Access Image Systems Ltd

Company Registration Number: 06491613

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Image Systems Ltd is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in Solihull.

Registered Address

UNIT G
41 WARWICK ROAD
SOLIHULL
B92 7HS

There are 89 companies currently registered at this postcode, including this one.

All companies at B92 7HS

Registration Data

Company Number

06491613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,534£24,969£21,234£23,860£18,514£18,520
of which Cash £28,534£18,009£17,782£20,149£12,354£12,437
Total Assets £28,534£24,969£21,234£23,860£18,514£18,520
Current Liabilities £17,614£14,135£13,146£15,526£10,535£10,202
Net Current Assets £10,920£10,834£8,088£8,334£7,979£8,318
Total Net Worth £10,920£10,834£8,088£8,334£7,979£8,318

Previous Names

No previous names

Company Officers

  • FOWDEN, Deborah Claire

    Secretary

    Appointed on 14 February 2008

     

    1 Maple Court
    Gamlingay
    Bedfordshire
    SG19 3LX

  • FOWDEN, Phillip Frank

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Unit G
    41 Warwick Road
    Solihull
    B92 7HS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2008

    Resigned on 4 February 2008

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2008

    Resigned on 4 February 2008

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOINR5. Transaction: MzE2Mjg5ODA3MGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC36X. Transaction: MzE0Mjk0MzcyNmFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIJZ5C. Transaction: MzEzNTU0ODkxN2FkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41E908P. Transaction: MzExNzQ0MzIzOGFkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBY142. Transaction: MzExMTAyNDE4M2FkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31KMRSH. Transaction: MzA5NDM5MzkzNWFkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOPLNN. Transaction: MzA4OTI2Mjg3OWFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22MT1RM. Transaction: MzA3MzE3MjMwN2FkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L6WIB7. Transaction: MzA2NzEyNDIxMmFkaXF6a2N4.

  10. 13 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12KH21M. Transaction: MzA1MjM2NjU5MWFkaXF6a2N4.

  11. 13 February 2012 Director's details changed for Phillip Frank Fowden on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X12KH21E. Transaction: MzA1MjM2NjM3MGFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALICRZDS. Transaction: MzA0NzU4NzI0MWFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: AZ16FSCZ. Transaction: MzAzMzc2NTI5MGFkaXF6a2N4.

  14. 2 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALI4PORL. Transaction: MzAyNjI5NTIyNGFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A1K2JHUR. Transaction: MzAxMDQ5NzI0MGFkaXF6a2N4.

  16. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3PNYFBD. Transaction: MzAwNDE0OTE5MWFkaXF6a2N4.

  17. 10 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPWV80H. Transaction: MjAyNzczNDE4M2FkaXF6a2N4.

  18. 17 April 2008 Registered office changed on 17/04/2008 from 1 maple court gamlingay SG19 3LX [View PDF]

    Category: Address. Type: 287. Barcode: AX5T2YX2. Transaction: MjAwMzUxNjkzOGFkaXF6a2N4.

  19. 18 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2NDExM2FkaXF6a2N4.

  20. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2NTIxNmFkaXF6a2N4.

  21. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MDIxOWFkaXF6a2N4.

  22. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MDAwN2FkaXF6a2N4.

  23. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg5NzEyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.