Access Consult Ltd

Company Registration Number: 07264869

Company registered in England and Wales

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Access Consult Ltd is a Private Company Limited by Shares first registered on 25 May 2010. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2911 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

07264869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £54,043£1£1£0£1
of which Cash £47,277£1£0£0£0
Total Assets £54,043£1£1£0£1
Current Liabilities £22,035£0£0£0£0
Net Current Assets £32,008£1£1£0£1
Total Net Worth £32,350£1£1£0£1

Previous Names

No previous names

Company Officers

  • ANDERSON, Ian Albert

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    49 Olde Forge
    Magheralin
    Craigavon
    Co. Armagh
    BT67 0RS
    Northern Ireland

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 25 May 2010

    Resigned on 21 July 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • CHAPMAN, David

    Director

    Appointed on 21 July 2010

    Resigned on 21 March 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1963

    10
    Park View
    Malahide
    DB
    Ireland

  • COALES, Edwina

    Director

    Appointed on 25 May 2010

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 25 May 2010

    Resigned on 21 July 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4SHS. Transaction: MzE0OTQ2MDUxMmFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKLZK. Transaction: MzE0MjgxOTcxNGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ7VB. Transaction: MzEyNjQyMDcyNGFkaXF6a2N4.

  4. 9 April 2015 Director's details changed for Ian Anderson on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44Y6FAW. Transaction: MzEyMDg5MjgyNGFkaXF6a2N4.

  5. 9 April 2015 Director's details changed for Ian Anderson on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44Y6F68. Transaction: MzEyMDg5Mjc2NGFkaXF6a2N4.

  6. 31 October 2014 Accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JON3II. Transaction: MzExMDUwODM4NWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3E4MASP. Transaction: MzEwNTQ1NTMzNGFkaXF6a2N4.

  8. 7 July 2014 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPFOS. Transaction: MzEwMzI4NDg2NWFkaXF6a2N4.

  9. 30 April 2014 Accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X36WWT68. Transaction: MzA5OTE1NDM5M2FkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWGX8Z. Transaction: MzA4MDExNzc1OWFkaXF6a2N4.

  11. 23 January 2013 Accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P1CEH. Transaction: MzA3MTYyNjk0MGFkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1VLD. Transaction: MzA1ODEyNDY3OWFkaXF6a2N4.

  13. 21 March 2012 Termination of appointment of David Chapman as a director on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: TM01. Barcode: X155F7WP. Transaction: MzA1NDQ2NzcxMWFkaXF6a2N4.

  14. 21 March 2012 Appointment of Ian Anderson as a director on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: AP01. Barcode: X155F7UP. Transaction: MzA1NDQ2NzcwMmFkaXF6a2N4.

  15. 23 February 2012 Accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13AAGSY. Transaction: MzA1Mjk4MTAyN2FkaXF6a2N4.

  16. 13 July 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X6PDWVSO. Transaction: MzA0MDM5NjAyNGFkaXF6a2N4.

  17. 21 July 2010 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMTDRLVW. Transaction: MzAxOTkyNTQyNGFkaXF6a2N4.

  18. 21 July 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMTDVLV0. Transaction: MzAxOTkyNTQzMWFkaXF6a2N4.

  19. 21 July 2010 Appointment of Mr David Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMTDSLVX. Transaction: MzAxOTkyNTQyNWFkaXF6a2N4.

  20. 21 July 2010 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMTDXLV2. Transaction: MzAxOTkyNTQzM2FkaXF6a2N4.

  21. 21 July 2010 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMTDTLVY. Transaction: MzAxOTkyNTQyOGFkaXF6a2N4.

  22. 21 July 2010 Statement of capital following an allotment of shares on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Capital. Type: SH01. Barcode: XMTDQLVV. Transaction: MzAxOTkyNTQyMmFkaXF6a2N4.

  23. 26 May 2010 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XH6LCKAB. Transaction: MzAxNjI3Mjc2OWFkaXF6a2N4.

  24. 25 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH33OKA2. Transaction: MzAxNjI2MTg3NGFkaXF6a2N4.

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