Access Engineering UK Ltd

Company Registration Number: 07024186

Company registered in England and Wales

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Access Engineering UK Ltd is a Private Company Limited by Shares first registered on 20 September 2009. Its current registered address is in Solihull, West Midlands.

Registered Address

2597 STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NL

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

All companies at B94 6NL

Registration Data

Company Number

07024186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,349£23,175£48,085£23,760£38,815£14,880£14,866
of which Cash £5,999£21,883£48,085£23,760£38,815£14,880£14,866
Total Assets £27,349£23,175£48,085£23,760£38,815£14,880£14,866
Current Liabilities £27,510£12,555£25,090£22,511£19,614£12,599£14,582
Net Current Assets £-161£10,620£22,995£1,249£19,201£2,281£284
Total Net Worth £194£10,620£22,995£1,249£19,201£2,281£284

Previous Names

No previous names

Company Officers

  • BODEN, Nigel Ian

    Secretary

    Appointed on 20 September 2009

     

    2597
    Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NL
    England

  • BODEN, Carol

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1957

    2597 Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NL

  • BODEN, Lisa Marie

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1987

    2597
    Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NL

  • BODEN, Nigel Ian

    Director

    Appointed on 20 September 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    2597
    Stratford Road
    Hockley Heath
    Solihull
    West Midlands
    B94 6NL
    England

  • BODEN, Lisa Marie

    Director

    Appointed on 20 September 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: October 1987

    2597
    Stratford Rd
    Solihull
    W Mids
    B94 6NL
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWYY2. Transaction: MzE2NTM5OTgzNmFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LB5N. Transaction: MzE1Nzg0MTk0M2FkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1GQO. Transaction: MzEzODE0NDMyOGFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4KFUWW8. Transaction: MzEzNTQyOTkwNGFkaXF6a2N4.

  5. 31 March 2015 Appointment of Miss Lisa Marie Boden as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X44D8C9K. Transaction: MzEyMDI4NzkyNGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQED0A. Transaction: MzExNDMyODUyOGFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO8CIH. Transaction: MzEwOTYxODAyM2FkaXF6a2N4.

  8. 17 October 2014 Registered office address changed from 2597 Stratford Road Solihull W Mids B94 6NL England to 2597 Stratford Road Hockley Heath Solihull West Midlands B94 6NL on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Address. Type: AD01. Barcode: X3IO8CHT. Transaction: MzEwOTYxNzg3OWFkaXF6a2N4.

  9. 17 October 2014 Director's details changed for Mr Nigel Ian Boden on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X3IO8CI9. Transaction: MzEwOTYxNzg4M2FkaXF6a2N4.

  10. 17 October 2014 Secretary's details changed for Mr Nigel Ian Boden on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH03. Barcode: X3IO8CI1. Transaction: MzEwOTYxNzg4MGFkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA36G3. Transaction: MzA5MTY0MjAyMmFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYA83. Transaction: MzA4NjczMDQ2OGFkaXF6a2N4.

  13. 8 February 2013 Termination of appointment of Lisa Boden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RW5AY. Transaction: MzA3MjUwNzk5OWFkaXF6a2N4.

  14. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFB4SJ. Transaction: MzA2OTk2OTAyNGFkaXF6a2N4.

  15. 9 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC39G8. Transaction: MzA2NzI0ODE0MGFkaXF6a2N4.

  16. 27 July 2012 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1E189J4. Transaction: MzA2MTUyOTAwNmFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3O123. Transaction: MzA2MDAzNzU0OGFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XV1PVXW6. Transaction: MzA0NDQ4ODIxNWFkaXF6a2N4.

  19. 22 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASBCBVZU. Transaction: MzA0MDg5Njk3NGFkaXF6a2N4.

  20. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTE1NDY3M2FkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X9SZ9T21. Transaction: MzAzNTE1NDYwN2FkaXF6a2N4.

  22. 6 April 2011 Director's details changed for Mrs Carol Boden on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9SZ6T2Y. Transaction: MzAzNTE1NDQ3N2FkaXF6a2N4.

  23. 6 April 2011 Director's details changed for Mr Nigel Ian Boden on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9SZ8T20. Transaction: MzAzNTE1NDQ4MGFkaXF6a2N4.

  24. 6 April 2011 Director's details changed for Miss Lisa Boden on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X9SZ7T2Z. Transaction: MzAzNTE1NDQ3OGFkaXF6a2N4.

  25. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4MTIzNmFkaXF6a2N4.

  26. 20 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDDA8DDV. Transaction: MjA0MTYxOTEyNmFkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:38:56 +0100