Access Management Solutions Limited

Company Registration Number: 06669565

Company registered in England and Wales

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Access Management Solutions Limited is a Private Company Limited by Shares first registered on 11 August 2008. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 497 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

06669565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

30 November 2013

Returns Next Due

28 December 2014

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £470,010£436,988£290,964£191,681£100
of which Cash £7,203£4,213£2,816£1,425£0
Total Assets £470,010£436,988£290,964£191,681£100
Current Liabilities £320,153£319,010£193,590£141,186£0
Net Current Assets £149,857£117,978£97,374£50,495£100
Total Net Worth £67,545£132,838£116,377£64,296£100

Previous Names

No previous names

Company Officers

  • SCHARFF, Richard James

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: April 1979

    79 Caroline Street
    Birmingham
    B3 1UP

  • SCHARFF, James John

    Director

    Appointed on 1 January 2009

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Ams, Ryelands Business Centre
    Rylands Lane
    Elmley Lovett
    Droitwich
    Worcestershire
    WR9 0PT
    United Kingdom

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

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Latest Filings

  1. 18 December 2016 Liquidators statement of receipts and payments to 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5L9RD7N. Transaction: MzE2NDY5NjY4NWFkaXF6a2N4.

  2. 17 December 2015 Liquidators statement of receipts and payments to 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4M0QNOZ. Transaction: MzEzNzc4NzYzNGFkaXF6a2N4.

  3. 19 November 2014 Registered office address changed from Ams, Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT to 79 Caroline Street Birmingham B3 1UP on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: Q3KHE09K. Transaction: MzExMTYzMDk3MGFkaXF6a2N4.

  4. 18 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KJ0T7T. Transaction: MzExMTUzMzQxM2FkaXF6a2N4.

  5. 18 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KJ0T7L. Transaction: MzExMTUzMzM0NmFkaXF6a2N4.

  6. 18 November 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSjBUOTRhZGlxemtjeA.

  7. 23 July 2014 Director's details changed for Mr Richard James John Scharff on 11 August 2008 [View PDF]

    Action Date: 11 August 2008. Category: Officers. Type: CH01. Barcode: A3BPCVHD. Transaction: MzEwNDI3NjUxN2FkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCPARV. Transaction: MzA5MTcwNjIzNGFkaXF6a2N4.

  9. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BRK6UJ. Transaction: MzA4MDg1MDIyM2FkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAH1L. Transaction: MzA2OTM0OTg2MGFkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GE2FG1. Transaction: MzA2MzI0OTQ4NWFkaXF6a2N4.

  12. 20 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: X0OKWVAX. Transaction: MzA0OTMxODQwN2FkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHO1HZO7. Transaction: MzA0ODE0NTI3N2FkaXF6a2N4.

  14. 30 November 2011 Termination of appointment of James Scharff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHO4HZOA. Transaction: MzA0ODE0NTMwMWFkaXF6a2N4.

  15. 30 November 2011 Director's details changed for Mr Richard James John Scharff on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XHO1GZO6. Transaction: MzA0ODE0NTE2NGFkaXF6a2N4.

  16. 30 November 2011 Director's details changed for Mr James John Scharff on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHO1FZO5. Transaction: MzA0ODE0NTE1OWFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XABJYQ4T. Transaction: MzAyOTEyMjUwM2FkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XQHWJOGN. Transaction: MzAyNTcyMzgzMmFkaXF6a2N4.

  19. 22 October 2010 Director's details changed for Mr Richard James John Scharff on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XQHWIOGM. Transaction: MzAyNTcyMzUyMmFkaXF6a2N4.

  20. 22 October 2010 Director's details changed for Mr James John Scharff on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XQHWHOGL. Transaction: MzAyNTcyMzU0MWFkaXF6a2N4.

  21. 20 September 2010 Registered office address changed from C/O Morgan Matroc Head Office Bewdley Road Stourport-on-Severn Worcestershire DY13 8QR United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC4UENKS. Transaction: MzAyMzU1OTA5MGFkaXF6a2N4.

  22. 6 May 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRZGXJRA. Transaction: MzAxNDk3NjgzOWFkaXF6a2N4.

  23. 6 May 2010 Current accounting period shortened from 31 August 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XRZJ6JRM. Transaction: MzAxNDk3NzQwOWFkaXF6a2N4.

  24. 6 April 2010 Registered office address changed from Collingwood House Areley Common Stourport on Severn Worcestershire DY13 0NQ United Kingdom on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: XCP4WIXD. Transaction: MzAxMjg4Mzg1MmFkaXF6a2N4.

  25. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0A96HYE. Transaction: MzAxMDYyODI0M2FkaXF6a2N4.

  26. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0A95HYD. Transaction: MzAxMDYyODE1OWFkaXF6a2N4.

  27. 5 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99B1CZ2. Transaction: MjA0MDcyODg3NmFkaXF6a2N4.

  28. 5 September 2009 Registered office changed on 05/09/2009 from collingwood house 60 arley common road stourport-on-severn worcestershire DY13 0NQ [View PDF]

    Category: Address. Type: 287. Barcode: X99AYCZY. Transaction: MjA0MDY5MDk5M2FkaXF6a2N4.

  29. 5 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X99AZCZZ. Transaction: MjA0MDY5MDk5NWFkaXF6a2N4.

  30. 5 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X99B0CZ1. Transaction: MjA0MDY5MDk5NmFkaXF6a2N4.

  31. 20 April 2009 Registered office changed on 20/04/2009 from boundary cottage wyre forest rock nr kidderminster worcestershire DY14 9UG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X7BF296B. Transaction: MjAzMDk1MTAwMGFkaXF6a2N4.

  32. 16 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A38UG926. Transaction: MjAzMTA2NzMzNGFkaXF6a2N4.

  33. 27 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSM28IS. Transaction: MjAyOTUxNjQyNmFkaXF6a2N4.

  34. 27 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSM38IT. Transaction: MjAyOTUxNzA1OGFkaXF6a2N4.

  35. 14 January 2009 Director appointed mr james john burn scharff [View PDF]

    Category: Officers. Type: 288a. Barcode: XIOSD6IW. Transaction: MjAyMzMxMzU2MmFkaXF6a2N4.

  36. 11 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJRBN23A. Transaction: MjAxMDY5NTY5NmFkaXF6a2N4.

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