Access Personal Checking Services Ltd

Company Registration Number: 07399692

Company registered in England and Wales

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Access Personal Checking Services Ltd is a Private Company Limited by Shares first registered on 7 October 2010. Its current registered address is in Wirral, Merseyside.

Registered Address

ENTERPRISE HOUSE THE COURTYARD
OLD COURT HOUSE ROAD BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 4UE

There are 230 companies currently registered at this postcode, including this one.

All companies at CH62 4UE

Registration Data

Company Number

07399692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2945542

Registration Start Date

5 December 2011

Registration Expiry Date

4 December 2017

Trading Names

APCS

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £510,749£431,339£243,988£220,172£110,581
of which Cash £139,672£135,976£37,448£61,860£30,183
Total Assets £510,749£431,339£243,988£220,172£110,581
Current Liabilities £373,821£312,780£180,260£167,306£277,141
Net Current Assets £136,928£118,559£63,728£52,866£-166,560
Total Net Worth £354,702£233,895£71,076£58,049£4,445

Previous Names

No previous names

Company Officers

  • GARDNER, Mark Jamie

    Secretary

    Appointed on 7 October 2010

     

    Pulrose
    1 Mountwood Road
    Prenton
    Birkenhead
    Merseyside
    CH42 8NQ
    England

  • GARDNER, Derek Henry

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    8
    Linksway
    Wallasey
    Merseyside
    CH45 0NE
    England

  • GARDNER, Mark Jamie

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    Pulrose
    1 Mountwood Road
    Prenton
    Birkenhead
    Merseyside
    CH42 8NQ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQCA8W. Transaction: MzE2NjI1OTcxN2FkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSYHM. Transaction: MzE1OTgzMDEyMmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4QM2. Transaction: MzEzMzMyMzkyOWFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DMSK9V. Transaction: MzEyODg3MTMyMGFkaXF6a2N4.

  5. 1 April 2015 Director's details changed for Derek Henry Gardner on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DGYUX. Transaction: MzEyMDQxNTE0MWFkaXF6a2N4.

  6. 23 January 2015 Director's details changed for Mark Jamie Gardner on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNUE42. Transaction: MzExNTk1NjY0M2FkaXF6a2N4.

  7. 23 January 2015 Secretary's details changed for Mark Jamie Gardner on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH03. Barcode: X3ZNUDEX. Transaction: MzExNTk1NjM3OWFkaXF6a2N4.

  8. 17 November 2014 Registration of charge 073996920001, created on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KU4JH6. Transaction: MzExMTQ2NDU3OWFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F84W. Transaction: MzExMDA3MTc2NWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F77DT4. Transaction: MzEwNjI0OTE4N2FkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AVSG. Transaction: MzA4Nzk4MTMzMmFkaXF6a2N4.

  12. 6 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E7GVSX. Transaction: MzA4MjgxMzMwMmFkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3X3N. Transaction: MzA2Njg5MTc0MGFkaXF6a2N4.

  14. 9 July 2012 Registered office address changed from 4 Greenfield Road Southport Mersyside PR8 5LX United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CT98HV. Transaction: MzA2MDQ3NjQ0M2FkaXF6a2N4.

  15. 9 July 2012 Current accounting period extended from 31 October 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X1CT9968. Transaction: MzA2MDQ3Njc1NmFkaXF6a2N4.

  16. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGIZIG. Transaction: MzA2MDI3MDMyNWFkaXF6a2N4.

  17. 31 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X6T5WYUP. Transaction: MzA0NjMzMzE5NGFkaXF6a2N4.

  18. 21 April 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: XF2DUTHV. Transaction: MzAzNjAzMjE1N2FkaXF6a2N4.

  19. 7 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK1Y4O08. Transaction: MzAyNDcyMjA5NWFkaXF6a2N4.

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