All Access Solutions Ltd

Company Registration Number: 06951353

Company registered in England and Wales

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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.
All Access Solutions Ltd is a Private Company Limited by Shares first registered on 3 July 2009. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

STANBRIDGE BUSINESS PARK 81 LEIGHTON ROAD
STANBRIDGE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9HW

There are 6 companies currently registered at this postcode, including this one.

All companies at LU7 9HW

Registration Data

Company Number

06951353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,285£1,127£1,187£213£189£5,976
of which Cash £9,285£1,127£1,187£128£99£5,944
Total Assets £9,285£1,127£1,187£213£189£5,976
Current Liabilities £13,942£5,207£5,207£3,713£3,209£7,796
Net Current Assets £-4,657£-4,080£-4,020£-3,500£-3,020£-1,820
Total Net Worth £-4,657£-4,080£-4,020£-3,500£-3,020£-1,820

Previous Names

No previous names

Company Officers

  • THOMAS, Marc

    Secretary

    Appointed on 1 September 2010

     

    63
    Leighton Road
    Toddington
    Bedfordshire
    LU5 6AL
    England

  • THOMAS, Marc Paul

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    63
    Leighton Road
    Toddington
    Bedfordshire
    LU5 6AL
    England

  • WARD, David Michael

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    23 Bradford Road
    Toddington
    Bedfordshire
    LU5 6EQ

  • WARD, Marcus John

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    73 Halleys Way
    Houghton Regis
    Beds
    LU5 5HZ

  • ARKGLEN LIMITED

    Secretary

    Appointed on 3 July 2009

    Resigned on 1 September 2010

    42
    High Street
    Flitwick
    Bedfordshire
    MK45 1DU

  • KAHAN, Barbara

    Director

    Appointed on 3 July 2009

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWNU2. Transaction: MzE1MzM4OTA0NmFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BW8TJ. Transaction: MzE0NjcxNzM2OWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQQ9F. Transaction: MzEyODE4NzA4OWFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MSHE8P. Transaction: MzExMzQ4MDQyMGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D49V8I. Transaction: MzEwNDYzMzE0OWFkaXF6a2N4.

  6. 2 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KBHGKP. Transaction: MzA4ODA4MTE2NGFkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVW8S. Transaction: MzA4MTM5ODUzOGFkaXF6a2N4.

  8. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KR4DS. Transaction: MzA3NDgxODMyMWFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6AWX. Transaction: MzA2MTExMzIyMWFkaXF6a2N4.

  10. 20 July 2012 Secretary's details changed for Marc Thomas on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X1DJ6AOO. Transaction: MzA2MTExMzEzMWFkaXF6a2N4.

  11. 20 July 2012 Director's details changed for Marc Paul Thomas on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ6AO0. Transaction: MzA2MTExMzEyOGFkaXF6a2N4.

  12. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IJOMH. Transaction: MzA1NjM2Mzc1MmFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XLMJRX4F. Transaction: MzA0MjkxNDI5NWFkaXF6a2N4.

  14. 14 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X734XVTW. Transaction: MzA0MDQ2MjE3MWFkaXF6a2N4.

  15. 9 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDA2MjgwOGFkaXF6a2N4.

  16. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MjUzOGFkaXF6a2N4.

  17. 1 October 2010 Appointment of Marc Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28Q7NTX. Transaction: MzAyNDM3NzMzMWFkaXF6a2N4.

  18. 1 October 2010 Termination of appointment of Arkglen Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28Q8NTY. Transaction: MzAyNDM3NzI5MmFkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: AT1VAMC7. Transaction: MzAyMTM0ODkxNmFkaXF6a2N4.

  20. 30 July 2010 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: AYA9IM1W. Transaction: MzAyMDUxNzQyM2FkaXF6a2N4.

  21. 6 August 2009 Ad 10/07/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI515C5K. Transaction: MjAzODczNDM0NGFkaXF6a2N4.

  22. 2 August 2009 Director appointed marc paul thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AL0S3C02. Transaction: MjAzODMzODM2M2FkaXF6a2N4.

  23. 2 August 2009 Secretary appointed arkglen LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AL0S2C01. Transaction: MjAzODMzODM0MmFkaXF6a2N4.

  24. 31 July 2009 Director appointed marcus jon ward [View PDF]

    Category: Officers. Type: 288a. Barcode: ALU33BY4. Transaction: MjAzODI3MjU0NWFkaXF6a2N4.

  25. 30 July 2009 Director appointed david michael ward [View PDF]

    Category: Officers. Type: 288a. Barcode: ALU34BY5. Transaction: MjAzODE5OTAxMmFkaXF6a2N4.

  26. 7 July 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZDOB9R. Transaction: MjAzNjYzNzgyNWFkaXF6a2N4.

  27. 3 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQAJHB7F. Transaction: MjAzNjM0MTY0NmFkaXF6a2N4.

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