Access Panels Direct Limited

Company Registration Number: 06926137

Company registered in England and Wales

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Access Panels Direct Limited is a Private Company Limited by Shares first registered on 6 June 2009. Its current registered address is in Walsall, West Midlands.

Registered Address

LEAMORE CLOSE LEAMORE INDUSTRIAL ESTATE
LEAMORE
WALSALL
WEST MIDLANDS
WS2 7NL

There are 5 companies currently registered at this postcode, including this one.

All companies at WS2 7NL

Registration Data

Company Number

06926137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £99,953£99,566£95,207£269,605£366,567£100
of which Cash £12,422£19,543£42,361£97,724£64,470£100
Total Assets £99,953£99,566£95,207£269,605£366,567£100
Current Liabilities £27,758£49,721£57,710£158,656£314,987£0
Net Current Assets £72,195£49,845£37,497£110,949£51,580£100
Total Net Worth £77,715£57,205£47,310£74,807£44,080£100

Previous Names

No previous names

Company Officers

  • CLOVER, Rainer

    Secretary

    Appointed on 6 June 2009

     

    50
    St Johns Hill
    Shenstone
    Lichfield
    Staffordshire
    WS14 0JE

  • CLOVER, Rainer

    Director

    Appointed on 6 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    50 Saint Johns Hill
    Shenstone
    Lichfield
    WS14 0JE

  • BEASLEY, Thomas Clive

    Director

    Appointed on 1 September 2011

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Leamore Close
    Leamore Industrial Estate
    Leamore
    Walsall
    West Midlands
    WS2 7NL
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ5DT. Transaction: MzE1ODY2NDM5MGFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0ZHM9. Transaction: MzE1MzcyMDU1MmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AQ0R. Transaction: MzEzMjExNjIzNGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALDNFT. Transaction: MzEyNjA4MTE5OGFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X3KU5RQQ. Transaction: MzExMTQ3NzA5NmFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJV7CX. Transaction: MzEwNDk2OTA2N2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H6QG. Transaction: MzA4NjAzOTIxOGFkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZGZK. Transaction: MzA4MTc5MTY3NWFkaXF6a2N4.

  9. 11 July 2013 Termination of appointment of Thomas Beasley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEULHD. Transaction: MzA4MTM4NDQzM2FkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: X1KJN55C. Transaction: MzA2NjYxNzExNmFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1R6A. Transaction: MzA2MTM5NDU4OWFkaXF6a2N4.

  12. 16 January 2012 Previous accounting period extended from 30 June 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X10MUDUR. Transaction: MzA1MDc4NDY5MWFkaXF6a2N4.

  13. 15 September 2011 Appointment of Mr Thomas Clive Beasley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRA9GXK4. Transaction: MzA0Mzg2NTU3OWFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XAHKDW5M. Transaction: MzA0MTA3MDc3MWFkaXF6a2N4.

  15. 6 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XY5VKS7E. Transaction: MzAzMzMzNTkyMmFkaXF6a2N4.

  16. 3 February 2011 Registered office address changed from 1 George Street Snow Hill Wolverhampton West Midlands WV2 4DG on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNZZXRCI. Transaction: MzAzMTYwOTIwOWFkaXF6a2N4.

  17. 28 September 2010 Registered office address changed from Po Box 52 Leamore Close Leamore Industrial Estate Walsall WS2 7PL on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: A4D1MNPQ. Transaction: MzAyNDE3ODQ0NGFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XTSC7MAX. Transaction: MzAyMDg1OTkyMGFkaXF6a2N4.

  19. 21 May 2010 Registered office address changed from Suite G07 Blyth Cec Ridley Street Quayside Blyth Northumberland NE24 3AG on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AV38OK5T. Transaction: MzAxNjA1NjAzMGFkaXF6a2N4.

  20. 20 August 2009 Registered office changed on 20/08/2009 from 50 st johns hill shenstone lichfield staffordshire WS14 0JE [View PDF]

    Category: Address. Type: 287. Barcode: ABHN8CKT. Transaction: MjAzOTY0NTA2NWFkaXF6a2N4.

  21. 6 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIUFCAGQ. Transaction: MjAzNDQ2Mzg4MGFkaXF6a2N4.

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