick CV34 6TH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2JLLWIX. Transaction: MzA4NzUwMzc5NGFkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ABOQ29. Transaction: MzA3OTU4OTg5OGFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FMDV. Transaction: MzA2NjUxMDg3OGFkaXF6a2N4.

  13. 26 October 2012 Director's details changed for Mr Nigel David Wright on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K9FMDN. Transaction: MzA2NjQ4NTM0MGFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2TWXH. Transaction: MzA2MTYxODA0MWFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X529MYOL. Transaction: MzA0NjA3MTA3OGFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASD4VSV1. Transaction: MzAzNDkwNzE5N2FkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XX5SXOZB. Transaction: MzAyNjc5NzQ3NWFkaXF6a2N4.

  18. 10 November 2010 Secretary's details changed for Bernard Rogers & Co on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH04. Barcode: XX5SWOZA. Transaction: MzAyNjc5NzQ1NmFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQG3PKD5. Transaction: MzAxNjU1NzU1MWFkaXF6a2N4.

  20. 11 March 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X08R2I7N. Transaction: MzAxMTIzMDY1M2FkaXF6a2N4.

  21. 11 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X08R1I7M. Transaction: MzAxMTIyNjMyOGFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for James Andrew Bell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X08QXI7H. Transaction: MzAxMTIyNjMyNGFkaXF6a2N4.

  23. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X08R0I7L. Transaction: MzAxMTIyNjMyN2FkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Adam Jonathan Nicholls on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X08QYI7I. Transaction: MzAxMTIyNjMyNWFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Mr Nigel David Wright on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X08QZI7J. Transaction: MzAxMTIyNjMyNmFkaXF6a2N4.

  26. 12 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMLSZ80G. Transaction: MjAyNzk3OTM2MWFkaXF6a2N4.

  27. 27 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19LF4BM. Transaction: MjAxNjQ4ODA0MmFkaXF6a2N4.

  28. 27 October 2008 Secretary's change of particulars / abergan reed nominees LIMITED / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X19LE4BL. Transaction: MjAxNjQ4MjUzNmFkaXF6a2N4.

  29. 29 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA4NDIyNGFkaXF6a2N4.

  30. 9 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDQ4ODI5MmFkaXF6a2N4.

  31. 5 December 2007 Registered office changed on 05/12/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExNTA3MmFkaXF6a2N4.

  32. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAxOTg0N2FkaXF6a2N4.

  33. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxOTgzMGFkaXF6a2N4.

  34. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4NTU3N2FkaXF6a2N4.

  35. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4MzY4MmFkaXF6a2N4.

  36. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4NDMxOGFkaXF6a2N4.

  37. 29 October 2007 Ad 23/10/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzMyOTMyM2FkaXF6a2N4.

  38. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMzMTg3OWFkaXF6a2N4.

  39. 23 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzI1OTc3MmFkaXF6a2N4.

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