Access Industry Management & Services Ltd

Company Registration Number: 06923617

Company registered in England and Wales

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Access Industry Management & Services Ltd is a Private Company Limited by Shares first registered on 3 June 2009. Its current registered address is in London.

Registered Address

10 QUEEN STREET PLACE
LONDON
EC4R 1BE

There are 246 companies currently registered at this postcode, including this one.

All companies at EC4R 1BE

Registration Data

Company Number

06923617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,589£87,721£94,633£65,292£61,427£50,677
of which Cash £69,024£45,631£41,860£31,993£37,744£34,382
Total Assets £125,589£87,721£94,633£65,292£61,427£50,677
Current Liabilities £114,433£95,264£107,612£85,585£72,905£56,723
Net Current Assets £11,156£-7,543£-12,979£-20,293£-11,478£-6,046
Total Net Worth £11,156£7,543£12,979£20,293£11,478£6,046

Previous Names

No previous names

Company Officers

  • BENNETT, Peter Peter

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    22
    Oakridge Road
    Drumpellier Lawns, Bargeddie
    Glasgow
    North Lanarks
    G69 7TH
    Scotland

  • BLANTERN, Christopher Simon

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    HI-POINT ACCESS LTD
    Unit 7
    Valley Works
    Sheffield
    S5 0DP
    England

  • EVANS, Carl Leslie

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Adult Learning

    Month of birth: December 1960

    PASMA LTD
    7
    Newton Place
    Glasgow
    G3 7PR
    Scotland

  • RUTTER, Gillian

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1971

    SKYWARD ACCESS TRAINING LTD
    29
    Bates Road
    Romford
    RM3 0JH
    England

  • GALLACHER, Paul John

    Director

    Appointed on 3 June 2009

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    46 Manor Road
    Bramhall
    Cheshire
    SK7 3LY

  • VERALLO, Roger Allan

    Director

    Appointed on 3 June 2009

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    3 Hall Farm Close
    Brixworth
    Northamptonshire
    NN6 9AB

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

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Latest Filings

  1. 20 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCCSU2. Transaction: MzE1MzIwNDcyNWFkaXF6a2N4.

  2. 16 June 2016 Appointment of Ms Gillian Rutter as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X599FLW9. Transaction: MzE1MDg4OTg4MWFkaXF6a2N4.

  3. 16 June 2016 Termination of appointment of Roger Allan Verallo as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X599FJ0Z. Transaction: MzE1MDg4ODg2NmFkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58TS6IH. Transaction: MzE1MDQ5NjgzOWFkaXF6a2N4.

  5. 5 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BGEW2. Transaction: MzEyNDIzNTg0MGFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SCFR5. Transaction: MzEyNDQ2ODg5MmFkaXF6a2N4.

  7. 2 March 2015 Registered office address changed from C/O Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C3ZBV. Transaction: MzExODM0NDE1MWFkaXF6a2N4.

  8. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYKVS. Transaction: MzEwODgzMTcwOGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AMLMR. Transaction: MzEwMTIzNzM5OGFkaXF6a2N4.

  10. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMO03. Transaction: MzA4NjM1NTI3MmFkaXF6a2N4.

  11. 11 July 2013 Appointment of Mr Carl Leslie Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEVEDF. Transaction: MzA4MTM5MzIxN2FkaXF6a2N4.

  12. 10 July 2013 Appointment of Mr Christopher Simon Blantern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CC85BD. Transaction: MzA4MTMwNzY3NGFkaXF6a2N4.

  13. 10 July 2013 Termination of appointment of Paul Gallacher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7HA3. Transaction: MzA4MTI5OTg1N2FkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29QY97E. Transaction: MzA3OTA1OTA0OWFkaXF6a2N4.

  15. 14 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2PPCM. Transaction: MzA2MjM5ODQyNWFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYK28I. Transaction: MzA2MDY2ODEwMmFkaXF6a2N4.

  17. 16 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKWS3WL2. Transaction: MzA0MjE0NTUwOWFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTGK0URB. Transaction: MzAzODMyNDQ5NWFkaXF6a2N4.

  19. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALMSFMNX. Transaction: MzAyMTc0NDE2OGFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJI58KNI. Transaction: MzAxNzAyNTgyNWFkaXF6a2N4.

  21. 14 December 2009 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PTLC7FPQ. Transaction: MzAwNDkyMTA1MmFkaXF6a2N4.

  22. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI70RAE1. Transaction: MjAzNDMwNDEzNWFkaXF6a2N4.

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